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FIDELITY LIFE ASSURANCE LIMITED

Learn more about FIDELITY LIFE ASSURANCE 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

FIDELITY LIFE ASSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00869405
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.20
dissolution date: 2010.03.09
last member list: 2009.02.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.09
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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
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS RECORDS ETC"
Form type: LIQ MISC RES
Date: 2009.06.25
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RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.06.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.25
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DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER
Form type: 288a
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR DAVID ROSE
Form type: 288b
Date: 2009.06.09
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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 1250000/1000, 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
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
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REGISTERED OFFICE CHANGED ON 04/05/06 FROM:, 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG
Form type: 287
Date: 2006.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/03 FROM:, 8 SURREY STREET, NORWICH, NR11 7AQ
Form type: 287
Date: 2003.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2000.10.11 - 2010.03.09
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
APRIL MARIE COMMONS (dissolve)
Director, SOLICITOR, 2007.09.28 - 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
BARRY BRYAN KNIGHTS (dissolve)
Secretary, 1993.03.05 - 1993.05.31
81 TAVERHAM ROAD TAVERHAM , NORWICH
NR8 6SE, NORFOLK
DAVID ERNEST PARKER (dissolve)
Secretary, 1993.06.01 - 1997.07.31
4 ORCHARD BANK DRAYTON , NORWICH
NR8 6RN, NORFOLK
DIANE MARGARET THIRKETTLE (dissolve)
Secretary, INS CO OFFICAL, 1997.08.01 - 2000.10.11
EAST LYNNE WHEEL ROAD ALPINGTON , NORWICH
NR14 7NH, NORFOLK
KEITH WILLIAM ABERCROMBY (dissolve)
Director, FINANCE DIRECTOR, 2005.11.28 - 2006.02.27
SOMERLEAZE HOUSE WOOKEY , WELLS
BA5 1JU, SOMERSET
JOHN AINLEY (dissolve)
Director, 2004.08.02 - 2006.02.27
12 LIME TREE ROAD , NORWICH
NR2 2NQ
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2006.02.27 - 2007.06.25
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, 2006.02.27 - 2007.06.25
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
DAVID HEDLEY JOHN GODDARD (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1993.03.05 - 2001.04.30
THE OLD FARMHOUSE RED HALL LANE SOUTHBURGH , THETFORD
IP25 7TG, NORFOLK
PETER ROBERT HALES (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2002.05.20 - 2005.09.01
2 ST JOHNS MEADOWS THIRSK ROAD , EASINGWOLD
YO61 3HJ, NORTH YORKSHIRE
PETER EDWARD HESSEY (dissolve)
Director, MANAGER, 2002.05.20 - 2004.08.02
SHIRE END HOUSE FORGANDENNY , PERTH
PH2 9DR
MICHAEL TERENCE KIRSCH (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2002.05.20 - 2006.02.27
WINDRUSH FLAXTON ROAD STRENSALL , YORK
YO32 5XQ, NORTH YORKSHIRE
JOHN ROBERT LISTER (dissolve)
Director, COMPANY DIRECTOR, 2002.03.18 - 2003.09.04
39 WETHERBY ROAD ACOMB , YORK
YO26 5BU
STEPHEN ANDREW JOSEPH MANN (dissolve)
Director, STRATEGIC DEVELOPMENT DIRECTOR, 2005.04.29 - 2006.02.27
ABBEY HOUSE 3 CHURCH LANE, NETHER POPPLETON , YORK
YO26 6LB, NORTH YORKSHIRE
STUART ALAN ROPER MEAD (dissolve)
Director, CHARTERED SECRETARY, 2007.06.18 - 2007.09.28
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
JAMES ALLEN NEWMAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.11.22 - 2005.06.01
HARLAXTON MANOR PANMAN LANE , HOLTBY
YO19 5UA, YORK
ROGER BRYAN POINTER RAMSAY (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1993.03.05 - 1997.09.30
54 BRETTINGHAM AVENUE CRINGLEFORD , NORWICH
NR4 6XJ, NORFOLK
CATHRYN ELIZABETH RILEY (dissolve)
Director, 2004.08.02 - 2006.02.27
LANSDOWN 84 STAINES ROAD, WRAYSBURY , STAINES
TW19 5AA, MIDDLESEX
DAVID ROWLEY ROSE (dissolve)
Director, 2007.06.18 - 2009.06.01
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
PHILIP GORDON SCOTT (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1993.03.05 - 2003.07.01
WHITEGATE FARM SILVER STREEET BURGH ST MARGARET , GREAT YARMOUTH
NR29 3DB
ENGLAND
GEOFFREY JOHN MASON SHAW (dissolve)
Director, INS CO OFFICIAL, 1997.10.01 - 2000.10.24
EASTHILL HOUSE EASTHILL LANE BRAMERTON , NORWICH
NR14 7EQ, NORFOLK
MICHAEL NORRIS URMSTON (dissolve)
Director, ACTUARY, 2000.10.24 - 2005.11.28
THE COACH HOUSE FULFORD PARK, FULFORD , YORK
YO10 4QE, NORTH YORKSHIRE
GILLIAN MARGARET VANCE (dissolve)
Director, MANAGER, 2002.05.20 - 2004.11.30
DEIGHTON GROVE HOUSE CROCKEY HILL , YORK
YO19 4SN
JAMES MARTIN WEBBER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.04.30 - 2002.03.18
CLIFTON HOUSE THE STREET, SHOTESHAM , NORWICH
NR15 1YW, NORFOLK
GARY NIGEL WITHERS (dissolve)
Director, COMPANY DIRECTOR, 2002.09.01 - 2006.02.27
WOOL KNOLL HOVINGHAM , YORK
YO62 4NA

Companies near to FIDELITY LIFE ASSURANCE ltd.

Information about the Private Limited Company FIDELITY LIFE 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: 2016.06.10. Reload the data