GULF UNDERWRITING HOLDINGS LIMITED

GULF UNDERWRITING HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGULF UNDERWRITING HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03781054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GULF UNDERWRITING HOLDINGS LIMITED?

    • (7415) /

    Where is GULF UNDERWRITING HOLDINGS LIMITED located?

    Registered Office Address
    Pullman Place
    Great Western Road
    GL1 3EA Gloucester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of GULF UNDERWRITING HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYDHOLD LIMITEDJun 02, 1999Jun 02, 1999

    What are the latest accounts for GULF UNDERWRITING HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for GULF UNDERWRITING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jan 31, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 31, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 31, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Jul 31, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 31, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 31, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 31, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 31, 2008

    5 pages4.68

    legacy

    1 pages288b

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    6 pages363a

    legacy

    8 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages88(2)R

    legacy

    1 pages288c

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2004

    9 pagesAA

    Who are the officers of GULF UNDERWRITING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA LONDON MARKET SERVICES LIMITED
    61-71 Victoria Street
    SW1H 0XA London
    Secretary
    61-71 Victoria Street
    SW1H 0XA London
    93907060006
    BELDEN, Scott Chandler
    40 Saddleridge Road
    Glastonbury
    Connecticut 06033
    United States
    Director
    40 Saddleridge Road
    Glastonbury
    Connecticut 06033
    United States
    United StatesAmerican99733560001
    EYRE, Howard Guy
    Box Cottage
    The Street
    TN26 3AD Bethersden
    Kent
    Director
    Box Cottage
    The Street
    TN26 3AD Bethersden
    Kent
    British75164360001
    BANTIS, Spiro Konstantine
    17 Harbor Lane
    Brooklyn
    New York 11209
    United States
    Secretary
    17 Harbor Lane
    Brooklyn
    New York 11209
    United States
    United States56459990001
    HATHORN, Charles Thomas Vans
    51 Netherhall Gardens
    NW3 5RJ London
    Secretary
    51 Netherhall Gardens
    NW3 5RJ London
    British65229000001
    RONALDSON, Cheryl Anne
    46 Cowper Road
    AL5 5NG Harpenden
    Hertfordshire
    Secretary
    46 Cowper Road
    AL5 5NG Harpenden
    Hertfordshire
    British65456600001
    RUTTER, Mathew David
    24 Gladys Road
    NW6 2PX London
    Secretary
    24 Gladys Road
    NW6 2PX London
    British64949120001
    NORTON ROSE LIMITED
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    Nominee Secretary
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    900006420001
    BANTIS, Spiro Konstantine
    17 Harbor Lane
    Brooklyn
    New York 11209
    United States
    Director
    17 Harbor Lane
    Brooklyn
    New York 11209
    United States
    United States56459990001
    COOPER, Peter James
    Woodland View
    4 Brassey Close
    RH8 0EX Limpsfield
    Surrey
    Director
    Woodland View
    4 Brassey Close
    RH8 0EX Limpsfield
    Surrey
    British7369200008
    HATHORN, Charles Thomas Vans
    51 Netherhall Gardens
    NW3 5RJ London
    Director
    51 Netherhall Gardens
    NW3 5RJ London
    British65229000001
    LOWTON, Mark
    Ekeby
    Bayleys Hill
    TN14 6HS Sevenoaks
    Kent
    Director
    Ekeby
    Bayleys Hill
    TN14 6HS Sevenoaks
    Kent
    EnglandBritish105515190001
    RONALDSON, Cheryl Anne
    46 Cowper Road
    AL5 5NG Harpenden
    Hertfordshire
    Director
    46 Cowper Road
    AL5 5NG Harpenden
    Hertfordshire
    British65456600001
    RUTTER, Mathew David
    24 Gladys Road
    NW6 2PX London
    Director
    24 Gladys Road
    NW6 2PX London
    British64949120001
    WATSON, Christopher Eric
    Tanglewylde Ave
    Bronxville
    New York
    31
    10708
    Usa
    Director
    Tanglewylde Ave
    Bronxville
    New York
    31
    10708
    Usa
    United StatesAmerican121084920002
    ZIEGLER, Kent W
    93 Greenwood Avenue
    Madison
    New Jersey
    United States
    Director
    93 Greenwood Avenue
    Madison
    New Jersey
    United States
    United States56459680001
    NOROSE LIMITED
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    Nominee Director
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    900006410001
    NORTON ROSE LIMITED
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    Nominee Director
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    900006420001

    Does GULF UNDERWRITING HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2011Dissolved on
    Aug 01, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London
    Richard Victor Yerburgh Setchim
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London

    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