Life And Pensions Administration Services Limited

Company Name	Life And Pensions Administration Services Limited
Company Status	Dissolved
Company Number	02086183
Category	Private Limited Company
Incorporation Date	30 December 1986(37 years, 4 months ago)
Dissolution Date	8 October 2008 (15 years, 6 months ago)
Previous Name	Norwich Union Leasing (April) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(20 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2007(20 years, 8 months after company formation)
Appointment Duration	1 year (closed 08 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Bloomfield Close Woking Surrey GU21 2BL

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	11 October 2000(13 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (closed 08 October 2008)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Peter Phillips
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 1994)
Role	Insurance Official
Correspondence Address	17 Manor Park Gardens Long Stratton Norwich Norfolk NR15 2TR

Director Name	Mr Richard James Ong
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 July 1995)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Gable End Woodbastwick Road Blofield Norwich Norfolk NR13 4RN

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 1994)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Adrian John Gunson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	24 September 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 1994)
Role	Actuary Ins Co Official
Country of Residence	England
Correspondence Address	Wood Barn Farm Bedingham Green, Woodton Bungay Suffolk NR35 2LL

Secretary Name	Michael David Oxbury
Nationality	British
Status	Resigned
Appointed	24 September 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	3 The Chase Blofield Norwich Norfolk NR13 4LZ

Director Name	Mr Andrew Peter Hardy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(7 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 July 1995)
Role	Insurance Company Official
Correspondence Address	103 Nightingale Drive Taverham Norwich Norfolk NR8 6TR

Secretary Name	David Ernest Parker
Nationality	British
Status	Resigned
Appointed	24 November 1994(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	4 Orchard Bank Drayton Norwich Norfolk NR8 6RN

Director Name	Nicholas Andrew Courtenay-Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(8 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2001)
Role	Insurance Company Official
Correspondence Address	Hillcrest Mount Pleasant Norwich Norfolk NR2 2DG

Director Name	Geoffrey John Mason Shaw
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(8 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 October 2000)
Role	Insurance Company Official
Correspondence Address	Easthill House Easthill Lane Bramerton Norwich Norfolk NR14 7EQ

Secretary Name	Diane Margaret Thirkettle
Nationality	British
Status	Resigned
Appointed	02 July 1998(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2000)
Role	Company Director
Correspondence Address	East Lynne Wheel Road Alpington Norwich Norfolk NR14 7NH

Director Name	Mr Michael Norris Urmston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 August 2002)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Coach House Fulford Park, Fulford York North Yorkshire YO10 4QE

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(20 years, 4 months after company formation)
Appointment Duration	4 months (resigned 21 September 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(15 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 June 2007)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(15 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 June 2007)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	2 Rougier Street York North Yorkshire YO90 1UU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York

Financials

Year	2014
Net Worth	£7,980,000

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
30 November 2007	New director appointed (2 pages)
2 November 2007	Â£ ic 12000100/100 21/09/07 Â£ sr 12000000@1=12000000 (1 page)
12 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (1 page)
5 October 2007	Declaration of solvency (3 pages)
5 October 2007	Appointment of a voluntary liquidator (1 page)
5 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 August 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
23 August 2007	Declaration of shares redemption:auditor's report (3 pages)
26 July 2007	Return made up to 23/07/07; full list of members (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
14 June 2007	Full accounts made up to 30 September 2006 (11 pages)
1 August 2006	Full accounts made up to 30 September 2005 (13 pages)
25 July 2006	Return made up to 23/07/06; full list of members (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
7 October 2005	Full accounts made up to 31 December 2004 (12 pages)
26 September 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
29 July 2005	Return made up to 23/07/05; full list of members (2 pages)
27 July 2005	Location of register of members (1 page)
24 August 2004	Full accounts made up to 31 December 2003 (11 pages)
17 August 2004	Return made up to 23/07/04; full list of members (3 pages)
9 October 2003	Return made up to 17/09/03; full list of members (5 pages)
8 September 2003	Resolutions RES13 ‐ Appt auditors 26/08/03 (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (11 pages)
13 September 2002	Return made up to 17/09/02; full list of members (2 pages)
29 August 2002	New director appointed (3 pages)
28 August 2002	Director resigned (1 page)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Secretary's particulars changed (1 page)
7 June 2002	Full accounts made up to 31 December 2001 (13 pages)
25 April 2002	New director appointed (6 pages)
7 January 2002	Director resigned (1 page)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Return made up to 17/09/01; full list of members (2 pages)
24 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (15 pages)
31 May 2001	Director's particulars changed (1 page)
10 November 2000	Return made up to 17/09/00; full list of members (5 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
31 October 2000	New director appointed (3 pages)
7 July 2000	Full accounts made up to 31 December 1999 (14 pages)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
22 September 1999	Return made up to 17/09/99; full list of members (5 pages)
9 July 1999	Full accounts made up to 31 December 1998 (14 pages)
23 September 1998	Return made up to 18/09/98; full list of members (5 pages)
22 July 1998	Full accounts made up to 31 December 1997 (13 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
24 September 1997	Return made up to 19/09/97; full list of members (6 pages)
6 July 1997	Director's particulars changed (1 page)
24 April 1997	Full accounts made up to 31 December 1996 (15 pages)
25 September 1996	Return made up to 20/09/96; full list of members (5 pages)
19 May 1996	Full accounts made up to 31 December 1995 (15 pages)
26 September 1995	Return made up to 22/09/95; full list of members (12 pages)
18 July 1995	Director resigned;new director appointed (4 pages)
18 July 1995	Director resigned;new director appointed (4 pages)
30 May 1995	Full accounts made up to 31 December 1994 (13 pages)
4 May 1995	Ad 25/04/95--------- Â£ si 12000000@1=12000000 Â£ ic 100/12000100 (4 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
4 May 1995	Â£ nc 1000/12001000 05/04/95 (1 page)
4 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 January 1995	Full accounts made up to 30 April 1994 (11 pages)
24 January 1994	Full accounts made up to 30 April 1993 (11 pages)
8 November 1992	Full accounts made up to 30 April 1992 (14 pages)
13 September 1991	Full accounts made up to 30 April 1991 (14 pages)
5 October 1990	Full accounts made up to 30 April 1990 (13 pages)
8 February 1990	Full accounts made up to 30 April 1989 (10 pages)
21 November 1988	Full accounts made up to 30 April 1988 (10 pages)

Life And Pensions Administration Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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