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OAKLIFE ASSURANCE COMPANY LIMITED

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

Company details

33 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DJ

OAKLIFE ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00904589
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.26
dissolution date: 2010.02.25
last member list: 1991.07.31
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: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.07.05
documents available: 1

Mortgages:

EQUATORIAL BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.19
WORLD-WIDE REASSURANCE COMPANY LIMITED
CHARGE OVER DEBTS - Outstanding on 1993.01.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.25
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2009.11.25
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.12.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2007.12.05
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.09.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/97 FROM:, 32 CHURCH ST, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DJ
Form type: 287
Date: 1997.12.05
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.25
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RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.07
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 07/01/92
Form type: 123
Date: 1992.01.29
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.23
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OAKLIFE ASSURANCE LIMITED, CERTIFICATE ISSUED ON 21/08/89
Form type: CERTNM
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/88
Form type: ORES10
Date: 1988.10.26
Child documents:
Document type: ANNOTATION
Date: 1988.10.26
Form type: ORES04
Document description: £ NC 1250000/2000000
Order cannot be placed (digitalisation not planned)
WD 13/10/88 AD 07/10/88---------, £ SI [email protected]=750000
Form type: 88(2)
Date: 1988.10.26
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.11
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.08
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1967.04.26

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Company directors and board members:

JOHN BARRY SHAW (dissolve)
Secretary, 1992.07.05 - 2010.02.25
SAFFRON HOUSE FINCHINGFIELD ROAD , GT SAMPFORD
CB10 2RL, ESSEX
AJIT SINGH BHOGAL (dissolve)
Director, CIVIL ENGINEER, 1992.07.05 - 2010.02.25
32 CHURCH STREET , RICKMANSWORTH
WD3 1DJ, HERTFORDSHIRE
BALRAM PURI (dissolve)
Director, INSURANCE EXECUTIVE, 1992.07.05 - 2010.02.25
39 SUDBURY COURT DRIVE , HARROW
HA1 3SZ, MIDDLESEX
PETER BEASLEY ARMITAGE (dissolve)
Director, ACTUARY AND MANAGEMENT CONSULTANT, 1992.07.05 - 1993.07.04
52 DOWNS ROAD , EPSOM
KT18 5JU, SURREY
JOGINDER PAL SANGER (dissolve)
Director, TRAVEL AGENT, 1992.07.05 - 1993.07.23
3 WESTOVER HILL WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7UH
JOHN ROBERT WADMAN (dissolve)
Director, FINANCIAL CONSULTANT, 1992.07.05 - 1993.07.07
POINTE CLAIRE LA ROUTE DES COTILS , GROUVILLE
JE3 9AP, JERSEY
CHANNEL ISLES

Companies near to OAKLIFE ASSURANCE COMPANY ltd.

Information about the Private Limited Company OAKLIFE 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: 2016.06.15. Reload the data