Samian Underwriting Agencies Limited

Company Name	Samian Underwriting Agencies Limited
Company Status	Dissolved
Company Number	06063596
Category	Private Limited Company
Incorporation Date	24 January 2007(17 years, 3 months ago)
Dissolution Date	7 August 2014 (9 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Samuel Bobo
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2007(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	3 Dovers West Dovers Green Road Reigate Surrey RH2 8DW

Director Name	Ian David Lewis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Wilbury Avenue Sutton Surrey SM2 7DU

Secretary Name	Mr Samuel Bobo
Nationality	British
Status	Closed
Appointed	24 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dovers West Dovers Green Road Reigate Surrey RH2 8DW

Director Name	Norman Keith Dinnadge
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2007(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 5 months (closed 07 August 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Pentreath 17 Manor Road Cheam Surrey SM2 7AG

Director Name	Andrew James Clay
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Director Name	Mr Christopher William Jones
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollin Close 17 Victoria Avenue Ilkley West Yorkshire LS29 9BW

Location

Registered Address	15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

44.6k at £0.01	Norman Keith Dinnadge 8.59% Ordinary
41.4k at £0.01	Andrew James Clay 7.98% Ordinary
37.6k at £0.01	John Henry Godfrey Heller 7.25% Ordinary
27.4k at £0.01	Peter Mortimer Crossley 5.27% Ordinary
23k at £0.01	Christopher William Jones 4.43% Ordinary
21.5k at £0.01	Simon Robert Miller 4.15% Ordinary
21.1k at £0.01	Simon Michael Gordon 4.07% Ordinary
18.9k at £0.01	Nicholas Pattinson Allen 3.64% Ordinary
16.1k at £0.01	Francis R. Gugen 3.11% Ordinary
16.2k at £0.01	Susan Burns 3.11% Ordinary
105.4k at £0.01	Ian David Lewis 20.30% Ordinary
105.4k at £0.01	Samuel Bobo 20.30% Ordinary
15.5k at £0.01	Martin Joyce 2.98% Ordinary
14.5k at £0.01	Michael Shepherd 2.80% Ordinary
8.1k at £0.01	Kimberley Klien Cauthorn 1.55% Ordinary
2.4k at £0.01	Oliver James Edward Jones 0.47% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2014	Final Gazette dissolved following liquidation (1 page)
7 August 2014	Final Gazette dissolved following liquidation (1 page)
7 May 2014	Return of final meeting in a members' voluntary winding up (10 pages)
7 May 2014	Return of final meeting in a members' voluntary winding up (10 pages)
13 February 2014	Liquidators' statement of receipts and payments to 6 February 2014 (10 pages)
13 February 2014	Liquidators statement of receipts and payments to 6 February 2014 (10 pages)
13 February 2014	Liquidators' statement of receipts and payments to 6 February 2014 (10 pages)
13 February 2014	Liquidators statement of receipts and payments to 6 February 2014 (10 pages)
13 March 2013	Liquidators statement of receipts and payments to 6 February 2013 (9 pages)
13 March 2013	Liquidators' statement of receipts and payments to 6 February 2013 (9 pages)
13 March 2013	Liquidators' statement of receipts and payments to 6 February 2013 (9 pages)
13 March 2013	Liquidators statement of receipts and payments to 6 February 2013 (9 pages)
17 February 2012	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1AA on 17 February 2012 (2 pages)
17 February 2012	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1AA on 17 February 2012 (2 pages)
14 February 2012	Declaration of solvency (4 pages)
14 February 2012	Appointment of a voluntary liquidator (1 page)
14 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 2012	Declaration of solvency (4 pages)
14 February 2012	Appointment of a voluntary liquidator (1 page)
14 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 May 2011	Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 5,190.68 (8 pages)
3 May 2011	Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 5,190.68 (8 pages)
3 May 2011	Register inspection address has been changed from C/O C/O Samian Underwriting Limited, 48 Gracechurch Street London EC3V 0EJ (1 page)
3 May 2011	Register inspection address has been changed from C/O C/O Samian Underwriting Limited, 48 Gracechurch Street London EC3V 0EJ (1 page)
23 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 April 2010	Director's details changed for Samuel Bobo on 2 October 2009 (2 pages)
7 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (10 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (10 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for Samuel Bobo on 2 October 2009 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Samuel Bobo on 2 October 2009 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Director's details changed for Samuel Bobo on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Ian David Lewis on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Norman Keith Dinnadge on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Ian David Lewis on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Samuel Bobo on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Samuel Bobo on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Ian David Lewis on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Norman Keith Dinnadge on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Norman Keith Dinnadge on 2 October 2009 (2 pages)
8 October 2009	Termination of appointment of Andrew Clay as a director (1 page)
8 October 2009	Termination of appointment of Andrew Clay as a director (1 page)
20 August 2009	Ad 17/08/09\gbp si [email protected]=436.33\gbp ic 4735.41/5171.74\ (3 pages)
20 August 2009	Ad 17/08/09\gbp si [email protected]=436.33\gbp ic 4735.41/5171.74\ (3 pages)
20 May 2009	Appointment terminated director christopher jones (1 page)
20 May 2009	Appointment terminated director christopher jones (1 page)
24 April 2009	Capitals not rolled up (4 pages)
24 April 2009	Capitals not rolled up (4 pages)
24 April 2009	Ad 14/04/09\gbp si [email protected]=175\gbp ic 4560.41/4735.41\ (3 pages)
24 April 2009	Ad 14/04/09\gbp si [email protected]=175\gbp ic 4560.41/4735.41\ (3 pages)
23 February 2009	Return made up to 24/01/09; full list of members (9 pages)
23 February 2009	Return made up to 24/01/09; full list of members (9 pages)
15 December 2008	Ad 03/10/08-03/10/08\gbp si [email protected]=158.17\gbp ic 4275.93/4434.1\ (4 pages)
15 December 2008	Ad 03/10/08-03/10/08\gbp si [email protected]=158.17\gbp ic 4275.93/4434.1\ (4 pages)
12 December 2008	Ad 11/11/08-11/11/08\gbp si [email protected]=271.43\gbp ic 4004.5/4275.93\ (4 pages)
12 December 2008	Ad 11/11/08-11/11/08\gbp si [email protected]=271.43\gbp ic 4004.5/4275.93\ (4 pages)
4 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
4 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
1 September 2008	Ad 26/02/08-26/02/08\gbp si [email protected]=431.13\gbp ic 3125/3556.13\ (4 pages)
1 September 2008	Ad 31/07/08-31/07/08\gbp si [email protected]=448.37\gbp ic 3556.13/4004.5\ (3 pages)
1 September 2008	Ad 26/02/08-26/02/08\gbp si [email protected]=431.13\gbp ic 3125/3556.13\ (4 pages)
1 September 2008	Ad 31/07/08-31/07/08\gbp si [email protected]=448.37\gbp ic 3556.13/4004.5\ (3 pages)
6 May 2008	Director's change of particulars / andrew clay / 18/04/2008 (1 page)
6 May 2008	Director's change of particulars / andrew clay / 18/04/2008 (1 page)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2008	Return made up to 24/01/08; full list of members (5 pages)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2008	Return made up to 24/01/08; full list of members (5 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	Memorandum and Articles of Association (10 pages)
16 March 2007	Ad 14/02/07--------- Â£ si [email protected]=1125 Â£ ic 2000/3125 (3 pages)
16 March 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	Ad 14/02/07--------- Â£ si [email protected]=1125 Â£ ic 2000/3125 (3 pages)
16 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2007	Memorandum and Articles of Association (10 pages)
16 March 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
24 January 2007	Incorporation (13 pages)
24 January 2007	Incorporation (13 pages)

Samian Underwriting Agencies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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