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CGA DIRECT (INSURANCE BROKERS) LIMITED

Learn more about CGA DIRECT (INSURANCE BROKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

CGA DIRECT (INSURANCE BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00636876
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.11
dissolution date: 2007.03.06
last member list: 1996.11.24
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: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.24
documents available: 1

Mortgages:

SAMUEL MONTAGU & CO. LIMITEDCE PARTIES(THE "AGENT") AS AGENT AND TRUSTEE FOR THE FINAN
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1995.07.12
MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
DEBENTURE - Outstanding on 1996.04.19
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.11.30 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.03.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.11.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.06.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.06.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.01.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.20
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.05.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.05.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.27
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1997.07.14
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/97 FROM:, UK HOUSE, 38-42 WORTHING ROAD, HORSHAM, WEST SUSSEX
Form type: 287
Date: 1997.04.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.03.27
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.21
Child documents:
Document type: ANNOTATION
Date: 1996.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/96 FROM:, 145 149 BOROUGH HIGH STREET, LONDON, SE1 1NP
Form type: 287
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
Child documents:
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
£2.95
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CREDIT AGREE/GUAR/DEBEN 08/06/95
Form type: WRES13
Date: 1995.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
AD 29/09/94---------, £ SI [email protected]=250000, £ IC 1000/251000
Form type: 88(2)R
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
£ NC 1000/500000, 28/09/94
Form type: 123
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/09/94
Form type: ORES04
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.16

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Company directors and board members:

AMANDA LOUISE BEADLE (dissolve)
Secretary, ACCOUNTANT, 1996.04.01 - 2007.03.06
WICKHAM HOUSE 129 HIGH STREET LINDFIELD , HAYWARDS HEATH
RH16 2HR, WEST SUSSEX
RICHARD DOUGLAS SPENCE HILL (dissolve)
Director, 1994.09.05 - 2007.03.06
115 CHURCH ROAD COMBE DOWN , BATH
BA2 5JJ, AVON
RICHARD EDWARD PLAYLE (dissolve)
Director, INSURANCE BROKER, 1992.11.24 - 2007.03.06
WELLOW WOOD COTTAGE WELLOW WOOD ROAD , SHERFIELD ENGLISH ROMSEY
SO51 6EP, HAMPSHIRE
MICHAEL GEORGE PUNTER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.11 - 2007.03.06
BRIG HOUSE 11 EBDON ROAD WORLE , WESTON SUPER MARE
BS22 6UB, AVON
KENNETH FREDERICK ELLIOTT (dissolve)
Secretary, 1992.11.24 - 1993.09.10
6 SUMMERFIELDS , FINDON
BN14 0TU, WEST SUSSEX
RICHARD PAUL HORTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.07.06 - 1993.11.11
31 FURZE LANE , PURLEY
CR8 3EJ, SURREY
RICHARD PAUL HORTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.04.11 - 1996.04.01
31 FURZE LANE , PURLEY
CR8 3EJ, SURREY
PETER SIMPSON (dissolve)
Secretary, FINANCIAL CONTROLLER, 1993.11.11 - 1994.04.11
10 LAWN CLOSE EDMONTON , LONDON
N9 9JQ
CHRISTOPHER JOHN BAKER (dissolve)
Director, INSURANCE, 1994.09.28 - 1996.04.11
8 EASTGATE ROAD , TENTERDEN
TN30 7AH, KENT
AMANDA LOUISE BEADLE (dissolve)
Director, ACCOUNTANT, 1994.09.05 - 1996.04.11
WICKHAM HOUSE 129 HIGH STREET LINDFIELD , HAYWARDS HEATH
RH16 2HR, WEST SUSSEX
NIGEL KENNETH CAYZER (dissolve)
Director, CONSULTANT, 1992.11.24 - 1996.04.11
THRIEPLEY HOUSE LUNDIE , DUNDEE
DD2 5PA
IAN DIBBEN (dissolve)
Director, INSURANCE BROKER, 1992.11.24 - 1993.09.02
5 TOWER CLOSE TOWER HILL , HORSHAM
RH13 7AF, WEST SUSSEX
KENNETH FREDERICK ELLIOTT (dissolve)
Director, ACCOUNTANT, 1992.11.24 - 1994.09.10
6 SUMMERFIELDS , FINDON
BN14 0TU, WEST SUSSEX
CHARLES ARTHUR HENEAGE (dissolve)
Director, INSURANCE BROKER, 1993.01.01 - 1996.04.11
BAILEY HILL HOUSE BIRDBROOK , HALSTEAD
CO9 4BY, ESSEX
BERNARD JOHN MARSH (dissolve)
Director, OPERATIONS DIRECTOR, 1993.01.01 - 1993.07.23
8 SELCROFT ROAD , PURLEY
CR8 1AD, SURREY
PAUL PURDY (dissolve)
Director, MARKETING DIRECTOR, 1992.11.24 - 1996.04.11
3 THE GREEN FROG LANE FELTON , BRISTOL
BS18 7UN
JOHN ROUGHTON SMITH (dissolve)
Director, RETIRED, 1994.09.26 - 1996.04.11
FERNDALE EAST GRINSTEAD ROAD , N CHAILEY
BN8 4DH, EAST SUSSEX
MICHAEL JOHN TILL (dissolve)
Director, INSURANCE BROKER, 1994.03.24 - 1996.04.11
LYCKAN RABIES HEATH ROAD , BLETCHINGLY
RH1 4NB, SURREY
JOHN HENRY WELLESLEY (dissolve)
Director, INSURANCE BROKER, 1993.03.29 - 1993.12.24
15 ENSOR MEWS , LONDON
SW7 3BT

Companies near to CGA DIRECT (INSURANCE BROKERS) ltd.

Information about the Private Limited Company CGA DIRECT (INSURANCE BROKERS) 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: 2016.05.24. Reload the data