LIFE POLICIES DIRECT LTD

Key Data

Status

Dissolved

Company No.

03914884

Incorporation date

26/01/2000

Size

Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2000)

30/01/2017

Final Gazette dissolved via voluntary strike-off

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14/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2016

Application to strike the company off the register

View PDF (3 pages)

05/09/2016

Termination of appointment of Dominic Rose as a director on 2016-05-31

View PDF (1 pages)

26/05/2016

Appointment of Mr Nigel Stockton as a director on 2016-05-26

View PDF (2 pages)

28/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (3 pages)

05/01/2016

Termination of appointment of John Huw Chapman as a director on 2015-12-25

View PDF (1 pages)

23/12/2015

Statement by Directors

View PDF (1 pages)

23/12/2015

Statement of capital on 2015-12-24

View PDF (4 pages)

23/12/2015

Solvency Statement dated 10/12/15

View PDF (1 pages)

23/12/2015

Resolutions

View PDF (2 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

19/07/2015

Termination of appointment of Kevin Hugh Ronaldson as a director on 2015-06-30

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

27/11/2014

Appointment of Mr Dominic Rose as a director on 2014-09-30

View PDF (3 pages)

27/11/2014

Appointment of Mr Kevin Hugh Ronaldson as a director on 2014-09-30

View PDF (3 pages)

12/11/2014

Termination of appointment of Mark Russell Fleet as a director on 2014-09-30

View PDF (2 pages)

12/11/2014

Termination of appointment of John Joseph Gibson as a secretary on 2014-09-30

View PDF (2 pages)

12/11/2014

Termination of appointment of Alexander Charles Robinson as a director on 2014-09-30

View PDF (2 pages)

12/11/2014

Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 6Th Floor Reading Bridge George Street Reading RG1 8LS on 2014-11-13

View PDF (2 pages)

20/10/2014

Miscellaneous

View PDF (2 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (4 pages)

29/08/2014

Resolutions

View PDF (14 pages)

29/08/2014

Statement of company's objects

View PDF (2 pages)

21/08/2014

Resolutions

View PDF (16 pages)

26/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (7 pages)

27/11/2013

Director's details changed for Mark Russell Fleet on 2013-05-14

View PDF (2 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

02/05/2013

Director's details changed for Mr John Huw Chapman on 2013-04-23

View PDF (2 pages)

20/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (7 pages)

18/12/2012

Appointment of Mr Alexander Charles Robinson as a director

View PDF (3 pages)

29/11/2012

Termination of appointment of David Cutter as a director

View PDF (1 pages)

25/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

05/02/2012

Director's details changed for Mr John Huw Chapman on 2010-09-01

View PDF (2 pages)

22/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (7 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

14/03/2011

Appointment of Mark Russell Fleet as a director

View PDF (3 pages)

27/02/2011

Termination of appointment of Peter Craddock as a director

View PDF (1 pages)

22/02/2011

Appointment of John Joseph Gibson as a secretary

View PDF (3 pages)

14/02/2011

Termination of appointment of Gillian Davidson as a secretary

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (7 pages)

15/08/2010

Director's details changed for Mr John Huw Chapman on 2010-08-16

View PDF (2 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

17/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

17/01/2010

Director's details changed for Mr David John Cutter on 2010-01-13

View PDF (2 pages)

17/01/2010

Secretary's details changed for Mrs Gillian Mary Davidson on 2010-01-13

View PDF (1 pages)

17/01/2010

Director's details changed for Peter Martin Craddock on 2010-01-13

View PDF (2 pages)

17/01/2010

Director's details changed for John Huw Chapman on 2010-01-13

View PDF (2 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

10/02/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

13/01/2009

Ad 23/12/08\gbp si 800000@1=800000\gbp ic 100/800100\

View PDF (2 pages)

13/01/2009

Resolutions

View PDF (22 pages)

13/01/2009

Gbp nc 202000/1002000\23/12/08

View PDF (1 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

16/04/2008

Secretary appointed gillian mary davidson

View PDF (2 pages)

15/04/2008

Director appointed peter martin craddock

View PDF (3 pages)

09/04/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary

View PDF (1 pages)

01/04/2008

Auditor's resignation

View PDF (1 pages)

30/03/2008

Registered office changed on 31/03/2008 from st marks chapel ash wolverhampton WV3 0TZ

View PDF (1 pages)

30/03/2008

Appointment terminated director donald clark

View PDF (1 pages)

30/03/2008

Appointment terminated secretary felice rea

View PDF (1 pages)

30/03/2008

Director appointed david john cutter

View PDF (4 pages)

29/02/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

05/02/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Full accounts made up to 2006-07-31

View PDF (16 pages)

28/01/2007

Return made up to 13/01/07; full list of members

View PDF (8 pages)

28/11/2006

New director appointed

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

24/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

09/05/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/03/2005

Resolutions

View PDF (0 pages)

28/03/2005

Resolutions

View PDF (2 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

14/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

11/01/2005

Ad 21/12/04--------- £ si 200000@1=200000 £ ic 100/200100

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11/01/2005

Nc inc already adjusted 21/12/04

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11/01/2005

Resolutions

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11/01/2005

Resolutions

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11/01/2005

Resolutions

View PDF (13 pages)

10/01/2005

Accounting reference date extended from 28/02/05 to 31/07/05

View PDF (1 pages)

03/01/2005

Auditor's resignation

View PDF (1 pages)

03/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

Registered office changed on 04/01/05 from: 9 hawksworth road central park telford shropshire TF2 9TU

View PDF (1 pages)

03/01/2005

Secretary resigned

View PDF (1 pages)

19/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

20/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

05/01/2004

Resolutions

View PDF (1 pages)

05/01/2004

Resolutions

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05/01/2004

Resolutions

View PDF (1 pages)

30/11/2003

£ ic 200/100 13/11/03 £ sr 100@1=100

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18/11/2003

Resolutions

View PDF (1 pages)

17/11/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

09/02/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

14/10/2002

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

30/01/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

10/12/2001

Registered office changed on 11/12/01 from: 32-36 new street wellington telford salop TF1 1NE

View PDF (1 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

30/01/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

23/07/2000

Ad 04/07/00--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

06/07/2000

Registered office changed on 07/07/00 from: jamieson hulme, suite 4 st georges house st georges industrial estate telford, salop TF2 7AS

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06/07/2000

Accounting reference date extended from 31/01/01 to 28/02/01

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02/07/2000

Resolutions

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02/07/2000

Resolutions

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02/07/2000

Resolutions

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02/07/2000

Resolutions

View PDF (12 pages)

02/07/2000

£ nc 1000/2000 22/06/00

View PDF (1 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Ad 08/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/03/2000

Resolutions

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26/03/2000

Resolutions

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26/03/2000

Resolutions

View PDF (1 pages)

29/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

26/01/2000

Incorporation

View PDF (18 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

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
Clark, Donald Torquil	Director	20/12/2004 - 29/04/2005	9
Clark, Donald Torquil	Director	19/10/2006 - 20/03/2008	9
Ronaldson, Kevin Hugh	Director	29/09/2014 - 29/06/2015	31
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/01/2000 - 26/01/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/01/2000 - 26/01/2000	67500

Persons with Significant Control

No PSC data available.

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Description

About LIFE POLICIES DIRECT LTD

LIFE POLICIES DIRECT LTD is an(a) Dissolved company incorporated on 26/01/2000 with the registered office located at 6th Floor Reading Bridge, George Street, Reading RG1 8LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIFE POLICIES DIRECT LTD?

LIFE POLICIES DIRECT LTD is currently Dissolved. It was registered on 26/01/2000 and dissolved on 30/01/2017.

Where is LIFE POLICIES DIRECT LTD located?

LIFE POLICIES DIRECT LTD is registered at 6th Floor Reading Bridge, George Street, Reading RG1 8LS.

What does LIFE POLICIES DIRECT LTD do?

LIFE POLICIES DIRECT LTD operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for LIFE POLICIES DIRECT LTD?

The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.