Car And General Insurance Corporation Limited

00078591

Company Name	Car And General Insurance Corporation Limited
Company Status	Dissolved
Company Number	00078591
Category	Private Limited Company
Incorporation Date	19 September 1903(120 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(88 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Solicitor And Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Current
Appointed	31 May 1992(88 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mr John Sinclair
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 May 1993(89 years, 9 months after company formation)
Appointment Duration	30 years, 10 months
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	75 Nelson Road Rayleigh Essex SS6 8HQ

Director Name	David Neil Coleman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 October 1995(92 years, 1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Insurance Official
Correspondence Address	9 Whitemead Broomfield Chelmsford Essex CM1 7YB

Director Name	Mr John William King
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(88 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1994)
Role	Insurance Official
Country of Residence	England
Correspondence Address	23 Holmbury Park Sunridge Avenue Bromley Kent BR1 2QS

Director Name	Maurice Francis McCullough
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(88 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1993)
Role	Chartered Accountant
Correspondence Address	39 East Beach Lytham Lancashire FY8 5EX

Director Name	James Thomas McDonough
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(88 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Insurance Official
Correspondence Address	Pinemarten 12 Acorn Close Chislehurst Kent BR7 6LD

Director Name	Brian Frank Grove
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(90 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1995)
Role	Chartered Accountant
Correspondence Address	35 Brook Hall Road Boxford Sudbury Suffolk CO10 5HS

Director Name	Jonathan Charles Naylor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(91 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 1995)
Role	Chartered Surveyor
Correspondence Address	Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT

Director Name	Mr Peter William Mason
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(91 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 June 1996)
Role	Insurance Official
Correspondence Address	81 Ashley Road Epsom Surrey KT18 5BN

Location

Registered Address	Royal Exchange London EC3V 3LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 April 1998	Dissolved (1 page)
12 January 1998	Liquidators statement of receipts and payments (5 pages)
9 January 1998	Return of final meeting in a members' voluntary winding up (3 pages)
18 December 1996	Ext res re powers of liq (1 page)
18 December 1996	Appointment of a voluntary liquidator (1 page)
18 December 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 August 1996	Director resigned (1 page)
25 June 1996	Return made up to 31/05/96; no change of members (6 pages)
19 June 1996	Full accounts made up to 31 December 1995 (12 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	New director appointed (2 pages)
18 July 1995	Full accounts made up to 31 December 1994 (10 pages)
15 June 1995	Director resigned (4 pages)
15 June 1995	New director appointed (6 pages)
15 June 1995	Director resigned (4 pages)
15 June 1995	New director appointed (4 pages)

Contact Companies London