C LIFE ASSURANCE COMPANY LIMITED
Overview
| Company Name | C LIFE ASSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01325808 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C LIFE ASSURANCE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is C LIFE ASSURANCE COMPANY LIMITED located?
| Registered Office Address | c/o GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C LIFE ASSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROWN LIFE ASSURANCE COMPANY LIMITED | Aug 16, 1977 | Aug 16, 1977 |
What are the latest accounts for C LIFE ASSURANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for C LIFE ASSURANCE COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for C LIFE ASSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from * Windsor House Telford Centre Telford Shropshire TF3 4NB Uk* on Jun 05, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Roger Craine as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Charles Woodcock as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Paul Shakespeare on Jan 07, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Roger Craine on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of C LIFE ASSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAKESPEARE, Paul | Secretary | c/o Grant Thornton Uk Llp Finsbury Square EC2P 2YU London 30 | British | 135096740002 | ||||||
| WOODCOCK, Michael Charles | Director | c/o Grant Thornton Uk Llp Finsbury Square EC2P 2YU London 30 | England | British | 102653720001 | |||||
| COLLOFF, Lyn Carol | Secretary | 4 Redwood Drive BH22 9UH Ferndown Dorset | British | 3771140003 | ||||||
| GEIRINGER, Bruno Marcel David | Secretary | 83 Westbury Road KT3 5AL New Malden Surrey | British | 35563990001 | ||||||
| LEWIS, Sarah | Secretary | 30 St Mary Axe EC3A 8EP London | British | 113431840001 | ||||||
| OSBORNE, Gregory David | Secretary | Blackthorn House The Drive RH14 0TD Ifold Billinghurst West Sussex | British | 30589910001 | ||||||
| SHAKESPEARE, Paul | Secretary | Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire | British | 135096740001 | ||||||
| BANHAM, Stephen Howard | Director | Kanungo Lodge Friars Rise,Ashwood Road GU22 7JL Woking Surrey | British | 34027830001 | ||||||
| BEILES, Herbert Noel | Director | 28 Hanover House NW8 7DY London | Canadian | 7595230001 | ||||||
| BERRYMAN, Malcolm Leonard | Director | Pilgrims, Clease Way, Compton SO21 2AL Winchester | British | 114331270001 | ||||||
| BURTON, Geoffrey Michael | Director | 6 Stratfield Park Close Vicars Moor Lane N21 1BU Winchmore Hill London | British | 56942980001 | ||||||
| CRAINE, Roger | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire Uk | United Kingdom | British | 89585440001 | |||||
| EDGINGTON, James Figg | Director | 1 Windle Hill SY6 7AP Church Stretton Shropshire | British | 28278640001 | ||||||
| GREENWOOD, Nicholas John | Director | Pebblecombe Oatlands Mere KT13 9PD Weybridge Surrey | British | 1428560001 | ||||||
| HEFER, Andre Viljoen | Director | 54 Beacon Street WS13 7AJ Lichfield Staffordshire | South African | 31916230002 | ||||||
| JOHNSON, Brian Arthur | Director | 3726 Currie Bay Regina S4S 7C7 Saskatchewan Canada | Canadian | 37319720001 | ||||||
| KIDNER, John Michael | Director | 22 Chantry Hurst Woodcote KT18 7BW Epsom Surrey | British | 37311990001 | ||||||
| NELSON, Peter | Director | Sid House Sid Road EX10 9AH Sidmouth Devon | British | 27490720001 | ||||||
| REID, Norman Haydn | Director | 27 Silhill Hall Road B91 1JX Solihull West Midlands | British | 3771150001 | ||||||
| ROWE, Alan Macdonald | Director | 209-2275 Mcintyre Street Regina S4P 251 Saskatchewan Canada | Canadian | 37319920001 | ||||||
| SCOTT, Brian | Director | High Bank House Fron Bank Cil-Cewydd Forden SY21 8RY Welshpool Powys | British | 77838030001 | ||||||
| WITHEY, Andrew John | Director | Birchwood Cottage Headley Hill Road Headley GU35 8DS Bordon Hampshire | British | 7613090001 | ||||||
| WYBREW, John Leonard | Director | Hill Farm House CW6 0JD Tarporley Cheshire | United Kingdom | British | 35286500002 | |||||
| YATES, Jonathan James | Director | 30 St Mary Axe EC3A 8EP London | British | 51117310003 |
Does C LIFE ASSURANCE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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. - license: CC0