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ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED

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

Company details

C/O ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00864196
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.16
dissolution date: 2010.10.23
last member list: 2007.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2007.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010
Form type: 4.68
Date: 2010.08.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2010
Form type: 4.68
Date: 2010.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2009
Form type: 4.68
Date: 2009.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009
Form type: 4.68
Date: 2009.04.14
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, NEW HALL PLACE, OLD HALL STREET, LIVERPOOL, L3 9UE
Form type: 287
Date: 2008.04.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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SECTION 394
Form type: MISC
Date: 2007.07.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.06
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DIRECTORS/PROCURE 11/08/04
Form type: RES13
Date: 2004.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.22
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25

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Company directors and board members:

ROYSUN LIMITED (dissolve)
Secretary, 2005.12.09 - 2010.10.23
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, CORPORATE BODY, 2004.09.30 - 2010.10.23
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
ROYSUN LIMITED (dissolve)
Director, CORPORATE BODY, 2004.09.30 - 2010.10.23
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
JOHN HILTON BERG (dissolve)
Secretary, 2003.10.16 - 2004.09.30
1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DZ
JOHN HILTON BERG (dissolve)
Secretary, 1998.07.01 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
HEATHER GWENDOLYN BRIERLEY (dissolve)
Secretary, 2000.09.15 - 2000.12.11
5 CYGNETS CLOSE , REDHILL
RH1 2QE, SURREY
RICHARD ANTHONY EVES (dissolve)
Secretary, 1997.12.19 - 1998.07.01
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
JACQUELINE ELIZABETH FOX (dissolve)
Secretary, 2002.07.17 - 2003.10.16
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
JACQUELINE ELIZABETH FOX (dissolve)
Secretary, 2004.09.30 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (dissolve)
Secretary, 2001.12.06 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
DAVID JAMES MILLER (dissolve)
Secretary, 1992.05.14 - 1997.12.19
100 ROSEBERY AVENUE , LONDON
EC1R 4TL
JAN VICTOR MILLER (dissolve)
Secretary, 2002.05.01 - 2002.07.17
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
BERNADETTE CLARE YOUNG (dissolve)
Secretary, 2000.12.11 - 2001.12.06
21 KENT VIEW AVENUE , LEIGH ON SEA
SS9 1HE, ESSEX
WAI AU (dissolve)
Director, FINANCE DIRECTOR, 2000.03.13 - 2001.12.14
3 WAR COPPICE HOUSE WAR COPPICE ROAD , CATERHAM
CR3 6EQ, SURREY
DAVID FRANK BARKER (dissolve)
Director, ACTUARY, 1997.12.19 - 1998.04.21
PARK HOUSE HOO PARK WHITWELL , HITCHIN
SG4 8HN, HERTFORDSHIRE
PETER BARROW (dissolve)
Director, INSURANCE MANAGER, 1994.05.04 - 1995.04.01
KULU LODGE HORSELEAZE LANE , SHIPHAM
BS25 1UQ, NORTH SOMERSET
DUNCAN MACGREGOR BOYLE (dissolve)
Director, 2002.11.08 - 2004.12.07
53 KING GEORGE SQUARE , RICHMOND UPON THAMES
TW10 6LF, SURREY
WILLIAM JOHN BRADBURN (dissolve)
Director, DIRECTOR, IFA MARKET, 2000.03.13 - 2002.09.30
STONE COTTAGE PLOUGH LANE , CHRISTLETON
CH3 7PT, CHESTER
RONALD CALVER (dissolve)
Director, OPERATIONS DIRECTOR, 1997.12.19 - 2000.02.28
CONSTANTIA QUEENS DRIVE , HESWALL
L60 6SH, WIRRAL
JILL CARNIE (dissolve)
Director, DIRECTOR, CUSTOMER DEVELOPMENT, 2000.03.13 - 2001.06.30
ROWANS CHURCH LANE , UPPER BEEDING
BN44 3HP, WEST SUSSEX
ROGER CRAINE (dissolve)
Director, ACCOUNTANT, 2003.04.30 - 2004.09.30
2 PHEASANT FIELD HALE VILLAGE , LIVERPOOL
L24 5SD, MERSEYSIDE
NICK CRITICOS (dissolve)
Director, MANAGER, 1998.04.09 - 2002.07.01
162 MOZART TERRACE EBURY STREET , LONDON
SW1W 8UP
MARK GEORGE CULMER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.05.10 - 2004.12.07
LITTLE CRANFORD HOUSE BRIDGE LANE, SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE
ANTHONY BEVERLEY DAVIDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.05.21 - 2004.09.30
PINNERWOOD ESTATE CASTLETON ROAD,TULLIBARDINE , AUCHTERARDER
PH3 1JS, PERTHSHIRE
PHILIP STEPHEN EGAN (dissolve)
Director, ACCOUNTANT, 2000.03.13 - 2003.04.30
3 THE WOODCOTES BROMBOROUGH , WIRRAL
CH62 6ER, MERSEYSIDE
DUNCAN GEORGE ROBIN FERGUSON (dissolve)
Director, RETIRED CONSULTANT, 2004.05.21 - 2004.09.30
CLIVE WOOD FARM CLIVE , SHREWSBURY
SY4 5PR, SHROPSHIRE
RICHARD EDWARD KEITH GREENFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.09 - 2004.09.30
BYEWAYS NESTON , SOUTH WIRRAL
CH64 7TA, MERSEYSIDE
BRIAN JOHN HALL (dissolve)
Director, INSURANCE MANAGER, 1997.12.19 - 2001.02.28
NORMAN'S KEEP DOOMSDAY GARDEN , HORSHAM
RH13 6LB, WEST SUSSEX
BRIAN JOHN HALL (dissolve)
Director, INSURANCE MANAGER, 2004.05.10 - 2004.12.07
NORMAN'S KEEP DOOMSDAY GARDEN , HORSHAM
RH13 6LB, WEST SUSSEX
PETER NICHOLAS HANBY (dissolve)
Director, 2002.11.08 - 2004.04.01
12 BATTLEDOWN CLOSE , CHELTENHAM
GL52 6RD, GLOUCESTERSHIRE
JULIAN CHRISTOPHER HANCE (dissolve)
Director, INSURANCE MANAGER, 1994.09.01 - 1995.01.04
127 WESTERN ROAD , HURSTPIERPOINT
BN6 9SY, WEST SUSSEX
JULIAN CHRISTOPHER HANCE (dissolve)
Director, INSURANCE MANAGER, 1996.11.11 - 1998.04.23
127 WESTERN ROAD , HURSTPIERPOINT
BN6 9SY, WEST SUSSEX
JULIAN CHRISTOPHER HANCE (dissolve)
Director, INSURANCE MANAGER, 2002.11.08 - 2004.04.02
BRACKENFELL SOUTH BANK , HASSOCKS
BN6 8JP, WEST SUSSEX
THOMAS ARTHUR HAYES (dissolve)
Director, INSURANCE MANAGER, 1994.07.01 - 2000.03.13
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
PETER JOHN HUTCHINSON (dissolve)
Director, 2002.11.08 - 2004.05.17
50 ALWYN AVENUE , LONDON
W4 4PB

Companies near to ROYAL & SUN ALLIANCE LIFE HOLDINGS ltd.

Information about the Private Limited Company ROYAL & SUN ALLIANCE LIFE HOLDINGS 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: 2016.06.10. Reload the data