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MARINE AND GENERAL INSURANCE OFFICE LIMITED

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

Company details

MGM HOUSE, HEENE ROAD, WORTHING, WEST SUSSEX, BN11 2DY

MARINE AND GENERAL INSURANCE OFFICE LIMITED on the map

Company type: Private Limited Company
Company number: 00623660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.19
dissolution date: 2007.11.27
last member list: 2006.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 6601 - Life insurance/reinsurance

Accounts:

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

Returns:

overdue: NO
last made update: 2006.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/00
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/94
Form type: 363(287)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/03/93
Form type: ELRES
Date: 1993.05.12
Child documents:
Document type: ANNOTATION
Date: 1993.05.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/03/93
Document type: ANNOTATION
Date: 1993.05.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/03/93

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Company directors and board members:

ALAN JAMES FUTTER (dissolve)
Secretary, ACCOUNTANT, 2002.01.01 - 2007.11.27
98 DEAN WAY , STORRINGTON
RH20 4QS, WEST SUSSEX
GERARD PATRICK NOEL HEALY (dissolve)
Director, CHIEF EXECUTIVE, 2000.10.31 - 2007.11.27
BADGERS HAM MANOR WAY , ANGMERING
BN16 4JQ, WEST SUSSEX
ANN CARR (dissolve)
Secretary, FINANCIAL CONTROLLER, 1997.04.01 - 2001.06.29
BYEWOOD BOLNEY ROAD , ANSTY
RH17 5AW, WEST SUSSEX
GERARD PATRICK NOEL HEALY (dissolve)
Secretary, CHIEF EXECUTIVE, 2000.10.31 - 2001.04.30
BADGERS HAM MANOR WAY , ANGMERING
BN16 4JQ, WEST SUSSEX
DAVID EDWARD PAIN (dissolve)
Secretary, ASSISTANT GENERAL MA, 1996.06.07 - 1997.04.01
4 GODSTALLS LANE , STEYNING
BN44 3NE, WEST SUSSEX
DAVID EDWARD PAIN (dissolve)
Secretary, ASSISTANT GENERAL MANAGER, 2000.11.01 - 2002.01.01
4 GODSTALLS LANE , STEYNING
BN44 3NE, WEST SUSSEX
JOHN SUTTON (dissolve)
Secretary, 1992.04.30 - 1996.06.07
THE WHYTE COTTAGE LAKE LANE BARNHAM , BOGNOR REGIS
PO22 0AD, WEST SUSSEX
MICHAEL ROBERT STIRLING BATEMAN (dissolve)
Director, ASSISTANT GENERAL MANAGER, 1992.04.30 - 1997.07.25
WHITETOP LARCH AVENUE SUNNINGHILL , ASCOT
SL5 0AP, BERKSHIRE
ANN CARR (dissolve)
Director, FINANCIAL CONTROLLER, 1997.05.12 - 2001.06.29
BYEWOOD BOLNEY ROAD , ANSTY
RH17 5AW, WEST SUSSEX
MARTIN GEOFFREY CAVE (dissolve)
Director, ASSISTANT GENERAL MANAGER, 1997.07.01 - 2002.07.10
HOLLY HOUSE HILLCREST PARK LOWER STREET , PULBOROUGH
RH20 2AW, WEST SUSSEX
CHRISTOPHER CHARLES ANTHONY COOTE (dissolve)
Director, DIRECTOR & APPOINTED ACTUARY, 1998.07.01 - 2004.07.21
TANGMERE HOUSE TANGMERE ROAD TANGMERE , CHICHESTER
PO20 6HB, WESTSUSSEX
FRANK EDWARD GARD (dissolve)
Director, ACTUARY, 1992.04.30 - 1997.03.07
14 FOXLEY LANE , WORTHING
BN13 3AB, WEST SUSSEX
PETER GORDON HEADEY (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1992.04.30 - 2000.10.31
TIMBERS EAST DEAN , CHICHESTER
PO18 0JG, WEST SUSSEX
MARK BRYAN LESTER (dissolve)
Director, FINANCIAL CONTROLLER, 1992.04.30 - 1995.07.31
15 HOLLY CLOSE WEST CHILTINGTON , PULBOROUGH
RH20 2JR, WEST SUSSEX
GREGOR ROBERT LOGAN (dissolve)
Director, ASSISTANT GENERAL MANAGER (INV, 1993.01.01 - 2002.04.16
FLAT 9 3 CAMBRIDGE TERRACE , LONDON
NW1 4JL
DAVID EDWARD PAIN (dissolve)
Director, DIRECTOR CUSTOMER SERVICES, 1992.04.30 - 2003.11.28
4 GODSTALLS LANE , STEYNING
BN44 3NE, WEST SUSSEX
JOHN SUTTON (dissolve)
Director, ASSISTANT GENERAL MANAGER, 1992.04.30 - 1996.06.07
THE WHYTE COTTAGE LAKE LANE BARNHAM , BOGNOR REGIS
PO22 0AD, WEST SUSSEX

Companies near to MARINE AND GENERAL INSURANCE OFFICE ltd.

Information about the Private Limited Company MARINE AND GENERAL INSURANCE OFFICE 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: 2016.05.23. Reload the data