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LIBERTY LIFE ASSURANCE COMPANY LIMITED

Learn more about LIBERTY 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

THE QUAYS, 101-105 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LZ

LIBERTY LIFE ASSURANCE COMPANY LIMITED on the map

Company type: Converted/Closed
Company number: 00973252
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1970.02.25
last member list: 1995.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company LIBERTY LIFE ASSURANCE COMPANY LIMITED is a Converted/Closed, registration number 00973252, established in United Kingdom on the 25. February 1970. The company has been in business for 46 years and 9 months. The company is based on THE QUAYS, 101-105 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LZ. Business of the company LIBERTY LIFE ASSURANCE COMPANY LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 53 company documents available. The most recent document is "SCHEME OF ARRANGEMENT" from the 1996.01.04. The latest accounts are filed up to 1994.06.30. The latest annual return was filed up to 1995.06.08. We do not have any information about the company LIBERTY LIFE ASSURANCE COMPANY LIMITED being in liquidation. The total number of directors was so far 17. The total number of secretaries was 2. 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: 1994.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.08
documents available: 1

List of company documents:

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SCHEME OF ARRANGEMENT
Form type: CLOSE
Date: 1996.01.04
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 1995.12.22
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RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1995.04.12
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/95 FROM:, LIBERTY HOUSE, STATION ROAD, NEW BARNET BARNET, HERTS EN5 1PA
Form type: 287
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.09

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Company directors and board members:

MARK LUPTON DAWBARN (dissolve)
Secretary, SOLICITOR, 1995.01.06
LANE HOUSE SAWPITT LANE LOWER ODDINGTON , MORETON IN MARSH
GL56 0US, GLOUCESTERSHIRE
MARK LUPTON DAWBARN (dissolve)
Director, SOLICITOR, 1995.01.06
LANE HOUSE SAWPITT LANE LOWER ODDINGTON , MORETON IN MARSH
GL56 0US, GLOUCESTERSHIRE
JEFFREY JOSEPH NICK (dissolve)
Director, CHIEF EXECUTIVE, 1995.01.06
6 FROGNAL CLOSE HAMPSTEAD , LONDON
NW3 6YB
BENJAMIN NATHAN ROWE (dissolve)
Director, ACTUARY, 1995.01.06
214 HENDON WAY , LONDON
NW4 3NE
GORDON STUART MARR (dissolve)
Secretary, 1992.06.08 - 1995.01.06
16 ST JAMES CLOSE WHETSTONE , LONDON
N20 0NS
SELWYN ALAN BARNETT (dissolve)
Director, CONSULTANT ACTUARY, 1992.06.08 - 1994.05.24
FAIRWAYS PINE COOMBE , CROYDON
CR0 5HS
BERNARD GEORGE BROWN (dissolve)
Director, ACTUARY, 1992.06.08 - 1995.01.06
CORNWALL HOUSE RALEIGH DRIVE CLAYGATE , ESHER
KT10 9DE, SURREY
THOMAS NEAL CHAPMAN (dissolve)
Director, INSURANCE EXECUTIVE, 1992.06.08 - 1995.01.06
FLAT 4 LENNOX GARDENS , LONDON
SW1X 0DG
ALAN JOHN COX (dissolve)
Director, INSURANCE EXECUTIVE, 1992.06.08 - 1994.05.24
COVE COTTAGE ASHLEY DRIVE , WALTON ON THAMES
SURREY
PETER HENRY DEAN (dissolve)
Director, BUSINESS CONSULTANT, 1992.06.08 - 1995.01.06
52 LANCHESTER ROAD HIGHGATE , LONDON
N6 4TA
CHRISTOPHER GRAHAME ERWIN (dissolve)
Director, INVESTMENT DIRECTOR, 1992.06.08 - 1993.09.02
44 THE DELL , ST ALBANS
AL1 4HF, HERTFORDSHIRE
BARRIE JACK LAZARUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.08 - 1995.01.06
26 ASHDON CLOSE , WOODFORD GREEN
IG8 0EF, ESSEX
ALASDAIR JAMES MACKINTOSH (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1994.05.24 - 1995.01.06
48 HIGH HOUSE DRIVE LICKEY REDNAL , BIRMINGHAM
B45 8ET
GORDON STUART MARR (dissolve)
Director, SOLICITOR, 1992.06.30 - 1995.01.06
16 ST JAMES CLOSE WHETSTONE , LONDON
N20 0NS
CHRISTOPHER RICHARD MCINROY (dissolve)
Director, DIRECTOR OF COMPANIES, 1993.07.29 - 1995.01.06
THUJAS QUEENS ROAD , BISLEY
GU24 9AY, SURREY
MARTIN ALAN POLDEN (dissolve)
Director, SOLICITOR, 1992.06.08 - 1995.01.06
29 MANOR HOUSE DRIVE , LONDON
NW6 7DE
LEONARD SELWYN POLONSKY (dissolve)
Director, CHAIRMAN/MANAGING DIRECTOR, 1992.06.08 - 1994.11.30
LIBERTY HOUSE STATION ROAD , NEW BARNET
EN5 1PA, HERTFORDSHIRE
ALFRED WILLIAM PRITCHARD (dissolve)
Director, INSURANCE EXECUTIVE, 1992.06.08 - 1994.05.12
FIELD HOUSE BABYLON LANE , LOWER KINGWOOD
SURREY
HOWARD GEORGE ANTHONY SMITH (dissolve)
Director, 1994.02.15 - 1995.01.06
36 OAKFIELD ROAD , HARPENDEN
AL5 2NS, HERTFORDSHIRE

Companies near to LIBERTY LIFE ASSURANCE COMPANY ltd.

Information about the Converted/Closed LIBERTY 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: 2016.11.24. The update request has been recorded, data will be updated till 2017.01.04