LIFECO RE LTD

Key Data

Status

Dissolved

Company No.

03190840

Incorporation date

24/04/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1996)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2015

Application to strike the company off the register

View PDF (4 pages)

10/08/2015

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

View PDF (8 pages)

21/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

30/09/2014

Appointment of Mr Kurt John Brosnahan as a director on 2014-09-24

View PDF (2 pages)

04/08/2014

Termination of appointment of Chee Loong Cheah as a director on 2014-08-01

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

17/03/2014

Appointment of Chee Loong Cheah as a director

View PDF (2 pages)

25/02/2014

Termination of appointment of David Spruce as a director

View PDF (1 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

05/08/2013

Termination of appointment of John Davies as a secretary

View PDF (1 pages)

05/08/2013

Appointment of Andrea Mary Callaby as a secretary

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

28/08/2012

Appointment of Robert Charles Stone as a director

View PDF (2 pages)

22/08/2012

Appointment of John Davies as a secretary

View PDF (1 pages)

21/08/2012

Termination of appointment of Allan Lagrange as a director

View PDF (1 pages)

21/08/2012

Termination of appointment of Andrew Quirke as a secretary

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

23/04/2012

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

View PDF (8 pages)

13/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

09/05/2011

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

View PDF (8 pages)

02/05/2011

Appointment of David Ian Spruce as a director

View PDF (2 pages)

23/09/2010

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

View PDF (10 pages)

27/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (3 pages)

26/04/2010

Secretary's details changed for Andrew Peter Quirke on 2010-02-09

View PDF (3 pages)

26/04/2010

Director's details changed for Allan James Lagrange on 2010-04-13

View PDF (3 pages)

26/04/2010

Registered office address changed from , Harlech Suite, 792 Wilmslow Road, Didsbury, Manchester, M20 6UG on 2010-04-27

View PDF (2 pages)

09/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

29/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

13/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

06/07/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

04/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/06/2007

Return made up to 25/04/07; full list of members

View PDF (6 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

16/05/2006

Return made up to 25/04/06; full list of members

View PDF (6 pages)

05/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/07/2005

Return made up to 25/04/05; full list of members

View PDF (9 pages)

04/02/2005

Registered office changed on 05/02/05 from: 8 huxley drive, bramhall, stockport, cheshire SK7 2PH

View PDF (1 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

08/06/2004

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

View PDF (6 pages)

25/03/2004

Certificate of change of name

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

25/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

26/05/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

18/08/2002

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

View PDF (7 pages)

14/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2002

Resolutions

View PDF (1 pages)

01/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

25/04/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

20/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

04/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

20/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

20/04/2000

Resolutions

View PDF (1 pages)

05/05/1999

Return made up to 25/04/99; no change of members

View PDF (0 pages)

04/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

04/03/1999

Resolutions

View PDF (1 pages)

27/04/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

10/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

10/02/1998

Resolutions

View PDF (1 pages)

13/05/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

05/05/1997

01/01/00 amend

View PDF (0 pages)

16/02/1997

Resolutions

View PDF (1 pages)

16/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

21/05/1996

Resolutions

View PDF (1 pages)

21/05/1996

Resolutions

View PDF (0 pages)

21/05/1996

Resolutions

View PDF (0 pages)

21/05/1996

Secretary resigned

View PDF (1 pages)

21/05/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

24/04/1996

Incorporation

View PDF (12 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

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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
Douglass, Malcolm	Secretary	25/04/1996 - 01/03/2002	1
Spruce, David Ian	Director	13/04/2011 - 31/01/2014	7
Quirke, Andrew Peter	Director	25/04/1996 - 07/10/2003	6
Stone, Robert Charles	Director	31/07/2012 - Present	22
Douglass, Malcolm	Director	25/04/1996 - 01/03/2002	5

Persons with Significant Control

No PSC data available.

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Description

About LIFECO RE LTD

LIFECO RE LTD is an(a) Dissolved company incorporated on 24/04/1996 with the registered office located at Plantation Place, 30 Fenchurch Street, London EC3M 3BD. 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 LIFECO RE LTD?

LIFECO RE LTD is currently Dissolved. It was registered on 24/04/1996 and dissolved on 01/02/2016.

Where is LIFECO RE LTD located?

LIFECO RE LTD is registered at Plantation Place, 30 Fenchurch Street, London EC3M 3BD.

What does LIFECO RE LTD do?

LIFECO RE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIFECO RE LTD?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.