FIDELITY LIFE ASSURANCE LIMITED

Key Data

Status

Dissolved

Company No.

00869405

Incorporation date

20/01/1966

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1966)

09/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

25/06/2009

Declaration of solvency

View PDF (3 pages)

25/06/2009

Insolvency resolution

View PDF (1 pages)

25/06/2009

Insolvency resolution

View PDF (1 pages)

25/06/2009

Resolutions

View PDF (1 pages)

25/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/06/2009

Director appointed mrs kirstine ann cooper

View PDF (1 pages)

09/06/2009

Appointment Terminated Director david rose

View PDF (1 pages)

04/06/2009

Statement by Directors

View PDF (1 pages)

04/06/2009

Solvency Statement dated 02/06/09

View PDF (1 pages)

04/06/2009

Min Detail Amend Capital eff 04/06/09

View PDF (1 pages)

04/06/2009

Resolutions

View PDF (1 pages)

26/02/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

31/10/2008

Resolutions

View PDF (1 pages)

06/06/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

14/03/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (1 pages)

14/06/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

13/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

10/10/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

04/05/2006

Registered office changed on 04/05/06 from: 8 surrey street norwich norfolk NR1 3NG

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (1 pages)

04/04/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

27/02/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

24/01/2006

New director appointed

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

14/03/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

19/01/2005

Director resigned

View PDF (1 pages)

17/12/2004

Memorandum and Articles of Association

View PDF (4 pages)

03/08/2004

New director appointed

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (36 pages)

16/03/2004

Return made up to 25/02/04; full list of members

View PDF (3 pages)

21/10/2003

Registered office changed on 21/10/03 from: 8 surrey street norwich NR11 7AQ

View PDF (1 pages)

02/10/2003

Director's particulars changed

View PDF (1 pages)

05/09/2003

Director resigned

View PDF (1 pages)

20/08/2003

Auditor's resignation

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

07/03/2003

Return made up to 25/02/03; full list of members

View PDF (9 pages)

13/09/2002

New director appointed

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (1 pages)

09/07/2002

Secretary's particulars changed

View PDF (1 pages)

07/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (1 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

04/03/2002

Return made up to 25/02/02; full list of members

View PDF (3 pages)

09/01/2002

Director's particulars changed

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (2 pages)

13/08/2001

Resolutions

View PDF (0 pages)

13/08/2001

Resolutions

View PDF (0 pages)

13/08/2001

Resolutions

View PDF (0 pages)

13/08/2001

Resolutions

View PDF (0 pages)

13/08/2001

Resolutions

View PDF (1 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

30/05/2001

New director appointed

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

21/03/2001

Return made up to 25/02/01; full list of members

View PDF (3 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (3 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

07/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

09/03/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

09/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

07/06/1999

Memorandum and Articles of Association

View PDF (27 pages)

07/06/1999

Resolutions

View PDF (1 pages)

10/03/1999

Return made up to 26/02/99; full list of members

View PDF (7 pages)

20/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

05/03/1998

Return made up to 27/02/98; full list of members

View PDF (7 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

New director appointed

View PDF (2 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

22/06/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

10/03/1997

Return made up to 28/02/97; full list of members

View PDF (8 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

06/03/1996

Return made up to 01/03/96; full list of members

View PDF (7 pages)

13/03/1995

Return made up to 03/03/95; full list of members

View PDF (7 pages)

01/03/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

12/03/1994

Return made up to 04/03/94; full list of members

View PDF (7 pages)

07/03/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

17/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/03/1993

Return made up to 05/03/93; full list of members

View PDF (8 pages)

01/03/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

17/06/1992

Director resigned

View PDF (0 pages)

17/06/1992

Director resigned

View PDF (0 pages)

17/06/1992

New director appointed

View PDF (0 pages)

17/06/1992

Director resigned;new director appointed

View PDF (0 pages)

16/03/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

13/03/1992

Return made up to 06/03/92; full list of members

View PDF (7 pages)

22/03/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

22/03/1991

Return made up to 07/03/91; change of members

View PDF (8 pages)

21/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/04/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

04/04/1990

Return made up to 19/03/90; full list of members

View PDF (6 pages)

08/03/1990

Director resigned

View PDF (0 pages)

11/04/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

11/04/1989

Return made up to 22/03/89; full list of members

View PDF (6 pages)

05/04/1989

New director appointed

View PDF (0 pages)

01/07/1988

Director resigned

View PDF (0 pages)

28/04/1988

Full accounts made up to 1987-12-31

View PDF (10 pages)

28/04/1988

Return made up to 23/03/88; full list of members

View PDF (5 pages)

14/01/1988

Director resigned;new director appointed

View PDF (0 pages)

15/06/1987

Full accounts made up to 1986-12-31

View PDF (10 pages)

15/06/1987

Return made up to 17/04/87; full list of members

View PDF (5 pages)

03/03/1987

Director resigned

View PDF (0 pages)

01/12/1986

New director appointed

View PDF (0 pages)

03/10/1986

Director resigned

View PDF (0 pages)

07/05/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

07/05/1986

Return made up to 10/04/86; full list of members

View PDF (5 pages)

18/05/1985

Accounts made up to 1984-12-31

View PDF (12 pages)

26/05/1984

Accounts made up to 1983-12-31

View PDF (12 pages)

02/06/1983

Accounts made up to 1982-12-31

View PDF (11 pages)

28/05/1982

Accounts made up to 1981-12-31

View PDF (13 pages)

30/07/1981

Accounts made up to 1980-12-31

View PDF (13 pages)

22/06/1981

Annual return made up to 21/04/81

View PDF (4 pages)

06/06/1981

Accounts made up to 2079-12-31

View PDF (12 pages)

04/06/1979

Accounts made up to 2078-12-31

View PDF (13 pages)

13/06/1978

Accounts made up to 2077-12-31

View PDF (13 pages)

10/02/1978

Accounts made up to 2076-12-31

View PDF (15 pages)

10/02/1978

Annual return made up to 31/12/76

View PDF (4 pages)

31/07/1975

Appointment of receiver

View PDF (2 pages)

07/12/1972

Allotment of shares

View PDF (2 pages)

19/04/1972

Miscellaneous

View PDF (8 pages)

30/03/1972

Resolutions

View PDF (43 pages)

23/03/1972

Increase in nominal capital

View PDF (2 pages)

17/03/1969

Increase in nominal capital

View PDF (2 pages)

22/02/1967

Allotment of shares

View PDF (3 pages)

20/01/1966

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FIDELITY LIFE ASSURANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

See more events →

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
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Director	27/02/2006 - 25/06/2007	161
Cooper, Kirstine Ann	Director	01/06/2009 - Present	69
Lister, John Robert	Director	18/03/2002 - 04/09/2003	57
Newman, James Allen	Director	22/11/2001 - 01/06/2005	76
Rose, David Rowley	Director	18/06/2007 - 01/06/2009	208

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FIDELITY LIFE ASSURANCE LIMITED

FIDELITY LIFE ASSURANCE LIMITED is an(a) Dissolved company incorporated on 20/01/1966 with the registered office located at 2 Rougier Street, York, North Yorkshire YO90 1UU. There are currently 3 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 FIDELITY LIFE ASSURANCE LIMITED?

FIDELITY LIFE ASSURANCE LIMITED is currently Dissolved. It was registered on 20/01/1966 and dissolved on 09/03/2010.

Where is FIDELITY LIFE ASSURANCE LIMITED located?

FIDELITY LIFE ASSURANCE LIMITED is registered at 2 Rougier Street, York, North Yorkshire YO90 1UU.

What does FIDELITY LIFE ASSURANCE LIMITED do?

FIDELITY LIFE ASSURANCE LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for FIDELITY LIFE ASSURANCE LIMITED?

The latest filing was on 09/03/2010: Final Gazette dissolved following liquidation.