Ployhire Limited

Company Name	Ployhire Limited
Company Status	Dissolved
Company Number	02492328
Category	Private Limited Company
Incorporation Date	12 April 1990(34 years ago)
Dissolution Date	6 July 2009 (14 years, 9 months ago)
Previous Name	London Life Holdings Limited

Business Activity

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

Directors

Secretary Name	Mr Gerald Alistair Watson
Nationality	British
Status	Closed
Appointed	17 October 2000(10 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 06 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Abbotts Grove Werrington Peterborough PE4 5BP

Director Name	Mr Jonathan Stephen Moss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(13 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 July 2009)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Park Cottage Charlton Lane West Farleigh Kent ME15 0NU

Director Name	John Simon Bertie Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(14 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Mingle Lane Stapleford Cambridge Cambridgeshire CB2 5SY

Director Name	Mr James Divers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	Spring Acre Lower Washwell Lane Painswick Stroud Gloucestershire GL6 6XW Wales

Secretary Name	Mr Charles Oliver Beauchamp Meade-King
Nationality	British
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage The Common Shalford Surrey GU4 8JE

Director Name	Graham Stewart Horrocks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 13 November 1997)
Role	Insurance Executive
Correspondence Address	96 Hillside Road Portishead Bristol Avon BS20 8LJ

Secretary Name	Stephen Paul Alexander Kitson
Nationality	British
Status	Resigned
Appointed	11 August 1995(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	47 Howard Road Westbury Park Bristol Avon BS6 7US

Director Name	Mr Michael John Merrick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 1997)
Role	Actuary
Country of Residence	England
Correspondence Address	Long Close Main Road, Temple Cloud Bristol BS39 5DH

Director Name	Sir Malcolm Rowland Bates
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(7 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Mulberry Close Croft Road Goring-On-Thames Oxfordshire RG8 9ES

Director Name	Mr David Wyndham Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(7 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Downs Road Epsom Surrey KT18 5JD

Director Name	Sir William Henry Weston Wells
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(7 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 September 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Box Cottage Sudbrook Lane Petersham Surrey TW10 7AT

Director Name	George Rea Trumbull Iii
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1997(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	90 Braeside Street Wahroonga Nsw 2076 Australia

Director Name	Richard Charles Surface
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1997(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 1999)
Role	Company Director
Correspondence Address	52 Ovington Street London SW3 2JB

Director Name	William Kerry Roberts
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 1997(7 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 July 1998)
Role	Company Director
Correspondence Address	12 Beechworth Road Pymble Sydney New South Wales 2073

Director Name	Mr Colin David Lever
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(7 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2003)
Role	Consulting Actuary
Correspondence Address	38 Oakleigh Park South London N20 9JN

Director Name	Mr Peter John Costain
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(7 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Heronden Smallhythe Road Tenterden Kent TN30 7LN

Director Name	Paul John Batchelor
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 1998(8 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 October 2002)
Role	Chief Financial Officer
Correspondence Address	Flat H 9 Eaton Square London SW1W 9DB

Director Name	Marc Joseph De Cure
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 February 2000(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2002)
Role	Chief Financial Officer
Correspondence Address	22 East Crescent Street McMahons Point Nsw 2060 Australia

Director Name	Rodney Malcolm Cook
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Australian British
Status	Resigned
Appointed	11 April 2000(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2001)
Role	Managing Director
Correspondence Address	Apartment P 66 Saint John Street London EC1M 4DT

Director Name	Mr Philip Wynford Moore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 October 2002)
Role	Actuary
Country of Residence	England
Correspondence Address	17 Camlet Way Hadley Wood Barnet EN4 0LH

Director Name	Mr Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 2001(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Elmbourne Road Tooting London SW17 8JR

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Director Name	Craig William Dunn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(12 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 October 2002)
Role	Director Office Of The Ceo
Country of Residence	Australia
Correspondence Address	52 Douglas Street St Ives New South Wales 2076

Director Name	Mr Anthony Charles Hotson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2004)
Role	Consultant
Correspondence Address	Aubrey House Church Street Wadenhoe Peterborough Cambridgeshire PE8 5ST

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(14 years, 5 months after company formation)
Appointment Duration	7 months (resigned 13 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Ian William Laughlin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 April 2005(15 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2006)
Role	Managing Director
Correspondence Address	32 Melvinshaw Leatherhead KT22 8SX

Director Name	William Alan McIntosh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	7 Earls Terrace Kensington London W8 6LP

Director Name	Mr Stephen James Robertson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 2 Clarendon Close London W2 2NS

Director Name	Life Company Investor Group Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(15 years after company formation)
Appointment Duration	2 weeks (resigned 27 April 2005)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Baker Tilly Restructuring & Recovery Llp 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£180,784,000
Current Liabilities	£8,000

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2009	Return of final meeting in a members' voluntary winding up (4 pages)
6 April 2009	Liquidators statement of receipts and payments to 27 March 2009 (7 pages)
24 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 October 2008	Appointment of a voluntary liquidator (1 page)
23 October 2008	Declaration of solvency (3 pages)
21 October 2008	Registered office changed on 21/10/2008 from the pearl centre lynch wood peterborugh PE2 6FY (1 page)
14 October 2008	Memorandum and Articles of Association (17 pages)
13 October 2008	Company name changed london life holdings LIMITED\certificate issued on 13/10/08 (2 pages)
3 October 2008	Appointment terminated director stephen robertson (1 page)
3 October 2008	Appointment terminated director william mcintosh (1 page)
10 April 2008	Director's change of particulars / william mcintosh / 01/04/2008 (1 page)
1 April 2008	Return made up to 26/03/08; full list of members (4 pages)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
7 August 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 26/03/07; full list of members (3 pages)
24 October 2006	Full accounts made up to 31 December 2005 (17 pages)
27 April 2006	Director resigned (1 page)
19 April 2006	Return made up to 26/03/06; full list of members (3 pages)
18 April 2006	Director resigned (1 page)
16 February 2006	Director's particulars changed (1 page)
7 September 2005	Declaration of assistance for shares acquisition (12 pages)
7 September 2005	Declaration of assistance for shares acquisition (18 pages)
17 August 2005	Declaration of assistance for shares acquisition (42 pages)
25 May 2005	New director appointed (5 pages)
25 May 2005	New director appointed (3 pages)
18 May 2005	Full accounts made up to 31 December 2004 (17 pages)
10 May 2005	Declaration of assistance for shares acquisition (6 pages)
10 May 2005	Declaration of assistance for shares acquisition (6 pages)
10 May 2005	Declaration of assistance for shares acquisition (4 pages)
10 May 2005	Declaration of assistance for shares acquisition (6 pages)
5 May 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
5 April 2005	Return made up to 26/03/05; full list of members (6 pages)
5 January 2005	Nc inc already adjusted 07/12/04 (1 page)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2005	Ad 07/12/04--------- Â£ si 109702790@1=109702790 Â£ ic 7250000/116952790 (2 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Memorandum and Articles of Association (20 pages)
22 October 2004	Director resigned (1 page)
27 September 2004	New director appointed (3 pages)
27 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
18 May 2004	Full accounts made up to 31 December 2003 (15 pages)
7 May 2004	New director appointed (3 pages)
13 April 2004	Director resigned (1 page)
5 April 2004	Return made up to 26/03/04; full list of members (7 pages)
5 January 2004	Registered office changed on 05/01/04 from: amp lynch wood peterborough PE2 6FY (1 page)
28 September 2003	Full accounts made up to 31 December 2002 (15 pages)
18 August 2003	Director resigned (1 page)
4 April 2003	Return made up to 26/03/03; full list of members (7 pages)
24 December 2002	New director appointed (2 pages)
30 November 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
21 May 2002	Full accounts made up to 31 December 2001 (13 pages)
3 April 2002	Return made up to 26/03/02; full list of members (9 pages)
1 February 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
4 December 2001	Registered office changed on 04/12/01 from: spectrum bond street bristol BS1 3AL (1 page)
11 October 2001	New director appointed (3 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
23 July 2001	Director resigned (1 page)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2001	Return made up to 26/03/01; full list of members (9 pages)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 March 2001	Company name changed amp (uk) holdings LIMITED\certificate issued on 01/03/01 (2 pages)
30 January 2001	New director appointed (3 pages)
13 November 2000	New director appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
9 May 2000	New director appointed (2 pages)
19 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 March 2000	Full accounts made up to 31 December 1999 (13 pages)
7 March 2000	New director appointed (2 pages)
1 December 1999	Amending o/court org reg.22/11/9 (3 pages)
22 November 1999	Certificate of reduction of share premium (1 page)
22 November 1999	Reduce share premium account (3 pages)
16 November 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
8 October 1999	Director resigned (1 page)
6 September 1999	Full accounts made up to 31 December 1998 (13 pages)
24 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1998	Director's particulars changed (1 page)
3 September 1998	Full accounts made up to 30 December 1997 (10 pages)
17 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
23 April 1998	Return made up to 26/03/98; full list of members (8 pages)
12 February 1998	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (3 pages)
15 December 1997	New director appointed (6 pages)
11 December 1997	Registered office changed on 11/12/97 from: 100,temple street, bristol. BS1 6EA (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (4 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (3 pages)
2 December 1997	New director appointed (4 pages)
2 December 1997	New director appointed (3 pages)
2 December 1997	New director appointed (3 pages)
28 October 1997	Company name changed london life unit trust managemen t LIMITED\certificate issued on 29/10/97 (2 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 October 1997	Â£ nc 1000/30000000 09/10/97 (1 page)
27 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 April 1997	Return made up to 26/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 September 1995	New director appointed (2 pages)
15 March 1995	Return made up to 26/03/95; no change of members (4 pages)
15 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
21 May 1990	Memorandum and Articles of Association (7 pages)
16 May 1990	Company name changed ployhire LIMITED\certificate issued on 17/05/90 (2 pages)
12 April 1990	Incorporation (9 pages)

Ployhire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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