LONDON MARKET UNDERWRITING AGENCY LIMITED

Overview

Company Name	LONDON MARKET UNDERWRITING AGENCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04328628
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2001
Date of Cessation	Feb 01, 2011

Summary

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

What is the purpose of LONDON MARKET UNDERWRITING AGENCY LIMITED?

(6603) /

Where is LONDON MARKET UNDERWRITING AGENCY LIMITED located?

Registered Office Address	106 Fenchurch Street London EC3M 5NR
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON MARKET UNDERWRITING AGENCY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LONDON MARKET UNDERWRITING AGENCY LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2010

Application to strike the company off the register

3 pages

DS01

Aug 19, 2010

Appointment of Fiona Jane Molloy as a secretary

3 pages

AP03

Aug 19, 2010

Termination of appointment of Keith Grant as a secretary

2 pages

TM02

Dec 23, 2009

Annual return made up to Nov 26, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2009	Statement of capital on Dec 23, 2009 Capital: GBP 1,000	SH01

Nov 13, 2009

Director's details changed for Andrew Paul Welfare on Nov 01, 2009

2 pages

CH01

Nov 13, 2009

Secretary's details changed for Keith Nigel Grant on Nov 01, 2009

1 pages

CH03

Nov 01, 2009

Full accounts made up to Dec 31, 2008

14 pages

Dec 22, 2008

legacy

3 pages

363a

Dec 22, 2008

legacy

1 pages

288b

Oct 21, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jan 16, 2008

legacy

2 pages

288a

Jan 16, 2008

legacy

1 pages

287

Jan 14, 2008

legacy

1 pages

288b

Jan 14, 2008

legacy

1 pages

288b

Nov 26, 2007

legacy

3 pages

363a

Sep 15, 2007

Full accounts made up to Dec 31, 2006

15 pages

Apr 14, 2007

legacy

3 pages

395

Dec 04, 2006

legacy

3 pages

363a

Sep 21, 2006

Full accounts made up to Dec 31, 2005

15 pages

Dec 07, 2005

legacy

3 pages

363a

Dec 07, 2005

legacy

1 pages

287

Jun 13, 2005

Full accounts made up to Dec 31, 2004

14 pages

Dec 07, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of LONDON MARKET UNDERWRITING AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOLLOY, Fiona Jane 106 Fenchurch Street London EC3M 5NR	Aug 01, 2010		Secretary	106 Fenchurch Street London EC3M 5NR		British		153549270001
WELFARE, Andrew Paul 106 Fenchurch Street London EC3M 5NR	Mar 28, 2003		Director	106 Fenchurch Street London EC3M 5NR	England	British	1970-11	90133660001
CAHILL, John Hugh Runton Orpington Road BR7 6RA Chislehurst Kent	Nov 26, 2001	Feb 12, 2003	Secretary	Runton Orpington Road BR7 6RA Chislehurst Kent		British		14883490001
GRANT, Keith Nigel 106 Fenchurch Street London EC3M 5NR	Jan 01, 2008	Jul 31, 2010	Secretary	106 Fenchurch Street London EC3M 5NR		British		127091920001
WELFARE, Andrew Paul 28 Mill Road SP2 7RZ Salisbury Wiltshire	Feb 12, 2003	Dec 31, 2007	Secretary	28 Mill Road SP2 7RZ Salisbury Wiltshire		British		90133660001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 26, 2001	Nov 26, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
CAHILL, John Hugh Runton Orpington Road BR7 6RA Chislehurst Kent	Nov 26, 2001	Jan 07, 2008	Director	Runton Orpington Road BR7 6RA Chislehurst Kent	England	British	1941-6	14883490001
CAHILL, Phillip John 2 Sibley Close Southborough Road BR1 2BG Bickley Kent	Jan 04, 2002	Dec 31, 2007	Director	2 Sibley Close Southborough Road BR1 2BG Bickley Kent	England	British	1970-12	65594180003
GILES, Alan Kenneth 28 Hillway SS0 8QA Westcliff On Sea Essex	Feb 12, 2003	Aug 12, 2003	Director	28 Hillway SS0 8QA Westcliff On Sea Essex		British	1946-8	14579930001
JONES, Darrell Robin 68 The Highway BR6 9DJ Orpington Kent	Nov 26, 2001	Jan 03, 2002	Director	68 The Highway BR6 9DJ Orpington Kent		British	1955-10	79363190001
RICHES, George Victor 22 Ennerdale Avenue CM7 8UE Braintree Essex	Mar 28, 2003	Feb 24, 2004	Director	22 Ennerdale Avenue CM7 8UE Braintree Essex	United Kingdom	British	1946-2	62778190001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 26, 2001	Nov 26, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 26, 2001	Nov 26, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does LONDON MARKET UNDERWRITING AGENCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 05, 2007 Delivered On Apr 14, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 14, 2007Registration of a charge (395)

View Detailed Information on Charges

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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