FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Overview
| Company Name | FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07350629 |
| 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 FRIENDS LIFE SECRETARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FRIENDS LIFE SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRIENDS LIFE SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FRIENDS LIFE SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on May 23, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Regina Dolores Guinan as a director on Apr 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Charles Baddeley as a director on Apr 18, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rowley Rose as a director on Apr 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Monica Risam as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Jane Shaw as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Jane Williams as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek John Lewis as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Miss Monica Risam on Jan 18, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Monica Risam on Jan 18, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Monica Risam on Oct 06, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Appointment of Clair Louise Marshall as a director on Oct 14, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosemary Harris as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Miss Monica Risam as a director on Oct 06, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms Regina Dolores Guinan as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John-Green Odada as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of FRIENDS LIFE SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSTLER, Rowan Tracy | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 201266610001 | |||||
| MARSHALL, Clair Louise | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | British | 200178890001 | |||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||
| BADDELEY, Julian Charles | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 190030340001 | |||||
| BENJAMIN, Rachel Abigail | Director | Pixham End RH4 1QA Dorking Surrey | England | British | 164720980001 | |||||
| BOURKE, Evelyn Brigid | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | Irish,British | 247998930001 | |||||
| GUINAN, Regina Dolores | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | Irish | 201005840001 | |||||
| HAMES, Victoria | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 161523150001 | |||||
| HARRIS, Rosemary | Director | Pixham End RH4 1QA Dorking Surrey | England | British | 228468970001 | |||||
| LEWIS, Derek John | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 34423910002 | |||||
| MONGER, Diana | Director | Verdley Place, Fernhurst GU27 3ER Haslemere Oefield House Surrey | United Kingdom | British | 4768870003 | |||||
| ODADA, John-Green | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 190030150002 | |||||
| RISAM, Monica | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British,American | 199090720014 | |||||
| SHAW, Nicola Jane | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 326923510001 | |||||
| WILLIAMS, Sarah Jane | Director | Pixham End RH4 1QA Dorking Surrey | England | British | 126289610002 |
Who are the persons with significant control of FRIENDS LIFE SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Undershaft Limited | Apr 06, 2016 | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | No | ||||||||||
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Natures of Control
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Does FRIENDS LIFE SECRETARIAL SERVICES 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