LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED

Overview

Company Name	LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00830354
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1964
Date of Cessation	Mar 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED?

(6601) /

Where is LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED located?

Registered Office Address	2 Rougier Street York YO90 1UU North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
EXCESS GENERAL INSURANCE COMPANY LIMITED	Dec 08, 1964	Dec 08, 1964

What are the latest accounts for LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 09, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 25, 2009

Declaration of solvency

3 pages

4.70

Jun 25, 2009

Insolvency resolution

Resolution insolvency:extraordinary resolution "books records etc"

1 pages

LIQ MISC RES

Jun 25, 2009

Insolvency resolution

Resolution insolvency:ordinary resolution "in specie"

1 pages

LIQ MISC RES

Jun 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 23, 2009	LRESSP

Jun 25, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 10, 2009

legacy

1 pages

288a

Jun 09, 2009

legacy

1 pages

288b

Jun 04, 2009

legacy

1 pages

SH20

Jun 04, 2009

legacy

1 pages

CAP-SS

Jun 04, 2009

legacy

1 pages

CAP-MDSC

Jun 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of decreasing authorised share capital	RES05
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of reduction in issued share capital	RES06

Mar 31, 2009

legacy

3 pages

363a

Oct 14, 2008

legacy

1 pages

288b

Oct 14, 2008

legacy

1 pages

288b

Oct 14, 2008

legacy

3 pages

288a

Oct 14, 2008

legacy

2 pages

288a

May 16, 2008

Accounts made up to Dec 31, 2007

3 pages

Apr 16, 2008

legacy

3 pages

363a

Jun 02, 2007

Accounts made up to Dec 31, 2006

3 pages

Mar 20, 2007

legacy

2 pages

363a

May 12, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorised to sign 04/05/06	RES13

May 11, 2006

Accounts made up to Dec 31, 2005

2 pages

Mar 24, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 19, 2000		Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
COMMONS, April Marie 13 Bloomfield Close GU21 2BL Woking Surrey	Oct 13, 2008		Director	13 Bloomfield Close GU21 2BL Woking Surrey	United Kingdom	British	1968-4	124541570001
COOPER, Kirstine Ann Kinnoull 30 The Rise TN13 1RQ Sevenoaks Kent	Jun 01, 2009		Director	Kinnoull 30 The Rise TN13 1RQ Sevenoaks Kent	United Kingdom	British	1964-8	66125620003
HOWLETT, Annette Frances 2 Newfound Drive Cringleford NR4 7RY Norwich Norfolk	Feb 26, 1999	Nov 17, 1999	Secretary	2 Newfound Drive Cringleford NR4 7RY Norwich Norfolk		British		51808770001
JONES, Edward Graham 61 The Street Brundall NR13 5LZ Norwich Norfolk	Feb 26, 1999	May 27, 1999	Secretary	61 The Street Brundall NR13 5LZ Norwich Norfolk		British		33670360003
PARKER, David Ernest 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk	Nov 17, 1999	Jun 19, 2000	Secretary	4 Orchard Bank Drayton NR8 6RN Norwich Norfolk		British		34194640001
WATSON, Lavinia Gay 6 Eartham Cottages Eartham PO18 0LS Chichester West Sussex		Feb 26, 1999	Secretary	6 Eartham Cottages Eartham PO18 0LS Chichester West Sussex		British		64801480001
ANSTEE, Michael Thomas 12 Seaview Avenue East Preston BN16 1PP Littlehampton West Sussex	Sep 08, 1993	Jan 05, 1996	Director	12 Seaview Avenue East Preston BN16 1PP Littlehampton West Sussex	England	British	1950-4	64892590001
BROTHWOOD, David Frank Springwood Sunset Lane West Chiltington RH20 2PB Pulborough West Sussex		Sep 15, 1997	Director	Springwood Sunset Lane West Chiltington RH20 2PB Pulborough West Sussex		British	1945-5	8612250001
GALBRAITH, Michael Beresford 31 Hurston Close BN14 0AX Worthing West Sussex		May 24, 1996	Director	31 Hurston Close BN14 0AX Worthing West Sussex		British	1941-5	7400170001
HANNINGTON, Sally Ann 8 Amelia House Colegate NR3 1DD Norwich	Jan 08, 1999	Jul 29, 2002	Director	8 Amelia House Colegate NR3 1DD Norwich		British	1961-5	62484490001
HODGES, Mark Steven Valley House Low Road Tasburgh NR15 1LT Norwich Norfolk	Aug 13, 1999	Jul 29, 2002	Director	Valley House Low Road Tasburgh NR15 1LT Norwich Norfolk		British	1965-9	58444370002
HOLLIDAY, Malcolm Kenneth Kingsbury Lodge Branch Road AL3 4SX St Albans Hertfordshire	Jun 09, 1993	Jan 22, 1999	Director	Kingsbury Lodge Branch Road AL3 4SX St Albans Hertfordshire		British	1949-1	35124440001
LATHAM, Geoffrey Alan Cherryl 83 Sea Avenue Rustington BN16 2DR Littlehampton West Sussex	Sep 25, 1997	Nov 20, 1998	Director	Cherryl 83 Sea Avenue Rustington BN16 2DR Littlehampton West Sussex		British	1943-4	55096280002
LEWIS, Wayne Warwick Lodge Stane Street Slinfold RH13 0QX Horsham West Sussex	Nov 22, 1995	Dec 31, 1998	Director	Warwick Lodge Stane Street Slinfold RH13 0QX Horsham West Sussex		British	1958-11	45534010001
LOWE, Charles Neville 10 Offington Gardens BN14 9AT Worthing West Sussex		Mar 31, 1996	Director	10 Offington Gardens BN14 9AT Worthing West Sussex		British	1939-3	7400180001
MASTERS, Graham Anthony Cringles Mill Hill, Bramerton NR14 7EN Norwich Norfolk		Jul 26, 2002	Director	Cringles Mill Hill, Bramerton NR14 7EN Norwich Norfolk		British	1951-10	25776580002
MCINTYRE, Bridget Fiona Thwaite Road Thorndon IP23 7JJ Eye Poplar Farm Suffolk	Nov 16, 1998	Jul 29, 2002	Director	Thwaite Road Thorndon IP23 7JJ Eye Poplar Farm Suffolk	England	British	1961-7	147818340001
MILLS, Albert Gordon Rossacre Church Lane Wicklewood Wymondham NR18 9QH Norwich Norfolk	Nov 16, 1998	Sep 30, 1999	Director	Rossacre Church Lane Wicklewood Wymondham NR18 9QH Norwich Norfolk		British	1943-9	19967790002
MILLS, Anthony Peter 83 Offington Lane BN14 9RJ Worthing West Sussex		Jun 01, 1993	Director	83 Offington Lane BN14 9RJ Worthing West Sussex		British	1936-7	1069450001
PITT, Martin Leslie Little Warren Wyndham Lea, West Chiltington RH20 2NP Pulborough West Sussex		Sep 30, 1996	Director	Little Warren Wyndham Lea, West Chiltington RH20 2NP Pulborough West Sussex	England	British	1953-3	66313040001
RISEBOROUGH, Raymond Francis Jupiters Oak Plumpton Green BN8 4EA Lewes East Sussex		Apr 15, 1996	Director	Jupiters Oak Plumpton Green BN8 4EA Lewes East Sussex		British	1945-11	33983860001
ROSE, David Rowley 7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk	Oct 13, 2008	Jun 01, 2009	Director	7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk	United Kingdom	British	1950-3	89567200001
SNOWBALL, Patrick Joseph Robert The Old Rectory Longham NR19 2RG East Dereham Norfolk	Nov 16, 1998	Jul 29, 2002	Director	The Old Rectory Longham NR19 2RG East Dereham Norfolk		British	1950-6	145338520001
STANWAY, William Rest Harrow Gorse Lane High Salvington BN13 3BX Worthing West Sussex		Oct 01, 1995	Director	Rest Harrow Gorse Lane High Salvington BN13 3BX Worthing West Sussex		British	1946-9	44822940001
TORRANCE, David Andrew 117 Lansdowne Road W11 2LF London	Feb 28, 1994	Nov 17, 1998	Director	117 Lansdowne Road W11 2LF London	England	British	1953-5	196745360001
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jul 29, 2002	Oct 13, 2008	Director	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
AVIVA DIRECTOR SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London	Jul 29, 2002	Oct 13, 2008	Director	St. Helen's 1 Undershaft EC3P 3DQ London				60496090003

View Detailed Information on Officers and People with Significant Control

Does LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2010	Dissolved on
Jun 23, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Jun 23, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 23, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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