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SUFFOLK LIFE SERVICES LIMITED

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

Company details

153 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ

SUFFOLK LIFE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01107481
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.10
dissolution date: 2012.08.28
last member list: 2011.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SUFFOLK LIFE SERVICES LIMITED was a Private Limited Company, registration number 01107481, established in United Kingdom on the 10. April 1973. The company was dissolved. The company was in business for 43 years and 7 months. Previous names of this company were: SUFFOLK MERCANTILE PUBLIC LIMITED COMPANY. The company used to be located at 153 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ. Business of the company SUFFOLK LIFE SERVICES LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.08.28. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.10.01. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.01
documents available: 1

List of company documents:

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Find out more information about SUFFOLK LIFE SERVICES LIMITED. Our website makes it possible to view other available documents related to SUFFOLK LIFE SERVICES 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: 2012.08.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.20
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.14
Form type: LATEST SOC
Document description: 14/10/11 STATEMENT OF CAPITAL;GBP 300000
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR APPOINTED RENATA ANGELA KAROLINA CHESTER
Form type: AP01
Date: 2011.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EUNICE BRAIN
Form type: TM01
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR IAN FURNISS
Form type: TM01
Date: 2010.11.26
£2.95
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DIRECTOR APPOINTED DAVID GEOFFREY HOBBS
Form type: AP01
Date: 2010.11.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.09.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.13
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR HENRY CATCHPOLE
Form type: TM01
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED EUNICE BARBARA EMMA BRAIN
Form type: AP01
Date: 2010.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY NATHANIEL CATCHPOLE / 01/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM FURNISS / 01/10/2009
Form type: CH01
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FURNISS / 01/10/2008
Form type: 288c
Date: 2009.01.15
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DIRECTOR APPOINTED IAN FURNISS
Form type: 288a
Date: 2008.12.22
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SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED
Form type: 288a
Date: 2008.12.22
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APPOINTMENT TERMINATED DIRECTOR PETER WEIR
Form type: 288b
Date: 2008.12.22
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APPOINTMENT TERMINATED SECRETARY IAN FURNISS
Form type: 288b
Date: 2008.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.25
£2.95
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SECRETARY APPOINTED MR IAN WILLIAM FURNISS
Form type: 288a
Date: 2008.02.27
£2.95
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APPOINTMENT TERMINATED SECRETARY ANN STANNARD
Form type: 288b
Date: 2008.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: ELRES
Document description: S386 DISP APP AUDS 08/12/05
Document type: ANNOTATION
Date: 2006.01.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/12/05
Document type: ANNOTATION
Date: 2006.01.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/12/05
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REGISTERED OFFICE CHANGED ON 01/09/05 FROM:, 33 LOWER BROOK STREET, IPSWICH, SUFFOLK, IP4 1AQ
Form type: 287
Date: 2005.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.01.18
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.01.18
£2.95
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REREG PLC-PRI 10/01/05
Form type: RES02
Date: 2005.01.18
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.01.18
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COMPANY NAME CHANGED, SUFFOLK MERCANTILE PUBLIC LIMITE, D COMPANY, CERTIFICATE ISSUED ON 23/12/04
Form type: CERTNM
Date: 2004.12.23
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05

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Company directors and board members:

LEGAL & GENERAL CO SEC LIMITED (dissolve)
Secretary, 2008.10.01 - 2012.08.28
ONE COLEMAN STREET , LONDON
EC2R 5AA
RENATA ANGELA KAROLINA CHESTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.04.15 - 2012.08.28
ONE COLEMAN STREET , LONDON
EC2R 5AA
DAVID GEOFFREY HOBBS (dissolve)
Director, COMPANY DIRECTOR, 2010.08.31 - 2012.08.28
ONE COLEMAN STREET , LONDON
EC2R 5AA
IAN WILLIAM FURNISS (dissolve)
Secretary, 2007.12.13 - 2008.10.01
MIDDLE FIELD, 2 WOODLANDS CLOSE , HOLT
NR25 6DU, NORFOLK
ANN OLIVE STANNARD (dissolve)
Secretary, 1991.03.28 - 2007.12.13
11 KIRBY RISE BARHAM , IPSWICH
IP6 0AS, SUFFOLK
ALAN GEORGE BARKER (dissolve)
Director, SOLICITOR, 1991.03.28 - 2006.08.03
POUND CLOSE HOLBROOK , IPSWICH
IP9 2RA, SUFFOLK
EUNICE BARBARA EMMA BRAIN (dissolve)
Director, 2010.04.01 - 2011.04.15
ONE COLEMAN STREET , LONDON
EC2R 5AA
ALAN HENRY CATCHPOLE (dissolve)
Director, SOLICITOR, 1991.03.28 - 2007.06.15
BROKE HALL NACTON , IPSWICH
IP10 0ET, SUFFOLK
HENRY NATHANIEL CATCHPOLE (dissolve)
Director, SOLICITOR NON PRACTISING, 2000.10.27 - 2010.03.31
ONE COLEMAN STREET , LONDON
EC2R 5AA
IAN WILLIAM FURNISS (dissolve)
Director, COMPANY DIRECTOR, 2008.09.12 - 2010.08.31
ONE COLEMAN STREET , LONDON
EC2R 5AA
RICHARD JOHN WATSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.28 - 1993.10.12
9 ST MARYS PARK BUCKLESHAM , IPSWICH
IP10 0DY, SUFFOLK
PETER VINCENT WEIR (dissolve)
Director, SOLICITOR, 1991.03.28 - 2008.09.12
23 GRANTHAM CRESCENT , IPSWICH
IP2 9PD, SUFFOLK
STEPHEN RICHARD MALLETT WILSON (dissolve)
Director, SOLICITOR, 1991.03.28 - 1992.03.31
COLLEGE FARM FORWARD GREEN , STOWMARKET
IP14 5EH, SUFFOLK

Companies near to SUFFOLK LIFE SERVICES ltd.

Information about the Private Limited Company SUFFOLK LIFE SERVICES 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: 2016.07.24. Reload the data