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NORTH ATLANTIC INSURANCE COMPANY LIMITED

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

Company details

7 MORE LONDON RIVERSIDE, MORE LONDON, LONDON, SE1 2RT

NORTH ATLANTIC INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00361726
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1940.06.10
last member list: 2010.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2011.11.28
overdue: OVERDUE
last made update: 2010.10.31
documents available: 1

Mortgages:

MRS G SARGENT
SUB-MORTGAGE - Outstanding on 1950.03.10
E.A.B.COX.
SUB-MORTGAGE - Outstanding on 1940.08.14
MISS P.M ENGLAND
SUB-MORTGAGE - Outstanding on 1940.11.08
MISS. P.M ENGLAND
SUB-MORTGAGE - Outstanding on 1940.11.08
MISS P.M ENGLAND.
SUB-MORTGAGE - Outstanding on 1940.11.08
MISS P.M ENGLAND.
SUB-MORTGAGE - Outstanding on 1940.11.08
J.F.CARTER
SUB-MORTGAGE - Outstanding on 1940.11.08
MRS W SHAW
SUB-MORTGAGE - Outstanding on 1941.03.04
D.BOWKER
SUB-MORTGAGE - Outstanding on 1941.03.18
A SPOTTISWOODE
SUB-MORTGAGE - Outstanding on 1941.03.18
A.SPOTTISWOODE.
SUB-MORTGAGE - Outstanding on 1941.03.18
H G LATHAM
SUB-MORTGAGE - Outstanding on 1945.12.27
D.R.WESTON.
SUB MORTGAGE - Outstanding on 1948.11.25
MRS. M.C.DEBENHAM.
SUB-MORTGAGE - Outstanding on 1948.12.31
DAME A.M.SHEPHERD
MORTGAGE - Outstanding on 1949.03.30
D.R.WESTON
SUB-MORTGAGE - Outstanding on 1949.05.12
G WARROW.
SUB-MORTGAGE - Outstanding on 1949.07.29
MALMSEY LTD.
SUB-MORTGAGE - Outstanding on 1949.08.12
A.H.L ADDLESHAW.
SUB-MORTGAGE - Outstanding on 1949.12.20
MALMSEY LIMITED
SUB-MORTGAGE - Outstanding on 1950.02.21
MRS E K BAKER (WIDOW)
SUB-MORTGAGE - Outstanding on 1950.06.14
B.HENNELL
SUB-MORTGAGE - Outstanding on 1950.07.21
F.T.SMITH.
SUB-MORTGAGE - Outstanding on 1950.08.16
H.E.LATHAM
SUB-MORTGAGE - Outstanding on 1950.09.02
B.P.C.BRIDGEWATER
SUB-MORTGAGE - Outstanding on 1950.09.14
H.W.MORRIS
SUB-MORTGAGE - Outstanding on 1950.10.10
H.E.LATHAM
SUB-MORTGAGE - Outstanding on 1950.11.10
H.H.BOWYER
SUB-MORTGAGE - Outstanding on 1951.02.21
THE CHASE MANHATTAN BANK N.A.
MEMO OF DEPOSIT. - Outstanding on 1984.11.05
BANKERS TRUST COMPANY
LEGAL CHARGE - Outstanding on 1985.04.30

List of company documents:

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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.04.15
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.29
Form type: LATEST SOC
Document description: 29/11/10 STATEMENT OF CAPITAL;GBP 37000000
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31/10/09 FULL LIST AMEND
Form type: AR01
Date: 2010.01.21
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/08 FROM:, P.O.BOX 137, 8-14 THE BROADWAY, HAYWARDS HEATH, RH16 3AP
Form type: 287
Date: 2008.02.11
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/04
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2002.10.25
£2.95
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O/C REM.
Form type: MISC
Date: 2001.09.13
£2.95
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O/COURT APPT.PROVISIONAL LIQS
Form type: MISC
Date: 1997.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ALTER MEM AND ARTS 09/10/95
Form type: SRES01
Date: 1995.10.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.15
Child documents:
Document type: ANNOTATION
Date: 1994.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/91 FROM:, BRITISH NATIONAL HOUSE, HARLANDS ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 1TD
Form type: 287
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITISH NATIONAL INSURANCE COMPA, NY LIMITED, CERTIFICATE ISSUED ON 11/09/91
Form type: CERTNM
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.27
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RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.14

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Company directors and board members:

ROGER THOMAS DONOHUE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25
BEDOK COURT 5-8 ZINNIA BLOCK , BEDOK SOUTH AVENUE 3
SINGAPORE 1646
SINGAPORE
PATRICK HENRY ROSSI (dissolve)
Director, COMPANY DIRECTOR, 1992.10.06
300 SOUTH MAIN STREET , MIDDLETOWN
OHIO
USA
LARRY LOYD STINSON (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1992.10.06
408 SOLS CIRCLE MIDDLETOWN , OHIO 45042
FOREIGN
USA
DAVID WILMOT ATKINS (dissolve)
Secretary, COMPANY SECRETARY, 1992.12.31 - 1995.08.02
RESTFUL OLD BRIGHTON ROAD , PEASE POTTAGE
RH11 9AL, WEST SUSSEX
ROGER THOMAS DONOHUE (dissolve)
Secretary, 1992.10.06 - 1992.12.30
BEDOK COURT 5-8 ZINNIA BLOCK , BEDOK SOUTH AVENUE 3
SINGAPORE 1646
SINGAPORE
GEOFFREY DEREK FREEMAN (dissolve)
Secretary, 1991.10.25 - 1992.10.02
12 FINCHES GARDENS , HAYWARDS HEATH
RH16 2PA, WEST SUSSEX
ANN LLOYD PHILLIPS (dissolve)
Secretary, 1995.08.11 - 1997.03.21
50 JIREH COURT , HAYWARDS HEATH
RH16 3BH, WEST SUSSEX
DAVID WILMOT ATKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 1995.08.02
RESTFUL OLD BRIGHTON ROAD , PEASE POTTAGE
RH11 9AL, WEST SUSSEX
JOHN DAVID SCOTT CURTIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 1992.09.28
1 WILLOW VALE , FROME
BA11 1BG, SOMERSET
GEORGE LEROY JOHNSON (dissolve)
Director, FINANCE DIRECTOR, 1992.12.07 - 1995.08.03
29 BALCOMBE ROAD , HAYWARDS HEATH
RH16 1NZ, WEST SUSSEX
ARTHUR DAVID ROBERT STUBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 1992.09.28
2 BEAUMONT ROAD , WORTHING
BN14 8HG, WEST SUSSEX

Companies near to NORTH ATLANTIC INSURANCE COMPANY ltd.

Information about the Private Limited Company NORTH ATLANTIC 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: 2016.04.28. Reload the data