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ANTELOPE LIFE ASSURANCE COMPANY LIMITED

Learn more about ANTELOPE 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

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ANTELOPE LIFE ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00907336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.31
dissolution date: 2009.03.03
last member list: 2008.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2008.01.31
documents available: 1

List of company documents:

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Find out more information about ANTELOPE LIFE ASSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to ANTELOPE 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Form type: 287
Date: 2008.07.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.08
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RESOLUTION INSOLVENCY:MISCELLANEOUS;- SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2008.07.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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COMPANY NAME CHANGED, AMBASSADOR LIFE ASSURANCE COMPAN, Y LIMITED, CERTIFICATE ISSUED ON 12/10/07
Form type: CERTNM
Date: 2007.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/07 FROM:, 80 HOLDENHURST ROAD, BOURNEMOUTH, DORSET BH8 8ZQ
Form type: 287
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2003.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/01 FROM:, 80 HOLDENHURST ROAD, BOURNEMOUTH, BH8 8AQ
Form type: 287
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03

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Company directors and board members:

ANDREW WILLIAM BARTLETT (dissolve)
Secretary, COMPANY SECRETARY, 2007.10.01 - 2009.03.03
THE OLD MANOR HOUSE CHURCH STREET , STEEPLE BUMPSTEAD
CB9 7DG, SUFFOLK
ADAM PAUL RUTHERFORD (dissolve)
Secretary, 2007.10.01 - 2009.03.03
12 OAK CLOSE HARLINGTON , DUNSTABLE
LU5 6PP, BEDFORDSHIRE
MANDY PAMELA COXON (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.10.01 - 2009.03.03
115 RODENHURST ROAD , LONDON
SW4 8AF
NEIL CHARLES HARDELL TOINTON (dissolve)
Director, 2001.01.15 - 2009.03.03
11 HAZEL CLOSE ALDERHOLT , FORDINGBRIDGE
SP6 3DQ, HAMPSHIRE
RASHID SHAHID ZUBERI (dissolve)
Director, INVESTMENT BANKER, 2007.10.01 - 2009.03.03
14 ARMITAGE ROAD , LONDON
NW11 8RA
SHARON ANNE GARRARD (dissolve)
Secretary, 2003.10.03 - 2006.10.01
SHARIAN 67 BECK LANE , BECKENHAM
BR3 4RG, KENT
TRACEY CAROLINE NICHOLLS (dissolve)
Secretary, 2006.10.01 - 2007.10.01
7 BRUNSTANE ROAD , EDINBURGH
EH15 2EZ
SHARON NOELLE O'CONNOR (dissolve)
Secretary, 1998.05.13 - 2003.10.03
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
ANTHONY JAMES WOODWARD (dissolve)
Secretary, 1993.02.26 - 1998.05.13
CAE ELGA HIGHFIELD ROAD , MONMOUTH
NP25 3HR, GWENT
CHRISTOPHER DAVID EVANS (dissolve)
Director, DIRECTOR OPERATIONS, 1993.08.19 - 2000.12.31
THE STILE 11 HIGH PARK ROAD , BROADSTONE
BH18 9DE, DORSET
ALAN JOHN FROST (dissolve)
Director, DIRECTOR OF COMPANIES, 1993.02.26 - 1998.06.30
RONDELLS 20 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
MICHAEL DAVID GREEN (dissolve)
Director, ACTUARY, 2001.01.15 - 2007.10.01
8 MORHAM PARK , EDINBURGH
EH10 5GF
STEPHEN ANDREW MARAN (dissolve)
Director, DIRECTOR OF COMPANIES, 1993.02.26 - 1999.12.31
17 LANCASTER PARK , RICHMOND
TW10 6AB, SURREY
DENNIS JAMES STACEY (dissolve)
Director, FINANCE/LEGAL DIRECTOR, 1993.08.19 - 1997.10.09
5 CASTLE CLOSE CRANBORNE , WIMBORNE
BH21 5QG, DORSET
JEREMY NEIL FENTON TABER (dissolve)
Director, COMPANY DIRECTOR, 1999.01.20 - 2002.02.28
ROSEBERRY TOPPING THE PADDOCK , GUSSAGE ALL SAINTS
BH21 5ET, DORSET
JOHN NICHOLAS TEMPLE (dissolve)
Director, LEGAL DIR & CO SECRETARY, 1993.02.26 - 1995.08.04
WINDFALLS HIGHFIELD ROAD WEST MOORS , FERNDOWN
BH22 0NA, DORSET
CHRISTIAN ROY TORKINGTON (dissolve)
Director, 2006.04.25 - 2006.10.30
27 COLINTON ROAD , EDINBURGH
EH10 5DR

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Information about the Private Limited Company ANTELOPE 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: 2016.06.16. Reload the data