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CONTINENTAL ASSURANCE COMPANY OF LONDON PLC(THE)

Learn more about CONTINENTAL ASSURANCE COMPANY OF LONDON PLC(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FLEET PLACE, LONDON, EC4M 7RB

CONTINENTAL ASSURANCE COMPANY OF LONDON PLC(THE) on the map

Company type: Public Limited Company
Company number: 00330783
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.08.18
last member list: 1991.07.12
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: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.07.12
documents available: 1

List of company documents:

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Find out more information about CONTINENTAL ASSURANCE COMPANY OF LONDON PLC(THE). Our website makes it possible to view other available documents related to CONTINENTAL ASSURANCE COMPANY OF LONDON PLC(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.11.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.31
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.08.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.25
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REGISTERED OFFICE CHANGED ON 04/12/02 FROM:, 84 GROSVENOR STREET, LONDON, W1X 9DF
Form type: 287
Date: 2002.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.22
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.07.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.22
£2.95
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O/C 20/06/02 REM/APPT LIQS
Form type: MISC
Date: 2002.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.17
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O/C 20/07/00 REM/APPT LIQS
Form type: MISC
Date: 2000.08.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.07
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.16
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.05.05
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.04.26
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REGISTERED OFFICE CHANGED ON 31/01/94 FROM:, ST ANDREW'S HOUSE, 20 ST ANDREW STREET, LONDON, EC4A 3AD
Form type: 287
Date: 1994.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.11.12
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.10.05
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/92 FROM:, BUCHLER PHILLIPS AND CO, 84 GROSVENOR STREET, LONDON, W1X 9DF
Form type: 287
Date: 1992.12.03
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.05.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.04.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.04.30
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.30
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1992.04.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/92 FROM:, 153 FENCHURCH STREET, LONDON, EC3M 6BB
Form type: 287
Date: 1992.01.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.19
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RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.25
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REGISTERED OFFICE CHANGED ON 08/01/91 FROM:, 59 ST JAMES'S STREET, LONDON, SW1A 1LB
Form type: 287
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
1000000 28/09/90
Form type: SRES14
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
AD 26/09/90---------, £ SI [email protected]=1000000, £ IC 1000000/2000000
Form type: 88(2)R
Date: 1990.10.18
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RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18

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Company directors and board members:

MICHAEL WILSON-SMITH (dissolve)
Secretary, 1991.07.12
59 ST JAMESS STREET , LONDON
SW1A 1LB
CHRISTOPHER INGRAM BOSTOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12
THE ENTRANCE LODGE CHARTERHOUSE , LONDON
EC1M 6AN
DAVID JONATHAN BURROWS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12
YORKDALE 18 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
GEORGE WILLIAM BRYAN JENNINGS (dissolve)
Director, 1991.07.12
52 GROVE PARK TERRACE CHISWICK , LONDON
W4 3QE
MICHAEL WILLIAM COPPLESTONE DILLON ONSLOW (dissolve)
Director, PEER, 1991.07.12
TEMPLE COURT CLANDON PARK WEST CLANDON , GUILDFORD
GU4 7RQ, SURREY
MICHAEL WILSON SMITH (dissolve)
Director, SOLICITOR, 1991.07.12
DANEWOOD COTTAGE DANE HILL , HAYWARDS HEATH
RH17 7HD, WEST SUSSEX
MICHAEL GORDON BURT (dissolve)
Director, BANKER, 1991.07.12 - 1991.11.11
2 GATEHOUSE CLOSE BEAULIEU ROAD , BEXHILL ON SEA
TN39 3DJ, EAST SUSSEX
JOHN CHAPMAN DAVIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 1991.12.06
2 CHAPEL COURT , LONDON
SE1 1HH

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Information about the Public Limited Company CONTINENTAL ASSURANCE COMPANY OF LONDON PLC(THE) 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: 2016.04.27. Reload the data