NM LIFE GROUP LIMITED
Overview
| Company Name | NM LIFE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02863565 |
| 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 NM LIFE GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NM LIFE GROUP LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NM LIFE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GE LIFE GROUP LIMITED | Oct 18, 1999 | Oct 18, 1999 |
| STALWART GROUP LIMITED | Jan 31, 1994 | Jan 31, 1994 |
| PRETTY 250 LIMITED | Oct 19, 1993 | Oct 19, 1993 |
What are the latest accounts for NM LIFE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for NM LIFE GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NM LIFE GROUP 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 | ||||||||||
Register inspection address has been changed to Windsor House Telford Centre Telford TF3 4NB | 2 pages | AD02 | ||||||||||
Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB to 30 Finsbury Square London EC2P 2YU on Aug 22, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Roger Craine as a director on Oct 04, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Charles Woodcock as a director on Oct 04, 2012 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Oct 19, 2010 | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
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 | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of NM LIFE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAKESPEARE, Paul | Secretary | Finsbury Square EC2P 2YU London 30 | British | 135096740002 | ||||||
| WOODCOCK, Michael Charles | Director | Finsbury Square EC2P 2YU London 30 | England | British | 102653720001 | |||||
| BASARAN, Sandra Judith | Secretary | Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex | British | 150997870001 | ||||||
| CHAMBERS, Mark Richard | Secretary | 6 Southern Road N2 9LE London | British | 69321020002 | ||||||
| DUGGAN, Helen | Secretary | 115 Elms Crescent SW4 8QG London | British | 67744330001 | ||||||
| FULLER, Michael John | Secretary | Tudor Lodge Birds Hill Road KT22 0NJ Oxshott Surrey | British | 14453100001 | ||||||
| HAMMOND, Anthony | Secretary | Berkeley Lodge Ashley Park Avenue KT12 1EU Walton On Thames Surrey | British | 52752380001 | ||||||
| LAU, Cheong Koon | Secretary | 40 Strongbow Road Eltham SE9 1DT London | Malaysian | 16337610001 | ||||||
| OPPAL, Abdul Munem | Secretary | 213 Wauluds Bank Drive LU3 3NE Luton Bedfordshire | British | 116338770001 | ||||||
| REUBEN, David | Secretary | 8 Corringham Court Corringham Road NW11 7BY London | British | 103696900001 | ||||||
| THOMAS, Derek John | Secretary | Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire | British | 2297010001 | ||||||
| WELCH, Gaynor Jill | Secretary | Heronswood Eyhurst Close KT20 6NR Kingswood Surrey | British | 87931760001 | ||||||
| BASARAN, Sandra Judith | Director | Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex | United Kingdom | British | 150997870001 | |||||
| BAXTER, David Jonathan Allen | Director | 30 St Mary Axe EC3A 8EP London | British | 117650450001 | ||||||
| BAYLIS, David Rhys Horton | Director | Timbers Broomheath IP12 4DL Woodbridge Suffolk | British | 46309740001 | ||||||
| BOUSFIELD, Clare Jane | Director | 30 St Mary Axe EC3A 8EP London | Switzerland | British | 106900580001 | |||||
| BROKE, Michael Haviland Adlington | Director | 7 Westmead Roehampton SW15 5BH London | British | 2996750001 | ||||||
| CARROLL, Timothy Joseph | Director | 30 St Mary Axe EC3A 8EP London | Uk | Irish | 63716360005 | |||||
| COWDERY, Clive Adam | Director | 38 Bradbourne Street SW6 3TE London | British | 88183990001 | ||||||
| CRAINE, Roger | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | 89585440001 | |||||
| DAVIES, Roger William | Director | The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex | British | 21933520001 | ||||||
| DOLFI, Douglas Scott | Director | 5 Ladbroke Walk W11 3PW London | American | 78292660001 | ||||||
| DOWNEY, Paul Martin | Director | 18 Rowan Grove St Ippolyts SG4 7SP Hitchin Hertfordshire | British | 10360260002 | ||||||
| EVANS, David Thomas James | Director | Sandrock, Lower Street Fittleworth RH20 1JE Pulborough West Sussex | United Kingdom | British | 62761080001 | |||||
| FULLER, Michael John | Director | Tudor Lodge Birds Hill Road KT22 0NJ Oxshott Surrey | British | 14453100001 | ||||||
| GIRLING, Michael | Director | 3 Stantons Wharf Bramley GU5 0DH Guildford Surrey | British | 63304110002 | ||||||
| GRAY, Andrew John Kennedy | Director | 29 Northolme Road Highbury N5 2UU London | British | 42245220001 | ||||||
| HAMMOND, Anthony | Director | Berkeley Lodge Ashley Park Avenue KT12 1EU Walton On Thames Surrey | British | 52752380001 | ||||||
| HAYNES, Stephen Robert | Director | 27 West Road CB11 3DS Saffron Walden Essex | United Kingdom | British | 79961770002 | |||||
| HOWE, Robert William Albert | Director | 30 St Mary Axe EC3A 8EP London | Uk | British | 13105310003 | |||||
| MCLAY, William Morrison | Director | 26 Sheppey Walk BN27 3BR Hailsham East Sussex | British | 54996780001 | ||||||
| MELVIN, Clifton Adrian | Director | Contino Whisperwood, Loudwater WD3 4JU Rickmansworth Hertfordshire | British | 71408470001 | ||||||
| MORGAN, Christopher | Director | 13 Laurel Road Barnes SW13 0EE London | United Kingdom | British | 33875890001 | |||||
| MOSES, Victor Carlyle | Director | 5210 Ne 43 98105 Seattle Washington Usa | Usa | 55073340001 | ||||||
| RAAB, Dennis Lynn | Director | Glendale House Woodlands Ride SL5 9HN South Ascot Berkshire | American | 48186120003 |
Does NM LIFE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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