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TSB LIFE LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

TSB LIFE LIMITED on the map

Company type: Private Limited Company
Company number: 00910851
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.17
dissolution date: 2009.04.14
last member list: 2008.01.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company TSB LIFE LIMITED was a Private Limited Company, registration number 00910851, established in United Kingdom on the 17. July 1967. The company was dissolved. The company was in business for 49 years and 4 months. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company TSB LIFE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.04.14. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.01.28. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2008.01.28
documents available: 1

List of company documents:

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Find out more information about TSB LIFE LIMITED. Our website makes it possible to view other available documents related to TSB LIFE 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: 2009.04.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, CHARLTON PLACE, ANDOVER, HAMPSHIRE, SP10 1RE
Form type: 287
Date: 2008.10.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.30
£2.95
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DIRECTOR APPOINTED NEIL LINDSAY NICHOLSON MACHRAY
Form type: 288a
Date: 2008.08.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
Form type: 288b
Date: 2008.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.07
£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: 2004.02.19
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2003.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/06/00
Form type: SRES03
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.09
£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: 1999.03.17

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Company directors and board members:

TRACEY CAROLINE NICHOLLS (dissolve)
Secretary, 2006.10.01 - 2009.04.14
7 BRUNSTANE ROAD , EDINBURGH
EH15 2EZ
NEIL LINDSAY NICHOLSON MACHRAY (dissolve)
Director, 2008.07.25 - 2009.04.14
2 RHODES PARK , NORTH BERWICK
EH39 5NA, EAST LOTHIAN
JAMES MCCONVILLE (dissolve)
Director, 2008.01.10 - 2009.04.14
HILLFOOT WEST LINKS ROAD , GULLANE
EH31 2BB, EAST LOTHIAN
SHARON ANNE GARRARD (dissolve)
Secretary, 2003.10.03 - 2006.10.01
SHARIAN 67 BECK LANE , BECKENHAM
BR3 4RG, KENT
LUKE HENRY WALTER MARCH (dissolve)
Secretary, 1993.02.02 - 1993.11.12
WHITE COTTAGE WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
SHARON NOELLE O'CONNOR (dissolve)
Secretary, 2001.10.11 - 2003.10.03
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
ROGER QUENTIN PHILLIPS (dissolve)
Secretary, 1995.05.18 - 1996.07.18
6 NORMAN ROAD ST CROSS , WINCHESTER
SO23 9PW, HAMPSHIRE
HELEN SUZANNE RODGERS (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.18 - 2001.10.11
HEATHER BANK 6 BURSTON GARDENS , EAST GRINSTEAD
RH19 2HD
GRAHAM STAPLES (dissolve)
Secretary, 1993.11.12 - 1994.05.09
WINTERFOLD TANGLEY ROAD , HATHERDEN
SP11 0HS, HAMPSHIRE
JOHN KEITH TAYLOR (dissolve)
Secretary, 1994.05.12 - 1995.06.12
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ
PETER GEORGE EDWIN AYLIFFE (dissolve)
Director, MARKETING DIRECTOR, 1994.02.01 - 1997.05.01
214 PACIFIC WHARF 165 ROTHERHITHE STREET , LONDON
SE16 5QF
ALISON CLARE BARKER (dissolve)
Director, SOLICITOR, 1996.07.18 - 1997.04.25
7 LAKESIDE CLOSE CHARLTON , ANDOVER
SP10 4AY, HAMPSHIRE
PAUL PATRICK BROWN (dissolve)
Director, BANKER, 1996.07.18 - 1997.02.04
HAMILTON HOUSE 48 MIDDLEFIELD LANE , HAGLEY
DY9 0PX, WEST MIDLANDS
GORDON JOHN CUMMINS (dissolve)
Director, 2006.03.13 - 2008.01.10
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
JOHN KENNETH ELBOURNE (dissolve)
Director, MANAGING DIRECTOR, 1993.02.02 - 1996.07.04
1 LISSOMS ROAD , CHIPSTEAD
CR5 3LE, SURREY
DEBORAH SUSAN GORSKI (dissolve)
Director, 1998.01.16 - 2000.02.04
RIDGE HOUSE 19 EAST RIDGEWAY , CUFFLEY
EN6 4AW, HERTFORDSHIRE
GEOFFREY GEORGE GRAY (dissolve)
Director, 1993.02.02 - 1994.11.02
LODDINGTON LODGE LODDINGTON , KETTERING
NN14 1LH, NORTHAMPTONSHIRE
MICHAEL DAVID GREEN (dissolve)
Director, ACTUARY, 2003.08.19 - 2008.07.25
8 MORHAM PARK , EDINBURGH
EH10 5GF
DENNIS HOLT (dissolve)
Director, GENERAL MANAGER, 1996.07.18 - 1997.01.31
6 DRUID CLOSE STOKE BISHOP , BRISTOL
BS9 1RZ
MARK HOWE (dissolve)
Director, MARKETING FINANCIAL SERVICES, 1996.07.18 - 1997.12.18
ROSE COTTAGE GREEN ROAD THORPE GREEN , EGHAM
TW20 8QN, SURREY
TREVOR JOHN JONES (dissolve)
Director, DIRECTOR RISK AND CHIEF COM OF, 1997.05.30 - 2002.06.05
11 ROPER CLOSE PARKWOOD , RAINHAM
ME8 9QX, KENT
ARCHIBALD GERARD KANE (dissolve)
Director, DIRECTOR OF FINANCIAL CONTROL, 1993.02.02 - 1994.10.24
FLAT 25 OLD SUN WHARF NO 40 NARROW STREET LIMEHOUSE , LONDON
E14 8DG
STEPHEN ANDREW MARAN (dissolve)
Director, GROUP DIRECTOR, 1997.02.26 - 1999.12.31
17 LANCASTER PARK , RICHMOND
TW10 6AB, SURREY
LUKE HENRY WALTER MARCH (dissolve)
Director, 1993.08.01 - 1996.04.01
WHITE COTTAGE WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
JAMES MCCONVILLE (dissolve)
Director, 2003.08.19 - 2006.03.13
HILLFOOT WEST LINKS ROAD , GULLANE
EH31 2BB, EAST LOTHIAN
FINIAN O'BOYLE (dissolve)
Director, BANKER, 1994.07.14 - 1997.04.18
BALLIMORE PADDOCK FIELD , CHILBOLTON
SO20 6AU, HAMPSHIRE
MERVYN KAY PEDELTY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.02 - 1994.06.30
90 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HW
MICHAEL RICHARD POULDING (dissolve)
Director, COMPANY DIRECTOR, 1993.02.02 - 2002.06.05
PILLHILL LODGE MONXTON , ANDOVER
SP11 8AL, HAMPSHIRE
MICHAEL CHARLES RAMSAY (dissolve)
Director, 1993.02.02 - 1993.07.02
THE LODGE ALLINGTON , SALISBURY
SP4 0DA, WILTSHIRE
FREDERICK JOHN RANDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.02 - 1996.04.01
WALNUT TREE HOUSE LADYWOOD , DROITWICH
WR9 0AL, WORCESTERSHIRE
BARBARA ANN REILLY (dissolve)
Director, FINANCE DIRECTOR, 1993.02.02 - 1996.04.01
4 SORLEY CLOSE , MARLBOROUGH
SN8 1UH, WILTSHIRE
ALASDAIR SMITH (dissolve)
Director, 2006.04.25 - 2006.10.30
WEST LODGE BLAIRLOGIE , STIRLING
FK9 5QE
MICHAEL JOHN SOMMERS (dissolve)
Director, MARKETING AND PREMISES DIRECTOR, 1993.02.02 - 1993.10.31
BETH HOUSE NORRELS DRIVE, EAST HORSLEY , LEATHERHEAD
KT24 5DR, SURREY
ROY JOHN SPRAGG (dissolve)
Director, FINANCE DIRECTOR ACTUARY, 1997.05.30 - 2000.12.31
BROADWAY COTTAGE PLUCKLEY ROAD , CHARING ASHFORD
TN27 0AQ, KENT
MALCOLM LESLIE SYKES (dissolve)
Director, BANK ASSURANCE, 2002.06.05 - 2003.06.30
8 BISHOPS COURT GARDENS , CHELMSFORD
CM2 6AZ, ESSEX

Companies near to TSB LIFE ltd.

Information about the Private Limited Company TSB LIFE 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