MARKS AND SPENCER LIFE ASSURANCE LIMITED

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MARKS AND SPENCER LIFE ASSURANCE LIMITED

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Key Data

Status

Dissolved

Company No.

02868383

Incorporation date

01/11/1993

Size

Full

Contacts

Registered address

Registered address

C/O DELOITTE LLP, Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 01/11/1993)
dot icon26/07/2012
Final Gazette dissolved following liquidation
dot icon26/04/2012
Insolvency resolution
dot icon26/04/2012
Return of final meeting in a members' voluntary winding up
dot icon29/01/2012
Register inspection address has been changed
dot icon03/01/2012
Registered office address changed from Kings Meadow Chester CH99 9FB on 2012-01-04
dot icon29/12/2011
Appointment of a voluntary liquidator
dot icon29/12/2011
Resolutions
dot icon29/12/2011
Declaration of solvency
dot icon13/11/2011
Termination of appointment of Simon Wainwright as a director on 2011-11-11
dot icon05/04/2011
Full accounts made up to 2010-12-31
dot icon02/03/2011
Director's details changed for Simon Wainwright on 2011-02-22
dot icon28/02/2011
Appointment of Simon Wainwright as a director
dot icon01/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
dot icon09/01/2011
Termination of appointment of Robert Lang as a director
dot icon21/12/2010
Director's details changed for Colin Martin Kersley on 2010-12-22
dot icon14/12/2010
Resolutions
dot icon02/08/2010
Appointment of Ian St John Martin as a director
dot icon20/04/2010
Termination of appointment of Vivien Armson as a director
dot icon19/04/2010
Full accounts made up to 2009-12-31
dot icon13/04/2010
Director's details changed for Dennis Jack Smith on 2010-04-14
dot icon17/03/2010
Appointment of James William Russell Davies as a director
dot icon03/03/2010
Director's details changed for Stephen Mark Coombes on 2010-03-04
dot icon02/03/2010
Annual return made up to 2010-01-29 with full list of shareholders
dot icon02/03/2010
Director's details changed for Colin Martin Kersley on 2010-01-29
dot icon02/03/2010
Director's details changed for Dennis Jack Smith on 2010-01-29
dot icon24/02/2010
Registered office address changed from Kings Meadow Chester Cheshire CH99 9FB United Kingdom on 2010-02-25
dot icon16/02/2010
Registered office address changed from Redcliff Quay 120 Redcliff Street Bristol BS1 6GJ on 2010-02-17
dot icon07/02/2010
Registered office address changed from Kings Meadow Chester Cheshire CH99 9FB on 2010-02-08
dot icon17/12/2009
Appointment of Mr Robert Andrew Lang as a director
dot icon15/11/2009
Secretary's details changed for Kate Elizabeth Hudson on 2009-11-13
dot icon08/11/2009
Appointment of Kate Elizabeth Hudson as a secretary
dot icon05/11/2009
Termination of appointment of Andrew Watson as a director
dot icon20/10/2009
Termination of appointment of Pauline Mcquillan as a secretary
dot icon07/10/2009
Full accounts made up to 2008-12-31
dot icon14/06/2009
Statement by Directors
dot icon14/06/2009
Miscellaneous
dot icon14/06/2009
Solvency Statement dated 04/06/09
dot icon14/06/2009
Resolutions
dot icon22/03/2009
Director appointed dennis jack smith
dot icon10/02/2009
Appointment Terminated Director mark hews
dot icon09/02/2009
Director appointed andrew stuart watson
dot icon04/02/2009
Return made up to 29/01/09; full list of members
dot icon29/01/2009
Director appointed colin martin kersley
dot icon27/01/2009
Appointment Terminated Director brendan cook
dot icon22/12/2008
Director appointed stephen mark coombes
dot icon22/12/2008
Appointment Terminated Director philip blackmore
dot icon14/12/2008
Appointment Terminated Director robert lang
dot icon16/10/2008
Secretary appointed pauline louise mcquillan
dot icon16/10/2008
Appointment Terminated Secretary peter harvey
dot icon24/09/2008
Full accounts made up to 2007-12-31
dot icon05/08/2008
Appointment Terminated Director bernard goldberg
dot icon29/02/2008
Appointment Terminated Director david reynolds
dot icon02/01/2008
Return made up to 01/01/08; full list of members
dot icon16/12/2007
Director resigned
dot icon02/10/2007
Full accounts made up to 2006-12-31
dot icon08/08/2007
New director appointed
dot icon07/08/2007
New director appointed
dot icon04/07/2007
Director resigned
dot icon03/07/2007
Director resigned
dot icon15/03/2007
New director appointed
dot icon04/02/2007
Return made up to 03/01/07; full list of members
dot icon01/02/2007
Director's particulars changed
dot icon11/01/2007
Director resigned
dot icon14/12/2006
Director's particulars changed
dot icon14/12/2006
Director's particulars changed
dot icon19/10/2006
Full accounts made up to 2005-12-31
dot icon20/09/2006
New director appointed
dot icon14/08/2006
New director appointed
dot icon14/08/2006
Director resigned
dot icon05/03/2006
New director appointed
dot icon09/02/2006
Return made up to 03/01/06; full list of members
dot icon09/02/2006
Director's particulars changed
dot icon09/02/2006
Director's particulars changed
dot icon31/01/2006
Director resigned
dot icon16/01/2006
Director's particulars changed
dot icon15/12/2005
Director resigned
dot icon07/12/2005
Director resigned
dot icon21/09/2005
Full accounts made up to 2004-12-31
dot icon23/06/2005
Director resigned
dot icon17/06/2005
Director's particulars changed
dot icon03/03/2005
Director resigned
dot icon31/01/2005
Return made up to 03/01/05; full list of members
dot icon25/01/2005
New director appointed
dot icon25/01/2005
New director appointed
dot icon25/01/2005
New director appointed
dot icon25/01/2005
New director appointed
dot icon25/01/2005
New director appointed
dot icon25/01/2005
New director appointed
dot icon25/01/2005
New director appointed
dot icon25/01/2005
Secretary resigned
dot icon25/01/2005
New secretary appointed
dot icon24/01/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon20/12/2004
Director resigned
dot icon25/11/2004
Director resigned
dot icon25/11/2004
Director resigned
dot icon25/11/2004
Director resigned
dot icon25/11/2004
Director resigned
dot icon25/11/2004
Director resigned
dot icon15/11/2004
Director's particulars changed
dot icon19/08/2004
Director's particulars changed
dot icon04/08/2004
Director's particulars changed
dot icon19/07/2004
Full accounts made up to 2004-04-03
dot icon11/07/2004
Secretary's particulars changed
dot icon13/06/2004
Director resigned
dot icon09/02/2004
Return made up to 03/01/04; full list of members
dot icon09/02/2004
Director's particulars changed
dot icon09/10/2003
Director resigned
dot icon09/10/2003
New director appointed
dot icon26/06/2003
Full accounts made up to 2003-03-31
dot icon16/06/2003
Director resigned
dot icon11/06/2003
New director appointed
dot icon20/02/2003
Auditor's resignation
dot icon30/01/2003
Return made up to 03/01/03; full list of members
dot icon30/01/2003
Director's particulars changed
dot icon17/09/2002
New director appointed
dot icon05/09/2002
Director resigned
dot icon16/08/2002
New director appointed
dot icon29/07/2002
Director resigned
dot icon29/07/2002
Director resigned
dot icon23/07/2002
Full accounts made up to 2002-03-31
dot icon12/05/2002
Director resigned
dot icon01/05/2002
New director appointed
dot icon01/05/2002
New director appointed
dot icon26/02/2002
Return made up to 03/01/02; full list of members
dot icon26/02/2002
Registered office changed on 27/02/02
dot icon14/01/2002
Director resigned
dot icon14/01/2002
Director resigned
dot icon26/11/2001
New director appointed
dot icon03/10/2001
Full accounts made up to 2001-03-31
dot icon04/06/2001
Return made up to 03/01/01; full list of members; amend
dot icon04/06/2001
Miscellaneous
dot icon27/02/2001
Return made up to 03/01/01; full list of members
dot icon27/02/2001
Director's particulars changed
dot icon27/02/2001
Registered office changed on 28/02/01
dot icon19/02/2001
Ad 25/01/01--------- £ si 7500000@1=7500000 £ ic 78000000/85500000
dot icon24/01/2001
Ad 27/09/00--------- £ si 5000000@1=5000000 £ ic 73000000/78000000
dot icon28/12/2000
Ad 11/12/00--------- £ si 5000000@1=5000000 £ ic 68000000/73000000
dot icon09/12/2000
Director resigned
dot icon06/12/2000
New director appointed
dot icon15/11/2000
Director resigned
dot icon01/10/2000
New director appointed
dot icon28/09/2000
Full accounts made up to 2000-03-31
dot icon12/09/2000
Registered office changed on 13/09/00 from: michael house 47-67 baker street london W1U 8EP
dot icon26/07/2000
Registered office changed on 27/07/00 from: michael house 47-67 baker street london W1A 1DN
dot icon05/07/2000
Ad 24/05/00--------- £ si 10000000@1=10000000 £ ic 58000000/68000000
dot icon05/06/2000
Nc inc already adjusted 24/05/00
dot icon05/06/2000
Resolutions
dot icon08/03/2000
Director's particulars changed
dot icon21/02/2000
New director appointed
dot icon10/02/2000
Ad 12/01/00--------- £ si 5000000@1=5000000 £ ic 53000000/58000000
dot icon28/01/2000
New director appointed
dot icon18/01/2000
Return made up to 03/01/00; full list of members
dot icon18/01/2000
Director's particulars changed
dot icon13/01/2000
Director resigned
dot icon04/12/1999
New director appointed
dot icon22/11/1999
Director resigned
dot icon06/10/1999
New director appointed
dot icon07/09/1999
Secretary resigned
dot icon07/09/1999
New secretary appointed
dot icon17/08/1999
Full accounts made up to 1999-03-31
dot icon07/07/1999
Ad 01/07/99--------- £ si 5000000@1=5000000 £ ic 48000000/53000000
dot icon09/05/1999
Director resigned
dot icon06/04/1999
New director appointed
dot icon18/03/1999
New director appointed
dot icon11/03/1999
Ad 23/02/99-26/02/99 £ si 10000000@1=10000000 £ ic 38000000/48000000
dot icon11/03/1999
Resolutions
dot icon11/03/1999
Resolutions
dot icon11/03/1999
£ nc 45000000/75000000 24/02/99
dot icon09/03/1999
New director appointed
dot icon09/03/1999
New director appointed
dot icon09/03/1999
New director appointed
dot icon09/03/1999
New director appointed
dot icon09/03/1999
Director resigned
dot icon09/03/1999
Director resigned
dot icon11/02/1999
Director's particulars changed
dot icon07/02/1999
Director resigned
dot icon01/02/1999
Return made up to 03/01/99; full list of members
dot icon06/10/1998
Auditor's resignation
dot icon29/07/1998
Full accounts made up to 1998-03-31
dot icon15/03/1998
Secretary's particulars changed
dot icon24/01/1998
Return made up to 03/01/98; full list of members
dot icon05/11/1997
Director resigned
dot icon23/09/1997
Full accounts made up to 1997-03-31
dot icon15/04/1997
Ad 27/03/97-28/03/97 £ si 60000@1=60000 £ ic 37940000/38000000
dot icon02/02/1997
Return made up to 03/01/97; full list of members
dot icon02/10/1996
Full accounts made up to 1996-03-31
dot icon12/08/1996
Director resigned
dot icon12/03/1996
Accounting reference date shortened from 09/05 to 31/03
dot icon23/01/1996
Return made up to 03/01/96; full list of members
dot icon13/12/1995
Full accounts made up to 1995-05-09
dot icon13/12/1995
Accounting reference date shortened from 31/03 to 09/05
dot icon06/11/1995
Return made up to 02/11/95; full list of members
dot icon06/11/1995
Location of register of members address changed
dot icon06/11/1995
Location of debenture register address changed
dot icon21/08/1995
Full accounts made up to 1995-03-31
dot icon02/07/1995
New director appointed
dot icon02/07/1995
New director appointed
dot icon20/04/1995
Ad 28/03/95--------- £ si 37940000@1=37940000 £ ic 2/37940002
dot icon18/04/1995
Accounting reference date extended from 30/11 to 31/03
dot icon09/03/1995
New director appointed
dot icon13/02/1995
New director appointed
dot icon08/02/1995
New director appointed
dot icon08/02/1995
New secretary appointed
dot icon08/02/1995
New director appointed
dot icon08/02/1995
New director appointed
dot icon08/02/1995
Registered office changed on 09/02/95 from: 55 basinghall street london EC2B 5DR
dot icon08/02/1995
Resolutions
dot icon08/02/1995
£ nc 5310100/45000000 31/01/95
dot icon08/02/1995
Resolutions
dot icon08/02/1995
Resolutions
dot icon08/02/1995
Resolutions
dot icon06/02/1995
Director resigned;new director appointed
dot icon01/02/1995
Certificate of change of name
dot icon16/01/1995
Resolutions
dot icon16/01/1995
Resolutions
dot icon16/01/1995
£ nc 100/5310100 11/01/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Return made up to 02/11/94; full list of members
dot icon19/06/1994
Resolutions
dot icon17/05/1994
Director resigned;new director appointed
dot icon17/05/1994
Secretary resigned
dot icon17/05/1994
New secretary appointed;director resigned;new director appointed
dot icon08/05/1994
Registered office changed on 09/05/94 from: five chancery lane clifford's inn london EC4A 1BU
dot icon28/04/1994
Certificate of change of name
dot icon01/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

Financial Ratios

MARKS AND SPENCER LIFE ASSURANCE LIMITED has not submitted financial statements

MARKS AND SPENCER LIFE ASSURANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

59
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About MARKS AND SPENCER LIFE ASSURANCE LIMITED

MARKS AND SPENCER LIFE ASSURANCE LIMITED is an(a) Dissolved company incorporated on 01/11/1993 with the registered office located at C/O DELOITTE LLP, Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 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 MARKS AND SPENCER LIFE ASSURANCE LIMITED?

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MARKS AND SPENCER LIFE ASSURANCE LIMITED is currently Dissolved. It was registered on 01/11/1993 and dissolved on 26/07/2012.

Where is MARKS AND SPENCER LIFE ASSURANCE LIMITED located?

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MARKS AND SPENCER LIFE ASSURANCE LIMITED is registered at C/O DELOITTE LLP, Hill House, 1 Little New Street, London EC4A 3TR.

What does MARKS AND SPENCER LIFE ASSURANCE LIMITED do?

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MARKS AND SPENCER LIFE ASSURANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MARKS AND SPENCER LIFE ASSURANCE LIMITED?

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The latest filing was on 26/07/2012: Final Gazette dissolved following liquidation.