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M & G LIFE ASSURANCE COMPANY LIMITED

Learn more about M & G LIFE ASSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2RT

M & G LIFE ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00684195
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.22
dissolution date: 2011.10.28
last member list: 2010.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.30
documents available: 1

Mortgages:

LAW DEBENTURE CORPORATION P.L.C. (AS TRUSTEES)
TRUST DEED - PART of the property or undertaking has been released and no longer forms part of the charge on 1981.10.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, C/O MAZARS LLP, LANCASTER HOUSE 67 NEWHALL STREET, BIRMINGHAM, B3 1NG
Form type: AD01
Date: 2010.10.07
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.30
Form type: LATEST SOC
Document description: 30/09/10 STATEMENT OF CAPITAL;GBP 3000000
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2010.08.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Form type: AD01
Date: 2010.07.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.07
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O MAZARS LLP LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NG, ENGLAND
Form type: AD02
Date: 2010.07.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT
Form type: TM01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT
Form type: TM01
Date: 2010.06.28
£2.95
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DIRECTOR APPOINTED MR MARK GEOFFREY MORBEY
Form type: AP01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TALBOT / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ASHPLANT / 06/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, M & G HOUSE, VICTORIA ROAD, CHELMSFORD, CM1 1ER
Form type: 287
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.15
£2.95
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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: 2003.03.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2003.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18
£2.95
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S366A DISP HOLDING AGM 05/03/01
Form type: (W)ELRES
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 05/03/01
Document type: ANNOTATION
Date: 2001.03.16
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/03/01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24

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Company directors and board members:

M&G MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2006.02.01 - 2011.10.28
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
MARK GEOFFREY MORBEY (dissolve)
Director, ACCOUNTANT, 2010.06.21 - 2011.10.28
45 CHURCH STREET , BIRMINGHAM
B3 2RT
DAVID JEREMY MICHAEL BURCHILL (dissolve)
Secretary, 1993.09.20 - 1999.09.03
THE HEATHERS BECKINGHAM STREET TOLLESHUNT MAJOR , MALDON
CM9 8LG, ESSEX
JONATHAN PETER MCCLELLAND (dissolve)
Secretary, 2001.12.18 - 2006.02.01
18 GUILDFORD GROVE GREENWICH , LONDON
SE10 8JT
JOHN RICHARD TALBOT (dissolve)
Secretary, DIRECTOR, 1992.09.30 - 1993.09.20
CROMWELL LODGE 39 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
JOHN RICHARD TALBOT (dissolve)
Secretary, DIRECTOR, 1999.09.03 - 2001.12.18
CROMWELL LODGE 39 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
MICHAEL GORDON ABBOTT (dissolve)
Director, 1992.09.30 - 1994.03.31
HOLLY BANK ROUNDWOOD LANE , LINDFIELD
RH16 1SJ, WEST SUSSEX
ANTHONY JOHN ASHPLANT (dissolve)
Director, LEGAL AND COMPLIANCE DIRECTOR, 1998.11.17 - 2010.06.21
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
GILLIAN CLARK (dissolve)
Director, 1993.06.21 - 1994.07.08
26 MOORE STREET , LONDON
SW3 2QW
PETER ANTHONY EMMS (dissolve)
Director, MARKETING DIRECTOR, 1992.11.16 - 1998.10.09
HATCHGATE END, HATCHGATE LANE COCKPOLE GREEN, WARGRAVE , READING
RG10 8NE, BERKSHIRE
CHRISTOPHER OWEN EVE (dissolve)
Director, 1993.06.21 - 1994.10.01
RED TILES 66 PATCHING HALL LANE , CHELMSFORD
CM1 4DB
PETER JOHN FINCH (dissolve)
Director, 1992.09.30 - 1993.06.22
17 BARNMEAD WAY , BURNHAM ON CROUCH
CM0 8QD, ESSEX
BENJAMIN BERNARD WOULFE GOODDEN (dissolve)
Director, 1993.06.21 - 1994.10.01
FERRYSIDE RIVERSIDE , TWICKENHAM
TW1 3DN, MIDDLESEX
HAROLD JOHN HADEN (dissolve)
Director, 1996.01.15 - 1997.03.17
QUOITS COTTAGE FIVE ASHES , MAYFIELD
TN20 6HY, EAST SUSSEX
STUART CAMPBELL JAMES (dissolve)
Director, COMPANY DIRECTOR, 1995.12.22 - 2001.01.16
WALDHEIM CHURCH ROAD , WOLDINGHAM
CR3 7JX, SURREY
ROGER ANDREW JENNINGS (dissolve)
Director, 1993.06.21 - 1994.10.01
BLOSSOMFIELD WRAY LANE , REIGATE
RH2 0HS, SURREY
NORMAN KING (dissolve)
Director, 1992.09.30 - 1994.10.01
14 THE RYLE WRITTLE , CHELMSFORD
CM1 3JQ, ESSEX
NORMAN KING (dissolve)
Director, 1996.01.15 - 1997.06.06
14 THE RYLE WRITTLE , CHELMSFORD
CM1 3JQ, ESSEX
DESMOND JOHN LE GRYS (dissolve)
Director, CONSULTANT, 1998.11.17 - 2001.01.16
EARLSCROFT STRATTON ROAD , WINCHESTER
SO23 0JQ, HAMPSHIRE
MARTIN LEWIS (dissolve)
Director, DIRECTOR OF IT & ADMIN, 1998.03.20 - 2001.12.18
ELDERFIELD GREENWAY HUTTON , BRENTWOOD
CM13 2NR, ESSEX
LAURENCE EDWARD LINAKER (dissolve)
Director, 1992.09.30 - 1994.07.29
11 ARUNDEL GARDENS , LONDON
W11 2LN
ROBERT ARTHUR MCCRINDLE (dissolve)
Director, 1992.09.30 - 1998.01.08
26 ASHBURNHAM GARDENS , UPMINSTER
RM14 1XA, ESSEX
MICHAEL GEORGE ALEXANDER MCLINTOCK (dissolve)
Director, 1996.07.12 - 2001.12.18
1 LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
DAVID LESLIE MORGAN (dissolve)
Director, 1994.07.18 - 1997.01.20
62 LEXHAM GARDENS , LONDON
W8 5JA
JEFFREY STEPHEN PETER MUSHENS (dissolve)
Director, 1993.06.21 - 1994.10.01
24 DUNMORE ROAD CHELMER VILLAGE , CHELMSFORD
CM2 6RY, ESSEX
JEFFREY STEPHEN PETER MUSHENS (dissolve)
Director, 1996.07.12 - 1998.03.05
LORIEN SEVEN ASH GREEN , CHELMSFORD
CM1 7SE
CHARLES MICHAEL OBRIEN (dissolve)
Director, 1992.09.30 - 1994.12.31
THE BOUNDARY GOODLEY STOCK CROCKHAM HILL , EDENBRIDGE
TN8 6TA, KENT
ALAN JAMES ODDIE (dissolve)
Director, 1992.09.30 - 1996.04.01
HOCKLEY HALL CHURCH ROAD , HOCKLEY
SS5 6AE, ESSEX
LESLIE JOHN SCRINE (dissolve)
Director, ACTUARY, 1994.04.18 - 2001.12.18
23 CHATSWORTH ROAD , LONDON
W4 3HY
DENNIS IAN SHAW (dissolve)
Director, 1992.09.30 - 1993.03.31
HYFIELD BANNISTER GREEN FELSTED , DUNMOW
CM6 3NB, ESSEX
ANTHONY PRESLEY SHEARER (dissolve)
Director, 1993.05.21 - 1996.01.15
63A HOLLAND PARK , LONDON
W11 3SJ
JOHN RICHARD TALBOT (dissolve)
Director, 1992.09.30 - 2010.06.21
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
WILLIAM GEORGE VASILIEFF (dissolve)
Director, PRODUCT DEVELOPMENT, 1996.01.15 - 1998.03.17
8 DIXON GARDENS LANSDOWN , BATH
BA1 5HH, AVON
DAVID KENNETH WATSON (dissolve)
Director, FINANCE DIRECTOR, 1994.10.26 - 2003.02.28
3 THE MEADES OLD AVENUE , WEYBRIDGE
KT13 0LS, SURREY
BRETT STUART POWELL WILLIAMS (dissolve)
Director, 1996.01.15 - 1998.02.02
GROVE FARMHOUSE MARSHCROFT LANE , TRING
HP23 5PW, HERTFORDSHIRE

Companies near to M & G LIFE ASSURANCE COMPANY ltd.

Information about the Private Limited Company M & G LIFE ASSURANCE 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: 2016.05.27. Reload the data