British General Insurance Company Limited(The)

Company Name	British General Insurance Company Limited(The)
Company Status	Dissolved
Company Number	01049611
Category	Private Limited Company
Incorporation Date	12 April 1972(52 years ago)
Dissolution Date	22 April 2003 (21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	16 January 1992(19 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 22 April 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 December 1998(26 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 April 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Closed
Appointed	01 December 1998(26 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 April 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Executive Director Of Commercial Union Plc
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(19 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Group Company Secretary
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	John Howard Webb
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Group Actuary Of Commercial Union
Correspondence Address	1 Sudeley Street Islington London N1 8HP

Director Name	Mr Peter Geoffrey Ward
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1994(21 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1998)
Role	Executive Director
Correspondence Address	14 Suffield Close Selsdon South Croydon CR2 8SZ

Director Name	Mr Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(26 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 November 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Location

Registered Address	St Helens 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2003	Return made up to 26/01/03; full list of members (5 pages)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
20 September 2002	Application for striking-off (1 page)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2002	Return made up to 26/01/02; full list of members (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 March 2001	Secretary's particulars changed (1 page)
14 March 2001	Director's particulars changed (1 page)
8 March 2001	Return made up to 26/01/01; full list of members (5 pages)
12 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 April 2000	Return made up to 26/01/00; full list of members (22 pages)
20 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1999	Return made up to 26/01/99; full list of members (8 pages)
31 December 1998	Secretary's particulars changed (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
14 October 1998	Director's particulars changed (1 page)
26 July 1998	Director resigned (1 page)
23 February 1998	Return made up to 26/01/98; no change of members (6 pages)
16 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 April 1997	Return made up to 26/01/97; full list of members (8 pages)
30 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 February 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 March 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
16 March 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
20 February 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
24 April 1991	Full accounts made up to 31 December 1990 (4 pages)
2 March 1990	Accounts made up to 31 December 1989 (4 pages)
18 May 1989	Accounts made up to 31 December 1988 (4 pages)
7 June 1988	Full accounts made up to 31 December 1987 (3 pages)
27 October 1987	Full accounts made up to 31 December 1986 (4 pages)
30 April 1986	Accounts made up to 31 December 1985 (3 pages)
11 April 1985	Accounts made up to 31 December 1984 (3 pages)
30 May 1984	Accounts made up to 31 December 1983 (3 pages)
11 May 1983	Accounts made up to 31 December 1982 (2 pages)
21 June 1982	Accounts made up to 31 December 1981 (2 pages)
15 June 1981	Accounts made up to 31 December 1980 (3 pages)
25 June 1980	Accounts made up to 31 December 1979 (2 pages)
28 June 1979	Accounts made up to 31 December 1978 (2 pages)
26 July 1978	Accounts made up to 31 December 1977 (2 pages)
29 June 1977	Accounts made up to 31 December 1976 (2 pages)
17 July 1976	Accounts made up to 31 December 1975 (2 pages)
21 August 1975	Company name changed\certificate issued on 21/08/75 (2 pages)
30 May 1975	Accounts made up to 31 December 1974 (2 pages)
17 September 1974	Accounts made up to 30 September 2073 (2 pages)

British General Insurance Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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