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CONSOLIDATED MARINE & GENERAL INSURANCE COMPANY LIMITED

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

Company details

PO BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP

CONSOLIDATED MARINE & GENERAL INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00511084
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.09.01
last member list: 2000.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM:, VANTAGE WEST, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9AG
Form type: 287
Date: 2000.07.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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RES. RE. APPOINTMENT OF LIQ.
Form type: MISC
Date: 2000.07.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.07.24
£2.95
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AUTHORISATION OF LIQUIDATOR
Form type: MISC
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/95 FROM:, AMBASSADOR HOUSE, PARADISE ROAD, RICHMOND, SURREY TW9 1SQ
Form type: 287
Date: 1995.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
£2.95
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S252 DISP LAYING ACC 31/03/95
Form type: ELRES
Date: 1995.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.18
£2.95
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RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.22

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Company directors and board members:

MARK RICHARD CHAMBERS (dissolve)
Secretary, 2000.03.28
6 SOUTHERN ROAD , LONDON
N2 9LE
ROGER WILLIAM DAVIES (dissolve)
Director, ACTUARY, 2000.01.20
THE HOLLIES 42 HIGH STREET TARRING , WORTHING
BN14 7NR, WEST SUSSEX
TERENCE JOSEPH MCGINNESS (dissolve)
Director, COMPANY DIRECTOR, 2000.07.18
65 COLINTON ROAD , EDINBURGH
EH10 5EF
SANDRA JUDITH BASARAN (dissolve)
Secretary, LAWYER, 1994.11.07 - 1999.11.30
SILVEROAKS 101 COPSEWOOD WAY , NORTHWOOD
HA6 2TU, MIDDLESEX
ALAN BLACKBURN (dissolve)
Secretary, 1992.03.22 - 1994.11.07
6 HOLMESDALE AVENUE EAST SHEEN , LONDON
SW14 7BQ
HELEN DUGGAN (dissolve)
Secretary, SOLICITOR, 1999.12.01 - 2000.03.28
115 ELMS CRESCENT , LONDON
SW4 8QG
HARRY ASHALL (dissolve)
Director, INSURANCE EXECUTIVE, 1996.04.02 - 2000.05.30
138 THE AVENUE , SUNBURY
TW16 5EA, MIDDLESEX
SANDRA JUDITH BASARAN (dissolve)
Director, LAWYER, 1994.11.07 - 1999.11.30
SILVEROAKS 101 COPSEWOOD WAY , NORTHWOOD
HA6 2TU, MIDDLESEX
GUY ROBERT BEACROFT (dissolve)
Director, INSURANCE EXECUTIVE, 1994.11.07 - 1999.01.31
GARDEN FLAT 12A WARRINGTON CRESCENT , LONDON
W9 1EL
ANDREW KEITH BERRY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 1994.11.07
9 BEECHWOOD ROAD , BEACONSFIELD
HP9 1HP, BUCKINGHAMSHIRE
ALAN BLACKBURN (dissolve)
Director, COMPANY SECRETARY, 1992.03.22 - 1994.11.07
6 HOLMESDALE AVENUE EAST SHEEN , LONDON
SW14 7BQ
BRADLEY MITCHELL BRANDON-CROSS (dissolve)
Director, INSURANCE EXECUTIVE, 1994.11.07 - 2000.01.20
113 CASTELNAU , LONDON
SW13 9EL
ROBERT BRANNOCK (dissolve)
Director, IT DIRECTOR, 1996.02.04 - 2000.01.19
29 WOODLANDS , ENNIS
COUNTY CLARE
IRELAND
KIM PATRICK BUCHANAN (dissolve)
Director, INSURANCE, 1993.12.31 - 1994.11.07
6211 EMMONS LANE , TAMPA
33647, FLORIDA
USA
NICHOLAS GEORGE COOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 1994.11.07
8 DRAX AVENUE WIMBLEDON COMMON , LONDON
SW20 0EH
ROGER HARRY VERNON DIXON (dissolve)
Director, SOLICITOR, 1992.03.22 - 1994.11.07
51 ARDEN ROAD FINCHLEY , LONDON
N3 3AD
PETER ANTHONY HOWES DUFTON (dissolve)
Director, INSURANCE EXECUTIVE, 1992.11.10 - 1994.11.07
123 THE CHINE GRANGE PARK , LONDON
N21 2EG
JANE ELIZABETH FALLACE (dissolve)
Director, HR MANAGER, 1996.04.02 - 1997.06.30
42 CHURCH WALK , THAMES DITTON
KT7 0NW, SURREY
THOMAS EDWARD GIBBS (dissolve)
Director, EXECUTIVE VICE PRESIDENT AND G, 1993.12.31 - 1994.11.07
2681 HOLLY POINT ROAD EAST ORANGE PARK FLORIDA 32073 , USA
FOREIGN
STEPHEN HALES (dissolve)
Director, INSURANCE EXECUTIVE, 1994.11.07 - 1995.04.07
LITTLEFIELDS PRAYORS HILL SIBLE HEDINGHAM , HALSTEAD
CO9 3LE, ESSEX
JOHN DAVID HASLAM (dissolve)
Director, INSURANCE EXECUTIVE, 1992.03.22 - 1994.11.07
14 GROSVENOR ROAD , RICHMOND
TW10 6PB, SURREY
DAVID LEONARD MCGREGOR (dissolve)
Director, INSURANCE EXECUTIVE, 1994.11.07 - 1999.01.31
16 ROSEBERRY AVENUE GORING BY SEA , WORTHING
BN12 4EU, WEST SUSSEX
GRAEME SUTHERLAND COWAN MORRISON (dissolve)
Director, 1996.04.02 - 1998.02.17
THORS NORRELLS DRIVE , EAST HORSLEY
KT24 5DL, SURREY
GORDON MYLCHREEST (dissolve)
Director, INSURANCE MARKETING EXECUTIVE, 1992.03.22 - 1994.11.07
11 CHATFIELD DRIVE MERROW PARK , GUILDFORD
GU4 7XP, SURREY
NAJIB NATHOO (dissolve)
Director, INSURANCE EXECUTIVE, 1996.04.02 - 1999.01.31
34 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
DENNIS LYNN RAAB (dissolve)
Director, FINANCE DIR, 1996.06.06 - 1999.06.01
GLENDALE HOUSE WOODLANDS RIDE , SOUTH ASCOT
SL5 9HN, BERKSHIRE
ANGUS JOHN MACMILLAN REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1998.03.01 - 2000.07.18
WESTRIDGE WESTBROOK BOXFORD , NEWBURY
RG20 8DP, BERKSHIRE
JOSEPH GEORGE ROTHMAN (dissolve)
Director, BUSINESS EXECUTIVE, 1992.03.22 - 1993.12.31
5100 BURCHETTE APT 802 , TAMPA
FOREIGN, FLORIDA FL 33647
USA
ROBERT ROTHMAN (dissolve)
Director, BUSINESS EXECUTIVE, 1992.03.22 - 1994.11.07
6320 MACLAURIN DRIVE , TAMPA
33647, FLORIDA
USA
TREVOR ALAN SCHAUENBERG (dissolve)
Director, FINANCE DIRECTOR, 2000.01.10 - 2000.07.18
FLAT 6 AUGUSTUS COURT TITE STREET , LONDON
SW3 4JT
EDWARD ARTHUR TILLY (dissolve)
Director, INSURANCE EXECUTIVE, 1994.11.07 - 1998.10.31
26 BULLINGHAM MANSIONS PITT STREET , LONDON
W8 4JH
GLEN RICHARD WAKEMAN (dissolve)
Director, FINANCE MANAGER, 1996.04.02 - 1998.05.01
35 CRANLEY GARDENS FLAT 12 , LONDON
SW7
MARCIA WHITAKER (dissolve)
Director, INSURANCE EXECUTIVE, 1994.11.07 - 1996.07.25
26 BULLINGHAM MANSIONS , LONDON
W8 4JH

Companies near to CONSOLIDATED MARINE & GENERAL INSURANCE COMPANY ltd.

Information about the Private Limited Company CONSOLIDATED MARINE & GENERAL 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: 2016.11.29.