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INTERNET LIFE ASSURANCE COMPANY LIMITED

Learn more about INTERNET 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

THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY

INTERNET LIFE ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00774272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.17
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Company INTERNET LIFE ASSURANCE COMPANY LIMITED is a Private Limited Company, registration number 00774272, established in United Kingdom on the 17. September 1963. The company was dissolved. The company has been in business for 53 years and 2 months. This company used to be called MILTON KEYNES LIFE ASSURANCE COMPANY LIMITED. The company is based on THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY. Business of the company INTERNET LIFE ASSURANCE COMPANY LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.01.04. The latest accounts are filed up to 2003.06.30. The latest annual return was filed up to 2003.12.31. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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Find out more information about INTERNET LIFE ASSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to INTERNET 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.
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DISSOLVED
Form type: LIQ
Date: 2005.01.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/04 FROM:, THE GREAT HALL, MOUNT PLEASANT ROAD, TUNBRIDGE WELLS, KENT TN1 1RG
Form type: 287
Date: 2004.06.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.06.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.06.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, SWAN COURT, PETERSFIELD, HANTS, GU32 3AF
Form type: 287
Date: 2003.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/06/97
Form type: SRES03
Date: 1998.01.11
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.11
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COMPANY NAME CHANGED, MILTON KEYNES LIFE ASSURANCE COM, PANY LIMITED, CERTIFICATE ISSUED ON 18/02/97
Form type: CERTNM
Date: 1997.02.17
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 23/12/91
Form type: ELRES
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
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FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
SECT. 49 TRANSFER - INS ACT 1982
Form type: OC
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.28

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Company directors and board members:

ANDREW PRIOR (dissolve)
Secretary, 2003.10.10
28 ST JAMES ROAD , TUNBRIDGE WELLS
TN1 2JZ, KENT
WILLIAM JOHN CAIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.10
30 GEORGE LANE HAYES , BROMLEY
BR2 7LQ, KENT
LESLIE MICHAEL ETHERIDGE (dissolve)
Director, ACTUARY, 2003.10.10
STEPPE HOUSE MARDEN , TONBRIDGE
TN12 9HD, KENT
PAUL EVAN OLDHAM (dissolve)
Director, RETIRED INVESTMENT MANAGER, 2003.10.10
15 HERMITAGE LANE BARMING , MAIDSTONE
ME16 9NR, KENT
CHRISTOPHER BOORER RUSSELL (dissolve)
Director, ACTUARY TAX CONSULTANT, 2003.10.10
LONG MEADOW COKES LANE , CHALFONT ST GILES
HP8 4TZ, BUCKINGHAMSHIRE
WILLIAM GORDON KILPATRICK (dissolve)
Secretary, 1990.12.31 - 2003.10.10
HATCHERS MALVERN ROAD HILL BROW , LISS
GU33 7PZ, HAMPSHIRE
NIGEL JOHN COOKE (dissolve)
Director, ACTUARY, 1998.03.12 - 2002.03.19
ORCHARD COTTAGE TOTTERNHOE ROAD , EATON BRAY
LU6 2BD, BEDFORDSHIRE
WILLIAM GORDON KILPATRICK (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 2003.10.10
HATCHERS MALVERN ROAD HILL BROW , LISS
GU33 7PZ, HAMPSHIRE
JOHN DERING NETTLETON (dissolve)
Director, SOLICITOR, 1990.12.31 - 1996.03.05
NEWINGTON HOUSE , WARBOROUGH
OX10 7AG, OXFORDSHIRE
ALEXANDER SCOTT (dissolve)
Director, ACTUARY, 2003.02.25 - 2003.10.10
OAKBURN DODDS LANE , PYRFORD
GU22 8UW, SURREY
MICHAEL WILLIAM SULLIVAN (dissolve)
Director, 1996.03.05 - 2003.10.10
64 COMMON LANE HEMINGFORD ABBOTS , HUNTINGDON
PE28 9AW, CAMBRIDGESHIRE

Companies near to INTERNET LIFE ASSURANCE COMPANY ltd.

Information about the Private Limited Company INTERNET 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: 2016.06.04. Reload the data