Company NameHRGM Midlands Limited
Company StatusDissolved
Company Number00909011
CategoryPrivate Limited Company
Incorporation Date22 June 1967(53 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Anthony Geoffrey Clive Howland Jackson
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1991(24 years after company formation)
Appointment Duration29 years, 3 months
RoleInsurance Broker
Correspondence AddressMarks Gate Fordham
Colchester
Essex
CO6 3NR
Director NameMr Peter Gordon Braithwaite
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 1992(24 years, 7 months after company formation)
Appointment Duration28 years, 8 months
RoleAccountant
Correspondence Address40 Kingswood Avenue
Shortlands
Bromley
Kent
BR2 0NY
Secretary NamePatricia Margaret Davidson
NationalityBritish
StatusCurrent
Appointed06 October 1994(27 years, 3 months after company formation)
Appointment Duration25 years, 12 months
RoleCompany Director
Correspondence AddressInshriach
Back Lane
Bucks Horn Oak
Surrey
GU10 4LW
Director NameMichael David Conway
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1994(27 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleChartered Secretary
Correspondence Address29 Tomswood Road
Chigwell
Essex
IG7 5QR
Director NameAnthony Peter Dawe
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(24 years after company formation)
Appointment Duration3 years, 1 month (resigned 31 July 1994)
RoleChartered Secretary
Correspondence Address64 Grosvenor Road
Langley Vale
Epsom Downs
Surrey
KT18 6JB
Secretary NameMr Robert Hugh Griffiths
NationalityBritish
StatusResigned
Appointed02 July 1991(24 years after company formation)
Appointment Duration3 years, 3 months (resigned 06 October 1994)
RoleCompany Director
Correspondence Address122 Connaught Road
Reading
Berkshire
RG3 2UF
Director NameMr Allan John Henry Hodder
Date of BirthDecember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(24 years, 3 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 21 January 1992)
RoleInsurance Broker
Correspondence Address39 Grenfell Road
Stoneygate
Leicester
Leicestershire
LE2 2PA

Location

Registered AddressLloyds Chambers
1 Portsoken Street
London
E1 8DF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 October 1998Dissolved (1 page)
8 July 1998Return of final meeting in a members' voluntary winding up (3 pages)
27 June 1997Liquidators statement of receipts and payments (5 pages)
10 January 1997Liquidators statement of receipts and payments (5 pages)
17 January 1996Appointment of a voluntary liquidator (1 page)
17 January 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 January 1996Declaration of solvency (3 pages)
31 July 1995Return made up to 02/07/95; full list of members (16 pages)
12 April 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)