EQUESTRIAN UNDERWRITING AGENCIES LIMITED
Overview
| Company Name | EQUESTRIAN UNDERWRITING AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00899609 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUESTRIAN UNDERWRITING AGENCIES LIMITED?
- (7499) /
Where is EQUESTRIAN UNDERWRITING AGENCIES LIMITED located?
| Registered Office Address | Beaufort House Brunswick Road GL1 1JZ Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUESTRIAN UNDERWRITING AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECUMENICAL INSURANCE SERVICES LIMITED | Jan 08, 2007 | Jan 08, 2007 |
| CRUSADE SERVICES LIMITED | May 10, 2000 | May 10, 2000 |
| CRUSADE SERVICES (INSURANCE BROKERS) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| WILFRED E. BOGGIS (INSURANCE) LIMITED | Mar 02, 1967 | Mar 02, 1967 |
What are the latest accounts for EQUESTRIAN UNDERWRITING AGENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EQUESTRIAN UNDERWRITING AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Rachael Jane Hall on Dec 23, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark Christopher John Hews on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Archibald Wood on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Certificate of change of name Company name changed ecumenical insurance services LIMITED\certificate issued on 03/04/08 | 2 pages | CERTNM | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Who are the officers of EQUESTRIAN UNDERWRITING AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Rachael Jane | Secretary | Brunswick Road GL1 1JZ Gloucester Beaufort House England | British | 43425090002 | ||||||
| HEWS, Mark Christopher John | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | British | 139076490001 | ||||||
| WOOD, Steven Archibald | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | United Kingdom | British | 66150780002 | |||||
| BROWN, Stanley Charles | Secretary | 16 Ellerslie Lane TN39 4LJ Bexhill On Sea East Sussex | British | 14951310001 | ||||||
| FLETCHER, Martyn | Secretary | 56 Michel Dene Road East Dean BN20 0JU Eastbourne East Sussex | British | 42174700002 | ||||||
| MEIRION WILLIAMS, Geoffrey Copeland | Secretary | Chellow Dene 6 Pashley Road BN20 8DU Eastbourne East Sussex | British | 66556050001 | ||||||
| RONA, Raymond Gabor | Secretary | 39 Baldwin Avenue BN21 1UL Eastbourne East Sussex | British | 17352380002 | ||||||
| BROWN, Stanley Charles | Director | 16 Ellerslie Lane TN39 4LJ Bexhill On Sea East Sussex | British | 14951310001 | ||||||
| BURDETT, Kenneth John | Director | Hallbrooke House Tredington GL20 7BP Tewkesbury Gloucestershire | United Kingdom | British | 61810760001 | |||||
| COTTRELL, Linda Susan | Director | Chatsworth Hailsham Road, Stone Cross BN24 5AS Pevensey East Sussex | British | 66219420001 | ||||||
| DOSWELL, Graham Vincent, Mr. | Director | Glebe House One Rectory Barns GL54 1LH Lower Swell Gloucestershire | Uk | British | 55489460001 | |||||
| MEIRION WILLIAMS, Geoffrey Copeland | Director | Chellow Dene 6 Pashley Road BN20 8DU Eastbourne East Sussex | British | 66556050001 | ||||||
| PRESCOTT, George Andrew | Director | 120 Sutton Court Sutton Court Road Chiswick W4 3EE London | United Kingdom | British | 27000650003 | |||||
| SADLER, Ian Paul Vincent | Director | 19 Heather Close Langney BN23 8DF Eastbourne East Sussex | England | British | 37531960002 | |||||
| TRIPP, Michael Howard | Director | The Grey House Copt Hill Lane KT20 6HL Tadworth Surrey | England | British | 111726260001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0