Caduceus Underwriting Limited

Company Name	Caduceus Underwriting Limited
Company Status	Dissolved
Company Number	04580862
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 6 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)
Previous Name	Minmar (629) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Holly Jane Currie Bellingham
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2002(1 month after company formation)
Appointment Duration	10 years, 5 months (closed 21 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Mount Farmhouse Thorpe Morieux Near Lavenham Bury St Edmunds Suffolk IP30 0NQ

Director Name	Mr Simon George Turner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2002(1 month after company formation)
Appointment Duration	10 years, 5 months (closed 21 May 2013)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Apple Mount Farmhouse Thorpe Morieux Near Lavenham Bury St Edmunds Suffolk IP30 0NQ

Secretary Name	Ms Anne Carol Durkin
Nationality	British
Status	Closed
Appointed	31 October 2006(3 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Bushey Grove Road Bushey Hertfordshire WD23 2JN

Director Name	Ms Anne Carol Durkin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2011(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 21 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	105 Bushey Grove Road Bushey Hertfordshire WD23 2JN

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Director Name	Mr Roger Alan Doubtfire
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(3 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 December 2011)
Role	Chartered Secretary
Correspondence Address	High Garrett House High Garrett Braintree Essex CM7 5NU

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	8 Lloyds Avenue London EC3N 3EL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

2 at £1	Marketform Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 2 (14 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 2 (14 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 2 (14 pages)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
28 January 2013	Application to strike the company off the register (3 pages)
28 January 2013	Application to strike the company off the register (3 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 April 2012	Director's details changed for Ms Holly Jane Currie Bellingham on 19 December 2011 (3 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (15 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (15 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (15 pages)
20 April 2012	Director's details changed for Ms Holly Jane Currie Bellingham on 19 December 2011 (3 pages)
8 January 2012	Termination of appointment of Roger Doubtfire as a director (2 pages)
8 January 2012	Appointment of Anne Carol Durkin as a director on 20 December 2011 (3 pages)
8 January 2012	Appointment of Anne Carol Durkin as a director (3 pages)
8 January 2012	Termination of appointment of Roger Alan Doubtfire as a director on 20 December 2011 (2 pages)
6 January 2012	Director's details changed for Simon George Turner on 19 December 2011 (3 pages)
6 January 2012	Director's details changed for Simon George Turner on 19 December 2011 (3 pages)
6 January 2012	Director's details changed for Ms Holly Jane Currie Bellingham on 19 December 2011 (3 pages)
6 January 2012	Director's details changed for Ms Holly Jane Currie Bellingham on 19 December 2011 (3 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
13 April 2011	Annual return made up to 1 April 2011 (15 pages)
13 April 2011	Annual return made up to 1 April 2011 (15 pages)
13 April 2011	Annual return made up to 1 April 2011 (15 pages)
22 July 2010	Secretary's details changed for Anne Carol Durkin on 15 July 2010 (3 pages)
22 July 2010	Secretary's details changed for Anne Carol Durkin on 15 July 2010 (3 pages)
22 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
1 May 2009	Return made up to 01/04/09; full list of members (6 pages)
1 May 2009	Return made up to 01/04/09; full list of members (6 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 April 2008	Return made up to 01/04/08; full list of members (6 pages)
18 April 2008	Return made up to 01/04/08; full list of members (6 pages)
13 November 2007	Return made up to 04/11/07; full list of members (7 pages)
13 November 2007	Return made up to 04/11/07; full list of members (7 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
28 December 2006	Return made up to 04/11/06; full list of members (7 pages)
28 December 2006	Return made up to 04/11/06; full list of members (7 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 51 eastcheap london EC3M 1JP (1 page)
14 November 2006	New director appointed (3 pages)
14 November 2006	New secretary appointed (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 51 eastcheap london EC3M 1JP (1 page)
14 November 2006	New secretary appointed (1 page)
14 November 2006	New director appointed (3 pages)
14 November 2006	Secretary resigned (1 page)
20 April 2006	Accounts made up to 31 December 2005 (1 page)
20 April 2006	Accounts made up to 31 December 2004 (1 page)
20 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 April 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 December 2005	Return made up to 04/11/05; full list of members (5 pages)
14 December 2005	Return made up to 04/11/05; full list of members (5 pages)
26 November 2004	Return made up to 04/11/04; full list of members (5 pages)
26 November 2004	Return made up to 04/11/04; full list of members (5 pages)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 July 2004	Accounts made up to 31 December 2003 (1 page)
11 February 2004	Return made up to 04/11/03; full list of members (6 pages)
11 February 2004	Return made up to 04/11/03; full list of members (6 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
12 December 2002	New director appointed (3 pages)
12 December 2002	New director appointed (3 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Memorandum and Articles of Association (21 pages)
12 December 2002	New director appointed (3 pages)
12 December 2002	Memorandum and Articles of Association (21 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (3 pages)
12 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
12 December 2002	Director resigned (1 page)
12 November 2002	Company name changed minmar (629) LIMITED\certificate issued on 12/11/02 (2 pages)
12 November 2002	Company name changed minmar (629) LIMITED\certificate issued on 12/11/02 (2 pages)
4 November 2002	Incorporation (28 pages)
4 November 2002	Incorporation (28 pages)

Caduceus Underwriting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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