DUNEDIN UNDERWRITERS (HMT) LIMITED

Overview

Company Name	DUNEDIN UNDERWRITERS (HMT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01324614
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1977
Date of Cessation	Mar 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DUNEDIN UNDERWRITERS (HMT) LIMITED?

(6601) /

Where is DUNEDIN UNDERWRITERS (HMT) LIMITED located?

Registered Office Address	77 Gracechurch Street London EC3V 0DL
Undeliverable Registered Office Address	No

What were the previous names of DUNEDIN UNDERWRITERS (HMT) LIMITED?

Previous Company Names
Company Name	From	Until
DUNEDIN UNDERWRITING AGENCY (HMT) LIMITED	Aug 08, 1977	Aug 08, 1977

What are the latest accounts for DUNEDIN UNDERWRITERS (HMT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for DUNEDIN UNDERWRITERS (HMT) LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 27, 2010

Liquidators' statement of receipts and payments to Aug 26, 2010

7 pages

4.68

May 27, 2010

Termination of appointment of Simon Byrne as a director

2 pages

TM01

Mar 18, 2010

Liquidators' statement of receipts and payments to Feb 26, 2010

7 pages

4.68

Sep 15, 2009

Liquidators' statement of receipts and payments to Aug 26, 2009

7 pages

4.68

Mar 13, 2009

Liquidators' statement of receipts and payments to Feb 26, 2009

7 pages

4.68

Sep 11, 2008

Liquidators' statement of receipts and payments to Aug 26, 2008

8 pages

4.68

Mar 12, 2008

Liquidators' statement of receipts and payments to Aug 26, 2008

5 pages

4.68

Sep 19, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 26, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 01, 2007

Miscellaneous

Sec of state's release of liq

1 pages

MISC

Jan 15, 2007

Appointment of a voluntary liquidator

1 pages

600

Jan 15, 2007

Miscellaneous

O/C - replacement of liquidator

9 pages

MISC

Jan 15, 2007

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Mar 10, 2006

Declaration of solvency

3 pages

4.70

Mar 03, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 03, 2006

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2005

legacy

1 pages

288b

Dec 15, 2005

legacy

1 pages

288b

Dec 15, 2005

legacy

1 pages

288b

Dec 15, 2005

legacy

2 pages

288a

Dec 15, 2005

legacy

2 pages

288a

Jun 20, 2005

legacy

1 pages

288b

Jun 20, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of DUNEDIN UNDERWRITERS (HMT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Stephen Paul Heath Farm Francis Lane Blofield Heath NR13 4SF Norwich Norfolk	Oct 27, 2004		Secretary	Heath Farm Francis Lane Blofield Heath NR13 4SF Norwich Norfolk		British		51220460002
HUGHES, Jonathan Richard 21 Gubyon Avenue Herne Hill SE24 0DU London	Dec 01, 2005		Director	21 Gubyon Avenue Herne Hill SE24 0DU London		British	1956-6	38975510001
DRYDEN, Donald, Manager & Secretary 7 Cherry Close SS5 5BG Hockley Essex		Dec 31, 1993	Secretary	7 Cherry Close SS5 5BG Hockley Essex		British		25417150001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 01, 1994	Oct 27, 2004	Secretary	21 Holborn Viaduct EC1A 2DY London				38545840001
BATES, Peter Keith 1 The Windings CR2 0HW Sanderstead Surrey	Jun 08, 1994	Aug 14, 1998	Director	1 The Windings CR2 0HW Sanderstead Surrey		British	1953-1	35775760002
BYRNE, Simon Lees-Buckley 35 Burghley Road St Andrews BS6 5BL Bristol	Dec 01, 2005	May 24, 2010	Director	35 Burghley Road St Andrews BS6 5BL Bristol	England	Irish	1966-5	56815920002
CATT, Arthur Frank 19 Knights Close Pembury TN2 4EL Tunbridge Wells Kent		Sep 03, 1992	Director	19 Knights Close Pembury TN2 4EL Tunbridge Wells Kent		British	1920-3	11907340001
CLARKSON, Gerard Andrew 80 Fryerning Lane CM4 0NN Ingatestone Essex	Jun 08, 1994	Dec 01, 2005	Director	80 Fryerning Lane CM4 0NN Ingatestone Essex	United Kingdom	British	1944-3	101054990001
DOCHERTY, John Campbell Graham 24 Frensham Vale Lower Bourne GU10 3HN Farnham Surrey		May 14, 1999	Director	24 Frensham Vale Lower Bourne GU10 3HN Farnham Surrey		British	1947-12	9801660001
DOUGHERTY, Frederick Robert John 31 Cranford Road TN10 4HQ Tonbridge Kent	Jan 01, 1999	Jun 03, 2005	Director	31 Cranford Road TN10 4HQ Tonbridge Kent		British	1940-5	61451110001
ELLACOTT, Peter Sidney 43 Connaught Avenue E4 7AE London	Sep 03, 1992	Dec 31, 1998	Director	43 Connaught Avenue E4 7AE London		British	1934-2	9450140001
HARCOURT, Peter John 1 Angle Road Balwyn Victoria 3103 Australia	Sep 21, 1994	Dec 12, 1997	Director	1 Angle Road Balwyn Victoria 3103 Australia		Australian	1942-9	40488820001
HUNT, Paul Rodney, Director 6 Morrison Avenue Devomport FOREIGN Auckland New Zealand		May 15, 1991	Director	6 Morrison Avenue Devomport FOREIGN Auckland New Zealand		New Zealander	1951-5	12087250001
MANNING, James Pius 20 Lucastes Road RH16 1JL Haywards Heath West Sussex		Mar 05, 1992	Director	20 Lucastes Road RH16 1JL Haywards Heath West Sussex		British	1991-5	25417190001
MEAD, Donald Robin 63 Lambton Road SW20 0LW London		Mar 31, 1994	Director	63 Lambton Road SW20 0LW London		British	1929-3	10743080001
MORRIS, David John, Director 38 Dorothy Evans Close DA7 6AJ Bexleyheath Kent		Sep 03, 1992	Director	38 Dorothy Evans Close DA7 6AJ Bexleyheath Kent		British	1946-4	39994430003
QUIGLEY, Martin Francis 10 The Cedars London Road GU1 1YN Guildford Surrey	Mar 01, 1997	Dec 01, 2005	Director	10 The Cedars London Road GU1 1YN Guildford Surrey		British	1950-9	52293810001
SCHOFIELD, Bryan 1 Nonsuch Walk SM2 7LG Cheam Surrey	Apr 01, 1994	Mar 01, 1997	Director	1 Nonsuch Walk SM2 7LG Cheam Surrey		British	1935-4	42227240001
STREET, Stephen Robert 9 Cypress Tree Close DA15 8HD Sidcup Kent	May 14, 1999	Jun 10, 2005	Director	9 Cypress Tree Close DA15 8HD Sidcup Kent		British	1960-9	63291260002
TAYLOR, Colin Malcolm 17a Haast Street Remuera Auckland New Zealand		Dec 01, 2005	Director	17a Haast Street Remuera Auckland New Zealand		Australian	1951-9	33021100001
WALLAS, Brian Stanley 3 Westdown Road BN25 2LA Seaford East Sussex		Jun 08, 1994	Director	3 Westdown Road BN25 2LA Seaford East Sussex		British	1924-9	5825930001
WELSTAND, Peter Frank, Director 5 The Winthrops Edwardstone CO6 5QG Colchester Essex		Dec 31, 1994	Director	5 The Winthrops Edwardstone CO6 5QG Colchester Essex		British	1929-8	25417180001
WRIGHT, Christopher William Studley Cottage Bishops Down Park Road TN4 8XX Tunbridge Wells Kent	Sep 03, 1992	Jun 08, 1994	Director	Studley Cottage Bishops Down Park Road TN4 8XX Tunbridge Wells Kent		Australian	1947-5	46800120001

View Detailed Information on Officers and People with Significant Control

Does DUNEDIN UNDERWRITERS (HMT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2011	Dissolved on
Feb 27, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 20, 2006
Jonathan Michael Sisson Pricewaterhousecoopers Llp Plumtree Court London Ec4a 4ht	practitioner	Pricewaterhousecoopers Llp Plumtree Court London Ec4a 4ht	Feb 27, 2006	Dec 20, 2006
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Feb 27, 2006

View Detailed Information on Insolvency Cases

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.
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