The London Underwriting Centre Ltd

About

Registered Number: 02353345
Date of Incorporation: 28/02/1989 (35 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2020 (3 years and 8 months ago)
Registered Address: 15 Canada Square, London, E14 5GL

 

The London Underwriting Centre Ltd was setup in 1989, it's status is listed as "Dissolved". Bracken, Jonathan Robert, Butcher, John Stratton, West, Barry Robert are the current directors of this company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, John Stratton N/A 22 February 1992 1
WEST, Barry Robert N/A 01 June 1992 1
Secretary Name Appointed Resigned Total Appointments
BRACKEN, Jonathan Robert 01 April 1994 10 October 1995 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 July 2020
LIQ13 - N/A 30 April 2020
LIQ03 - N/A 05 November 2019
AD01 - Change of registered office address 19 October 2018
RESOLUTIONS - N/A 17 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 17 October 2018
LIQ01 - N/A 17 October 2018
TM01 - Termination of appointment of director 17 September 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 20 December 2017
AD01 - Change of registered office address 07 November 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 08 December 2016
AD01 - Change of registered office address 11 April 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 04 March 2015
CH01 - Change of particulars for director 06 November 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 28 May 2008
288b - Notice of resignation of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 24 April 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 19 October 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
363s - Annual Return 24 March 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
AA - Annual Accounts 25 October 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 26 November 2002
AUD - Auditor's letter of resignation 14 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
363a - Annual Return 19 April 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
325 - Location of register of directors' interests in shares etc 07 March 2002
353 - Register of members 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
AA - Annual Accounts 22 November 2001
363a - Annual Return 10 April 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 12 March 2001
288b - Notice of resignation of directors or secretaries 05 February 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
AA - Annual Accounts 27 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
363s - Annual Return 06 March 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
AA - Annual Accounts 23 December 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
363a - Annual Return 26 March 1999
288b - Notice of resignation of directors or secretaries 08 December 1998
AA - Annual Accounts 25 November 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
353 - Register of members 02 April 1998
325 - Location of register of directors' interests in shares etc 02 April 1998
363a - Annual Return 02 April 1998
288a - Notice of appointment of directors or secretaries 02 November 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
AA - Annual Accounts 07 October 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
288a - Notice of appointment of directors or secretaries 27 April 1997
363a - Annual Return 01 April 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
288a - Notice of appointment of directors or secretaries 15 December 1996
288b - Notice of resignation of directors or secretaries 06 December 1996
AA - Annual Accounts 25 October 1996
363s - Annual Return 26 March 1996
288 - N/A 31 January 1996
AA - Annual Accounts 24 November 1995
288 - N/A 25 October 1995
288 - N/A 25 October 1995
363s - Annual Return 07 April 1995
288 - N/A 07 February 1995
AA - Annual Accounts 02 February 1995
287 - Change in situation or address of Registered Office 14 September 1994
288 - N/A 23 May 1994
288 - N/A 04 May 1994
288 - N/A 04 May 1994
288 - N/A 04 May 1994
288 - N/A 04 May 1994
288 - N/A 04 May 1994
288 - N/A 04 May 1994
288 - N/A 04 May 1994
288 - N/A 04 May 1994
288 - N/A 04 May 1994
363s - Annual Return 21 March 1994
288 - N/A 04 March 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 24 March 1993
AA - Annual Accounts 18 January 1993
288 - N/A 29 September 1992
288 - N/A 29 September 1992
288 - N/A 21 September 1992
288 - N/A 21 September 1992
288 - N/A 09 September 1992
288 - N/A 04 June 1992
363s - Annual Return 31 March 1992
288 - N/A 04 March 1992
AA - Annual Accounts 15 November 1991
288 - N/A 02 May 1991
363a - Annual Return 07 April 1991
288 - N/A 10 February 1991
RESOLUTIONS - N/A 19 November 1990
AA - Annual Accounts 08 November 1990
363 - Annual Return 08 November 1990
288 - N/A 28 September 1990
288 - N/A 07 September 1990
288 - N/A 25 April 1990
CERTNM - Change of name certificate 28 March 1990
CERTNM - Change of name certificate 28 March 1990
288 - N/A 05 March 1990
288 - N/A 24 January 1990
288 - N/A 20 December 1989
288 - N/A 20 December 1989
288 - N/A 20 December 1989
RESOLUTIONS - N/A 29 November 1989
287 - Change in situation or address of Registered Office 08 November 1989
288 - N/A 08 November 1989
288 - N/A 08 November 1989
CERTNM - Change of name certificate 26 September 1989
CERTNM - Change of name certificate 26 September 1989
NEWINC - New incorporation documents 28 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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