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LEGAL AND GENERAL (UNIT ASSURANCE) LIMITED

Learn more about LEGAL AND GENERAL (UNIT ASSURANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 QUEEN VICTORIA STREET, LONDON, EC4N 4XP

LEGAL AND GENERAL (UNIT ASSURANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 01009419
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.28
dissolution date: 1999.04.20
last member list: 1997.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.30
documents available: 1

List of company documents:

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Find out more information about LEGAL AND GENERAL (UNIT ASSURANCE) LIMITED. Our website makes it possible to view other available documents related to LEGAL AND GENERAL (UNIT ASSURANCE) 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.13
£2.95
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ALTER MEM AND ARTS 03/07/98
Form type: WRES01
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 30/05/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.06.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RE TRANSFER PROPOSALS 08/07/91
Form type: SRES13
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 10/06/91
Form type: 123
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
AD 10/06/91---------, £ SI [email protected]=3000000, £ IC 5000000/8000000
Form type: 88(2)R
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/91
Form type: ORES10
Date: 1991.06.20
Child documents:
Document type: ANNOTATION
Date: 1991.06.20
Form type: ORES04
Document description: £ NC 5000000/10000000
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
S252,366A,386 21/01/91
Form type: ERES13
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/10/90
Form type: SRES01
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.05

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Company directors and board members:

CAROL ANN DOCKRELL (dissolve)
Secretary, 1996.06.03 - 1999.04.20
5 KINGS ROAD , BENFLEET
SS7 1JP, ESSEX
WILLIAM MERVYN ABBOTT (dissolve)
Director, INSURANCE OFFICIAL, 1993.11.15 - 1999.04.20
45 CAMBRIDGE ROAD , COLCHESTER
CO3 3NR, ESSEX
CHRISTOPHER CHARLES HATRY (dissolve)
Director, STRATEGY DIRECTOR, 1996.04.18 - 1999.04.20
35 LYFORD ROAD WANSWORTH , LONDON
SW18 3LU
ANDREW DAVID FAIRHURST (dissolve)
Secretary, 1993.09.01 - 1996.06.03
49 GARSWOOD CROWN WOOD , BRACKNELL
RG12 3TY, BERKSHIRE
THOMAS ANDREW FORWOOD SMITH (dissolve)
Secretary, 1992.05.30 - 1993.09.01
99 HOLLIES AVENUE , WEST BYFLEET
KT14 6AN, SURREY
IAN CHARLES GEALE (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.30 - 1992.09.30
27 KINGFISHER WAY , HORSHAM
RH12 2LT, WEST SUSSEX
RONALD LEONARD GOLDBY (dissolve)
Director, ACTUARY, 1992.05.30 - 1992.09.30
79 PINE WALK , CARSHALTON
SM5 4HA, SURREY
CHRISTOPHER CHARLES HATRY (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.30 - 1992.09.30
35 LYFORD ROAD WANSWORTH , LONDON
SW18 3LU
PETER JULIAN LOMAX (dissolve)
Director, ACCOUNTANT, 1993.05.30 - 1993.11.15
GRASMERE 11 THE BARTON , COBHAM
KT11 2NJ, SURREY
JOHN EDWIN NEILL (dissolve)
Director, COMPANY SECRETARY, 1992.09.30 - 1993.12.07
GREENWAYS RAMSDEN PARK ROAD , BILLERICAY
CM11 1NS, ESSEX
ANDREW WILLIAM PALMER (dissolve)
Director, FINANCE DIRECTOR, 1992.09.30 - 1993.05.30
71 KINGS HALL ROAD , BECKENHAM
BR3 2LR, KENT
HEDLEY MICHAEL JOHN RAMSHAW (dissolve)
Director, INSURANCE EXECUTIVE, 1993.12.07 - 1996.04.18
24 FALCONERS FIELD , HARPENDEN
AL5 3ES, HERTFORDSHIRE
ANTHONY GEORGE REDSHAW (dissolve)
Director, CUSTOMER SERVICES MANAGER (UNIT ASSURANCE), 1992.05.30 - 1992.09.30
OLD MALLING FARMHOUSE , LEWES
BN7 2DY, EAST SUSSEX
NEVILLE RUSSELL WALTON (dissolve)
Director, INSURANCE EXECUTIVE, 1992.05.30 - 1992.09.30
20 CANONBURY PARK SOUTH , LONDON
N1 2JJ

Information about the Private Limited Company LEGAL AND GENERAL (UNIT 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: 2016.07.19. Reload the data