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IMPERIAL LIFE LIMITED

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

Company details

5TH FLOOR, 10 ARTHUR STREET, LONDON, EC4R 9AY

IMPERIAL LIFE LIMITED on the map

Company type: Private Limited Company
Company number: 00599751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.03
dissolution date: 1998.11.17
last member list: 1998.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Company IMPERIAL LIFE LIMITED was a Private Limited Company, registration number 00599751, established in United Kingdom on the 3. March 1958. The company was dissolved. The company was in business for 58 years and 9 months. Previous names of this company were: JOBPROFIT LIMITED. The company used to be located at 5TH FLOOR, 10 ARTHUR STREET, LONDON, EC4R 9AY. Business of the company IMPERIAL LIFE LIMITED by SIC and NACE code was "7484 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.11.17. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1998.03.12. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
SUB-MORTGAGE - Outstanding on 1974.09.09

List of company documents:

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Find out more information about IMPERIAL LIFE LIMITED. Our website makes it possible to view other available documents related to IMPERIAL LIFE 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/12/97
Form type: SRES03
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/96 FROM:, 5TH FLOOR, 10 ARTHUR STREET, LONDON, EC4R 9AY
Form type: 287
Date: 1996.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/95 FROM:, THE QUAYS, 101-105 OXFORD ROAD, UXBRIDGE, MIDDLESEX UB8 1LZ
Form type: 287
Date: 1995.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/95 FROM:, LAURENTIAN HOUSE, BARNMOOD, GLOUCESTER, GL4 7RZ
Form type: 287
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.10
£2.95
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COMPANY NAME CHANGED, JOBPROFIT LIMITED, CERTIFICATE ISSUED ON 31/03/95
Form type: CERTNM
Date: 1995.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.22
£2.95
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
£ IC 500000/50000, 17/12/93, £ SR [email protected]=450000
Form type: 169
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/11/93
Form type: SRES08
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 03/08/92
Form type: (W)ELRES
Date: 1992.08.27
Child documents:
Document type: ANNOTATION
Date: 1992.08.27
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 03/08/92
Document type: ANNOTATION
Date: 1992.08.27
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 03/08/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
£ IC 5000000/500000, 03/10/90, £ SR [email protected]=4500000
Form type: 169
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
PURCHASE OWN SHARES 29/08/90
Form type: SRES09
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CANADIAN LAURENTIAN BANK LIMITED, CERTIFICATE ISSUED ON 01/05/90
Form type: CERTNM
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/90 FROM:, 4 JOHN STREET, LONDON, WC1N 2ES
Form type: 287
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.08

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Company directors and board members:

DANIELLE TESSIER (dissolve)
Secretary, 1998.06.08 - 1998.11.17
3960 MENTANA , MONTREAL
H2L 3R8, QUEBEC
CANADA
LISE BERNIER (dissolve)
Director, LAWYER, 1998.06.08 - 1998.11.17
3555 COTES DES NEIGES APT 1617 , MONTREAL
H3V 1V2, QUEBEC
CANADA
LISE BERNIER (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.18 - 1998.06.08
3555 COTES DES NEIGES APT 1617 , MONTREAL
H3V 1V2, QUEBEC
CANADA
MARY ELIZABETH JANE GARNELL (dissolve)
Secretary, 1993.03.12 - 1995.12.18
CYPRUS HOUSE HIGH STREET CHALFORD , STROUD
GL6 8DR, GLOUCESTERSHIRE
JACQUES ARTHUR DROUIN (dissolve)
Director, CHAIRMAN & CEO, 1993.03.12 - 1994.03.25
5 ALBERT COURT , LONDON
SW7 2BE
GUY RIVARD (dissolve)
Director, COMPANY DIRECTOR, 1995.04.22 - 1998.06.08
745 HOUDE ST LAMBERT QUEBEC J4R 1L6 , CANADA
FOREIGN
MICHAEL ROBERT GEOFFREY TALLETT WILLIAMS (dissolve)
Director, ACCOUNTANT, 1993.03.12 - 1994.03.25
7 PINETREES CHARLTON KINGS , CHELTENHAM
GL53 0NB, GLOUCESTERSHIRE
ROLAND GORDON WARD (dissolve)
Director, CHIEF EXECUTIVE, 1993.03.12 - 1995.04.24
EQUERRYS HOUSE SHERBORNE STABLES , CHELTENHAM
GL54 3DW, GLOUCESTERSHIRE

Companies near to IMPERIAL LIFE ltd.

Information about the Private Limited Company IMPERIAL LIFE 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: 2016.05.20. Reload the data