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LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED

Learn more about LONDON AND EDINBURGH 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

2 ROUGIER STREET, YORK, NORTH YORKSHIRE, YO90 1UU

LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00830354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.08
dissolution date: 2010.03.09
last member list: 2009.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.06.25
£2.95
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RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION "BOOKS RECORDS ETC"
Form type: LIQ MISC RES
Date: 2009.06.25
£2.95
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.06.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER
Form type: 288a
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ROSE
Form type: 288b
Date: 2009.06.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.04
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SOLVENCY STATEMENT DATED 02/06/09
Form type: CAP-SS
Date: 2009.06.04
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GBP NC 10000000/1000, 03/06/2009
Form type: RES05
Date: 2009.06.04
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MIN DETAIL AMEND CAPITAL EFF 04/06/09
Form type: CAP-MDSC
Date: 2009.06.04
Order cannot be placed (digitalisation not planned)
ALTER MEMORANDUM 03/06/2009
Form type: RES01
Date: 2009.06.04
Order cannot be placed (digitalisation not planned)
REDUCE ISSUED CAPITAL 03/06/2009
Form type: RES06
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR AVIVA DIRECTOR SERVICES LIMITED
Form type: 288b
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
Form type: 288a
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED MISS APRIL MARIE COMMONS
Form type: 288a
Date: 2008.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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AUTHORISED TO SIGN 04/05/06
Form type: RES13
Date: 2006.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, 8 SURREY STREET, NORWICH, NORFOLK NR1 3ST
Form type: 287
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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AUD RE-APP/REMUNERATION 30/07/01
Form type: RES13
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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COURT ORDER FOR RECONSTRUCTION OR AMALGAMATION
Form type: OC427
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, THE WARREN, WORTHING, WEST SUSSEX, BN14 9QD
Form type: 287
Date: 1999.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.07

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2000.06.19 - 2010.03.09
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
APRIL MARIE COMMONS (dissolve)
Director, SOLICITOR, 2008.10.13 - 2010.03.09
13 BLOOMFIELD CLOSE , WOKING
GU21 2BL, SURREY
KIRSTINE ANN COOPER (dissolve)
Director, 2009.06.01 - 2010.03.09
KINNOULL 30 THE RISE , SEVENOAKS
TN13 1RQ, KENT
ANNETTE FRANCES HOWLETT (dissolve)
Secretary, 1999.02.26 - 1999.11.17
2 NEWFOUND DRIVE CRINGLEFORD , NORWICH
NR4 7RY, NORFOLK
EDWARD GRAHAM JONES (dissolve)
Secretary, 1999.02.26 - 1999.05.27
61 THE STREET BRUNDALL , NORWICH
NR13 5LZ, NORFOLK
DAVID ERNEST PARKER (dissolve)
Secretary, 1999.11.17 - 2000.06.19
4 ORCHARD BANK DRAYTON , NORWICH
NR8 6RN, NORFOLK
LAVINIA GAY WATSON (dissolve)
Secretary, 1992.03.14 - 1999.02.26
6 EARTHAM COTTAGES EARTHAM , CHICHESTER
PO18 0LS, WEST SUSSEX
MICHAEL THOMAS ANSTEE (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1993.09.08 - 1996.01.05
12 SEAVIEW AVENUE EAST PRESTON , LITTLEHAMPTON
BN16 1PP, WEST SUSSEX
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2002.07.29 - 2008.10.13
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, 2002.07.29 - 2008.10.13
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
DAVID FRANK BROTHWOOD (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1997.09.15
SPRINGWOOD SUNSET LANE WEST CHILTINGTON , PULBOROUGH
RH20 2PB, WEST SUSSEX
MICHAEL BERESFORD GALBRAITH (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1996.05.24
31 HURSTON CLOSE , WORTHING
BN14 0AX, WEST SUSSEX
SALLY ANN HANNINGTON (dissolve)
Director, ACTUARY, 1999.01.08 - 2002.07.29
8 AMELIA HOUSE COLEGATE , NORWICH
NR3 1DD
MARK STEVEN HODGES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1999.08.13 - 2002.07.29
VALLEY HOUSE LOW ROAD TASBURGH , NORWICH
NR15 1LT, NORFOLK
MALCOLM KENNETH HOLLIDAY (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1993.06.09 - 1999.01.22
KINGSBURY LODGE BRANCH ROAD , ST ALBANS
AL3 4SX, HERTFORDSHIRE
GEOFFREY ALAN LATHAM (dissolve)
Director, INSURANCE CO EXECUTIVE, 1997.09.25 - 1998.11.20
CHERRYL 83 SEA AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2DR, WEST SUSSEX
WAYNE LEWIS (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1995.11.22 - 1998.12.31
WARWICK LODGE STANE STREET SLINFOLD , HORSHAM
RH13 0QX, WEST SUSSEX
CHARLES NEVILLE LOWE (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1996.03.31
10 OFFINGTON GARDENS , WORTHING
BN14 9AT, WEST SUSSEX
GRAHAM ANTHONY MASTERS (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 2002.07.26
CRINGLES MILL HILL, BRAMERTON , NORWICH
NR14 7EN, NORFOLK
BRIDGET FIONA MCINTYRE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1998.11.16 - 2002.07.29
POPLAR FARM THWAITE ROAD THORNDON , EYE
IP23 7JJ, SUFFOLK
ALBERT GORDON MILLS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1998.11.16 - 1999.09.30
ROSSACRE CHURCH LANE WICKLEWOOD WYMONDHAM , NORWICH
NR18 9QH, NORFOLK
ANTHONY PETER MILLS (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1993.06.01
83 OFFINGTON LANE , WORTHING
BN14 9RJ, WEST SUSSEX
MARTIN LESLIE PITT (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1996.09.30
LITTLE WARREN WYNDHAM LEA, WEST CHILTINGTON , PULBOROUGH
RH20 2NP, WEST SUSSEX
RAYMOND FRANCIS RISEBOROUGH (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1993.01.01 - 1996.04.15
JUPITERS OAK PLUMPTON GREEN , LEWES
BN8 4EA, EAST SUSSEX
DAVID ROWLEY ROSE (dissolve)
Director, 2008.10.13 - 2009.06.01
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1998.11.16 - 2002.07.29
THE OLD RECTORY LONGHAM , EAST DEREHAM
NR19 2RG, NORFOLK
WILLIAM STANWAY (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1995.10.01
REST HARROW GORSE LANE HIGH SALVINGTON , WORTHING
BN13 3BX, WEST SUSSEX
DAVID ANDREW TORRANCE (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1994.02.28 - 1998.11.17
117 LANSDOWNE ROAD , LONDON
W11 2LF

Companies near to LONDON AND EDINBURGH LIFE ASSURANCE COMPANY ltd.

Information about the Private Limited Company LONDON AND EDINBURGH 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: 2016.06.08. Reload the data