BANNER LIFE INSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01664301

Incorporation date

14/09/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1982)

27/08/2012

Final Gazette dissolved following liquidation

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27/05/2012

Return of final meeting in a members' voluntary winding up

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19/12/2011

Declaration of solvency

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19/12/2011

Appointment of a voluntary liquidator

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19/12/2011

Resolutions

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23/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

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12/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

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05/04/2011

Accounts for a dormant company made up to 2010-12-31

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07/11/2010

Appointment of Wadham St John Downing as a director

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02/11/2010

Termination of appointment of Andrea Blance as a director

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17/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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18/05/2010

Accounts for a dormant company made up to 2009-12-31

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15/12/2009

Director's details changed for John Derek Whorwood on 2009-10-01

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15/12/2009

Director's details changed for John Derek Whorwood on 2009-10-01

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29/11/2009

Director's details changed for Gareth John Hoskin on 2009-10-01

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29/11/2009

Director's details changed for Andrea Margaret Blance on 2009-10-01

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17/06/2009

Accounts made up to 2008-12-31

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11/06/2009

Return made up to 30/05/09; full list of members

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08/09/2008

Appointment Terminated Director nigel collard

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03/06/2008

Return made up to 30/05/08; full list of members

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17/02/2008

Accounts made up to 2007-12-31

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01/10/2007

Secretary's particulars changed

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4SB

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29/05/2007

Return made up to 30/05/07; full list of members

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29/05/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

15/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

15/02/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

05/06/2005

Return made up to 30/05/05; full list of members

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08/02/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

23/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/06/2004

Return made up to 30/05/04; full list of members

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30/01/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

19/01/2004

New director appointed

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19/01/2004

Director resigned

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18/09/2003

New director appointed

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (1 pages)

18/09/2003

Director resigned

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03/06/2003

Return made up to 30/05/03; full list of members

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04/03/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

23/10/2002

New secretary appointed

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23/10/2002

Secretary resigned

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08/10/2002

Resolutions

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08/10/2002

Resolutions

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18/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

18/06/2002

Location of register of members address changed

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18/06/2002

Location of debenture register address changed

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04/03/2002

Director's particulars changed

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05/02/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

26/01/2002

New director appointed

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23/01/2002

New director appointed

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19/09/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

08/07/2001

Return made up to 30/05/01; full list of members

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22/05/2001

Director resigned

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02/07/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

21/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

21/06/2000

Location of register of members address changed

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21/06/2000

Location of debenture register address changed

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11/07/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

23/06/1999

Return made up to 30/05/99; no change of members

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22/12/1998

Secretary's particulars changed

View PDF (1 pages)

21/12/1998

Auditor's resignation

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08/07/1998

Resolutions

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24/06/1998

Return made up to 30/05/98; change of members

View PDF (6 pages)

11/05/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

23/11/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

08/07/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

27/07/1996

Return made up to 30/05/96; no change of members

View PDF (5 pages)

27/07/1996

New director appointed

View PDF (2 pages)

21/07/1996

Secretary resigned

View PDF (1 pages)

21/07/1996

New secretary appointed

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24/06/1996

Director resigned

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20/06/1996

Accounts made up to 1995-12-31

View PDF (7 pages)

10/07/1995

Accounts made up to 1994-12-31

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21/06/1995

Return made up to 30/05/95; no change of members

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05/02/1995

Director resigned

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05/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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13/07/1994

Accounts made up to 1993-12-31

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22/06/1994

Return made up to 30/05/94; full list of members

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15/12/1993

Director resigned

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15/12/1993

New director appointed

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13/09/1993

New secretary appointed

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13/09/1993

Secretary resigned

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20/06/1993

Accounts made up to 1992-12-31

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20/06/1993

Resolutions

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15/06/1993

Return made up to 30/05/93; no change of members

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20/07/1992

Accounts made up to 1991-12-31

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22/06/1992

Return made up to 30/05/92; no change of members

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01/08/1991

Accounts made up to 1990-12-31

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01/07/1991

Return made up to 30/05/91; full list of members

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15/08/1990

Director's particulars changed

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08/08/1990

Accounts made up to 1989-12-31

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08/08/1990

Resolutions

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02/07/1990

Return made up to 30/05/90; full list of members

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17/09/1989

Accounts made up to 1988-12-31

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17/09/1989

Resolutions

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28/06/1989

Return made up to 31/05/89; full list of members

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13/07/1988

Full accounts made up to 1987-12-31

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30/06/1988

Return made up to 01/06/88; full list of members

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08/02/1988

Secretary resigned

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08/02/1988

New secretary appointed

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09/12/1987

Secretary's particulars changed

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12/07/1987

Return made up to 27/05/87; full list of members

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09/07/1987

Full accounts made up to 1986-12-31

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08/07/1987

Full accounts made up to 1985-12-31

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25/06/1987

Accounting reference date shortened from 31/03 to 31/12

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25/06/1986

Return made up to 28/05/86; full list of members

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14/09/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregory, Mark Julian, Mr	Director	26/08/2003 - 11/12/2003	45
Blance, Andrea Margaret	Director	31/12/2001 - 01/11/2010	42
Hatry, Christopher Charles	Director	03/04/1996 - 25/08/2003	8
Smith, Thomas Andrew Forwood	Secretary	31/08/1993 - 14/07/1996	13
LEGAL & GENERAL CO SEC LIMITED	Corporate Secretary	30/09/2002 - Present	103

Persons with Significant Control

No PSC data available.

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Description

About BANNER LIFE INSURANCE COMPANY LIMITED

BANNER LIFE INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 14/09/1982 with the registered office located at One Coleman Street, London, EC2R 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANNER LIFE INSURANCE COMPANY LIMITED?

BANNER LIFE INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 14/09/1982 and dissolved on 27/08/2012.

Where is BANNER LIFE INSURANCE COMPANY LIMITED located?

BANNER LIFE INSURANCE COMPANY LIMITED is registered at One Coleman Street, London, EC2R 5AA.

What does BANNER LIFE INSURANCE COMPANY LIMITED do?

BANNER LIFE INSURANCE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANNER LIFE INSURANCE COMPANY LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved following liquidation.