LRG Insurance Services Limited

Company Name	LRG Insurance Services Limited
Company Status	Dissolved
Company Number	00800899
Category	Private Limited Company
Incorporation Date	14 April 1964(60 years ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Name	L.R.G.Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Mr William Lindsay McGowan
Status	Closed
Appointed	02 December 2013(49 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 May 2015)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2015(50 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (closed 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Ashley John Cooper
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 19 December 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Vineyard Bellingdon Chesham Buckinghamshire HP5 2XU

Director Name	John Michael Cooper
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 July 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Hawridge Common Chesham Buckinghamshire HP5 2UQ

Director Name	Alan Brian Fox
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 January 1994)
Role	Insurance Broker
Correspondence Address	18 Chasden Road Hemel Hempstead Hertfordshire HP1 3NL

Secretary Name	Doreen Cooper
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Hawridge Common Chesham Buckinghamshire HP5 2UQ

Director Name	Doreen Cooper
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(32 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Hawridge Common Chesham Buckinghamshire HP5 2UQ

Director Name	Paul Mardlin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(32 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 19 December 2008)
Role	Financial Adviser
Correspondence Address	85 High Road Soulbury Leighton Buzzard Bedfordshire LU7 0BT

Director Name	Mr Richard Charles James Grainger
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(36 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 December 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	19 Badgers Brook Plantation Road Leighton Buzzard Bedfordshire LU7 3HB

Secretary Name	Mr Ashley John Cooper
Nationality	British
Status	Resigned
Appointed	12 December 2003(39 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Vineyard Bellingdon Chesham Buckinghamshire HP5 2XU

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(44 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Mrs Hazel Jane McIntyre
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(44 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Cluny Gardens Edinburgh EH10 6BN Scotland

Secretary Name	Alastair George Hessett
Nationality	British
Status	Resigned
Appointed	19 December 2008(44 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Eaglesham Road Newton Mearns Glasgow G77 5BG Scotland

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2013(49 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Company Director
Country of Residence	U.K.-England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2013(49 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.1k at £1	Arthur J Gallagher Insurance Brokers Limited 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
6 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
6 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	Application to strike the company off the register (3 pages)
20 January 2015	Application to strike the company off the register (3 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,120 (4 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,120 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 December 2013	Termination of appointment of Alastair George Hessett as a secretary on 2 December 2013 (1 page)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary on 2 December 2013 (1 page)
4 December 2013	Termination of appointment of Paul Dominic Matson as a director on 2 December 2013 (1 page)
4 December 2013	Termination of appointment of Alastair George Hessett as a secretary on 2 December 2013 (1 page)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary on 2 December 2013 (1 page)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director on 2 December 2013 (2 pages)
4 December 2013	Appointment of Mr David Christopher Ross as a director on 2 December 2013 (2 pages)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director on 2 December 2013 (2 pages)
4 December 2013	Appointment of Mr David Christopher Ross as a director on 2 December 2013 (2 pages)
4 December 2013	Termination of appointment of Alastair George Hessett as a secretary on 2 December 2013 (1 page)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director on 2 December 2013 (2 pages)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary on 2 December 2013 (1 page)
4 December 2013	Termination of appointment of Paul Dominic Matson as a director on 2 December 2013 (1 page)
4 December 2013	Termination of appointment of Paul Dominic Matson as a director on 2 December 2013 (1 page)
4 December 2013	Appointment of Mr David Christopher Ross as a director on 2 December 2013 (2 pages)
2 December 2013	Registered office address changed from Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders (4 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders (4 pages)
10 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
6 June 2013	Accounts made up to 31 August 2012 (8 pages)
6 June 2013	Accounts made up to 31 August 2012 (8 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 September 2012	Termination of appointment of Hazel Jane Mcintyre as a director on 10 September 2012 (2 pages)
17 September 2012	Termination of appointment of Hazel Jane Mcintyre as a director on 10 September 2012 (2 pages)
31 May 2012	Accounts made up to 31 August 2011 (8 pages)
31 May 2012	Accounts made up to 31 August 2011 (8 pages)
28 February 2012	Annual return made up to 31 December 2011 (14 pages)
28 February 2012	Annual return made up to 31 December 2011 (14 pages)
15 March 2011	Re section 519 (1 page)
15 March 2011	Re section 519 (1 page)
2 March 2011	Full accounts made up to 31 August 2010 (15 pages)
2 March 2011	Full accounts made up to 31 August 2010 (15 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
20 May 2010	Full accounts made up to 31 August 2009 (18 pages)
20 May 2010	Full accounts made up to 31 August 2009 (18 pages)
30 January 2010	Annual return made up to 31 December 2009 (12 pages)
30 January 2010	Annual return made up to 31 December 2009 (12 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
9 December 2009	Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages)
9 December 2009	Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages)
9 November 2009	Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 9 November 2009 (2 pages)
26 May 2009	Director's change of particulars / paul matson / 01/01/2009 (1 page)
26 May 2009	Director's change of particulars / paul matson / 01/01/2009 (1 page)
3 March 2009	Return made up to 31/12/08; full list of members (5 pages)
3 March 2009	Return made up to 31/12/08; full list of members (5 pages)
3 February 2009	Director appointed paul dominic matson (7 pages)
3 February 2009	Director appointed paul dominic matson (7 pages)
26 January 2009	Appointment terminated director and secretary ashley cooper (1 page)
26 January 2009	Appointment terminated director and secretary ashley cooper (1 page)
23 January 2009	Secretary appointed alastair george hessett (2 pages)
23 January 2009	Appointment terminated director paul mardlin (1 page)
23 January 2009	Appointment terminated director richard grainger (1 page)
23 January 2009	Director appointed hazel jane mcintyre (5 pages)
23 January 2009	Director appointed hazel jane mcintyre (5 pages)
23 January 2009	Appointment terminated director paul mardlin (1 page)
23 January 2009	Appointment terminated director richard grainger (1 page)
23 January 2009	Secretary appointed alastair george hessett (2 pages)
16 January 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 January 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
29 December 2008	Resolutions RES13 ‐ Company business 19/12/2008 (1 page)
29 December 2008	Registered office changed on 29/12/2008 from 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
29 December 2008	Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page)
29 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
29 December 2008	Registered office changed on 29/12/2008 from 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
29 December 2008	Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page)
29 December 2008	Resolutions RES13 ‐ Company business 19/12/2008 (1 page)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
18 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2007	Ad 25/07/07--------- Â£ si 120@1=120 Â£ ic 1000/1120 (2 pages)
18 December 2007	Nc inc already adjusted 25/07/07 (2 pages)
18 December 2007	Ad 25/07/07--------- £ si 120@1=120 £ ic 1000/1120 (2 pages)
18 December 2007	Nc inc already adjusted 25/07/07 (2 pages)
18 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (7 pages)
26 January 2007	Return made up to 31/12/06; full list of members (7 pages)
20 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 July 2006	Registered office changed on 06/07/06 from: 101 high street rickmansworth herts WD3 1AN (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 101 high street rickmansworth herts WD3 1AN (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
8 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New secretary appointed (2 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 March 2002	Return made up to 31/12/01; full list of members (8 pages)
9 March 2002	Return made up to 31/12/01; full list of members (8 pages)
16 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
16 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 363(288) ‐ Director's particulars changed (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 363(288) ‐ Director's particulars changed (8 pages)
2 January 2001	(7 pages)
2 January 2001	(7 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
30 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1999	(6 pages)
9 December 1999	(6 pages)
18 January 1999	(6 pages)
18 January 1999	(6 pages)
30 December 1998	Return made up to 31/12/98; full list of members (4 pages)
30 December 1998	Return made up to 31/12/98; full list of members (4 pages)
20 April 1998	Director's particulars changed (1 page)
20 April 1998	Director's particulars changed (1 page)
13 February 1998	(5 pages)
13 February 1998	(5 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 December 1996	(6 pages)
27 December 1996	(6 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
21 December 1995	Return made up to 31/12/95; no change of members (5 pages)
21 December 1995	Return made up to 31/12/95; no change of members (5 pages)
5 October 1995	(6 pages)
5 October 1995	(6 pages)
3 January 1995	Return made up to 31/12/94; full list of members (5 pages)
3 January 1995	Return made up to 31/12/94; full list of members (5 pages)
11 November 1994	(6 pages)
11 November 1994	(6 pages)
8 March 1994	Company name changed L.R.G.insurance brokers LIMITED\certificate issued on 09/03/94 (2 pages)
8 March 1994	Company name changed L.R.G.insurance brokers LIMITED\certificate issued on 09/03/94 (2 pages)
11 January 1994	Return made up to 31/12/93; full list of members (7 pages)
11 January 1994	Return made up to 31/12/93; full list of members (7 pages)
8 September 1993	Full accounts made up to 30 April 1993 (14 pages)
8 September 1993	Full accounts made up to 30 April 1993 (14 pages)
7 January 1993	Return made up to 31/12/92; no change of members (4 pages)
7 January 1993	Return made up to 31/12/92; no change of members (4 pages)
12 October 1992	Full accounts made up to 30 April 1992 (12 pages)
12 October 1992	Full accounts made up to 30 April 1992 (12 pages)
10 January 1991	Full group accounts made up to 30 April 1990 (16 pages)
10 January 1991	Return made up to 31/12/90; full list of members (12 pages)
10 January 1991	Return made up to 31/12/90; full list of members (12 pages)
10 January 1991	Full group accounts made up to 30 April 1990 (16 pages)
23 November 1989	Return made up to 06/11/89; full list of members (4 pages)
23 November 1989	Full accounts made up to 30 April 1989 (16 pages)
23 November 1989	Full accounts made up to 30 April 1989 (16 pages)
23 November 1989	Return made up to 06/11/89; full list of members (4 pages)
4 October 1988	Return made up to 31/08/88; full list of members (5 pages)
4 October 1988	Full accounts made up to 30 April 1988 (13 pages)
4 October 1988	Return made up to 31/08/88; full list of members (5 pages)
4 October 1988	Full accounts made up to 30 April 1988 (13 pages)
24 October 1987	Full accounts made up to 30 April 1987 (13 pages)
24 October 1987	Full accounts made up to 30 April 1987 (13 pages)
24 October 1987	Return made up to 20/10/87; full list of members (5 pages)
24 October 1987	Return made up to 20/10/87; full list of members (5 pages)
3 February 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 February 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 October 1986	Full accounts made up to 30 April 1986 (14 pages)
13 October 1986	Full accounts made up to 30 April 1986 (14 pages)
14 April 1964	Incorporation (14 pages)
14 April 1964	Incorporation (14 pages)

LRG Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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