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M & G ASSURANCE GROUP LIMITED

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

Company details

M & G HOUSE, VICTORIA ROAD, CHELMSFORD, CM1 1FB

M & G ASSURANCE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01048358
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.04
dissolution date: 2002.07.23
last member list: 2001.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.28
£2.95
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ADOPT MEM AND ARTS 24/03/97
Form type: SRES01
Date: 1997.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/01/94
Form type: SRES03
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/01/94
Form type: ELRES
Date: 1994.02.16
Child documents:
Document type: ANNOTATION
Date: 1994.02.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/01/94
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/01/94
Form type: SRES03
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 10/01/94
Form type: ELRES
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/01/94
Form type: SRES01
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/01/94
Form type: ELRES
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08

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Company directors and board members:

M&G GROUP LIMITED (dissolve)
Secretary, 2002.01.21 - 2002.07.23
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
M&G LIMITED 1048359 (dissolve)
Director, CORPORATE BODY, 2002.01.21 - 2002.07.23
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
STEPHEN HENRY HENTON (dissolve)
Secretary, 1996.09.23 - 1999.08.20
6 LUCASTES LANE , HAYWARDS HEATH
RH16 1LD, WEST SUSSEX
JONATHAN PETER MCCLELLAND (dissolve)
Secretary, 1996.03.12 - 1996.09.23
18 GUILDFORD GROVE GREENWICH , LONDON
SE10 8JT
JONATHAN PETER MCCLELLAND (dissolve)
Secretary, 1999.08.20 - 2002.01.21
18 GUILDFORD GROVE GREENWICH , LONDON
SE10 8JT
JOHN RICHARD TALBOT (dissolve)
Secretary, 1992.09.30 - 1996.03.12
CROMWELL LODGE 39 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
ANTHONY JOHN ASHPLANT (dissolve)
Director, COMPANY SECRETARY, 1996.03.12 - 2002.01.21
GLEBE HOUSE HOO PARK , WHITWELL
SG4 8HN, HERTFORDSHIRE
DAVID JEREMY MICHAEL BURCHILL (dissolve)
Director, LEGAL ADVISER, 1996.03.12 - 1999.09.03
THE HEATHERS BECKINGHAM STREET TOLLESHUNT MAJOR , MALDON
CM9 8LG, ESSEX
ALAN JAMES ODDIE (dissolve)
Director, 1992.09.30 - 1996.03.12
THE DOVE HOUSE THE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8HH
JOHN RICHARD TALBOT (dissolve)
Director, 1992.09.30 - 1996.03.12
CROMWELL LODGE 39 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
JOHN RICHARD TALBOT (dissolve)
Director, 1999.09.03 - 2002.01.21
CROMWELL LODGE 39 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
DAVID KENNETH WATSON (dissolve)
Director, FINANCE DIRECTOR, 1996.03.12 - 2002.01.21
3 THE MEADES OLD AVENUE , WEYBRIDGE
KT13 0LS, SURREY

Companies near to M & G ASSURANCE GROUP ltd.

Information about the Private Limited Company M & G ASSURANCE 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: 2016.07.21. Reload the data