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TRANSATLANTIC AND GENERAL SECURITIES COMPANY LIMITED

Learn more about TRANSATLANTIC AND GENERAL SECURITIES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

M & G HOUSE, VICTORIA ROAD, CHELMSFORD, ESSEX, CM1 1FB

TRANSATLANTIC AND GENERAL SECURITIES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00296070
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.01.10
dissolution date: 2003.04.22
last member list: 2002.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/00
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.07
£2.95
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ADOPT MEM AND ARTS 24/03/97
Form type: SRES01
Date: 1997.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/01/94
Form type: SRES03
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/01/94
Form type: SRES01
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 13/01/94
Form type: ELRES
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 13/01/94
Form type: ELRES
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.09

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Company directors and board members:

M&G GROUP LIMITED (dissolve)
Secretary, 2002.10.22 - 2003.04.22
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
M&G LIMITED (dissolve)
Director, CORPORATE BODY, 2002.10.22 - 2003.04.22
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
DAVID JEREMY MICHAEL BURCHILL (dissolve)
Secretary, 1992.09.30 - 1995.07.27
ROSEDENE 19 TOLLESBURY ROAD TOLLESHUNT D'ARCY , MALDON
CM9 8UB, ESSEX
STEPHEN HENRY HENTON (dissolve)
Secretary, 1996.09.23 - 1999.08.20
6 LUCASTES LANE , HAYWARDS HEATH
RH16 1LD, WEST SUSSEX
JONATHAN PETER MCCLELLAND (dissolve)
Secretary, 1995.07.27 - 1996.09.23
18 GUILDFORD GROVE GREENWICH , LONDON
SE10 8JT
JONATHAN PETER MCCLELLAND (dissolve)
Secretary, 1999.08.20 - 2002.08.16
18 GUILDFORD GROVE GREENWICH , LONDON
SE10 8JT
FIONA JANE MOLLOY (dissolve)
Secretary, 2002.08.16 - 2002.10.22
64 OLD FOLD VIEW , BARNET
EN5 4EB, HERTFORDSHIRE
ANTHONY JOHN ASHPLANT (dissolve)
Director, LEGAL AND COMPLIANCE DIRECTOR, 1995.01.06 - 2002.10.22
GLEBE HOUSE HOO PARK , WHITWELL
SG4 8HN, HERTFORDSHIRE
DAVID JEREMY MICHAEL BURCHILL (dissolve)
Director, LEGAL ADVISER, 1992.09.30 - 1999.09.03
THE HEATHERS BECKINGHAM STREET TOLLESHUNT MAJOR , MALDON
CM9 8LG, ESSEX
KEITH FOLEY (dissolve)
Director, ACCOUNTANT, 1992.09.30 - 1994.12.22
58A BRAMLEYS , STANFORD LE HOPE
SS17 8AG, ESSEX
JOHN RICHARD TALBOT (dissolve)
Director, 1999.09.03 - 2002.10.22
CROMWELL LODGE 39 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
DAVID KENNETH WATSON (dissolve)
Director, FINANCE DIRECTOR, 1995.06.27 - 2002.10.22
3 THE MEADES OLD AVENUE , WEYBRIDGE
KT13 0LS, SURREY

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Information about the Private Limited Company TRANSATLANTIC AND GENERAL SECURITIES 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: 2016.04.20. Reload the data