AIRCREW UNDERWRITING AGENCIES LIMITED
Overview
| Company Name | AIRCREW UNDERWRITING AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00931330 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIRCREW UNDERWRITING AGENCIES LIMITED?
- (6601) /
- (6603) /
Where is AIRCREW UNDERWRITING AGENCIES LIMITED located?
| Registered Office Address | Kingston Smith & Partners Llp Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRCREW UNDERWRITING AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GILROY & PARTNERS (WESTERN) LIMITED | Apr 30, 1968 | Apr 30, 1968 |
What are the latest accounts for AIRCREW UNDERWRITING AGENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for AIRCREW UNDERWRITING AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2011 | 5 pages | 4.68 | ||||||||||
Appointment of Paul Arthur Hogwood as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Yvonne Fisher as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2010 | 5 pages | 4.68 | ||||||||||
Appointment of Yvonne Jane Fisher as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:special resolution books and records | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution INSOLVENCY:special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 288a | ||||||||||
Who are the officers of AIRCREW UNDERWRITING AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| HOGWOOD, Paul Arthur | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | Company Secretary | 7453920004 | ||||
| ASPINALL, Nicholas | Secretary | 45 Southdean Gardens Wimbledon SW19 6NT London | British | 29662910003 | ||||||
| CLIFTON, Alan John | Secretary | 30 Welstead Gardens SS0 0AY Westcliff On Sea Essex | British | 8504700001 | ||||||
| CRUTTWELL, Edward Robert Charles | Secretary | Skurrays Petteridge Lane TN12 7LT Matfield Kent | British | 34367480001 | ||||||
| WILL, Richard Edward | Secretary | Northlands 27 Lewes Road RH17 7SP Haywards Heath West Sussex | British | Chartered Accountant | 1408530001 | |||||
| BARRETT, Michael Joseph | Director | Grey Poplars 12 Danesbury Park Bengeo SG14 3HX Hertford Hertfordshire | British | Insurance Broker | 391880002 | |||||
| BICKMORE, Roger | Director | 8 Devonshire Square EC2M 4PL London | British | Insurance Manager | 59990360002 | |||||
| BORGONON, Richard Eric | Director | 8 Devonshire Square EC2M 4PL London | British | President Underwriting Managem | 28499560003 | |||||
| CHALMERS, Daniel Neil | Director | 21 Watchetts Drive GU15 2PQ Camberley Surrey | British | Insurance Broker | 14720320001 | |||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | Executive Director Finance & Admin | 34367480002 | |||||
| FEATHER, Richard John | Director | 8 Devonshire Square EC2M 4PL London | British | Chief Operating Officer | 11209600002 | |||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 | England | British | Company Secretary | 152974210001 | ||||
| GREENE, Patrick Joseph Francis | Director | 6 West Hill Way Totteridge N20 8QP London | England | Irish | Chartered Accountant | 95361030001 | ||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | Uk Financial Controller | 93892910002 | |||||
| HOUGH, Alan Edward | Director | 3 The Copse CM12 0NR Billericay Essex | British | Accountant | 40572190001 | |||||
| HYND, Graham | Director | 1 St Multose Walk IRISH Kinsale Cork Eire | British | Insurance | 57992050002 | |||||
| MAYNARD, Andrew John Edward | Director | 23 Laines Road BN44 3LL Steyning West Sussex | United Kingdom | British | Chartered Accountant | 57992170002 | ||||
| OBRIEN, Danny John | Director | 12 Quick Street N1 8HL London | British | Insurance Broker | 4912750001 | |||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | Chartered Accountant | 98212820001 | ||||
| ROBERTS, Julian Victor Frow | Director | 27 Fairway Merrow GU1 2XJ Guildford Surrey | British | Accountant | 57259630001 | |||||
| SHEPPARD, Timothy John | Director | 107 Norsey View Drive CM12 0QU Billericay Essex | British | Insurance Broker | 37979980001 | |||||
| WILL, Richard Edward | Director | Northlands 27 Lewes Road RH17 7SP Haywards Heath West Sussex | British | Chartered Accountant | 1408530001 | |||||
| WILLIAMS, David Rhys | Director | 8 Pembroke Court South Edwards Square W8 6HN London | British | Accountant | 54496170001 |
Does AIRCREW UNDERWRITING AGENCIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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