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CONFIDENTIAL LIFE AND GENERAL INSURANCE CONSULTANTS LIMITED

Learn more about CONFIDENTIAL LIFE AND 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

11 ALICIA WAY, WICKFORD, ESSEX, SS11 8PP

CONFIDENTIAL LIFE AND GENERAL INSURANCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01041112
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.03
dissolution date: 2015.02.24
last member list: 2013.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company CONFIDENTIAL LIFE AND GENERAL INSURANCE CONSULTANTS LIMITED was a Private Limited Company, registration number 01041112, established in United Kingdom on the 3. February 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at 11 ALICIA WAY, WICKFORD, ESSEX, SS11 8PP. Business of the company CONFIDENTIAL LIFE AND GENERAL INSURANCE CONSULTANTS LIMITED by SIC and NACE code was "64999 - Financial intermediation not elsewhere classified". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.02.24. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.07.10. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.10
documents available: 1

List of company documents:

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Find out more information about CONFIDENTIAL LIFE AND GENERAL INSURANCE CONSULTANTS LIMITED. Our website makes it possible to view other available documents related to CONFIDENTIAL LIFE AND 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.09.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.13
Form type: LATEST SOC
Document description: 13/09/13 STATEMENT OF CAPITAL;GBP 1000
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.26
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR CAPON / 10/07/2010
Form type: CH01
Date: 2010.08.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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10/07/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
Child documents:
Document type: ANNOTATION
Date: 2006.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
Child documents:
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
Child documents:
Document type: ANNOTATION
Date: 1997.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/97
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REGISTERED OFFICE CHANGED ON 25/07/97 FROM:, 19 COLLIER ROW RD, COLLIER ROW, ROMFORD, ESSEX RM5 3NP
Form type: 287
Date: 1997.07.25
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.10.28

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Company directors and board members:

JILL LOUISE DUNMORE (dissolve)
Secretary, COMPANY SECRETARY, 2007.05.14 - 2015.02.24
11 ALICIA WAY , WICKFORD
SS11 8PP, ESSEX
ANTHONY VICTOR CAPON (dissolve)
Director, INSURANCE CONSULTANT, 1991.08.09 - 2015.02.24
57 PLOVERS MEAD HOOK END , BRENTWOOD
CM15 0PS, ESSEX
NANCY GLADYS CAPON (dissolve)
Secretary, 1991.08.09 - 2007.05.14
2 LANSBURY AVENUE , BARKING
IG11 9NN, ESSEX
NANCY GLADYS CAPON (dissolve)
Director, 1991.08.09 - 2007.05.14
2 LANSBURY AVENUE , BARKING
IG11 9NN, ESSEX
JILL LOUISE DUNMORE (dissolve)
Director, COMPANY SECRETARY, 2007.05.14 - 2007.05.14
11 ALICIA WAY , WICKFORD
SS11 8PP, ESSEX
Date 2012.03.31
Fixed Assets £ 364
Tangible Fixed Assets £ 364
Current Assets £ 223
Tangible Fixed Assets Depreciation £ 19,437
Shareholder Funds £ -1,444
Profit Loss Account Reserve £ -2,444
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ -1,444
Total Assets Less Current Liabilities £ -1,444
Net Current Assets Liabilities £ -1,808
Cash Bank In Hand £ 223
Tangible Fixed Assets Disposals £ -19,801
Tangible Fixed Assets Cost Or Valuation £ 19,801

Information about the Private Limited Company CONFIDENTIAL LIFE AND 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: 2016.07.21. Reload the data