LIFECO RE LTD
Overview
| Company Name | LIFECO RE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03190840 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIFECO RE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LIFECO RE LTD located?
| Registered Office Address | Plantation Place 30 Fenchurch Street EC3M 3BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFECO RE LTD?
| Company Name | From | Until |
|---|---|---|
| AUTOCHECK (EUROPE) LIMITED | Apr 25, 1996 | Apr 25, 1996 |
What are the latest accounts for LIFECO RE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for LIFECO RE LTD?
| Annual Return |
|
|---|
What are the latest filings for LIFECO RE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Kurt John Brosnahan as a director on Sep 24, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chee Loong Cheah as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Appointment of Chee Loong Cheah as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Spruce as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Termination of appointment of John Davies as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Andrea Mary Callaby as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Robert Charles Stone as a director | 2 pages | AP01 | ||||||||||
Appointment of John Davies as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Allan Lagrange as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Quirke as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Appointment of David Ian Spruce as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Who are the officers of LIFECO RE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLABY, Andrea Mary | Secretary | 30 Fenchurch Street EC3M 3BD London Plantation Place | 180388530001 | |||||||
| BROSNAHAN, Kurt John | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place | United Kingdom | New Zealander | 191434140001 | |||||
| STONE, Robert Charles | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place | United Kingdom | British | 134169640001 | |||||
| DAVIES, John | Secretary | 30 Fenchurch Street EC3M 3BD London Plantation Place | 171577420001 | |||||||
| DOUGLASS, Malcolm | Secretary | Waterfoot 3 Greenmount Lane BL1 5JF Bolton Lancashire | British | 6209780001 | ||||||
| LAGRANGE, Allan James | Secretary | Senovazne Nam 8 FOREIGN Prague 110 00 Czech Republic | Canadian | 81932180001 | ||||||
| QUIRKE, Andrew Peter | Secretary | 30 Fenchurch Street EC3M 3BD London Plantation Place | British | 78887370001 | ||||||
| CHEAH, Chee Loong | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place | United Kingdom | Malaysian | 182116040001 | |||||
| DOUGLASS, Malcolm | Director | Waterfoot 3 Greenmount Lane BL1 5JF Bolton Lancashire | British | 6209780001 | ||||||
| LAGRANGE, Allan James | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place | Canadian | 81932180001 | ||||||
| QUIRKE, Andrew Peter | Director | 23 Selsey Drive M20 5WW Manchester Greater Manchester | British | 78887370001 | ||||||
| SPRUCE, David Ian | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place | United Kingdom | British | 138532060001 |
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