Company NameM.G. Indemnity Consultants Limited
DirectorThomas Peter Masney
Company StatusDissolved
Company Number02004527
CategoryPrivate Limited Company
Incorporation Date27 March 1986(38 years, 1 month ago)

Business Activity

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

Directors

Secretary NameMaurice Thomas Wood
NationalityBritish
StatusCurrent
Appointed30 September 1992(6 years, 6 months after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Correspondence Address10 Wellington Court
Shelton Street
London
WC2H 9JS
Director NameThomas Peter Masney
Date of BirthJune 1953 (Born 70 years ago)
NationalityCanadian
StatusCurrent
Appointed31 December 1993(7 years, 9 months after company formation)
Appointment Duration30 years, 4 months
RoleChartered Accountant
Correspondence Address31 Riverview Gardens
Barnes
London
SW13 8QY
Director NameMr Robert Tracy Graham
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1992(6 years, 1 month after company formation)
Appointment Duration5 months (resigned 30 September 1992)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address11 Powell Close
Edgware
Middlesex
HA8 7QU
Secretary NameMr Robert Tracy Graham
NationalityBritish
StatusResigned
Appointed29 April 1992(6 years, 1 month after company formation)
Appointment Duration5 months (resigned 30 September 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Powell Close
Edgware
Middlesex
HA8 7QU
Director NameMichael Douglas Hill
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(6 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1993)
RoleBanker
Correspondence AddressAdams Well Oast Forge Lane
West Peckham
Kent
ME18 5JR

Location

Registered Address246 Bishopsgate
London
EC2M 4PB
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1992 (32 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

11 September 1996Dissolved (1 page)
11 June 1996Liquidators statement of receipts and payments (5 pages)
11 June 1996Return of final meeting in a members' voluntary winding up (2 pages)