CBG London Limited

Company Name	CBG London Limited
Company Status	Dissolved
Company Number	00894664
Category	Private Limited Company
Incorporation Date	23 December 1966(57 years, 4 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Names	Marcus Hearn & Co.Limited and CBG Insurance Brokers (London) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 65201	Life reinsurance

Directors

Secretary Name	Mr William Lindsay McGowan
Status	Closed
Appointed	02 December 2013(46 years, 11 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(48 years, 2 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	Jeffrey Klipp
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(24 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Merlwood 13 The Glade Woodford Wells Essex IG8 0QA

Director Name	Mr Neville Raymond Gerard Hortas
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(24 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Sundridge Road Addiscombe Croydon Surrey CR0 6RH

Director Name	Mr Peter Stanley Drummond
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(24 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Harness Close Springfield Chelmsford Essex CM1 5UU

Director Name	Mr Barry John Fitzsimons
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(24 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Brooklane Field Harlow Essex CM18 7AT

Director Name	Michael Marcus Green
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(24 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 05 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Fairgreen Hadley Wood Hertfordshire EN4 0QS

Secretary Name	Jeffrey Klipp
Nationality	British
Status	Resigned
Appointed	25 April 1991(24 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 1993)
Role	Company Director
Correspondence Address	Merlwood 13 The Glade Woodford Wells Essex IG8 0QA

Secretary Name	Mr Barry John Fitzsimons
Nationality	British
Status	Resigned
Appointed	13 April 1993(26 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 05 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Brooklane Field Harlow Essex CM18 7AT

Director Name	Mr Martyn Hughes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(40 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Freckleton Close Great Sankey Warrington Cheshire WA5 2TH

Director Name	Mr Martin Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(40 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Boxgrove Road Sale Cheshire M33 6QW

Director Name	Mr Stuart James Mollekin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(40 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Amberhill Way Worsley Manchester M28 1YJ

Secretary Name	Mr Martyn Hughes
Nationality	British
Status	Resigned
Appointed	05 October 2007(40 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Freckleton Close Great Sankey Warrington Cheshire WA5 2TH

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(44 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU

Director Name	Mr Mark Russell Chambers
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(44 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Southmoor House Southmoor Road Manchester M23 9XD

Secretary Name	Mr Alastair George Hessett
Status	Resigned
Appointed	29 September 2011(44 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2013)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(45 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2013(46 years, 11 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(46 years, 11 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

Contact

Website	marcushearn.co.uk
Telephone	020 70330665
Telephone region	London

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

25k at £1	Cbg Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
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	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)
4 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)
20 January 2015	Application to strike the company off the register (3 pages)
14 May 2014	Total exemption full accounts made up to 31 August 2013 (7 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 25,000 (4 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 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	Termination of appointment of Paul Dominic Matson as a director 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 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 Mark Stephen Mugge 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)
2 December 2013	Registered office address changed from Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013 (1 page)
6 June 2013	Accounts made up to 31 August 2012 (5 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Termination of appointment of Christopher Michael Giles as a director on 1 April 2013 (1 page)
12 April 2013	Termination of appointment of Christopher Michael Giles as a director on 1 April 2013 (1 page)
31 May 2012	Accounts made up to 31 August 2011 (5 pages)
23 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
19 March 2012	Termination of appointment of Peter Stanley Drummond as a director on 19 March 2012 (1 page)
19 March 2012	Termination of appointment of Neville Raymond Gerard Hortas as a director on 19 March 2012 (1 page)
20 February 2012	Termination of appointment of Martin Lewis as a director on 14 February 2012 (1 page)
10 February 2012	Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD United Kingdom on 10 February 2012 (1 page)
6 February 2012	Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page)
24 January 2012	Termination of appointment of Martyn Hughes as a director on 15 December 2011 (1 page)
9 January 2012	Appointment of Paul Dominic Matson as a director on 1 January 2012 (2 pages)
9 January 2012	Appointment of Paul Dominic Matson as a director on 1 January 2012 (2 pages)
6 January 2012	Termination of appointment of Mark Russell Chambers as a director on 1 January 2012 (1 page)
6 January 2012	Termination of appointment of Mark Russell Chambers as a director on 1 January 2012 (1 page)
5 October 2011	Appointment of Mr Mark Russell Chambers as a director on 29 September 2011 (2 pages)
5 October 2011	Appointment of Mr Alastair George Hessett as a secretary on 29 September 2011 (1 page)
5 October 2011	Termination of appointment of Martyn Hughes as a secretary on 29 September 2011 (1 page)
5 October 2011	Appointment of Mr Christopher Michael Giles as a director on 29 September 2011 (2 pages)
4 August 2011	Full accounts made up to 31 December 2010 (18 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
14 June 2010	Full accounts made up to 31 December 2009 (19 pages)
11 June 2010	Director's details changed for Peter Stanley Drummond on 31 December 2009 (2 pages)
11 June 2010	Director's details changed for Neville Raymond Gerard Hortas on 31 December 2009 (2 pages)
11 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Termination of appointment of Jeffrey Klipp as a director (1 page)
29 March 2010	Termination of appointment of Stuart Mollekin as a director (1 page)
5 October 2009	Termination of appointment of Barry Fitzsimons as a director (1 page)
5 October 2009	Termination of appointment of Barry Fitzsimons as a director (1 page)
21 August 2009	Full accounts made up to 31 December 2008 (19 pages)
14 May 2009	Location of debenture register (1 page)
14 May 2009	Location of register of members (1 page)
14 May 2009	Return made up to 25/04/09; full list of members (5 pages)
14 May 2009	Registered office changed on 14/05/2009 from southmoor house southmoor road manchester M23 9XD (1 page)
16 January 2009	Registered office changed on 16/01/2009 from barton hall hardy street eccles manchester M30 7NB united kingdom (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (18 pages)
19 May 2008	Return made up to 25/04/08; full list of members (5 pages)
16 May 2008	Location of register of members (1 page)
16 May 2008	Registered office changed on 16/05/2008 from barton hall hardy street eccles manchester M30 7NB (1 page)
16 May 2008	Location of debenture register (1 page)
21 November 2007	Company name changed cbg insurance brokers (london) l imited\certificate issued on 21/11/07 (2 pages)
1 November 2007	Memorandum and Articles of Association (6 pages)
30 October 2007	Company name changed marcus hearn & co.LIMITED\certificate issued on 30/10/07 (3 pages)
23 October 2007	Registered office changed on 23/10/07 from: marcus hearn house 65-66 shoreditch high street london E1 6JL (1 page)
23 October 2007	New director appointed (3 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
23 October 2007	New director appointed (5 pages)
23 October 2007	New secretary appointed;new director appointed (4 pages)
23 October 2007	Director resigned (1 page)
11 May 2007	Return made up to 25/04/07; full list of members (3 pages)
14 April 2007	Full accounts made up to 30 September 2006 (20 pages)
3 May 2006	Return made up to 25/04/06; full list of members (3 pages)
13 April 2006	Full accounts made up to 30 September 2005 (19 pages)
10 June 2005	Return made up to 25/04/05; full list of members (3 pages)
22 February 2005	Full accounts made up to 30 September 2004 (18 pages)
13 May 2004	Return made up to 25/04/04; full list of members (8 pages)
28 January 2004	Full accounts made up to 30 September 2003 (18 pages)
1 May 2003	Return made up to 25/04/03; full list of members (7 pages)
11 March 2003	Full accounts made up to 30 September 2002 (18 pages)
7 May 2002	Return made up to 25/04/02; full list of members (7 pages)
18 January 2002	Full accounts made up to 30 September 2001 (18 pages)
22 June 2001	Return made up to 25/04/01; full list of members (7 pages)
23 February 2001	Full accounts made up to 30 September 2000 (18 pages)
5 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2000	Return made up to 25/04/00; full list of members (10 pages)
28 April 2000	Full accounts made up to 30 September 1999 (19 pages)
12 May 1999	Return made up to 25/04/99; full list of members (8 pages)
24 February 1999	Full accounts made up to 30 September 1998 (16 pages)
8 May 1998	Return made up to 25/04/98; full list of members (8 pages)
3 March 1998	Full accounts made up to 30 September 1997 (16 pages)
5 June 1997	Return made up to 25/04/97; full list of members (8 pages)
12 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 February 1997	Full accounts made up to 30 September 1996 (16 pages)
28 April 1996	Return made up to 25/04/96; full list of members (8 pages)
16 February 1996	Full accounts made up to 30 September 1995 (16 pages)
19 December 1995	Director's particulars changed (1 page)
27 April 1995	Return made up to 25/04/95; full list of members (9 pages)
16 March 1995	Full accounts made up to 30 September 1994 (16 pages)
17 May 1993	Secretary resigned;new secretary appointed (2 pages)
24 November 1989	Return made up to 31/07/89; full list of members (6 pages)
20 November 1989	New director appointed (2 pages)
13 February 1989	Director resigned (2 pages)
13 September 1988	Return made up to 23/06/88; full list of members (4 pages)
28 June 1986	Allotment of shares (2 pages)
24 June 1986	Return made up to 21/05/86; full list of members (4 pages)
20 October 1983	Accounts made up to 30 September 1982 (7 pages)
31 May 1979	Memorandum and Articles of Association (13 pages)

CBG London Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London