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MEGHRAJ INSURANCE SERVICES LIMITED

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

Company details

55A WELBECK STREET, LONDON, W1G 9XG

MEGHRAJ INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00620484
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.06
dissolution date: 2007.09.11
last member list: 2006.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/04 FROM:, 18 JOCKEYS FIELDS, LONDON, WC1R 4QW
Form type: 287
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.03
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.12
£2.95
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S366A DISP HOLDING AGM 03/03/98
Form type: ELRES
Date: 1998.08.06
£2.95
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S386 DISP APP AUDS 03/03/98
Form type: ELRES
Date: 1998.08.06
£2.95
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S252 DISP LAYING ACC 03/03/98
Form type: ELRES
Date: 1998.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/91
Form type: 363(287)
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.07

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Company directors and board members:

MICHAEL LAWRENCE HOWELL (dissolve)
Secretary, 1999.07.29 - 2007.09.11
BRAEHEAD EAST AVENUE ROAD , INGATESTONE
CM4 9HB, ESSEX
ANANTKUMAR MEGHJI PETHRAJ SHAH (dissolve)
Director, COMPANY DIRECTOR, 2001.11.30 - 2007.09.11
44 HODFORD ROAD , LONDON
NW11 8NN
ANTONY MORRIS CHAPMAN (dissolve)
Secretary, 1991.10.13 - 1999.07.29
BODDINGTON EAST HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
AROON AJMERA (dissolve)
Director, 1992.09.25 - 1995.05.17
57 ARMITAGE ROAD , LONDON
NW11 8QT
EDWARD THOMAS ANTHONY CAFFERKEY (dissolve)
Director, INSURANCE BROKER, 1991.10.13 - 1997.04.08
43 LAKESIDE ROAD , LONDON
N13 4PS
JAYVANTSINHJI KAYAJI GOHEL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1992.12.31
41 WOODVILLE ROAD , LONDON
NW11 9TS
TONI-ANN HILL (dissolve)
Director, INSURANCE CONSULTANT, 2000.01.19 - 2001.11.30
10 ADAM WAY , WICKFORD
SS11 8HQ, ESSEX
STEPHEN CHARLES LIGHT (dissolve)
Director, FINANCIAL ADVISER, 1999.07.29 - 2000.03.03
3 BOLNEY GREEN , LUTON
LU2 8RT, BEDFORDSHIRE
RICHARD MACINTYRE MARTIN (dissolve)
Director, INVESTMENT MANAGER, 1996.06.06 - 2000.01.18
1 UPPER COLTBRIDGE TERRACE , EDINBURGH
EH12 6AD
ANANTKUMAR MEGHJI PETHRAJ SHAH (dissolve)
Director, COMPANY DIRECTOR, 1995.05.17 - 1998.02.15
44 HODFORD ROAD , LONDON
NW11 8NN
ANDREW DAVID SMITHERS (dissolve)
Director, INSURANCE INTERMEDIARY, 1998.03.12 - 1999.11.03
34 ABBEY WALK HEATH AND REACH , LEIGHTON BUZZARD
LU7 0BJ, BEDFORDSHIRE
JAMES ALEXANDER THOMSON (dissolve)
Director, BANK DIRECTOR, 1997.08.07 - 1999.03.23
14 GALLERY LOFTS 69 HOPTON STREET , LONDON
SE1 9LF

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Information about the Private Limited Company MEGHRAJ INSURANCE SERVICES 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: 2016.05.22. Reload the data