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ROAD TRANSPORT & GENERAL INSURANCE COMPANY LIMITED

Learn more about ROAD TRANSPORT & GENERAL INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

ROAD TRANSPORT & GENERAL INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00152391
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.12.24
last member list: 2006.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
Company ROAD TRANSPORT & GENERAL INSURANCE COMPANY LIMITED is a Private Limited Company, registration number 00152391, established in United Kingdom on the 24. December 1918. The company was dissolved. The company has been in business for 97 years and 11 months. The company is based on ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ. Business of the company ROAD TRANSPORT & GENERAL INSURANCE COMPANY LIMITED by SIC and NACE code is "6603 - Non-life insurance". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.09.04. The latest accounts are filed up to 2005.04.29. The latest annual return was filed up to 2006.07.14. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.04
overdue: NO
last made update: 2005.04.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.04
£2.95
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£ IC 45394848/534, 06/10/06, £ SR [email protected]=45394314
Form type: 169
Date: 2006.11.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.09.20
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/05
Form type: AA
Date: 2006.03.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
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SCHEME
Form type: OC
Date: 2005.11.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 29/04/05
Form type: 225
Date: 2005.10.19
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ACC. REF. DATE SHORTENED FROM 29/04/05 TO 31/12/04
Form type: 225
Date: 2005.10.11
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 29/04/05
Form type: 225
Date: 2005.05.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.04
£2.95
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APP AUD/FIX REM 31/10/01
Form type: RES13
Date: 2003.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/02 FROM:, ONE LLOYDS AVENUE, LONDON, EC3N 3DH
Form type: 287
Date: 2002.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.23

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1998.12.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STUART ALAN ROPER MEAD (dissolve)
Director, CHARTERED SECRETARY, 2006.10.24
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, DIRECTOR OF GROUP TAX, 2006.10.24
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
DONALD JAMES MCPHERSON (dissolve)
Secretary, 1992.05.16 - 1994.03.18
6 BLACKWALL RISE , SOWERBY BRIDGE
HX6 2UJ, WEST YORKSHIRE
RICHARD ANDREW WHITAKER (dissolve)
Secretary, 1994.03.19 - 1994.12.30
BARNKITTOCK HOUSE COMRIE ROAD , CRIEFF
PH7 4BQ, PERTHSHIRE
PHILIP MARTIN WHITE (dissolve)
Secretary, 1994.12.30 - 1998.11.30
19 STAFFORD CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6ND, ESSEX
MICHAEL NICHOLAS BIGGS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.11.26 - 2003.12.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
MICHAEL NICHOLAS BIGGS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.14 - 2001.03.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
PAUL ANTHONY FOUND (dissolve)
Director, ACCOUNTANT, 1998.12.01 - 2000.11.14
23 VERULAM AVENUE , PURLEY
CR8 3NR, SURREY
RICHARD JOHN HARVEY (dissolve)
Director, ACTUARY/INS CO OFF, 2001.11.26 - 2006.10.24
33 BURNSALL STREET CHELSEA , LONDON
SW3 3SR
MARK STEVEN HODGES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2001.11.26
VALLEY HOUSE LOW ROAD TASBURGH , NORWICH
NR15 1LT, NORFOLK
NIGEL GEORGE LISTER (dissolve)
Director, INSURANCE MANAGER, 1992.05.16 - 1997.12.31
61 SPOUTWELLS DRIVE SCONE , PERTH
PH2 6PQ
DAVID GAVIN MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.01 - 2000.11.14
24 ST. MARYS DRIVE , PERTH
PH2 7BY, PERTHSHIRE
IGAL MORDECIAH MAYER (dissolve)
Director, INSURANCE EXECUTIVE, 2000.11.14 - 2001.03.31
KINROSS MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
BRIDGET FIONA MCINTYRE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2001.11.26
POPLAR FARM THWAITE ROAD THORNDON , EYE
IP23 7JJ, SUFFOLK
ANDREW JOHN MOSS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2004.07.29 - 2006.10.24
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ, GREATER LONDON
ROBERT NEWTON (dissolve)
Director, ACTUARY, 1992.05.16 - 2000.11.14
MOLEBANK HOUSE HAYDENS CLOSE , CHIPPING CAMPDEN
GL55 6JN, GLOUCESTERSHIRE
THOMAS ROBERTS (dissolve)
Director, INSURANCE EXECUTIVE, 1992.05.16 - 1992.11.30
HOLLY HOUSE 6 WESTERHILL , PERTH
PH1 1DH
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS (dissolve)
Director, INSURANCE BROKER, 1998.12.01 - 2000.11.14
NANCHERROW 14 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
PHILIP GORDON SCOTT (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.11.26 - 2006.10.24
WHITEGATE FARM SILVER STREEET BURGH ST MARGARET , GREAT YARMOUTH
NR29 3DB
ENGLAND
ROBERT AVISSON SCOTT (dissolve)
Director, INSURANCE MANAGER, 1992.05.16 - 1997.02.01
GLEBE HOUSE AUCHTERARDER ROAD , DUNNING
PH2 0RJ, PERTHSHIRE
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.14 - 2006.06.30
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PHILIP JOHNSON TWYMAN (dissolve)
Director, 2001.11.26 - 2004.03.31
61 ROWAN LODGE KENSINGTON GREEN MARLOES ROAD , LONDON
W8 5UJ
RICHARD ANDREW WHITAKER (dissolve)
Director, COMPANY SECRETARY, 1998.01.01 - 1998.11.30
STRATHBLANE ASHGROVE ROAD , SEVENOAKS
TN13 1SS, KENT
ANTHONY BLAKE WYAND (dissolve)
Director, EXECUTIVE DIRECTOR, 2001.11.26 - 2003.07.31
14 GROVE TERRACE HIGHGATE ROAD , LONDON
NW5 1PH

Companies near to ROAD TRANSPORT & GENERAL INSURANCE COMPANY ltd.

Information about the Private Limited Company ROAD TRANSPORT & GENERAL INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data