CADUCEUS UNDERWRITING LIMITED
Overview
| Company Name | CADUCEUS UNDERWRITING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04580862 |
| 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 CADUCEUS UNDERWRITING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CADUCEUS UNDERWRITING LIMITED located?
| Registered Office Address | 8 Lloyds Avenue London EC3N 3EL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CADUCEUS UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (629) LIMITED | Nov 04, 2002 | Nov 04, 2002 |
What are the latest accounts for CADUCEUS UNDERWRITING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CADUCEUS UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Ms Holly Jane Currie Bellingham on Dec 19, 2011 | 3 pages | CH01 | ||||||||||
Appointment of Anne Carol Durkin as a director on Dec 20, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Roger Alan Doubtfire as a director on Dec 20, 2011 | 2 pages | TM01 | ||||||||||
Director's details changed for Ms Holly Jane Currie Bellingham on Dec 19, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Simon George Turner on Dec 19, 2011 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Apr 01, 2011 | 15 pages | AR01 | ||||||||||
Secretary's details changed for Anne Carol Durkin on Jul 15, 2010 | 3 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of CADUCEUS UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURKIN, Anne Carol | Secretary | Bushey Grove Road WD23 2JN Bushey 105 Hertfordshire | British | 86254550001 | ||||||
| BELLINGHAM, Holly Jane Currie | Director | Thorpe Morieux Near Lavenham IP30 0NQ Bury St Edmunds Apple Mount Farmhouse Suffolk United Kingdom | England | British | 11299360007 | |||||
| DURKIN, Anne Carol | Director | Bushey Grove Road WD23 2JN Bushey 105 Hertfordshire Uk | England | British | 86254550002 | |||||
| TURNER, Simon George | Director | Thorpe Morieux Near Lavenham IP30 0NQ Bury St Edmunds Apple Mount Farmhouse Suffolk United Kingdom | United Kingdom | British | 61318940005 | |||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| DOUBTFIRE, Roger Alan | Director | High Garrett House High Garrett CM7 5NU Braintree Essex | British | 28475210001 | ||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| PAGE, David William | Nominee Director | Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent | British | 900020260001 |
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