About

Registered Number: 03119415
Date of Incorporation: 30/10/1995 (28 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 18/04/2016 (8 years ago)
Registered Address: 92 London Street, Reading, Berkshire, RG1 4SJ

 

Established in 1995, Northern Underwriters Ltd are based in Reading in Berkshire. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACON, Clive 16 April 1996 07 November 2007 1
Secretary Name Appointed Resigned Total Appointments
OWENS, Jennifer 25 November 2013 - 1
CLARK, Darryl 01 July 2010 03 December 2010 1
CLARK, Samuel Thomas Budgen 22 July 2011 08 October 2013 1
HUNTER, Andrew Stewart 03 December 2010 22 July 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 April 2016
4.71 - Return of final meeting in members' voluntary winding-up 18 January 2016
AD01 - Change of registered office address 19 May 2015
RESOLUTIONS - N/A 15 May 2015
4.70 - N/A 15 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 15 May 2015
AR01 - Annual Return 17 November 2014
TM01 - Termination of appointment of director 24 October 2014
AA - Annual Accounts 03 September 2014
AP03 - Appointment of secretary 29 November 2013
AR01 - Annual Return 19 November 2013
TM02 - Termination of appointment of secretary 09 October 2013
AA - Annual Accounts 06 August 2013
TM01 - Termination of appointment of director 21 January 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 25 September 2012
AP01 - Appointment of director 17 September 2012
TM01 - Termination of appointment of director 03 July 2012
AP01 - Appointment of director 18 May 2012
AR01 - Annual Return 15 November 2011
TM02 - Termination of appointment of secretary 27 July 2011
AP03 - Appointment of secretary 27 July 2011
AA - Annual Accounts 26 July 2011
AP03 - Appointment of secretary 30 December 2010
TM02 - Termination of appointment of secretary 30 December 2010
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 11 August 2010
AP03 - Appointment of secretary 28 July 2010
TM02 - Termination of appointment of secretary 28 July 2010
TM01 - Termination of appointment of director 18 November 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 13 October 2009
287 - Change in situation or address of Registered Office 18 December 2008
363a - Annual Return 30 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
AA - Annual Accounts 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
363a - Annual Return 08 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
AA - Annual Accounts 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 02 November 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
363a - Annual Return 23 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 November 2005
353 - Register of members 22 November 2005
287 - Change in situation or address of Registered Office 22 November 2005
AA - Annual Accounts 15 July 2005
AUD - Auditor's letter of resignation 19 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288c - Notice of change of directors or secretaries or in their particulars 11 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
287 - Change in situation or address of Registered Office 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 13 November 2003
288c - Notice of change of directors or secretaries or in their particulars 04 October 2003
288c - Notice of change of directors or secretaries or in their particulars 09 September 2003
AA - Annual Accounts 24 July 2003
287 - Change in situation or address of Registered Office 13 May 2003
363s - Annual Return 19 November 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 16 September 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 29 September 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 29 August 1997
287 - Change in situation or address of Registered Office 06 January 1997
363s - Annual Return 18 November 1996
288 - N/A 06 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1995
287 - Change in situation or address of Registered Office 02 November 1995
288 - N/A 02 November 1995
288 - N/A 02 November 1995
NEWINC - New incorporation documents 30 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.