CBS Underwriting 2006 Limited

Company Name	CBS Underwriting 2006 Limited
Company Status	Dissolved
Company Number	05609820
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 6 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Andrew Staley Fox
Nationality	British
Status	Closed
Appointed	28 September 2006(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dukes Road Haywards Heath West Sussex RH16 2JH

Director Name	Mr Charles Anthony Assheton Harbord-Hamond
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 June 2010)
Role	Lloyds Uwte Agent
Country of Residence	United Kingdom
Correspondence Address	45 Alderbrook Road London SW12 8AD

Director Name	Andrew Sean Castell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	13 Chantry Street London N1 8NR

Director Name	Emma Louise Royds
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Lloyd's U W Agent
Correspondence Address	4 Lysias Road London SW12 8BP

Director Name	Mr Andrew James Sparrow
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Lloyd's U W Agent
Country of Residence	England
Correspondence Address	Eye Kettleby Hall Melton Mowbray Leicestershire LE14 2TS

Director Name	Mr Graham John White
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	Toad Hall Glebe House 38 High Street Melbourn Royston Hertfordshire SG8 6DZ

Director Name	Alistair Thomas Wood
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Lloyd's Uw Agent
Correspondence Address	60 Maxted Road London SE15 4LF

Secretary Name	Neil Leslie Crawford-Smith
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Lloyd's U W Agent
Country of Residence	England
Correspondence Address	11 Manor Rise Bearsted Maidstone Kent ME14 4DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit C 25 Jack's Place 6 Corbet Place London E1 6NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
15 February 2010	Application to strike the company off the register (2 pages)
15 February 2010	Application to strike the company off the register (2 pages)
12 February 2010	Statement of capital on 12 February 2010 GBP 1 (4 pages)
12 February 2010	Statement of capital on 12 February 2010 GBP 1 (4 pages)
28 January 2010	Statement by Directors (1 page)
28 January 2010	Statement by directors (1 page)
28 January 2010	Solvency statement dated 09/12/09 (4 pages)
28 January 2010	Solvency Statement dated 09/12/09 (4 pages)
28 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
25 November 2009	Director's details changed for Mr Charles Anthony Assheton Harbord-Hamond on 2 November 2009 (2 pages)
25 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mr Charles Anthony Assheton Harbord-Hamond on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Charles Anthony Assheton Harbord-Hamond on 2 November 2009 (2 pages)
25 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
15 July 2009	Full accounts made up to 31 December 2008 (12 pages)
15 July 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2008	Return made up to 02/11/08; full list of members (4 pages)
5 November 2008	Return made up to 02/11/08; full list of members (4 pages)
7 July 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
7 July 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
16 June 2008	Full accounts made up to 30 November 2007 (12 pages)
16 June 2008	Full accounts made up to 30 November 2007 (12 pages)
9 June 2008	Appointment Terminated Director andrew sparrow (1 page)
9 June 2008	Appointment terminated director andrew sparrow (1 page)
26 November 2007	Full accounts made up to 30 November 2006 (13 pages)
26 November 2007	Return made up to 02/11/07; full list of members (3 pages)
26 November 2007	Full accounts made up to 30 November 2006 (13 pages)
26 November 2007	Return made up to 02/11/07; full list of members (3 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
29 October 2007	Registered office changed on 29/10/07 from: peninsular house 36 monument street london EC3R 8LT (1 page)
29 October 2007	Registered office changed on 29/10/07 from: peninsular house 36 monument street london EC3R 8LT (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
26 April 2007	Nc inc already adjusted 03/04/07 (1 page)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 April 2007	Ad 03/04/07--------- Â£ si 18000@1=18000 Â£ ic 50000/68000 (2 pages)
26 April 2007	Ad 03/04/07--------- Â£ si 18000@1=18000 Â£ ic 50000/68000 (2 pages)
26 April 2007	Nc inc already adjusted 03/04/07 (1 page)
5 March 2007	New director appointed (4 pages)
5 March 2007	New director appointed (4 pages)
20 February 2007	Ad 29/11/02--------- Â£ si 49999@1 (2 pages)
20 February 2007	Ad 29/11/02--------- Â£ si 49999@1 (2 pages)
5 February 2007	Nc inc already adjusted 29/11/05 (2 pages)
5 February 2007	Nc inc already adjusted 29/11/05 (2 pages)
22 January 2007	Return made up to 02/11/06; full list of members (7 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Secretary resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
25 November 2005	New director appointed (4 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (4 pages)
25 November 2005	New director appointed (4 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (4 pages)
25 November 2005	New director appointed (4 pages)
25 November 2005	New director appointed (4 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
2 November 2005	Incorporation (17 pages)
2 November 2005	Incorporation (17 pages)

CBS Underwriting 2006 Limited

Business Activity

Directors

Location

Accounts

Filing History

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