FRIENDS LIFE WF LIMITED

Key Data

Status

Dissolved

Company No.

03487917

Incorporation date

01/01/1998

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/01/1998)

05/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

02/05/2017

Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-03

View PDF (2 pages)

02/01/2017

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2017-01-03

View PDF (2 pages)

29/12/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

29/12/2016

Resolutions

View PDF (1 pages)

29/12/2016

Declaration of solvency

View PDF (3 pages)

30/10/2016

Appointment of Mr David Rowley Rose as a director on 2016-10-24

View PDF (2 pages)

30/10/2016

Appointment of Clair Louise Marshall as a director on 2016-10-24

View PDF (2 pages)

30/10/2016

Termination of appointment of Andrew David Carr as a director on 2016-10-24

View PDF (1 pages)

30/10/2016

Termination of appointment of Jonathan Charles Paykel as a director on 2016-10-24

View PDF (1 pages)

05/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

27/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

22/02/2016

Resolutions

View PDF (38 pages)

09/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

05/01/2016

Termination of appointment of Conor Martin O'neill as a director on 2015-12-31

View PDF (1 pages)

03/12/2015

Termination of appointment of Jonathan Stephen Moss as a director on 2015-11-30

View PDF (1 pages)

04/10/2015

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

View PDF (1 pages)

29/07/2015

Auditor's resignation

View PDF (1 pages)

21/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

21/01/2015

Appointment of Mr Jonathan Charles Paykel as a director on 2014-12-31

View PDF (2 pages)

21/01/2015

Appointment of Mr Conor Martin O'neill as a director on 2014-12-31

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

05/01/2015

Termination of appointment of Robin Duncan Smith as a director on 2014-12-31

View PDF (1 pages)

04/01/2015

Termination of appointment of Martin Potkins as a director on 2014-12-31

View PDF (1 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

10/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

30/10/2013

Appointment of Andrew David Carr as a director

View PDF (2 pages)

16/10/2013

Appointment of Martin Potkins as a director

View PDF (2 pages)

16/10/2013

Appointment of Mr Robin Duncan Smith as a director

View PDF (2 pages)

07/10/2013

Termination of appointment of James Black as a director

View PDF (1 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

06/08/2013

Termination of appointment of Lindsay J'afari-Pak as a director

View PDF (1 pages)

06/08/2013

Appointment of Mr Jonathan Stephen Moss as a director

View PDF (2 pages)

19/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

06/04/2013

Termination of appointment of Amritpal Virdee as a director

View PDF (1 pages)

26/09/2012

Appointment of James Masson Black as a director

View PDF (2 pages)

25/09/2012

Termination of appointment of Evelyn Bourke as a director

View PDF (1 pages)

17/09/2012

Appointment of Mrs Lindsay Clare J'afari-Pak as a director

View PDF (2 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

27/05/2012

Memorandum and Articles of Association

View PDF (21 pages)

24/05/2012

Certificate of change of name

View PDF (2 pages)

24/05/2012

Change of name notice

View PDF (2 pages)

17/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

25/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2012

Register inspection address has been changed

View PDF (1 pages)

08/01/2012

Termination of appointment of Jeremy Small as a secretary

View PDF (2 pages)

08/01/2012

Termination of appointment of Jeremy Small as a director

View PDF (2 pages)

08/01/2012

Termination of appointment of Andrew Purvis as a director

View PDF (2 pages)

08/01/2012

Termination of appointment of Michael Kellard as a director

View PDF (2 pages)

29/12/2011

Miscellaneous

View PDF (1 pages)

15/12/2011

Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2011-12-16

View PDF (2 pages)

15/12/2011

Appointment of Amritpal Singh Virdee as a director

View PDF (3 pages)

13/12/2011

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (3 pages)

13/12/2011

Appointment of Mrs Evelyn Brigid Bourke as a director

View PDF (3 pages)

08/12/2011

Auditor's resignation

View PDF (2 pages)

30/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

25/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

25/04/2010

Director's details changed for Jeremy Peter Small on 2010-04-23

View PDF (2 pages)

28/02/2010

Director's details changed for Andrew John Purvis on 2010-02-12

View PDF (2 pages)

21/01/2010

Director's details changed for Michael John Kellard on 2010-01-19

View PDF (2 pages)

21/01/2010

Director's details changed for Michael John Kellard on 2010-01-22

View PDF (2 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

13/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

23/04/2009

Location of register of members

View PDF (1 pages)

18/11/2008

Registered office changed on 19/11/2008 from winterthur way basingstoke hampshire RG21 6SZ

View PDF (1 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/05/2008

Return made up to 23/04/08; full list of members

View PDF (6 pages)

09/01/2008

Return made up to 02/01/08; full list of members

View PDF (6 pages)

06/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

Director resigned

View PDF (1 pages)

26/07/2007

Auditor's resignation

View PDF (3 pages)

23/07/2007

Resolutions

View PDF (1 pages)

15/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/04/2007

New director appointed

View PDF (5 pages)

22/01/2007

Return made up to 02/01/07; full list of members

View PDF (7 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/01/2006

Return made up to 02/01/06; full list of members

View PDF (7 pages)

15/11/2005

Location of register of members

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

09/01/2005

Return made up to 02/01/05; full list of members

View PDF (6 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

25/11/2003

New director appointed

View PDF (4 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

Director resigned

View PDF (1 pages)

17/06/2003

Location of register of members

View PDF (1 pages)

24/01/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

02/12/2002

Director resigned

View PDF (1 pages)

27/10/2002

New director appointed

View PDF (2 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

17/08/2002

New secretary appointed

View PDF (2 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/07/2002

Secretary's particulars changed

View PDF (1 pages)

26/02/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

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

View PDF (6 pages)

07/01/2002

Director resigned

View PDF (1 pages)

06/01/2002

Director's particulars changed

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (3 pages)

02/09/2001

Director resigned

View PDF (1 pages)

02/09/2001

New director appointed

View PDF (3 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/03/2001

Secretary resigned

View PDF (1 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Director's particulars changed

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

25/01/2001

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

View PDF (8 pages)

25/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (3 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/01/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

21/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

01/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

Director resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

10/01/1999

Return made up to 02/01/99; full list of members

View PDF (9 pages)

05/04/1998

Registered office changed on 06/04/98 from: 51 eastcheap london EC3M 1JP

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01/04/1998

Director resigned

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01/04/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

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01/04/1998

Director resigned

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01/04/1998

Secretary resigned

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01/04/1998

New director appointed

View PDF (0 pages)

01/04/1998

New director appointed

View PDF (0 pages)

01/04/1998

New director appointed

View PDF (0 pages)

01/04/1998

New secretary appointed;new director appointed

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01/04/1998

New director appointed

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18/03/1998

Certificate of change of name

View PDF (2 pages)

01/01/1998

Incorporation

View PDF (60 pages)

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Smith, Robin Duncan	Director	26/09/2013 - 30/12/2014	34
Carr, Andrew David	Director	26/09/2013 - 23/10/2016	20
Marshall, Clair Louise	Director	23/10/2016 - Present	86
Basaran, Sandra Judith	Secretary	31/08/2003 - 29/04/2007	11
Cantle, Neil Jonathan	Secretary	11/09/2000 - 12/03/2001	14

Persons with Significant Control

No PSC data available.

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Description

About FRIENDS LIFE WF LIMITED

FRIENDS LIFE WF LIMITED is an(a) Dissolved company incorporated on 01/01/1998 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 WF LIMITED?

FRIENDS LIFE WF LIMITED is currently Dissolved. It was registered on 01/01/1998 and dissolved on 05/10/2017.

Where is FRIENDS LIFE WF LIMITED located?

FRIENDS LIFE WF LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does FRIENDS LIFE WF LIMITED do?

FRIENDS LIFE WF LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for FRIENDS LIFE WF LIMITED?

The latest filing was on 05/10/2017: Final Gazette dissolved following liquidation.