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MARSH GEORGIA LIMITED

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

Company details

1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX

MARSH GEORGIA LIMITED on the map

Company type: Private Limited Company
Company number: 00281672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.11.16
last member list: 2002.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6720 - Auxiliary insurance & pension fund

Previous names:

Company MARSH GEORGIA LIMITED is a Private Limited Company, registration number 00281672, established in United Kingdom on the 16. November 1933. The company was dissolved. The company has been in business for 83 years . This company used to be called SEDGWICK GEORGIA LIMITED, SEDGWICK PAYNE LIMITED. The company is based on 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX. Business of the company MARSH GEORGIA LIMITED by SIC and NACE code is "6720 - Auxiliary insurance & pension fund". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.07.21. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2002.03.01. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.21
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2004.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.15
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2002.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.06
£2.95
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S366A DISP HOLDING AGM 31/01/01
Form type: ELRES
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: ELRES
Document description: S386 DISP APP AUDS 31/01/01
Document type: ANNOTATION
Date: 2001.02.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/01/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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COMPANY NAME CHANGED, SEDGWICK GEORGIA LIMITED, CERTIFICATE ISSUED ON 25/08/99
Form type: CERTNM
Date: 1999.08.24
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, THE SEDGWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1999.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
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REVOKE ELRES APTT AUD 12/12/97
Form type: ORES13
Date: 1997.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.26

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Company directors and board members:

MARIE ELIZABETH SHOPLAND (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.09
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 2001.12.31
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
LEONARD PAUL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.03.23
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
VIVIENNE RUTH COPESTAKE (dissolve)
Secretary, 1992.05.23 - 1994.02.28
157B HITHER GREEN LANE , LONDON
SE13 6QF
PAUL ROBERT DAWSON (dissolve)
Secretary, 1994.03.01 - 1998.04.07
10 FULWOOD WALK WIMBLEDON , LONDON
SW19 6RB
JANE EARL (dissolve)
Secretary, 1998.04.07 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MARGARET JANE MOORE (dissolve)
Secretary, COMPANY SECRETARY, 1999.02.26 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
ANTHONY MICHAEL EDWARD ASQUITH (dissolve)
Director, INSURANCE BROKER, 1993.03.25 - 1995.12.31
FLAT 12 DOWNINGS HOUSE 21 SOUTHEY ROAD , LONDON
SW19 1ND
BJORN BERGVALL (dissolve)
Director, COMPANY DIRECTOR, 1994.01.07 - 1995.12.31
EKORNV 5 , OSLO
0386
NORWAY
RONALD EDWARD BRIDGE (dissolve)
Director, REINSURANCE BROKER, 1993.03.25 - 1995.12.31
CHAI-YO 32 PARK AVENUE , HUTTON
CM13 2QL, ESSEX
THOMAS DAVID CARPENTER (dissolve)
Director, INSURANCE BROKER, 1993.03.25 - 1996.09.30
45 SOUTHEND ROAD , WICKFORD
SS11 8BA, ESSEX
STEPHEN PETER DINSDALE (dissolve)
Director, INSURANCE CONSULTANT, 1993.01.01 - 1993.09.21
206 SYCAMORE DRIVE METAIRIE , LOUISIANA 70005 - 4027
FOREIGN, USA
NICHOLAS COLLINGWOOD DU SAUTOY (dissolve)
Director, INSURANCE BROKER, 1997.02.20 - 1999.10.01
18 RYLETT ROAD , LONDON
W12 9SS
JOHN WOODRUFFE EAGLE (dissolve)
Director, INSURANCE BROKER, 1993.03.25 - 1995.12.31
13 LAMONT ROAD , LONDON
SW10 0HR
ROGER DUANE ESPE (dissolve)
Director, REINSURANCE BROKER, 1993.01.01 - 1994.01.01
1415 SECOND AVENUE …2002 , SEATTLE
WASHINGTON 98101
U S A
DEREK FORD (dissolve)
Director, INSURANCE BROKER, 1992.05.23 - 1996.12.31
CAMELOT 49 THE AVENUE , TADWORTH
KT20 5DB, SURREY
JONATHAN SINCLAIR GILBERT (dissolve)
Director, INSURANCE BROKER, 1992.05.23 - 1995.12.31
NASH HOUSE 6 THE QUILLOT BURWOOD PARK , WALTON ON THAMES
KT12 5BY, SURREY
PETER HAMLYN GILBERT (dissolve)
Director, INSURANCE BROKER, 1999.08.13 - 2001.12.31
45 PERRYMEAD STREET , LONDON
SW6 3SN
DAVID GEORGE HARDYMAN RICE (dissolve)
Director, INSURANCE BROKER, 1997.02.20 - 1999.03.31
54 BORDEN AVENUE , ENFIELD
EN1 2BY, MIDDLESEX
STEPHEN JOHN HIRST (dissolve)
Director, INSURANCE BROKER, 1992.05.23 - 1997.02.20
50 BRADBOURNE STREET , LONDON
SW6 3TE
ALAN HERBERT HISCOCK (dissolve)
Director, INSURANCE BROKER, 1993.03.25 - 1995.12.31
LADYWOOD PLACE 3 KELVEDON AVENUE BURWOOD PARK , WALTON ON THAMES
KT12 5EB, SURREY
DAVID ALLEN HUSSEY (dissolve)
Director, INSURANCE BROKER, 1992.05.23 - 1992.12.31
THE BUTTS CHURCH LANE , NAYLAND
CO6 4JH, SUFFOLK
ORVILLE DEAN JONES (dissolve)
Director, INSURANCE CONSULTANT, 1993.01.01 - 1995.12.31
3704 WENTWOOD , DALLAS
TEXAS 75225
USA
RAMAZ KLIMIASHVILI (dissolve)
Director, POLITICIAN, 1997.02.20 - 2000.10.01
14A IR ABASHIDZE STR , TBILISI
380079
REP OF GEORGIA
CHARLES WILLIAM MCCLURE (dissolve)
Director, INSURANCE BROKER, 1993.03.25 - 1995.12.31
66 CHARLWOOD ROAD PUTNEY , LONDON
SW15 1PZ
JOHN HERBERT MELLOWS (dissolve)
Director, INSURANCE BROKER, 1992.05.23 - 1997.02.20
DRIVERS END FARNHAM GREEN , BISHOPS STORTFORD
CM23 1HN, HERTFORDSHIRE
PAUL GERARD MERLINO (dissolve)
Director, COMPANY DIRECTOR, 1999.08.13 - 2001.03.23
75A EARLS COURT ROAD , LONDON
W8 6EF
WILLIAM FRANCIS MULHALL (dissolve)
Director, INSURANCE BROKER, 1997.02.20 - 2000.06.30
WEST COTTAGE HOOK HILL LANE , WOKING
GU22 0PT, SURREY
WILLIAM FRANCIS MULHALL (dissolve)
Director, INSURANCE BROKER, 1994.01.01 - 1995.12.31
WEST COTTAGE HOOK HILL LANE , WOKING
GU22 0PT, SURREY
JAMES MICHAEL PAYNE (dissolve)
Director, INSURANCE BROKER, 1993.03.25 - 1993.12.31
FARRIERS LONDON ROAD , CROWBOROUGH
TN6 1UT, EAST SUSSEX
CHARLES RICHARD PETERSON (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1994.01.01 - 1994.02.10
311 CAVERSHAM ROAD , BRYN MAWR
PA 19010, UNITED STATES OF AMERICA
SAXON RILEY (dissolve)
Director, INSURANCE BROKER, 1992.05.23 - 1993.03.25
SPRINGFIELD BALLINGER , GREAT MISSENDEN
HP16 9LQ, BUCKS
ROBIN KNYVETT ROMER-LEE (dissolve)
Director, INSURANCE BROKER, 1992.05.23 - 1993.03.25
THE OLD RECTORY GROTON , SUDBURY
CO10 5EE, SUFFOLK
BUNIAT SARDORAV (dissolve)
Director, PROF OF CIVIL ENGINEERING, 1997.02.20 - 2000.04.19
APARTMENT 40 31 PROSPECT STROITELEI , BAKU
370065
AZERBAIJAN
GILBERT MENZIES ROSS GREENWOOD SINCLAIR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.23 - 1995.12.31
INYANGA 2 THORNBURY HEIGHTS THORNBURY WOOD CHANDLERS FORD , EASTLEIGH
SO53 5DQ, HAMPSHIRE

Companies near to MARSH GEORGIA ltd.

Information about the Private Limited Company MARSH GEORGIA 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: 2016.04.18. Reload the data