Crescent Underwriting Agencies Limited

Company Name	Crescent Underwriting Agencies Limited
Company Status	Dissolved
Company Number	06403546
Category	Private Limited Company
Incorporation Date	18 October 2007(16 years, 6 months ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Name	Pimlett Limited

Business Activity

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

Directors

Director Name	Mr Philip Murray Wheeler
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2008(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 15 April 2014)
Role	Insurance Broker
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	75 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG

Secretary Name	Mr Philip Murray Wheeler
Nationality	British
Status	Closed
Appointed	14 January 2008(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 15 April 2014)
Role	Insurance Broker
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	75 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG

Director Name	Beresford Graham Crispin Holding-Parsons
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(3 weeks, 1 day after company formation)
Appointment Duration	2 months (resigned 14 January 2008)
Role	Solicitor
Correspondence Address	2/3 Cursitor Street London EC4A 1NE

Director Name	Mr John Boyce
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(2 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 14 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Dennington House Mill Lane Birch Essex CO2 0NH

Director Name	Philip George Green
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(2 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 28 January 2009)
Role	Insurance Broker
Correspondence Address	19 Repton Grove Southend On Sea Essex SS2 6SJ

Director Name	Mr Christopher Dennis Kenny
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(2 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 28 January 2009)
Role	Lloyds Insurance Broker
Country of Residence	England
Correspondence Address	7 Rookes Little Walden Road Saffron Walden Essex CB10 2EP

Director Name	Mr John Mary O'Sullivan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2008(2 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 14 January 2013)
Role	Property Owner
Country of Residence	England
Correspondence Address	10 Twineham Green Woodside Park N12 7ER

Director Name	Mr Geoffrey Stephen Wheeler
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	61 Oakroyd Avenue Potters Bar Hertfordshire EN6 2EN

Director Name	Harper Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	Hainault House Billet Road Romford Essex RM6 5SX

Secretary Name	Lewis Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	Hainault House Billet Road Romford Essex RM6 5SX

Location

Registered Address	23 Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
14 June 2013	Compulsory strike-off action has been suspended (1 page)
14 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
17 January 2013	Termination of appointment of John Boyce as a director (2 pages)
17 January 2013	Termination of appointment of John Mary O'sullivan as a director on 14 January 2013 (2 pages)
17 January 2013	Termination of appointment of John Boyce as a director on 14 January 2013 (2 pages)
17 January 2013	Termination of appointment of John O'sullivan as a director (2 pages)
16 March 2012	Compulsory strike-off action has been suspended (1 page)
16 March 2012	Compulsory strike-off action has been suspended (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
10 October 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2011-01-11 GBP 10,000 (7 pages)
11 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2011-01-11 GBP 10,000 (7 pages)
8 September 2010	Termination of appointment of Geoffrey Wheeler as a director (2 pages)
8 September 2010	Termination of appointment of Geoffrey Wheeler as a director (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (16 pages)
16 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (16 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 February 2009	Return made up to 15/11/08; full list of members (7 pages)
24 February 2009	Return made up to 15/11/08; full list of members (7 pages)
23 February 2009	Appointment terminated secretary lewis secretaries LIMITED (1 page)
23 February 2009	Appointment Terminated Secretary lewis secretaries LIMITED (1 page)
23 February 2009	Appointment Terminated Director beresford holding-parsons (1 page)
23 February 2009	Appointment terminated director beresford holding-parsons (1 page)
16 February 2009	Appointment Terminated Director christopher kenny (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 911 green lanes london N21 2QP (1 page)
16 February 2009	Appointment terminated director philip green (1 page)
16 February 2009	Appointment terminated director christopher kenny (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 911 green lanes london N21 2QP (1 page)
16 February 2009	Appointment Terminated Director philip green (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New secretary appointed;new director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New secretary appointed;new director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
16 January 2008	Ad 20/12/07--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
16 January 2008	Ad 20/12/07--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
14 January 2008	Company name changed pimlett LIMITED\certificate issued on 14/01/08 (2 pages)
14 January 2008	Company name changed pimlett LIMITED\certificate issued on 14/01/08 (2 pages)
28 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 December 2007	Registered office changed on 04/12/07 from: uk house, 315 collier row lane romford essex RM5 3ND (1 page)
4 December 2007	Registered office changed on 04/12/07 from: uk house, 315 collier row lane romford essex RM5 3ND (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
18 October 2007	Incorporation (14 pages)
18 October 2007	Incorporation (14 pages)

Crescent Underwriting Agencies Limited

Business Activity

Directors

Location

Accounts

Filing History

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