Company NameFidelity Life Assurance Limited
Company StatusDissolved
Company Number00869405
CategoryPrivate Limited Company
Incorporation Date20 January 1966(58 years, 2 months ago)
Dissolution Date9 March 2010 (14 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Director NameMs April Marie Commons
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2007(41 years, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 09 March 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Bloomfield Close
Woking
Surrey
GU21 2BL
Director NameMrs Kirstine Ann Cooper
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2009(43 years, 4 months after company formation)
Appointment Duration9 months, 1 week (closed 09 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKinnoull
30 The Rise
Sevenoaks
Kent
TN13 1RQ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed11 October 2000(34 years, 9 months after company formation)
Appointment Duration9 years, 5 months (closed 09 March 2010)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameDavid Hedley John Goddard
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(27 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 30 April 2001)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Farmhouse
Red Hall Lane Southburgh
Thetford
Norfolk
IP25 7TG
Director NameMr Philip Gordon Scott
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(27 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 01 July 2003)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence AddressWhitegate Farm Silver Streeet
Burgh St Margaret
Great Yarmouth
NR29 3DB
Director NameRoger Bryan Pointer Ramsay
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(27 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 1997)
RoleInsurance Company Official
Correspondence Address54 Brettingham Avenue
Cringleford
Norwich
Norfolk
NR4 6XJ
Secretary NameBarry Bryan Knights
NationalityBritish
StatusResigned
Appointed05 March 1993(27 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 May 1993)
RoleCompany Director
Correspondence Address81 Taverham Road
Taverham
Norwich
Norfolk
NR8 6SE
Secretary NameDavid Ernest Parker
NationalityBritish
StatusResigned
Appointed01 June 1993(27 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 July 1997)
RoleCompany Director
Correspondence Address4 Orchard Bank
Drayton
Norwich
Norfolk
NR8 6RN
Secretary NameDiane Margaret Thirkettle
NationalityBritish
StatusResigned
Appointed01 August 1997(31 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 October 2000)
RoleIns Co Offical
Correspondence AddressEast Lynne Wheel Road
Alpington
Norwich
Norfolk
NR14 7NH
Director NameGeoffrey John Mason Shaw
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(31 years, 8 months after company formation)
Appointment Duration3 years (resigned 24 October 2000)
RoleIns Co Official
Correspondence AddressEasthill House Easthill Lane
Bramerton
Norwich
Norfolk
NR14 7EQ
Director NameMr Michael Norris Urmston
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2000(34 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 November 2005)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Fulford Park, Fulford
York
North Yorkshire
YO10 4QE
Director NameMr James Martin Webber
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(35 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 18 March 2002)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence AddressClifton House
The Street, Shotesham
Norwich
Norfolk
NR15 1YW
Director NameJames Allen Newman
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(35 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 June 2005)
RoleInsurance Company Official
Correspondence AddressHarlaxton Manor
Panman Lane
Holtby
York
YO19 5UA
Director NameJohn Robert Lister
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(36 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 September 2003)
RoleCompany Director
Correspondence Address39 Wetherby Road
Acomb
York
YO26 5BU
Director NameMr Michael Terence Kirsch
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(36 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 27 February 2006)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence AddressWindrush
Flaxton Road Strensall
York
North Yorkshire
YO32 5XQ
Director NameMrs Gillian Margaret Vance
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(36 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 November 2004)
RoleManager
Correspondence AddressDeighton Grove House
Crockey Hill
York
YO19 4SN
Director NameMr Peter Edward Hessey
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(36 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 August 2004)
RoleManager
Country of ResidenceEngland
Correspondence AddressShire End House
Forgandenny
Perth
PH2 9DR
Scotland
Director NameMr Peter Robert Hales
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(36 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 September 2005)
RoleSales And Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address2 St Johns Meadows
Thirsk Road
Easingwold
North Yorkshire
YO61 3HJ
Director NameGary Nigel Withers
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(36 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 February 2006)
RoleCompany Director
Correspondence AddressWool Knoll
Hovingham
York
YO62 4NA
Director NameMs Cathryn Elizabeth Riley
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(38 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLansdown
84 Staines Road, Wraysbury
Staines
Middlesex
TW19 5AA
Director NameJohn Ainley
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(38 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 February 2006)
RoleCompany Director
Correspondence Address12 Lime Tree Road
Norwich
NR2 2NQ
Director NameMr Stephen Andrew Joseph Mann
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2005(39 years, 3 months after company formation)
Appointment Duration10 months (resigned 27 February 2006)
RoleStrategic Development Director
Country of ResidenceEngland
Correspondence AddressAbbey House
3 Church Lane, Nether Poppleton
York
North Yorkshire
YO26 6LB
Director NameMr Keith William Abercromby
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(39 years, 10 months after company formation)
Appointment Duration3 months (resigned 27 February 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSomerleaze House
Wookey
Wells
Somerset
BA5 1JU
Director NameStuart Alan Roper Mead
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2007(41 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 28 September 2007)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 The Glade
Corbets Tey
Upminster
Essex
RM14 3YX
Director NameMr David Rowley Rose
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2007(41 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rainsborough Rise
Thorpe St Andrew
Norwich
Norfolk
NR7 0TR
Director NameAviva Director Services Limited (Corporation)
StatusResigned
Appointed27 February 2006(40 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 25 June 2007)
Correspondence AddressSt. Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 February 2006(40 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 25 June 2007)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ

Location

Registered Address2 Rougier Street
York
North Yorkshire
YO90 1UU
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardMicklegate
Built Up AreaYork

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 March 2010Final Gazette dissolved following liquidation (1 page)
9 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2009Return of final meeting in a members' voluntary winding up (3 pages)
9 December 2009Return of final meeting in a members' voluntary winding up (3 pages)
25 June 2009Resolution insolvency:extraordinary resolution "in specie" (1 page)
25 June 2009Declaration of solvency (3 pages)
25 June 2009Declaration of solvency (3 pages)
25 June 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-23
(1 page)
25 June 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 June 2009Appointment of a voluntary liquidator (1 page)
25 June 2009Appointment of a voluntary liquidator (1 page)
25 June 2009Resolution insolvency:ordinary resolution "books records etc" (1 page)
25 June 2009Resolution insolvency:extraordinary resolution "in specie" (1 page)
25 June 2009Resolution insolvency:ordinary resolution "books records etc" (1 page)
10 June 2009Director appointed mrs kirstine ann cooper (1 page)
10 June 2009Director appointed mrs kirstine ann cooper (1 page)
9 June 2009Appointment Terminated Director david rose (1 page)
9 June 2009Appointment terminated director david rose (1 page)
4 June 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 June 2009Solvency Statement dated 02/06/09 (1 page)
4 June 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 June 2009Statement by Directors (1 page)
4 June 2009Solvency statement dated 02/06/09 (1 page)
4 June 2009Min detail amend capital eff 04/06/09 (1 page)
4 June 2009Statement by directors (1 page)
4 June 2009Min Detail Amend Capital eff 04/06/09 (1 page)
26 February 2009Return made up to 25/02/09; full list of members (3 pages)
26 February 2009Return made up to 25/02/09; full list of members (3 pages)
31 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
31 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
6 June 2008Full accounts made up to 31 March 2008 (9 pages)
6 June 2008Full accounts made up to 31 March 2008 (9 pages)
14 March 2008Return made up to 25/02/08; full list of members (3 pages)
14 March 2008Return made up to 25/02/08; full list of members (3 pages)
10 October 2007Director resigned (1 page)
10 October 2007New director appointed (1 page)
10 October 2007Director resigned (1 page)
10 October 2007New director appointed (1 page)
28 June 2007Director resigned (1 page)
28 June 2007Director resigned (1 page)
28 June 2007Director resigned (1 page)
28 June 2007Director resigned (1 page)
27 June 2007New director appointed (1 page)
27 June 2007New director appointed (1 page)
27 June 2007New director appointed (1 page)
27 June 2007New director appointed (1 page)
14 June 2007Full accounts made up to 31 March 2007 (12 pages)
14 June 2007Full accounts made up to 31 March 2007 (12 pages)
13 March 2007Return made up to 25/02/07; full list of members (2 pages)
13 March 2007Return made up to 25/02/07; full list of members (2 pages)
10 October 2006Full accounts made up to 31 March 2006 (20 pages)
10 October 2006Full accounts made up to 31 March 2006 (20 pages)
4 May 2006Registered office changed on 04/05/06 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
4 May 2006Registered office changed on 04/05/06 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
4 April 2006New director appointed (1 page)
4 April 2006New director appointed (1 page)
4 April 2006Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
4 April 2006Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
4 April 2006New director appointed (1 page)
4 April 2006New director appointed (1 page)
27 February 2006Return made up to 25/02/06; full list of members (3 pages)
27 February 2006Return made up to 25/02/06; full list of members (3 pages)
24 January 2006New director appointed (1 page)
24 January 2006New director appointed (1 page)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
6 June 2005Director resigned (1 page)
6 June 2005Director resigned (1 page)
26 May 2005New director appointed (1 page)
26 May 2005New director appointed (1 page)
5 April 2005Full accounts made up to 31 December 2004 (22 pages)
5 April 2005Full accounts made up to 31 December 2004 (22 pages)
14 March 2005Return made up to 25/02/05; full list of members (3 pages)
14 March 2005Return made up to 25/02/05; full list of members (3 pages)
19 January 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
17 December 2004Memorandum and Articles of Association (4 pages)
17 December 2004Memorandum and Articles of Association (4 pages)
3 August 2004New director appointed (1 page)
3 August 2004New director appointed (1 page)
3 August 2004New director appointed (1 page)
3 August 2004Director resigned (1 page)
3 August 2004Director resigned (1 page)
3 August 2004New director appointed (1 page)
27 April 2004Full accounts made up to 31 December 2003 (36 pages)
27 April 2004Full accounts made up to 31 December 2003 (36 pages)
16 March 2004Return made up to 25/02/04; full list of members (3 pages)
16 March 2004Return made up to 25/02/04; full list of members (3 pages)
21 October 2003Registered office changed on 21/10/03 from: 8 surrey street norwich NR11 7AQ (1 page)
21 October 2003Registered office changed on 21/10/03 from: 8 surrey street norwich NR11 7AQ (1 page)
2 October 2003Director's particulars changed (1 page)
2 October 2003Director's particulars changed (1 page)
5 September 2003Director resigned (1 page)
5 September 2003Director resigned (1 page)
20 August 2003Auditor's resignation (1 page)
20 August 2003Auditor's resignation (1 page)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
30 July 2003Full accounts made up to 31 December 2002 (23 pages)
30 July 2003Full accounts made up to 31 December 2002 (23 pages)
7 March 2003Return made up to 25/02/03; full list of members (9 pages)
7 March 2003Return made up to 25/02/03; full list of members (9 pages)
13 September 2002New director appointed (1 page)
13 September 2002New director appointed (1 page)
11 July 2002New director appointed (1 page)
11 July 2002New director appointed (2 pages)
11 July 2002New director appointed (1 page)
11 July 2002New director appointed (2 pages)
11 July 2002New director appointed (1 page)
11 July 2002New director appointed (1 page)
11 July 2002New director appointed (1 page)
11 July 2002New director appointed (1 page)
9 July 2002Secretary's particulars changed (1 page)
9 July 2002Secretary's particulars changed (1 page)
7 June 2002Full accounts made up to 31 December 2001 (16 pages)
7 June 2002Full accounts made up to 31 December 2001 (16 pages)
25 April 2002New director appointed (1 page)
25 April 2002Director resigned (1 page)
25 April 2002New director appointed (1 page)
25 April 2002Director resigned (1 page)
26 March 2002Director's particulars changed (1 page)
26 March 2002Director's particulars changed (1 page)
4 March 2002Return made up to 25/02/02; full list of members (3 pages)
4 March 2002Return made up to 25/02/02; full list of members (3 pages)
9 January 2002Director's particulars changed (1 page)
9 January 2002Director's particulars changed (1 page)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
13 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 July 2001Full accounts made up to 31 December 2000 (17 pages)
23 July 2001Full accounts made up to 31 December 2000 (17 pages)
30 May 2001New director appointed (1 page)
30 May 2001New director appointed (1 page)
24 May 2001Director resigned (1 page)
24 May 2001Director resigned (1 page)
21 March 2001Return made up to 25/02/01; full list of members (3 pages)
21 March 2001Return made up to 25/02/01; full list of members (3 pages)
14 December 2000Director resigned (1 page)
14 December 2000New director appointed (3 pages)
14 December 2000New director appointed (3 pages)
14 December 2000Director resigned (1 page)
31 October 2000Secretary resigned (1 page)
31 October 2000New secretary appointed (2 pages)
31 October 2000Secretary resigned (1 page)
31 October 2000New secretary appointed (2 pages)
7 July 2000Full accounts made up to 31 December 1999 (19 pages)
7 July 2000Full accounts made up to 31 December 1999 (19 pages)
9 March 2000Return made up to 25/02/00; full list of members (7 pages)
9 March 2000Return made up to 25/02/00; full list of members (7 pages)
9 July 1999Full accounts made up to 31 December 1998 (18 pages)
9 July 1999Full accounts made up to 31 December 1998 (18 pages)
7 June 1999Memorandum and Articles of Association (27 pages)
7 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 June 1999Memorandum and Articles of Association (27 pages)
7 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 March 1999Return made up to 26/02/99; full list of members (7 pages)
10 March 1999Return made up to 26/02/99; full list of members (7 pages)
20 May 1998Full accounts made up to 31 December 1997 (17 pages)
20 May 1998Full accounts made up to 31 December 1997 (17 pages)
5 March 1998Return made up to 27/02/98; full list of members (7 pages)
5 March 1998Return made up to 27/02/98; full list of members (7 pages)
15 October 1997Director resigned (1 page)
15 October 1997Director resigned (1 page)
15 October 1997New director appointed (2 pages)
15 October 1997New director appointed (2 pages)
11 August 1997Secretary resigned (1 page)
11 August 1997New secretary appointed (2 pages)
11 August 1997Secretary resigned (1 page)
11 August 1997New secretary appointed (2 pages)
22 June 1997Full accounts made up to 31 December 1996 (19 pages)
22 June 1997Full accounts made up to 31 December 1996 (19 pages)
10 March 1997Return made up to 28/02/97; full list of members (8 pages)
10 March 1997Return made up to 28/02/97; full list of members (8 pages)
9 May 1996Full accounts made up to 31 December 1995 (20 pages)
9 May 1996Full accounts made up to 31 December 1995 (20 pages)
6 March 1996Return made up to 01/03/96; full list of members (7 pages)
6 March 1996Return made up to 01/03/96; full list of members (7 pages)
13 March 1995Return made up to 03/03/95; full list of members (7 pages)
13 March 1995Return made up to 03/03/95; full list of members (14 pages)
1 March 1995Full accounts made up to 31 December 1994 (18 pages)
1 March 1995Full accounts made up to 31 December 1994 (18 pages)
1 January 1995A selection of documents registered before 1 January 1995 (244 pages)
12 March 1994Return made up to 04/03/94; full list of members (7 pages)
7 March 1994Full accounts made up to 31 December 1993 (18 pages)
7 March 1994Full accounts made up to 31 December 1993 (18 pages)
15 March 1993Return made up to 05/03/93; full list of members (8 pages)
1 March 1993Full accounts made up to 31 December 1992 (16 pages)
1 March 1993Full accounts made up to 31 December 1992 (16 pages)
16 March 1992Full accounts made up to 31 December 1991 (15 pages)
16 March 1992Full accounts made up to 31 December 1991 (15 pages)
13 March 1992Return made up to 06/03/92; full list of members (7 pages)
22 March 1991Return made up to 07/03/91; change of members (8 pages)
22 March 1991Full accounts made up to 31 December 1990 (15 pages)
22 March 1991Full accounts made up to 31 December 1990 (15 pages)
4 April 1990Full accounts made up to 31 December 1989 (15 pages)
4 April 1990Return made up to 19/03/90; full list of members (6 pages)
4 April 1990Return made up to 19/03/90; full list of members (6 pages)
4 April 1990Full accounts made up to 31 December 1989 (15 pages)
11 April 1989Return made up to 22/03/89; full list of members (6 pages)
11 April 1989Full accounts made up to 31 December 1988 (14 pages)
11 April 1989Return made up to 22/03/89; full list of members (6 pages)
11 April 1989Full accounts made up to 31 December 1988 (14 pages)
28 April 1988Return made up to 23/03/88; full list of members (5 pages)
28 April 1988Return made up to 23/03/88; full list of members (5 pages)
28 April 1988Full accounts made up to 31 December 1987 (10 pages)
28 April 1988Full accounts made up to 31 December 1987 (10 pages)
15 June 1987Full accounts made up to 31 December 1986 (10 pages)
15 June 1987Return made up to 17/04/87; full list of members (5 pages)
15 June 1987Full accounts made up to 31 December 1986 (10 pages)
15 June 1987Return made up to 17/04/87; full list of members (5 pages)
7 May 1986Full accounts made up to 31 December 1985 (11 pages)
7 May 1986Return made up to 10/04/86; full list of members (5 pages)
7 May 1986Full accounts made up to 31 December 1985 (11 pages)
7 May 1986Return made up to 10/04/86; full list of members (5 pages)
18 May 1985Accounts made up to 31 December 1984 (12 pages)
18 May 1985Accounts made up to 31 December 1984 (12 pages)
26 May 1984Accounts made up to 31 December 1983 (12 pages)
26 May 1984Accounts made up to 31 December 1983 (12 pages)
2 June 1983Accounts made up to 31 December 1982 (11 pages)
2 June 1983Accounts made up to 31 December 1982 (11 pages)
28 May 1982Accounts made up to 31 December 1981 (13 pages)
28 May 1982Accounts made up to 31 December 1981 (13 pages)
30 July 1981Accounts made up to 31 December 1980 (13 pages)
30 July 1981Accounts made up to 31 December 1980 (13 pages)
22 June 1981Annual return made up to 21/04/81 (4 pages)
22 June 1981Annual return made up to 21/04/81 (4 pages)
6 June 1981Accounts made up to 31 December 2079 (12 pages)
6 June 1981Accounts made up to 31 December 1979 (12 pages)
4 June 1979Accounts made up to 31 December 1978 (13 pages)
4 June 1979Accounts made up to 31 December 2078 (13 pages)
13 June 1978Accounts made up to 31 December 1977 (13 pages)
13 June 1978Accounts made up to 31 December 2077 (13 pages)
10 February 1978Accounts made up to 31 December 1976 (15 pages)
10 February 1978Accounts made up to 31 December 2076 (15 pages)
10 February 1978Annual return made up to 31/12/76 (4 pages)
10 February 1978Annual return made up to 31/12/76 (4 pages)
31 July 1975Appointment of receiver (2 pages)
31 July 1975Appointment of receiver (2 pages)
7 December 1972Allotment of shares (2 pages)
7 December 1972Allotment of shares (2 pages)
19 April 1972Memorandum of association (8 pages)
19 April 1972Memorandum of association (8 pages)
30 March 1972Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(43 pages)
30 March 1972Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(43 pages)
23 March 1972Increase in nominal capital (2 pages)
23 March 1972Increase in nominal capital (2 pages)
17 March 1969Increase in nominal capital (2 pages)
17 March 1969Increase in nominal capital (2 pages)
22 February 1967Allotment of shares (3 pages)
22 February 1967Allotment of shares (3 pages)
20 January 1966Incorporation (19 pages)
20 January 1966Incorporation (19 pages)