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LINCOLN ASSURANCE LIMITED

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

Company details

RICHMOND PARK HOUSE, 15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BG

LINCOLN ASSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00756273
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.03
last member list: 1995.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.27
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2006.08.08
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 1999.07.22
£2.95
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DISSOLVED
Form type: LIQ
Date: 1998.10.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.05.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.05.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
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REGISTERED OFFICE CHANGED ON 18/05/98 FROM:, THE QUAYS, 101-105 OXFORD ROAD, UXBRIDGE, MIDLESEX UB8 1LZ
Form type: 287
Date: 1998.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
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DISS VOID ORDER
Form type: OC
Date: 1998.04.30
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SCHEME OF ARRANGEMENT
Form type: CLOSE
Date: 1996.12.31
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 1996.12.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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TRUSTEE/ADMINISRTATOR 24/06/92
Form type: SRES13
Date: 1996.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/95
Form type: 363(287)
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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AD 20/03/95---------, £ SI 52356@.01=523, £ IC 888987/889510
Form type: 88(2)R
Date: 1995.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.10
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.04.11
£2.95
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AD 31/12/94---------, £ SI 61293@.01
Form type: 88(2)O
Date: 1995.04.11
£2.95
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AD 31/12/94---------, £ SI 61293@.01=612, £ IC 888375/888987
Form type: 88(2)P
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/95 FROM:, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 ONB
Form type: 287
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CANNON ASSURANCE LIMITED, CERTIFICATE ISSUED ON 01/01/95
Form type: CERTNM
Date: 1994.12.30
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 30/12/94
Form type: CERTNM
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.22
£2.95
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NC INC ALREADY ADJUSTED 04/10/94
Form type: SRES04
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
£ NC 1008625/1088540, 04/10/94
Form type: 123
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SHARES 04/10/94
Form type: SRES13
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.18
£2.95
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S.49 TRANSFER - INS COS ACT 1982
Form type: OC
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14

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Company directors and board members:

MARK LUPTON DAWBARN (dissolve)
Secretary, 1991.07.27
LANE HOUSE SAWPITT LANE LOWER ODDINGTON , MORETON IN MARSH
GL56 0US, GLOUCESTERSHIRE
MARK LUPTON DAWBARN (dissolve)
Director, SOLICITOR, 1991.07.27
LANE HOUSE SAWPITT LANE LOWER ODDINGTON , MORETON IN MARSH
GL56 0US, GLOUCESTERSHIRE
MICHAEL ROBERT GEOFFREY TALLETT WILLIAMS (dissolve)
Director, ACCOUNTANT, 1996.05.17
7 PINETREES CHARLTON KINGS , CHELTENHAM
GL53 0NB, GLOUCESTERSHIRE
BERNARD HENRY ALDER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 1996.06.30
88 WOODHALL GATE , PINNER
HA5 4TZ, MIDDLESEX
ROBERT ALVIN ANKER (dissolve)
Director, ACTUARY, 1994.12.15 - 1998.05.06
3603 WEST HAMILTON ROAD FORT WAYNE , INDIANA 46804
USA
BERNARD GEORGE BROWN (dissolve)
Director, GENERAL MANAGER, 1995.04.26 - 1996.06.04
CORNWALL HOUSE RALEIGH DRIVE CLAYGATE , ESHER
KT10 9DE, SURREY
PETER KENNETH DUNSIRE (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1992.12.11 - 1994.12.31
8140 AUBURN ROAD , FORT WAYNE
INDIANA 46825
USA
SIDNEY FREDERICK KING (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 1994.09.22
WOODVIEW SHEETHANGER LANE FELDEN , HEMEL HEMPSTEAD
HP3 0BQ, HERTFORDSHIRE
DAVID MICHAEL MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 1992.11.12
35 BARK PLACE , LONDON
W2 4AT
EUGENE MCCORMACK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 1993.06.18
WOODHATCH HARLEQUIN LANE , CROWBOROUGH
TN6 1HT, EAST SUSSEX
MICHAEL EDWARD MCMATH (dissolve)
Director, EXECUTIVE DIRECTOR SALES, 1994.09.14 - 1998.05.06
1 HIBBERTS WAY , GERRARDS CROSS
SL9 8UD, BUCKINGHAMSHIRE
GARY ROSS MCPHAIL (dissolve)
Director, PRESIDENT, 1991.07.27 - 1992.12.11
2711 KNIGHTSBRIDGE PLACE BUCKINGHAM VILLAGE , FORT WAYNE
FOREIGN, INDIANA 46815
USA
STEPHEN THOMAS MELDRUM (dissolve)
Director, ACTUARY, 1991.07.27 - 1995.06.20
WHITES HILL AMERSHAM ROAD , BEACONSFIELD
HP9 2UG, BUCKINGHAMSHIRE
JEFFREY JOSEPH NICK (dissolve)
Director, CHIEF EXECUTIVE FINANCIAL SERV, 1992.11.12 - 1998.05.06
6 FROGNAL CLOSE HAMPSTEAD , LONDON
NW3 6YB
DEREK JOHN ROGERS (dissolve)
Director, MARKETING DIRECTOR, 1993.12.09 - 1996.05.07
WOODLANDS HIGH STREET WANBOROUGH , SWINDON
SN4 0AE, WILTSHIRE
BENJAMIN NATHAN ROWE (dissolve)
Director, ACTUARY, 1991.07.27 - 1996.05.08
214 HENDON WAY , LONDON
NW4 3NE
RONALD FRANK SIBTHORPE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 1996.09.26
HIGH GREEN THE DRIVE BELMONT , SUTTON
SM2 7DH, SURREY

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Information about the Private Limited Company LINCOLN ASSURANCE 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: 2016.06.02. Reload the data