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LONDON & EDINBURGH INSURANCE GROUP LIMITED

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

Company details

8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG

LONDON & EDINBURGH INSURANCE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00992090
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.19
dissolution date: 2008.07.17
last member list: 2007.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.14
documents available: 1

List of company documents:

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Find out more information about LONDON & EDINBURGH INSURANCE GROUP LIMITED. Our website makes it possible to view other available documents related to LONDON & EDINBURGH INSURANCE GROUP 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.11
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AAMD
Date: 2007.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/06 FROM:, 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG
Form type: 287
Date: 2006.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
Form type: 225
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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£ IC 99460610/254260, 13/09/04, £ SR [email protected]=99206350
Form type: 169
Date: 2004.10.18
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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RE: AUDITORS 20/09/01
Form type: RES13
Date: 2003.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/03 FROM:, 8 SURREY STREET, NORWICH, NORFOLK NR1 3ST
Form type: 287
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
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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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, THE WARREN, WARREN ROAD, WORTHING, WEST SUSSEX BN14 9QD
Form type: 287
Date: 1999.06.08

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2000.10.09 - 2008.07.17
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STUART ALAN ROPER MEAD (dissolve)
Director, CHARTERED SECRETARY, 2003.10.24 - 2008.07.17
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, COMPANY DIRECTOR, 2003.10.24 - 2008.07.17
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
ANNETTE FRANCES HOWLETT (dissolve)
Secretary, 1999.02.26 - 1999.10.21
2 NEWFOUND DRIVE CRINGLEFORD , NORWICH
NR4 7RY, NORFOLK
EDWARD GRAHAM JONES (dissolve)
Secretary, 1999.02.26 - 1999.05.27
61 THE STREET BRUNDALL , NORWICH
NR13 5LZ, NORFOLK
DAVID ERNEST PARKER (dissolve)
Secretary, 1999.10.21 - 2000.05.15
4 ORCHARD BANK DRAYTON , NORWICH
NR8 6RN, NORFOLK
DIANE MARGARET THIRKETTLE (dissolve)
Secretary, 2000.05.16 - 2000.10.09
EAST LYNNE WHEEL ROAD ALPINGTON , NORWICH
NR14 7NH, NORFOLK
LAVINIA GAY WATSON (dissolve)
Secretary, 1992.03.14 - 1999.02.26
6 EARTHAM COTTAGES EARTHAM , CHICHESTER
PO18 0LS, WEST SUSSEX
ADRIAN RICHARD AUER (dissolve)
Director, FINANCE DIRECTOR, 1998.05.01 - 1998.11.16
RME HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2002.11.27 - 2003.10.24
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, 2002.11.27 - 2003.10.24
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
REX ALBERT BARBERIS (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1992.12.31
BRAMBLES FINCHES LANE WEST CHILTINGTON , PULBOROUGH
RH20 2PX, WEST SUSSEX
MICHAEL NICHOLAS BIGGS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.01 - 2001.03.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
TERENCE HARVEY BISHOP (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1992.12.31
TIMBERS HEMPSTEAD ROAD , UCKFIELD
TN22 1DZ, EAST SUSSEX
DAVID FRANK BROTHWOOD (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.01.01 - 1997.09.15
SPRINGWOOD SUNSET LANE WEST CHILTINGTON , PULBOROUGH
RH20 2PB, WEST SUSSEX
ANDREW DOUGLAS CUMMINS (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 1998.11.16
4 ARGYLL ROAD , LONDON
W8 7DB
JOHN FRANCIS DONAHUE (dissolve)
Director, INSURANCE / REINSURANCE, 1996.08.20 - 1998.11.16
CPCU, STAGS LEAP, 129 WESTLEDGE ROAD WEST SIMSBURY, CONNECTICUT, 06092 , USA
LAWRENCE SAWYER DOYLE (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1993.03.01
30 BRIAR HILL ROAD , AVON
FOREIGN, CONNECTICUT 06001
USA
NANCY RAE EINCK (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1994.08.15 - 1998.11.16
173 PARK ROAD , TEDDINGTON
TW11 0BP, MIDDLESEX
RICHARD JOHN HARVEY (dissolve)
Director, ACTUARY/INSURANCE COMPANY OFFI, 1998.11.16 - 1999.08.12
33 BURNSALL STREET CHELSEA , LONDON
SW3 3SR
KENNETH ALLAN HEMMING (dissolve)
Director, CONTROLLER, 1992.03.14 - 1998.11.16
11 KERR FARM ROAD SIMSBURY HARTFORD CONNECTICUT 06070 , UNITED STATES OF AMERICA
MARK STEVEN HODGES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1999.08.13 - 2000.11.01
VALLEY HOUSE LOW ROAD TASBURGH , NORWICH
NR15 1LT, NORFOLK
MARK STEVEN HODGES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2002.11.27
VALLEY HOUSE LOW ROAD TASBURGH , NORWICH
NR15 1LT, NORFOLK
DEREK PETER HORNBY (dissolve)
Director, COMPANY CHAIRMAN, 1992.03.14 - 1996.05.31
BADGERS FARM IDLICOTE , SHIPSTON ON STOUR
CV36 5DT, WARWICKSHIRE
GEOFFREY ALAN LATHAM (dissolve)
Director, INSURANCE CO EXECUTIVE, 1997.09.24 - 1998.11.16
CHERRYL 83 SEA AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2DR, WEST SUSSEX
WAYNE LEWIS (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1996.01.12 - 1998.11.16
WARWICK LODGE STANE STREET SLINFOLD , HORSHAM
RH13 0QX, WEST SUSSEX
CHARLES NEVILLE LOWE (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1996.03.31
10 OFFINGTON GARDENS , WORTHING
BN14 9AT, WEST SUSSEX
IGAL MORDECIAH MAYER (dissolve)
Director, INSURANCE EXECUTIVE, 2000.11.01 - 2001.03.31
KINROSS MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
ROBERT ARTHUR MCCRINDLE (dissolve)
Director, BUSINESS CONSULTANT, 1992.03.14 - 1997.12.31
26 ASHBURNHAM GARDENS , UPMINSTER
RM14 1XA, ESSEX
BRIDGET FIONA MCINTYRE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1998.11.16 - 2000.11.01
POPLAR FARM THWAITE ROAD THORNDON , EYE
IP23 7JJ, SUFFOLK
BRIDGET FIONA MCINTYRE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2002.11.27
POPLAR FARM THWAITE ROAD THORNDON , EYE
IP23 7JJ, SUFFOLK
ALBERT GORDON MILLS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1998.11.16 - 1999.09.30
ROSSACRE CHURCH LANE WICKLEWOOD WYMONDHAM , NORWICH
NR18 9QH, NORFOLK
JOHN GEORGE POWER (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1992.11.25
7 DAVID DRIVE , SIMSBURY
FOREIGN, CONNECTICUT
USA
DAVID JOHN PYE (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1995.01.09 - 1998.11.16
YEW BANK ROMSEY ROAD KINGS SOMBORNE , STOCKBRIDGE
SO20 6PR, HAMPSHIRE
RAYMOND FRANCIS RISEBOROUGH (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1992.12.31
JUPITERS OAK PLUMPTON GREEN , LEWES
BN8 4EA, EAST SUSSEX

Companies near to LONDON & EDINBURGH INSURANCE GROUP ltd.

Information about the Private Limited Company LONDON & EDINBURGH INSURANCE GROUP 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: 2016.07.12. Reload the data