0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GISBORNE LIFE ASSURANCE COMPANY LIMITED

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

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

GISBORNE LIFE ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00610439
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.29
dissolution date: 2009.02.25
last member list: 2008.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.31
documents available: 1

List of company documents:

buy all documents
Find out more information about GISBORNE LIFE ASSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to GISBORNE LIFE ASSURANCE COMPANY 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.25
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.25
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.07
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.07
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/07/2008 FROM, WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Form type: 287
Date: 2008.07.07
£2.95
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
Add to cart
RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/10/07 FROM:, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: 287
Date: 2007.10.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
Add to cart
RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
Add to cart
RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.10.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
Add to cart
RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.19
£2.95
Add to cart
RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.31
£2.95
Add to cart
RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/10/02 FROM:, NLA TOWER, 12-16 ADDISCOMBE ROAD, CROYDON, SURREY CR9 6BP
Form type: 287
Date: 2002.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
Add to cart
RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.16
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.14
£2.95
Add to cart
RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
Add to cart
RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW WILLIAM BARTLETT (dissolve)
Secretary, COMPANY SECRETARY, 2007.10.01 - 2009.02.25
THE OLD MANOR HOUSE CHURCH STREET , STEEPLE BUMPSTEAD
CB9 7DG, SUFFOLK
ADAM PAUL RUTHERFORD (dissolve)
Secretary, 2007.10.01 - 2009.02.25
12 OAK CLOSE HARLINGTON , DUNSTABLE
LU5 6PP, BEDFORDSHIRE
MANDY PAMELA COXON (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.10.01 - 2009.02.25
115 RODENHURST ROAD , LONDON
SW4 8AF
NEIL CHARLES HARDELL TOINTON (dissolve)
Director, 2002.06.12 - 2009.02.25
11 HAZEL CLOSE ALDERHOLT , FORDINGBRIDGE
SP6 3DQ, HAMPSHIRE
RASHID SHAHID ZUBERI (dissolve)
Director, INVESTMENT BANKER, 2007.10.01 - 2009.02.25
14 ARMITAGE ROAD , LONDON
NW11 8RA
SHARON ANNE GARRARD (dissolve)
Secretary, 2003.10.03 - 2006.10.01
SHARIAN 67 BECK LANE , BECKENHAM
BR3 4RG, KENT
ALISTAIR DAVID MACNAUGHTON (dissolve)
Secretary, 1996.03.25 - 1998.03.31
4 ASHURST MANSIONS 90 NIGHTINGALE LANE , LONDON
SW12 8NP
TRACEY CAROLINE NICHOLLS (dissolve)
Secretary, 2006.10.01 - 2007.10.01
7 BRUNSTANE ROAD , EDINBURGH
EH15 2EZ
SHARON NOELLE O'CONNOR (dissolve)
Secretary, 2001.10.01 - 2003.10.03
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
JOHN KEITH TAYLOR (dissolve)
Secretary, 1993.01.05 - 1996.03.25
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ
ANTHONY JAMES WOODWARD (dissolve)
Secretary, 1998.05.18 - 2001.10.01
CAE ELGA HIGHFIELD ROAD , MONMOUTH
NP25 3HR, GWENT
WAI-FONG AU (dissolve)
Director, FINANCE DIRECTOR, 1994.10.07 - 1998.03.31
8 MUSTER GREEN , HAYWARDS HEATH
RH16 4AG, WEST SUSSEX
PAUL DAVID CLARKE (dissolve)
Director, DIRECTOR CLIENT SERVICES, 1993.08.25 - 1998.03.31
1 CHURCH MANOR , BISHOPS STORTFORD
CM23 5AF, HERTFORDSHIRE
CHRISTOPHER DAVID EVANS (dissolve)
Director, ACTUARY, 1998.06.30 - 2000.12.31
THE STILE 11 HIGH PARK ROAD , BROADSTONE
BH18 9DE, DORSET
ALAN JOHN FROST (dissolve)
Director, ACTUARY, 1998.05.18 - 1998.06.30
RONDELLS 20 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
IRENE GEORGINA GRAHAM (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1996.01.29 - 1999.12.23
37 POSTMILL CLOSE SHIRLEY , CROYDON
CR0 5DY, SURREY
MICHAEL DAVID GREEN (dissolve)
Director, ACTUARY, 1998.05.18 - 2007.10.01
8 MORHAM PARK , EDINBURGH
EH10 5GF
PETER EDWARD HESSEY (dissolve)
Director, DIRECTOR HUMAN RESOURCES & FACILITIES, 1993.01.05 - 1994.10.07
SHIRE END HOUSE FORGANDENNY , PERTH
PH2 9DR
PETER JOHN MORRIS (dissolve)
Director, ACTUARY, 1993.01.05 - 1998.06.30
16 MICHAEL FIELDS , FOREST ROW
RH18 5BH, EAST SUSSEX
JOHN ANTHONY PENNY (dissolve)
Director, CHIEF EXECUTIVE, 1993.01.05 - 1994.01.28
75 SPRING LANE BASSINGBOURN , ROYSTON
SG8 5HT, HERTFORDSHIRE
BRYAN HENRY PORTMAN (dissolve)
Director, CHIEF EXECUTIVE, 1993.01.05 - 1998.06.30
CHESNAM HOUSE COPTHILL LANE , KINGSWOOD
KT20 6HL, SURREY
DAVID FREDERICK SACHON (dissolve)
Director, INVESTMENT & CLIENT SERVICES MANAGER, 1993.01.05 - 1994.10.07
DORMERS BROADLANDS , BURGESS HILL
RH15 0BA, WEST SUSSEX
JEREMY NEIL FENTON TABER (dissolve)
Director, COMPANY DIRECTOR, 1999.01.25 - 2002.02.28
ROSEBERRY TOPPING THE PADDOCK , GUSSAGE ALL SAINTS
BH21 5ET, DORSET
IAN DAVID THOMPSON (dissolve)
Director, 2002.06.12 - 2003.10.21
13 DALHOUSE CRESCENT ESKBANK , EDINBURGH
EH22 3DP, SCOTLAND
CHRISTIAN ROY TORKINGTON (dissolve)
Director, 2006.04.25 - 2006.10.30
27 COLINTON ROAD , EDINBURGH
EH10 5DR
RONALD JAMES WHATFORD (dissolve)
Director, 2003.10.21 - 2005.11.10
PARSONS FARM COLTSTAPLE LANE , HORSHAM
RH13 9BB, WEST SUSSEX

Companies near to GISBORNE LIFE ASSURANCE COMPANY ltd.

Information about the Private Limited Company GISBORNE LIFE ASSURANCE COMPANY 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: 2016.05.21. Reload the data