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PERSONAL & GENERAL INSURANCE CONSULTANTS LIMITED

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

Company details

GREYSTOKE HOUSE, 80-86 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3AQ

PERSONAL & GENERAL INSURANCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00750084
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.13
dissolution date: 2001.10.16
last member list: 2000.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1967.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.10
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.05.05
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1998.06.05

List of company documents:

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Find out more information about PERSONAL & GENERAL INSURANCE CONSULTANTS LIMITED. Our website makes it possible to view other available documents related to PERSONAL & GENERAL INSURANCE CONSULTANTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.19
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
Form type: 225
Date: 2001.06.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.04
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
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RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.04
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.08
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.05
£2.95
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COMPANY NAME CHANGED, HANOVER PARK INSURANCE BROKERS L, IMITED, CERTIFICATE ISSUED ON 23/04/98
Form type: CERTNM
Date: 1998.04.22
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.31
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
Child documents:
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/96
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.02
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ALLOT SHRS 07/09/95
Form type: ORES13
Date: 1995.10.31
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NC INC ALREADY ADJUSTED, 07/09/95
Form type: 123
Date: 1995.10.31
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.10.31
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£ NC 100/10000, 07/09/
Form type: ORES04
Date: 1995.10.31
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AD 07/09/95---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 1995.10.31
£2.95
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ALTER MEM AND ARTS 07/09/95
Form type: ORES01
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BAGGOTT,EVANS & CO.LIMITED, CERTIFICATE ISSUED ON 24/05/91
Form type: CERTNM
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/90 FROM:, HANOVER PARK HOUSE, 14-16 HANOVER PARK, LONDON, SE15 5HG
Form type: 287
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/01
Form type: 225(2)
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/88 FROM:, 99 CHURCH RD, UPPERNORWOOD, LONDON, SE19 2PR
Form type: 287
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.11

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Company directors and board members:

KEITH VAUGHAN PERAUX (dissolve)
Secretary, 1991.08.09 - 2001.10.16
HIGHFIELDS 165 HAYES LANE , BROMLEY
BR2 9EJ
PETER BOWDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 2001.10.16
UPPER WOODCOTE HOUSE BIRCH LANE , PURLEY
CR8 3LH, SURREY
PETER ANTHONY LYNCH (dissolve)
Director, INSURANCE BROKER, 1991.08.09 - 2001.10.16
528 COULSDON ROAD , CATERHAM
CR3 5QQ, SURREY
KEITH VAUGHAN PERAUX (dissolve)
Director, INSURANCE BROKER, 1991.08.09 - 2001.10.16
HIGHFIELDS 165 HAYES LANE , BROMLEY
BR2 9EJ
STEVEN JOHN BRINDLEY (dissolve)
Director, SALES DIRECTOR, 1995.03.08 - 1996.01.23
14 HARROW VIEW , HARROW
HA1 1RG, MIDDLESEX

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Information about the Private Limited Company PERSONAL & GENERAL INSURANCE CONSULTANTS 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: 2016.06.02. Reload the data