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RL ULPF LIMITED

Learn more about RL ULPF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

RL ULPF LIMITED on the map

Company type: Private Limited Company
Company number: 00200718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.09.29
last member list: 2005.03.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.31
documents available: 1

List of company documents:

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Find out more information about RL ULPF LIMITED. Our website makes it possible to view other available documents related to RL ULPF LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, MERSEYSIDE L3 4SL
Form type: 287
Date: 2006.01.06
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COMPANY NAME CHANGED, ROYAL LIFE (UNIT LINKED PENSION, FUNDS) LIMITED, CERTIFICATE ISSUED ON 22/12/05
Form type: CERTNM
Date: 2005.12.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.21
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EX.RES."IN SPECIE"
Form type: MISC
Date: 2005.12.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.21
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REGISTERED OFFICE CHANGED ON 10/11/05 FROM:, NEW HALL PLACE, OLD HALL STREET, LIVERPOOL, L3 9UE
Form type: 287
Date: 2005.11.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.06
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/04
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.11

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Company directors and board members:

JOHN HILTON BERG (dissolve)
Secretary, 1998.07.01 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
HEATHER GWENDOLYN BRIERLEY (dissolve)
Secretary, 2000.09.15 - 2000.12.11
5 CYGNETS CLOSE , REDHILL
RH1 2QE, SURREY
RICHARD ANTHONY EVES (dissolve)
Secretary, 1997.05.13 - 1998.07.01
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
JACQUELINE ELIZABETH FOX (dissolve)
Secretary, 2002.07.17 - 2004.09.30
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
JAMES EDWARD HUGHES (dissolve)
Secretary, 1992.04.26 - 1992.06.17
51 ENNISMORE GARDENS , LONDON
SW7 1AH
VANESSA JONES (dissolve)
Secretary, 2001.12.06 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
JAN VICTOR MILLER (dissolve)
Secretary, 2002.05.01 - 2002.07.17
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
DAVID JOHN MORGAN (dissolve)
Secretary, 1992.06.17 - 1997.05.12
APSLEY HOUSE PARK ROAD , BANSTEAD
SM7 3DN, SURREY
JENNIFER JANE WILMAN (dissolve)
Secretary, 2004.09.30 - 2006.09.01
TURNBERRY HOUSE NORTHOP COUNTRY PARK NORTHOP , MOLD
CH7 6WD, CLWYD
BERNADETTE CLARE YOUNG (dissolve)
Secretary, 2000.12.11 - 2001.12.06
21 KENT VIEW AVENUE , LEIGH ON SEA
SS9 1HE, ESSEX
WILLIAM JOHN BRADBURN (dissolve)
Director, DIRECTOR IFA MARKET, 2000.03.13 - 2002.09.30
STONE COTTAGE PLOUGH LANE , CHRISTLETON
CH3 7PT, CHESTER
RONALD CALVER (dissolve)
Director, OPERATIONS DIRECTOR, 1994.06.17 - 2000.03.13
CONSTANTIA QUEENS DRIVE , HESWALL
L60 6SH, WIRRAL
JILL CARNIE (dissolve)
Director, DIRECTOR, CUSTOMER DEVELOPMENT, 2000.03.13 - 2001.06.30
ROWANS CHURCH LANE , UPPER BEEDING
BN44 3HP, WEST SUSSEX
ROGER CRAINE (dissolve)
Director, ACCOUNTANT, 2004.09.30 - 2006.01.09
2 PHEASANT FIELD HALE VILLAGE , LIVERPOOL
L24 5SD, MERSEYSIDE
NICK CRITICOS (dissolve)
Director, MANAGER, 1998.04.09 - 2000.03.13
40 ELSYNGE ROAD , LONDON
SW18 2HN
PHILIP STEPHEN EGAN (dissolve)
Director, ACCOUNTANT, 2000.03.13 - 2002.11.08
3 THE WOODCOTES BROMBOROUGH , WIRRAL
CH62 6ER, MERSEYSIDE
RICHARD EDWARD KEITH GREENFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.09.30 - 2006.01.09
BYEWAYS NESTON , SOUTH WIRRAL
CH64 7TA, MERSEYSIDE
RICHARD EDWARD KEITH GREENFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.09 - 2002.11.08
BYEWAYS NESTON , SOUTH WIRRAL
CH64 7TA, MERSEYSIDE
BRIAN JOHN HALL (dissolve)
Director, INSURANCE MANAGER, 1997.12.19 - 2000.03.13
NORMAN'S KEEP DOOMSDAY GARDEN , HORSHAM
RH13 6LB, WEST SUSSEX
JULIAN CHRISTOPHER HANCE (dissolve)
Director, INSURANCE MANAGER, 1996.11.11 - 1998.04.23
127 WESTERN ROAD , HURSTPIERPOINT
BN6 9SY, WEST SUSSEX
DAVID MURRAY HEATHER (dissolve)
Director, FINANCE DIRECTOR, 1992.04.26 - 1993.08.12
THE SQUARE ERMIN STREET , LAMBOURN WOODLANDS
RG13 7TR, NEWBURY BERKSHIRE
MOHAMMED IQBAL (dissolve)
Director, ACTUARY, 1992.04.26 - 1996.08.31
BRACKENWOOD KINGS DRIVE , CALDY
L48 2JF, MERSEYSIDE
JOHN JOSEPH KEANE (dissolve)
Director, DIRECTOR PEOPLE & CUSTOMERS, 2000.03.13 - 2002.08.31
233 THE COLONNADES ALBERT DOCK , LIVERPOOL
L3 4AB, MERSEYSIDE
ANDREW KERR (dissolve)
Director, ACTUARY, 2000.03.13 - 2002.11.08
OVERWOOD HOUSE PARKGATE ROAD , MOLLINGTON
CH1 6NE, CHESTER
JAN VICTOR MILLER (dissolve)
Director, 2002.11.08 - 2004.09.30
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, LIMITED COMPANY, 2002.11.08 - 2004.09.30
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
CHRISTOPHER DAVID O'BRIEN (dissolve)
Director, ACTUARY, 1998.04.09 - 1999.11.30
3 INGLE GREEN BLUNDELLSANDS , LIVERPOOL
L23 6XY
DAVID RONALD PARRY (dissolve)
Director, INSURANCE EXECUTIVE, 1992.04.26 - 1998.04.22
THE PINES 18 BASKERVYLE ROAD GAYTON , WIRRAL
L60 8NL, MERSEYSIDE
GEORGE STEPHAN PATER (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1998.03.30 - 2002.10.31
11 LEIGHTON COURT NESTON , SOUTH WIRRAL
CH64 6UW
ROYSUN LIMITED (dissolve)
Director, CORPORATE BODY, 2004.07.27 - 2004.09.30
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
DONALD SHORE (dissolve)
Director, ACTUARY, 1992.04.26 - 1998.04.30
CRACALT HOUSE SEDGWICK ROAD NATLAND , KENDAL
LA9 7QS, CUMBRIA
JOHN SIDWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1996.08.05
35 HOLMEAD ROAD , LONDON
SW6 2JD
MIKE WARR (dissolve)
Director, 2000.03.13 - 2002.10.31
THE OLD VICARAGE SHOTWICK , CHESTER
CH1 6HX
MELVIN WHITE (dissolve)
Director, ASST MANAGING DIRECTOR, 1992.04.26 - 1998.04.21
38 THE KINGS GAP HOYLAKE , WIRRAL
CH47 1HF, MERSEYSIDE

Companies near to RL ULPF ltd.

Information about the Private Limited Company RL ULPF LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data