FIDELITY LIFE ASSURANCE LIMITED

Overview

Company Name	FIDELITY LIFE ASSURANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00869405
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1966
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 FIDELITY LIFE ASSURANCE LIMITED?

(6512) /

Where is FIDELITY LIFE ASSURANCE LIMITED located?

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

What are the latest accounts for FIDELITY LIFE ASSURANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for FIDELITY LIFE ASSURANCE 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:ordinary resolution "books records etc"

1 pages

LIQ MISC RES

Jun 25, 2009

Insolvency resolution

Resolution insolvency:extraordinary 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

Feb 26, 2009

legacy

3 pages

363a

Oct 31, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 30/09/2008	RES13

Jun 06, 2008

Full accounts made up to Mar 31, 2008

9 pages

Mar 14, 2008

legacy

3 pages

363a

Oct 10, 2007

legacy

1 pages

288b

Oct 10, 2007

legacy

1 pages

288a

Jun 28, 2007

legacy

1 pages

288b

Jun 28, 2007

legacy

1 pages

288b

Jun 27, 2007

legacy

1 pages

288a

Jun 27, 2007

legacy

1 pages

288a

Jun 14, 2007

Full accounts made up to Mar 31, 2007

12 pages

Mar 13, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of FIDELITY LIFE ASSURANCE 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	Oct 11, 2000		Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
COMMONS, April Marie 13 Bloomfield Close GU21 2BL Woking Surrey	Sep 28, 2007		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
KNIGHTS, Barry Bryan 81 Taverham Road Taverham NR8 6SE Norwich Norfolk		May 31, 1993	Secretary	81 Taverham Road Taverham NR8 6SE Norwich Norfolk		British		387150001
PARKER, David Ernest 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk	Jun 01, 1993	Jul 31, 1997	Secretary	4 Orchard Bank Drayton NR8 6RN Norwich Norfolk		British		34194640001
THIRKETTLE, Diane Margaret East Lynne Wheel Road Alpington NR14 7NH Norwich Norfolk	Aug 01, 1997	Oct 11, 2000	Secretary	East Lynne Wheel Road Alpington NR14 7NH Norwich Norfolk		British		54236600001
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	Nov 28, 2005	Feb 27, 2006	Director	Somerleaze House Wookey BA5 1JU Wells Somerset	England	British	1964-3	109869840001
AINLEY, John 12 Lime Tree Road NR2 2NQ Norwich	Aug 02, 2004	Feb 27, 2006	Director	12 Lime Tree Road NR2 2NQ Norwich		British	1956-9	111975220001
GODDARD, David Hedley John The Old Farmhouse Red Hall Lane Southburgh IP25 7TG Thetford Norfolk		Apr 30, 2001	Director	The Old Farmhouse Red Hall Lane Southburgh IP25 7TG Thetford Norfolk	United Kingdom	British	1944-12	78331420001
HALES, Peter Robert St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire	May 20, 2002	Sep 01, 2005	Director	St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire	United Kingdom	British	1946-10	133173840001
HESSEY, Peter Edward Shire End House Forgandenny PH2 9DR Perth	May 20, 2002	Aug 02, 2004	Director	Shire End House Forgandenny PH2 9DR Perth	England	British	1951-8	122512220001
KIRSCH, Michael Terence Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire	May 20, 2002	Feb 27, 2006	Director	Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire	Uk	British	1961-11	143294720001
LISTER, John Robert 39 Wetherby Road Acomb YO26 5BU York	Mar 18, 2002	Sep 04, 2003	Director	39 Wetherby Road Acomb YO26 5BU York		British	1958-4	80609740001
MANN, Stephen Andrew Joseph Abbey House 3 Church Lane, Nether Poppleton YO26 6LB York North Yorkshire	Apr 29, 2005	Feb 27, 2006	Director	Abbey House 3 Church Lane, Nether Poppleton YO26 6LB York North Yorkshire	England	British	1965-11	105246720001
MEAD, Stuart Alan Roper 15 The Glade Corbets Tey RM14 3YX Upminster Essex	Jun 18, 2007	Sep 28, 2007	Director	15 The Glade Corbets Tey RM14 3YX Upminster Essex	United Kingdom	British	1963-3	16430960003
NEWMAN, James Allen Harlaxton Manor Panman Lane YO19 5UA Holtby York	Nov 22, 2001	Jun 01, 2005	Director	Harlaxton Manor Panman Lane YO19 5UA Holtby York		British	1964-7	82952990002
RAMSAY, Roger Bryan Pointer 54 Brettingham Avenue Cringleford NR4 6XJ Norwich Norfolk		Sep 30, 1997	Director	54 Brettingham Avenue Cringleford NR4 6XJ Norwich Norfolk		British	1937-9	5548620001
RILEY, Cathryn Elizabeth Lansdown 84 Staines Road, Wraysbury TW19 5AA Staines Middlesex	Aug 02, 2004	Feb 27, 2006	Director	Lansdown 84 Staines Road, Wraysbury TW19 5AA Staines Middlesex	England	British	1962-4	127925720001
ROSE, David Rowley 7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk	Jun 18, 2007	Jun 01, 2009	Director	7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk	United Kingdom	British	1950-3	89567200001
SCOTT, Philip Gordon Silver Streeet Burgh St Margaret NR29 3DB Great Yarmouth Whitegate Farm England		Jul 01, 2003	Director	Silver Streeet Burgh St Margaret NR29 3DB Great Yarmouth Whitegate Farm England	Uk	British	1954-1	136484890001
SHAW, Geoffrey John Mason Easthill House Easthill Lane Bramerton NR14 7EQ Norwich Norfolk	Oct 01, 1997	Oct 24, 2000	Director	Easthill House Easthill Lane Bramerton NR14 7EQ Norwich Norfolk		British	1943-6	28222020001
URMSTON, Michael Norris The Coach House Fulford Park, Fulford YO10 4QE York North Yorkshire	Oct 24, 2000	Nov 28, 2005	Director	The Coach House Fulford Park, Fulford YO10 4QE York North Yorkshire	United Kingdom	British	1949-3	26066440002
VANCE, Gillian Margaret Deighton Grove House Crockey Hill YO19 4SN York	May 20, 2002	Nov 30, 2004	Director	Deighton Grove House Crockey Hill YO19 4SN York		British	1954-8	61171170001
WEBBER, James Martin Clifton House The Street, Shotesham NR15 1YW Norwich Norfolk	Apr 30, 2001	Mar 18, 2002	Director	Clifton House The Street, Shotesham NR15 1YW Norwich Norfolk	United Kingdom	British	1957-5	76146300001
WITHERS, Gary Nigel Wool Knoll Hovingham YO62 4NA York	Sep 01, 2002	Feb 27, 2006	Director	Wool Knoll Hovingham YO62 4NA York		British	1962-10	84310040002
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Feb 27, 2006	Jun 25, 2007	Director	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
AVIVA DIRECTOR SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London	Feb 27, 2006	Jun 25, 2007	Director	St. Helen's 1 Undershaft EC3P 3DQ London				60496090003

View Detailed Information on Officers and People with Significant Control

Does FIDELITY LIFE ASSURANCE 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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