CGU Life Dormant (AFS) Limited

Company Name	CGU Life Dormant (AFS) Limited
Company Status	Dissolved
Company Number	02180236
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)
Dissolution Date	21 October 2003 (20 years, 6 months ago)
Previous Name	Agency Financial Services Limited

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	25 January 1991(3 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 21 October 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 November 2002(15 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 21 October 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Closed
Appointed	15 November 2002(15 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 21 October 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(3 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 1998)
Role	Group Company Secretary
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Andrew Clive Woods
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1994)
Role	Assistant Secretary - Cuplc
Correspondence Address	57 Burnaby Gardens Chiswick London W4 3DR

Director Name	Keith Polsom Jenkins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1998)
Role	Barrister
Correspondence Address	117 West Side Clapham Common London SW4 9BA

Director Name	Mr Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 8 months after company formation)
Appointment Duration	3 months (resigned 30 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	Mr Peter Robert Hales
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 November 2002)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ

Director Name	Charles Crawford Murray
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2002)
Role	General Manager
Correspondence Address	Pear Tree Cottage Horley Road, Charlwood Horley Surrey RH6 0BJ

Director Name	CGNU Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(10 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 1998)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	CGNU Director Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(10 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 1998)
Correspondence Address	St Helen`S 1 Undershaft London EC3P 3DQ

Location

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

Financials

Year	2014
Net Worth	£20

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003	First Gazette notice for voluntary strike-off (1 page)
29 May 2003	Application for striking-off (1 page)
19 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 February 2003	Return made up to 26/01/03; full list of members (5 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (1 page)
23 October 2002	Secretary's particulars changed (1 page)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 July 2002	Secretary's particulars changed (1 page)
27 February 2002	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)
8 June 2001	Return made up to 26/01/01; full list of members; amend (5 pages)
23 May 2001	Ad 24/09/98--------- Â£ si 20@1 (2 pages)
1 March 2001	Return made up to 26/01/01; full list of members (5 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 February 2000	Return made up to 26/01/00; full list of members (3 pages)
23 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 February 1999	Return made up to 26/01/99; no change of members (7 pages)
31 December 1998	Secretary's particulars changed (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
14 October 1998	Director's particulars changed (1 page)
7 October 1998	Registered office changed on 07/10/98 from: st helens 1 undershaft london EC3P 3DQ (1 page)
1 October 1998	Company name changed agency financial services limite d\certificate issued on 01/10/98 (2 pages)
26 July 1998	Director resigned (1 page)
26 February 1998	Return made up to 26/01/98; no change of members (5 pages)
4 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 February 1997	Return made up to 26/01/97; full list of members (7 pages)
30 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 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 (5 pages)
29 March 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)
25 April 1991	Full accounts made up to 31 December 1990 (4 pages)
5 March 1990	Full accounts made up to 31 December 1989 (4 pages)
18 May 1989	Accounts made up to 31 December 1988 (4 pages)

CGU Life Dormant (AFS) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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