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MEDICAL INSURANCE AGENCY LIMITED

Learn more about MEDICAL INSURANCE AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR 3 FIELD COURT, GRAYS INN LONDON, WC1R 5EF

MEDICAL INSURANCE AGENCY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00231837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.07.07
dissolution date: 2009.03.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.28
HISCOX PLC
MORTGAGE DEBENTURE - Outstanding on 2000.04.28
ROWLANDSON PROPERTIES LIMITED
A RENT DEPOSIT DEED OF EVEN DATE - Outstanding on 2001.03.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2008
Form type: 4.68
Date: 2008.12.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2008
Form type: 4.68
Date: 2008.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2008
Form type: 4.68
Date: 2008.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.13
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REGISTERED OFFICE CHANGED ON 03/11/05 FROM:, NEW HOUSE, SUITE 25, 67-68 HATTON GARDEN, LONDON EC1N 8JY
Form type: 287
Date: 2005.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.09.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.08
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/04 FROM:, STIGENACE, PRIMETT ROAD, STEVENAGE, HERTFORDSHIRE SG1 3EE
Form type: 287
Date: 2004.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06
£2.95
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ANNUAL RETURN MADE UP TO 12/07/03
Form type: 363s
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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ANNUAL RETURN MADE UP TO 12/07/02
Form type: 363s
Date: 2002.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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ANNUAL RETURN MADE UP TO 12/07/01
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/01 FROM:, HERTLANDS HOUSE, PRIMETT ROAD, STEVENAGE, HERTS SG1 3EE
Form type: 287
Date: 2001.01.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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ANNUAL RETURN MADE UP TO 12/07/00
Form type: 363s
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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ANNUAL RETURN MADE UP TO 12/07/99
Form type: 363s
Date: 1999.08.04
£2.95
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ADOPT MEM AND ARTS 28/01/99
Form type: SRES01
Date: 1999.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.11
£2.95
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ANNUAL RETURN MADE UP TO 12/07/98
Form type: 363s
Date: 1998.07.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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ANNUAL RETURN MADE UP TO 12/07/97
Form type: 363s
Date: 1997.07.16
Child documents:
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.12
£2.95
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ANNUAL RETURN MADE UP TO 12/07/96
Form type: 363s
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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ANNUAL RETURN MADE UP TO 12/07/95
Form type: 363s
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/07/94
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/07/93
Form type: 363s
Date: 1993.07.23

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Company directors and board members:

MICHAEL CLIVE SNELL (dissolve)
Secretary, 1994.03.24 - 2009.03.09
RUSSET LODGE MALTINGS ORCHARD PIRTON , HITCHIN
SG5 3YR, HERTFORDSHIRE
PETER WYATT BEDFORD (dissolve)
Director, INSURANCE BROKER (RETIRED), 1997.02.27 - 2009.03.09
SWALLICK FARMHOUSE ALTON ROAD, WINSLADE , BASINGSTOKE
RG25 2NG, HAMPSHIRE
JOHN MEREDYTH CLUBB (dissolve)
Director, MEDICAL PRACTITIONER, 1991.07.12 - 2009.03.09
HOLMWOOD FOXCOMBE ROAD BOARS HILL , OXFORD
OX1 5DL, OXFORDSHIRE
RICHARD ALAN HORNE (dissolve)
Director, GENERAL MEDICAL PRACTITIONER, 1994.09.22 - 2009.03.09
38 JUNCTION ROAD NORTON , STOCKTON ON TEES
TS20 1PW, CLEVELAND
JOHN WILLIAM BOWRING WIMBLE (dissolve)
Director, INSURANCE BROKER, 1991.07.12 - 2009.03.09
TRUSLOWE MANOR AVEBURY TRUSLOWE , MARLBOROUGH
SN8 1RB, WILTSHIRE
JOHN JOSEPH WHITMORE (dissolve)
Secretary, 1991.07.12 - 1994.03.24
11 WINDMILL HEIGHTS BEARSTED , MAIDSTONE
ME14 4QE, KENT
ANTHONY ROBIN BYCROFT (dissolve)
Director, INSURANCE BROKER, 1991.07.12 - 1999.10.05
HOMELEA 77 GROVE ROAD , TRING
HP23 5PB, HERTFORDSHIRE
BRIAN DENNEY (dissolve)
Director, COMPANY DIRECTOR, 1993.06.24 - 1998.11.19
LOFTHOUSE FARM WIKE LANE HAREWOOD , LEEDS
LS17 9LU, WEST YORKSHIRE
ALAN THOMAS GRIEVE (dissolve)
Director, SOLICITOR AND COMPANY DIRECTOR, 1991.07.12 - 1992.10.05
STOKE LODGE CLEE DOWNTON , LUDLOW
SY8 3EG, SALOP
RONALD PHILIP HANCOCK (dissolve)
Director, INSURANCE BROKER, 1991.07.12 - 1993.02.01
HILLSIDE FARM SHERE ROAD WEST HORSLEY , LEATHERHEAD
KT24 6ER, SURREY
MARTIN JOHN LEADBETTER (dissolve)
Director, CHIEF EXECUTIVE, 2000.02.01 - 2003.05.13
50 SELCROFT ROAD , PURLEY
CR8 1AS, SURREY
JACK ELIUS MILLER (dissolve)
Director, MEDICAL PRACTITIONER, 1991.07.12 - 1994.07.28
38 FRUIN COURTS NEWTON MEARNS , GLASGOW
G77 6HJ, LANARKSHIRE
DONALD ELLIS RALEY (dissolve)
Director, COMPANY DIRECTOR, 1993.06.24 - 1998.06.25
BENACHIE DRUMMOND TERRACE , CRIEFF
PH7 4AF, PERTHSHIRE
BRIAN HUMPHREY RIVINGTON (dissolve)
Director, INSURANCE BROKER, 1991.07.12 - 1999.06.30
45 BARLINGS ROAD , HARPENDEN
AL5 2BJ, HERTFORDSHIRE
CLIVE RICHARD SPILLER (dissolve)
Director, INSURANCE BROKER, 2000.12.14 - 2001.02.14
26 GRANGE PARK ST. ARVANS , CHEPSTOW
NP16 6EA, GWENT
KEITH CHARLES TAYLOR (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 2000.12.14 - 2001.02.14
5 HARROW ROAD , LEIGHTON BUZZARD
LU7 4UF, BEDFORDSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MEDICAL INSURANCE AGENCY 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: 2016.04.13. Reload the data