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NMLAS (1997) LIMITED

Learn more about NMLAS (1997) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PRIORY, HITCHIN, HERTS, SG5 2DW

NMLAS (1997) LIMITED on the map

Company type: Private Limited Company
Company number: 00925883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.15
dissolution date: 1999.05.25
last member list: 1998.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.05.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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COMPANY NAME CHANGED, ST. GEORGE ASSURANCE COMPANY LIM, ITED, CERTIFICATE ISSUED ON 23/12/97
Form type: CERTNM
Date: 1997.12.23
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.25
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/05/91
Form type: SRES01
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/04/91
Form type: ELRES
Date: 1991.05.10
Child documents:
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/04/91
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/04/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/90 FROM:, THE PRIORY, PRIORY PARK, HITCHIN, SG5 2DW
Form type: 287
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/87 FROM:, 5 BOW CHURCHYARD, LONDON
Form type: 287
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.12

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Company directors and board members:

ROGER CHARLES ENGLEDOW (dissolve)
Secretary, 1993.04.26 - 1999.05.25
13 OLD LEICESTER ROAD WANSFORD , PETERBOROUGH
PE8 6JR, CAMBRIDGESHIRE
PETER ROBERT BRANCH (dissolve)
Director, GENERAL MANAGER 0F ADMINISTRATION, 1991.05.01 - 1999.05.25
22 PASTURE ROAD , LETCHWORTH
SG6 3LP, HERTFORDSHIRE
PAUL MARTIN DOWNEY (dissolve)
Director, ACTUARY, 1991.05.01 - 1999.05.25
1 THE MEWS , HARPENDEN
AL5 4TF, HERTFORDSHIRE
GAVIN HENRY ELLIS HILL (dissolve)
Director, GENERAL MANAGER, 1991.05.01 - 1999.05.25
WILBURY 26A HIGH STREET PIRTON , HITCHIN
SG5 3PT, HERTFORDSHIRE
EDMUND JOHN STEPHEN MILLER (dissolve)
Secretary, 1991.05.01 - 1993.04.23
EDENWOOD 1A BROKES ROAD , REIGATE
RH2 9LP, SURREY
NORMAN ASHLEY CHALMERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.16 - 1996.02.20
BROOK HOUSE TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HW, BUCKINGHAMSHIRE
ROGER CHARLES ENGLEDOW (dissolve)
Director, FINANCE MANAGER, 1993.04.26 - 1994.04.26
13 OLD LEICESTER ROAD WANSFORD , PETERBOROUGH
PE8 6JR, CAMBRIDGESHIRE
EDMUND JOHN STEPHEN MILLER (dissolve)
Director, COMPANY SECRETARY, 1991.05.01 - 1993.04.23
EDENWOOD 1A BROKES ROAD , REIGATE
RH2 9LP, SURREY
DERRICK ALLICK PEASE (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.05.01 - 1992.04.23
2 BRITTEN STREET , LONDON
SW3 3TU

Companies near to NMLAS (1997) ltd.

Information about the Private Limited Company NMLAS (1997) 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: 2016.06.18. Reload the data