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MONTAL (INSURANCE) LIMITED

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

Company details

DELOITTE & TOUCHE, THE COLUMBIA CENTRE,, MARKET STREET, BRACKNELL, BERKSHIRE, RG12 1PA

MONTAL (INSURANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00739766
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.02
last member list: 1998.04.30
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: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.02.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.09
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.05.21
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REGISTERED OFFICE CHANGED ON 21/05/99 FROM:, P O BOX 53, LANE END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 4HL
Form type: 287
Date: 1999.05.21
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1999.05.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.05.21
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
Child documents:
Document type: ANNOTATION
Date: 1998.05.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/05/98
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/95 FROM:, MONSANTO HOUSE, CHINEHAM COURT, CHINEHAM, BASINGSTOKE HAMPSHIRE RG24 8AG
Form type: 287
Date: 1995.09.08
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.26
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.26

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Company directors and board members:

PHILIP GREENHALGH (dissolve)
Secretary, FINANCE DIRECTOR, 1996.12.31
ORCHARD VIEW 60 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JH, BUCKINGHAMSHIRE
PHILIP GREENHALGH (dissolve)
Director, FINANCE DIRECTOR, 1996.12.31
ORCHARD VIEW 60 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JH, BUCKINGHAMSHIRE
ROBERT STORM LIDDELL CARSWELL (dissolve)
Secretary, 1995.08.01 - 1996.12.31
OAKHURST WINCHFIELD , BASINGSTOKE
RG27 8SN, HAMPSHIRE
SIDNEY RODERICK OWEN (dissolve)
Secretary, FINANCE ACCOUNTANT, 1992.01.01 - 1995.08.01
6 NORTON RIDE LYCHPIT , BASINGSTOKE
RG24 8SF, HAMPSHIRE
ANTHONY GRAHAM CHARLES ROLPH (dissolve)
Secretary, 1991.06.25 - 1991.12.31
MILL CROSS 43 MILL LANE , SHOREHAM BY SEA
BN43 5NA, WEST SUSSEX
ROBERT STORM LIDDELL CARSWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1996.12.31
OAKHURST WINCHFIELD , BASINGSTOKE
RG27 8SN, HAMPSHIRE
MICHAEL FORD (dissolve)
Director, COMPANY PRESIDENT, 1999.03.17 - 2000.09.30
10 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
IAN DOUGLAS MACKIE (dissolve)
Director, INSURANCE MANAGER, 1991.06.25 - 1995.10.31
HILLVIEW LODGE 28A QUARRY ROAD ST GILES HILL , WINCHESTER
SO23 8JG, HAMPSHIRE
ANTHONY GRAHAM CHARLES ROLPH (dissolve)
Director, COMPANY SECRETARY, 1991.06.25 - 1991.12.31
MILL CROSS 43 MILL LANE , SHOREHAM BY SEA
BN43 5NA, WEST SUSSEX
ROBERT ERNEST TOTH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1999.03.19
13469 CEDAR BRIDGE ROAD , ST LOUIS
FOREIGN, MISSOURI 63141
USA

Companies near to MONTAL (INSURANCE) ltd.

Information about the Private Limited Company MONTAL (INSURANCE) 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: 2016.06.01. Reload the data