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COMMERCIAL & GENERAL INSURANCE AGENCIES (LONDON) LIMITED

Learn more about COMMERCIAL & GENERAL INSURANCE AGENCIES (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ

COMMERCIAL & GENERAL INSURANCE AGENCIES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00650917
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1960.02.29
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 65120 - Non-life insurance

Accounts:

account ref date: 20.11
next due date: 2017.08.20
overdue: NO
last made update: 2015.11.20
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.31
£2.95
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20/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 28
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20/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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20/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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20/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / THEODDRE ALEXANDER JOHN WIEDER / 29/10/2012
Form type: CH01
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW MICHAEL WIEDER / 29/10/2012
Form type: CH01
Date: 2012.10.29
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20/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW MICHAEL WIEDER / 18/10/2011
Form type: CH01
Date: 2011.10.18
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20/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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20/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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20/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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20/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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AD 09/09/07---------, £ SI [email protected]=14, £ IC 14/28
Form type: 88(2)R
Date: 2007.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/11/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/11/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/11/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/11/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/11/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/11/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RE SHARES 20/11/95
Form type: SRES13
Date: 1995.12.11
£2.95
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AD 19/11/95---------, £ SI 6@.25=1, £ IC 12/13
Form type: 88(2)R
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/94
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22

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Company directors and board members:

EDWARD BENJAMIN CAPLIN (dissolve)
Secretary, ANALYST, 2007.09.20
22 LITCHFIELD WAY , LONDON
NW11 6NJ
EDWARD BENJAMIN CAPLIN (dissolve)
Director, COMPUTER ANALYST, 1991.11.30
22 LITCHFIELD WAY , LONDON
NW11 6NJ
RICHARD ANDREW MICHAEL WIEDER (dissolve)
Director, ACCOUNTANT, 2007.09.20
34 RIDGEWAY GARDENS , LONDON
N6 5XR
ENGLAND
THEODDRE ALEXANDER JOHN WIEDER (dissolve)
Director, STUDENT, 2007.09.20
FLAT 11 59/61 GREAT RUSSELL STREET , LONDON
WC1B 3BE
ENGLAND
ANGELA JOYCE WIEDER (dissolve)
Secretary, 1991.11.30 - 2007.09.09
79 CRANLEY GARDENS , LONDON
N10 3AB
ANGELA JOYCE WIEDER (dissolve)
Director, NURSERY SCHOOL TEACHER, 1991.11.30 - 2007.09.09
79 CRANLEY GARDENS , LONDON
N10 3AB
Date 2013.11.20
Fixed Assets £ 10,679
Tangible Fixed Assets £ 654
Current Assets £ 62
Tangible Fixed Assets Depreciation £ 3,458
Debtors £ 45
Shareholder Funds £ 10,007
Profit Loss Account Reserve £ 9,979
Called Up Share Capital £ 28
Total Assets Less Current Liabilities £ 10,007
Net Current Assets Liabilities £ 672
Creditors Due Within One Year £ 734
Cash Bank In Hand £ 17
Share Capital Allotted Called Up Paid £ 28
Number Shares Allotted £ 28
Tangible Fixed Assets Cost Or Valuation £ 4,014
Tangible Fixed Assets Depreciation Charged In Period £ 98
Fixed Asset Investments Cost Or Valuation £ 10,025
Investments Fixed Assets £ 10,025

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Information about the Private Limited Company COMMERCIAL & GENERAL INSURANCE AGENCIES (LONDON) 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: 2016.05.25. Reload the data