| Company Name | M & G Assurance Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01048358 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1972(52 years, 1 month ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | M & G Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 January 2002(29 years, 9 months after company formation) |
| Appointment Duration | 6 months (closed 23 July 2002) |
| Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
| Secretary Name | M&G Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 January 2002(29 years, 9 months after company formation) |
| Appointment Duration | 6 months (closed 23 July 2002) |
| Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
| Director Name | Alan James Oddie |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(20 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 March 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dove House The Avenue Aspley Guise Milton Keynes MK17 8HH |
| Director Name | Mr John Richard Talbot |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(20 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 March 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cromwell Lodge 39 East Street Coggeshall Colchester Essex CO6 1SJ |
| Director Name | Mr John Richard Talbot |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(20 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 March 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cromwell Lodge 39 East Street Coggeshall Colchester Essex CO6 1SJ |
| Secretary Name | Mr John Richard Talbot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(20 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 March 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cromwell Lodge 39 East Street Coggeshall Colchester Essex CO6 1SJ |
| Director Name | Mr Anthony John Ashplant |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(23 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 21 January 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Glebe House Hoo Park Whitwell Hertfordshire SG4 8HN |
| Director Name | David Jeremy Michael Burchill |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(23 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 03 September 1999) |
| Role | Legal Adviser |
| Correspondence Address | The Heathers Beckingham Street Tolleshunt Major Maldon Essex CM9 8LG |
| Director Name | Mr David Kenneth Watson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(23 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 21 January 2002) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Meades Old Avenue Weybridge Surrey KT13 0LS |
| Secretary Name | Mr Jonathan Peter McClelland |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(23 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 23 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Guildford Grove Greenwich London SE10 8JT |
| Secretary Name | Mr Stephen Henry Henton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(24 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 August 1999) |
| Role | Company Director |
| Correspondence Address | 6 Lucastes Lane Haywards Heath West Sussex RH16 1LD |
| Secretary Name | Mr Jonathan Peter McClelland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1999(27 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Guildford Grove Greenwich London SE10 8JT |
Location
| Registered Address | M & G House Victoria Road Chelmsford CM1 1FB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2002 | Application for striking-off (1 page) |
| 6 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Director resigned (1 page) |
| 3 December 2001 | Director's particulars changed (1 page) |
| 25 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 23 October 2000 | Return made up to 30/09/00; full list of members
|
| 11 April 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 25 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | New director appointed (1 page) |
| 26 August 1999 | Secretary resigned (1 page) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 20 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
| 11 February 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 28 October 1997 | Return made up to 30/09/97; full list of members (7 pages) |
| 8 April 1997 | Resolutions
|
| 1 November 1996 | Return made up to 30/09/96; full list of members (7 pages) |
| 4 October 1996 | New secretary appointed (2 pages) |
| 27 September 1996 | Secretary resigned (1 page) |
| 27 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 27 March 1996 | Director resigned;new director appointed (2 pages) |
| 27 March 1996 | New director appointed (2 pages) |
| 27 March 1996 | Director resigned;new director appointed (3 pages) |
| 18 February 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 25 October 1995 | Return made up to 30/09/95; full list of members (10 pages) |