NATIONAL MUTUAL LIFE ASSURANCE SOCIETY

Key Data

Status

Dissolved

Company No.

00048949

Incorporation date

25/07/1896

Size

Dormant

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1896)

06/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/01/2017

Registered office address changed from , Windsor House Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB to 30 Finsbury Square London EC2P 2YP on 2017-01-06

View PDF (2 pages)

04/01/2017

Declaration of solvency

View PDF (3 pages)

04/01/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

04/01/2017

Resolutions

View PDF (1 pages)

09/12/2016

Resolutions

View PDF (44 pages)

03/05/2016

Annual return made up to 2016-05-01 no member list

View PDF (3 pages)

11/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

07/10/2015

Director's details changed for Mr Michael Charles Woodcock on 2013-01-31

View PDF (3 pages)

01/06/2015

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

View PDF (7 pages)

01/05/2015

Annual return made up to 2015-05-01 no member list

View PDF (3 pages)

20/06/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

15/05/2014

Annual return made up to 2014-05-01 no member list

View PDF (3 pages)

15/05/2014

Director's details changed for Mr Matthew Hilmar Cuhls on 2014-04-25

View PDF (3 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

02/07/2013

Resolutions

View PDF (25 pages)

02/07/2013

Resolutions

View PDF (1 pages)

02/07/2013

Statement of company's objects

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-05-01 no member list

View PDF (3 pages)

17/04/2013

Appointment of Mr Matthew Hilmar Cuhls as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Graham Singleton as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Roger Craine as a director

View PDF (1 pages)

04/10/2012

Appointment of Mr Michael Charles Woodcock as a director

View PDF (2 pages)

01/06/2012

Annual return made up to 2012-05-01

View PDF (14 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

10/05/2011

Annual return made up to 2011-05-01 no member list

View PDF (3 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

05/05/2010

Annual return made up to 2010-05-01 no member list

View PDF (2 pages)

28/01/2010

Appointment of Mr Graham Lloyd Singleton as a director

View PDF (2 pages)

08/01/2010

Secretary's details changed for Mr Paul Shakespeare on 2010-01-07

View PDF (1 pages)

08/01/2010

Director's details changed for Mr Roger Craine on 2010-01-07

View PDF (2 pages)

01/10/2009

Secretary's change of particulars / paul shakespeare / 25/09/2009

View PDF (1 pages)

26/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

24/09/2009

Appointment terminated director jonathan yates

View PDF (1 pages)

01/06/2009

Registered office changed on 01/06/2009 from, tilehouse street, hitchin, herts, SG5 2DX

View PDF (1 pages)

01/06/2009

Secretary appointed mr paul shakespeare

View PDF (1 pages)

01/06/2009

Appointment terminated secretary abdul oppal

View PDF (1 pages)

06/05/2009

Annual return made up to 01/05/09

View PDF (2 pages)

19/11/2008

Director appointed roger craine

View PDF (2 pages)

18/11/2008

Appointment terminated director wilson wilson

View PDF (1 pages)

18/11/2008

Appointment terminated director craig thornton

View PDF (1 pages)

18/11/2008

Appointment terminated director mark swallow

View PDF (1 pages)

18/11/2008

Appointment terminated director robert howe

View PDF (1 pages)

18/11/2008

Appointment terminated director timothy carroll

View PDF (1 pages)

18/11/2008

Appointment terminated director david baxter

View PDF (1 pages)

05/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

08/05/2008

Annual return made up to 01/05/08

View PDF (4 pages)

21/11/2007

Auditor's resignation

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

Director resigned

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (3 pages)

06/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

25/05/2007

Annual return made up to 01/05/07

View PDF (6 pages)

23/04/2007

Registered office changed on 23/04/07 from:\the priory, hitchin, hertfordshire, SG5 2DW

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (3 pages)

30/01/2007

New director appointed

View PDF (3 pages)

30/01/2007

New director appointed

View PDF (3 pages)

30/01/2007

New director appointed

View PDF (2 pages)

22/12/2006

Director resigned

View PDF (1 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Annual return made up to 01/05/06

View PDF (4 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Annual return made up to 01/05/05

View PDF (4 pages)

12/05/2004

Annual return made up to 01/05/04

View PDF (4 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

15/07/2003

Annual return made up to 01/05/03

View PDF (4 pages)

09/07/2003

Registered office changed on 09/07/03 from:\vantage west, great west road, brentford, middlesex TW8 9AG

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

18/04/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

18/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

18/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (5 pages)

10/07/2002

New director appointed

View PDF (5 pages)

06/07/2002

Annual return made up to 01/05/02

View PDF (7 pages)

10/05/2002

Registered office changed on 10/05/02 from:\the priory, hitchin,, herts., SG5 2DW

View PDF (1 pages)

10/05/2002

Secretary resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

16/04/2002

Auditor's resignation

View PDF (1 pages)

12/04/2002

New secretary appointed

View PDF (2 pages)

03/12/2001

Resolutions

View PDF (0 pages)

03/12/2001

Resolutions

View PDF (3 pages)

11/10/2001

Full accounts made up to 1999-12-31

View PDF (31 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (31 pages)

22/08/2001

Director resigned

View PDF (1 pages)

25/05/2001

Annual return made up to 01/05/01

View PDF (6 pages)

03/04/2001

Memorandum and Articles of Association

View PDF (85 pages)

23/03/2001

Resolutions

View PDF (1 pages)

09/06/2000

Annual return made up to 01/05/00

View PDF (6 pages)

11/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (28 pages)

27/05/1999

Annual return made up to 01/05/99

View PDF (11 pages)

25/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

Director resigned

View PDF (1 pages)

24/09/1998

Auditor's resignation

View PDF (1 pages)

03/07/1998

New director appointed

View PDF (2 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (25 pages)

28/05/1998

Annual return made up to 01/05/98

View PDF (14 pages)

24/03/1998

Director resigned

View PDF (1 pages)

25/07/1997

New director appointed

View PDF (3 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (26 pages)

25/05/1997

Annual return made up to 01/05/97

View PDF (12 pages)

25/01/1997

New director appointed

View PDF (2 pages)

30/05/1996

Full accounts made up to 1995-12-31

View PDF (24 pages)

29/05/1996

Annual return made up to 01/05/96

View PDF (13 pages)

26/05/1995

Annual return made up to 01/05/95

View PDF (18 pages)

26/05/1995

Director resigned

View PDF (4 pages)

26/05/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (325 pages)

04/10/1994

Resolutions

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31/05/1994

Full group accounts made up to 1993-12-31

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31/05/1994

Annual return made up to 01/05/94

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23/02/1994

Particulars of mortgage/charge

View PDF (4 pages)

14/10/1993

Director's particulars changed

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14/07/1993

Full group accounts made up to 1992-12-31

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14/07/1993

Annual return made up to 01/05/93

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13/05/1993

New secretary appointed

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11/05/1993

Secretary resigned

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15/12/1992

Director's particulars changed

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01/10/1992

Director's particulars changed

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25/08/1992

Director's particulars changed

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31/07/1992

Director's particulars changed

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31/07/1992

Director's particulars changed

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31/07/1992

Director's particulars changed

View PDF (0 pages)

31/07/1992

Director's particulars changed

View PDF (0 pages)

08/06/1992

Full group accounts made up to 1991-12-31

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21/05/1992

Annual return made up to 01/05/92

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07/05/1992

Director resigned

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03/04/1992

Director's particulars changed

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03/12/1991

New director appointed

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04/10/1991

Director's particulars changed

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02/09/1991

Director's particulars changed

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07/06/1991

Full group accounts made up to 1990-12-31

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07/06/1991

Annual return made up to 01/05/91

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29/05/1991

Memorandum and Articles of Association

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29/05/1991

Resolutions

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26/11/1990

Memorandum and Articles of Association

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22/10/1990

Registered office changed on 22/10/90 from:\the priory priory park, hertfordshire, SG5 2DW

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04/10/1990

New director appointed

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22/06/1990

Annual return made up to 01/05/90

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11/06/1990

Full group accounts made up to 1989-12-31

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02/11/1989

Director resigned

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19/10/1989

Director resigned

View PDF (0 pages)

11/10/1989

Auditor's resignation

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02/10/1989

New director appointed

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14/06/1989

Full group accounts made up to 1988-12-31

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14/06/1989

Annual return made up to 24/05/89

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05/06/1989

Resolutions

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31/05/1989

New director appointed

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16/03/1989

New director appointed

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04/01/1989

Director resigned

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29/12/1988

Declaration of satisfaction of mortgage/charge

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19/08/1988

Secretary resigned;new secretary appointed;director resigned

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27/07/1988

Director resigned

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19/07/1988

Annual return made up to 17/06/88

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30/06/1988

Accounts made up to 1987-12-31

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27/06/1988

Director resigned

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23/05/1988

Director resigned;new director appointed

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22/04/1988

Director's particulars changed

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11/03/1988

New director appointed

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27/01/1988

New director appointed

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15/10/1987

New director appointed

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23/09/1987

Registered office changed on 23/09/87 from:\5 bow churchyard, cheapside, london EC4

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29/05/1987

Accounts made up to 1986-12-31

View PDF (16 pages)

29/05/1987

Annual return made up to 05/05/87

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29/05/1987

Director's particulars changed

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03/03/1987

Director's particulars changed

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03/01/1987

New director appointed

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24/11/1986

New director appointed

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09/05/1986

Annual return made up to 30/04/86

View PDF (14 pages)

25/07/1896

Incorporation

View PDF (41 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Bousfield, Clare Jane	Director	29/12/2006 - 31/05/2007	66
Carroll, Timothy Joseph	Director	03/01/2007 - 10/11/2008	61
Craine, Roger	Director	10/11/2008 - 04/10/2012	75
Laws, Douglas Alexander Graeme	Director	16/06/1998 - 27/07/2001	-
Wilson, Wilson Weldon	Director	22/01/2007 - 10/11/2008	15

Persons with Significant Control

No PSC data available.

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Description

About NATIONAL MUTUAL LIFE ASSURANCE SOCIETY

NATIONAL MUTUAL LIFE ASSURANCE SOCIETY is an(a) Dissolved company incorporated on 25/07/1896 with the registered office located at 30 Finsbury Square, London EC2P 2YP. 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 NATIONAL MUTUAL LIFE ASSURANCE SOCIETY?

NATIONAL MUTUAL LIFE ASSURANCE SOCIETY is currently Dissolved. It was registered on 25/07/1896 and dissolved on 06/09/2017.

Where is NATIONAL MUTUAL LIFE ASSURANCE SOCIETY located?

NATIONAL MUTUAL LIFE ASSURANCE SOCIETY is registered at 30 Finsbury Square, London EC2P 2YP.

What does NATIONAL MUTUAL LIFE ASSURANCE SOCIETY do?

NATIONAL MUTUAL LIFE ASSURANCE SOCIETY operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for NATIONAL MUTUAL LIFE ASSURANCE SOCIETY?

The latest filing was on 06/09/2017: Final Gazette dissolved following liquidation.