LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED

Overview

Company Name	LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00986905
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1970
Date of Cessation	Mar 03, 2020

Summary

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

What is the purpose of LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED located?

Registered Office Address	Aissela 46 High Street KT10 9QY Esher Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 05, 2020

Confirmation statement made on Jan 31, 2020 with updates

4 pages

CS01

Dec 30, 2019

Statement of capital on Dec 30, 2019

Capital: GBP 1

5 pages

SH19

Dec 30, 2019

legacy

1 pages

CAP-SS

Dec 30, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2019

Application to strike the company off the register

3 pages

DS01

Sep 02, 2019

Termination of appointment of Christopher Robin Gulliver as a director on Sep 01, 2019

1 pages

TM01

Mar 28, 2019

Total exemption full accounts made up to Dec 31, 2018

6 pages

Feb 05, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Mar 21, 2018

Total exemption full accounts made up to Dec 31, 2017

6 pages

Feb 14, 2018

Secretary's details changed for Mr Simon Lewis on Feb 14, 2018

1 pages

CH03

Feb 14, 2018

Director's details changed for Mr Simon Lewis on Feb 01, 2018

2 pages

CH01

Feb 14, 2018

Confirmation statement made on Jan 31, 2018 with no updates

3 pages

CS01

Mar 16, 2017

Total exemption full accounts made up to Dec 31, 2016

6 pages

Mar 01, 2017

Appointment of Mr Christopher Robin Gulliver as a director on Feb 28, 2017

2 pages

AP01

Feb 28, 2017

Termination of appointment of Neville Simeon Conrad as a director on Feb 28, 2017

1 pages

TM01

Feb 02, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Mar 16, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Feb 19, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2016	Statement of capital on Feb 19, 2016 Capital: GBP 2,338	SH01

Mar 20, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Feb 09, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 2,338	SH01

Nov 25, 2014

Registered office address changed from C/O Partridge Muir & Warren Ltd 20Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL to Aissela 46 High Street Esher Surrey KT10 9QY on Nov 25, 2014

1 pages

AD01

Apr 28, 2014

Total exemption small company accounts made up to Dec 31, 2013

5 pages

Feb 04, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 2,338	SH01

View All Filings

Who are the officers of LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Simon 46 High Street KT10 9QY Esher Aissela Surrey	Feb 18, 2004		Secretary	46 High Street KT10 9QY Esher Aissela Surrey		British			49775910010
LEWIS, Simon 46 High Street KT10 9QY Esher Aissela Surrey England	Oct 04, 1996		Director	46 High Street KT10 9QY Esher Aissela Surrey England	England	British	1967-3	Company Director	49775910013
SMITHURST, John Eric 30 Woodlands Road KT18 7HW Epsom Surrey	Jul 26, 2002	Feb 18, 2004	Secretary	30 Woodlands Road KT18 7HW Epsom Surrey		British			73919040003
STEWART, Richard Alexander Brian 3 Somerset Road TW11 8RT Teddington Middlesex	Oct 04, 1996	Jul 26, 2002	Secretary	3 Somerset Road TW11 8RT Teddington Middlesex		British		Company Director	49776130001
WOLFFSOHN, Arthur Mervyn Jackson 129 Mount Street Berkeley Square W1Y 6DS London		Oct 04, 1996	Secretary	129 Mount Street Berkeley Square W1Y 6DS London		British			4610330001
CONRAD, Neville Simeon 46 High Street KT10 9QY Esher Aissela Surrey England		Feb 28, 2017	Director	46 High Street KT10 9QY Esher Aissela Surrey England	England	British	1935-6	Director	76640680002
GULLIVER, Christopher Robin 46 High Street KT10 9QY Esher Aissela Surrey	Feb 28, 2017	Sep 01, 2019	Director	46 High Street KT10 9QY Esher Aissela Surrey	England	British	1943-9	Company Director	2017070001
KIRK, Judith Margaret 12 Oak Court The Warren Oxshott KT22 0SB Leatherhead Surrey	Oct 04, 1996	Jul 01, 2007	Director	12 Oak Court The Warren Oxshott KT22 0SB Leatherhead Surrey	England	British	1953-8	Company Director	49776040002
STEWART, Richard Alexander Brian 3 Somerset Road TW11 8RT Teddington Middlesex	Oct 04, 1996	Jan 22, 2007	Director	3 Somerset Road TW11 8RT Teddington Middlesex		British	1967-2	Company Director	49776130001
WOLFFSOHN, Arthur Mervyn Jackson 129 Mount Street Berkeley Square W1Y 6DS London		Oct 04, 1996	Director	129 Mount Street Berkeley Square W1Y 6DS London		British	1940-6	Accountant	4610330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Lewis 46 High Street KT10 9QY Esher Aissela Surrey	Apr 06, 2016	46 High Street KT10 9QY Esher Aissela Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Jan 10, 1980 Delivered On Jan 21, 1980	Satisfied	Amount secured £88,419.12 and all other monies due or to become due from the compnay and/or or any of the otehr companies named therein. To the chargee
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Neville Simeon Conrad
	Transactions Jan 21, 1980Registration of a charge

View Detailed Information on Charges

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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