FRIENDS LIFE THE BLUE LINE LIMITED

Key Data

Status

Dissolved

Company No.

03146254

Incorporation date

14/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1996)

28/12/2016

Final Gazette dissolved following liquidation

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28/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

10/08/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-08-11

View PDF (2 pages)

04/08/2016

Declaration of solvency

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04/08/2016

Appointment of a voluntary liquidator

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04/08/2016

Resolutions

View PDF (1 pages)

19/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

14/03/2016

Termination of appointment of Jonathan Charles Paykel as a director on 2016-03-10

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14/03/2016

Appointment of Clair Louise Marshall as a director on 2016-03-10

View PDF (2 pages)

22/02/2016

Resolutions

View PDF (38 pages)

09/02/2016

Appointment of Mr David Rowley Rose as a director on 2016-02-10

View PDF (2 pages)

09/02/2016

Termination of appointment of Ian Williams as a director on 2016-02-10

View PDF (1 pages)

12/01/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (3 pages)

03/12/2015

Termination of appointment of Jonathan Stephen Moss as a director on 2015-10-30

View PDF (1 pages)

05/10/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR

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24/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

28/04/2015

Resolutions

View PDF (8 pages)

28/04/2015

Statement of company's objects

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26/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

27/01/2015

Appointment of Mr Jonathan Charles Paykel as a director on 2015-01-23

View PDF (2 pages)

19/08/2014

Termination of appointment of Amanda Sisson as a director on 2014-08-06

View PDF (1 pages)

17/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

14/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

30/10/2013

Appointment of Amanda Sisson as a director

View PDF (2 pages)

30/10/2013

Appointment of Ian Williams as a director

View PDF (2 pages)

08/10/2013

Termination of appointment of Michael Downie as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of James Black as a director

View PDF (1 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

18/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

24/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

26/09/2012

Appointment of James Masson Black as a director

View PDF (2 pages)

25/09/2012

Appointment of Michael Ronald Downie as a director

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24/09/2012

Termination of appointment of Evelyn Bourke as a director

View PDF (1 pages)

16/09/2012

Appointment of Jonathan Stephen Moss as a director

View PDF (2 pages)

24/05/2012

Termination of appointment of Diana Monger as a director

View PDF (1 pages)

02/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

11/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

10/04/2012

Register inspection address has been changed

View PDF (1 pages)

12/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

13/12/2011

Director's details changed for Diana Monger on 2011-10-16

View PDF (2 pages)

05/12/2011

Memorandum and Articles of Association

View PDF (10 pages)

30/11/2011

Certificate of change of name

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30/11/2011

Change of name notice

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14/06/2011

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

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08/06/2011

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (2 pages)

08/06/2011

Termination of appointment of Diana Monger as a secretary

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (3 pages)

15/08/2010

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

View PDF (4 pages)

08/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

10/01/2010

Termination of appointment of Robert Ellis as a director

View PDF (1 pages)

10/01/2010

Appointment of Mrs Diana Monger as a secretary

View PDF (1 pages)

10/01/2010

Termination of appointment of Robert Ellis as a secretary

View PDF (1 pages)

10/01/2010

Appointment of Ms Evelyn Brigid Bourke as a director

View PDF (2 pages)

03/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

20/01/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

14/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

14/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

17/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

21/01/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

15/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

08/02/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

01/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 15/01/05; full list of members

View PDF (2 pages)

04/01/2005

New secretary appointed

View PDF (1 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

10/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

01/02/2004

Return made up to 15/01/04; full list of members

View PDF (2 pages)

01/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

27/01/2003

Return made up to 15/01/03; full list of members

View PDF (5 pages)

25/06/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

09/01/2002

Return made up to 15/01/02; no change of members

View PDF (5 pages)

14/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

New director appointed

View PDF (2 pages)

07/07/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

21/01/2001

Return made up to 15/01/01; full list of members

View PDF (5 pages)

11/06/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

10/01/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

12/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/1999

Accounts made up to 1998-12-31

View PDF (9 pages)

13/06/1999

Director's particulars changed

View PDF (1 pages)

12/01/1999

Return made up to 15/01/99; no change of members

View PDF (5 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

10/08/1998

Auditor's resignation

View PDF (2 pages)

20/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/05/1998

Accounts made up to 1997-12-31

View PDF (9 pages)

27/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/1998

Return made up to 15/01/98; no change of members

View PDF (5 pages)

17/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

New director appointed

View PDF (2 pages)

07/06/1997

Director resigned

View PDF (1 pages)

07/06/1997

Director resigned

View PDF (1 pages)

08/05/1997

Accounts made up to 1996-12-31

View PDF (9 pages)

20/01/1997

Return made up to 15/01/97; full list of members

View PDF (6 pages)

19/01/1997

Director's particulars changed

View PDF (1 pages)

30/01/1996

Resolutions

View PDF (2 pages)

30/01/1996

Resolutions

View PDF (2 pages)

30/01/1996

Resolutions

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30/01/1996

Resolutions

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30/01/1996

Resolutions

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30/01/1996

Resolutions

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22/01/1996

Accounting reference date notified as 31/12

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14/01/1996

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Black, James Masson	Director	20/09/2012 - 26/09/2013	94
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/05/2011 - Present	110
Satchell, Keith	Director	14/01/1996 - 30/05/1997	26
Sisson, Amanda	Director	26/09/2013 - 05/08/2014	41
Rose, David Rowley	Director	09/02/2016 - Present	208

Persons with Significant Control

No PSC data available.

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Description

About FRIENDS LIFE THE BLUE LINE LIMITED

FRIENDS LIFE THE BLUE LINE LIMITED is an(a) Dissolved company incorporated on 14/01/1996 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 FRIENDS LIFE THE BLUE LINE LIMITED?

FRIENDS LIFE THE BLUE LINE LIMITED is currently Dissolved. It was registered on 14/01/1996 and dissolved on 28/12/2016.

Where is FRIENDS LIFE THE BLUE LINE LIMITED located?

FRIENDS LIFE THE BLUE LINE LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does FRIENDS LIFE THE BLUE LINE LIMITED do?

FRIENDS LIFE THE BLUE LINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRIENDS LIFE THE BLUE LINE LIMITED?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.