SUN LIFE AND PROVINCIAL (IRELAND) LIMITED

Key Data

Status

Dissolved

Company No.

01970160

Incorporation date

10/12/1985

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1987)

27/02/2012

Final Gazette dissolved via voluntary strike-off

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14/11/2011

First Gazette notice for voluntary strike-off

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02/11/2011

Application to strike the company off the register

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03/10/2011

Statement of capital on 2011-10-04

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03/10/2011

Solvency Statement dated 23/09/11

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03/10/2011

Statement by Directors

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03/10/2011

Resolutions

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18/05/2011

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

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11/05/2011

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

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31/08/2010

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

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09/05/2010

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

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26/04/2010

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

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25/04/2010

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

View PDF (1 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

14/05/2009

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

View PDF (3 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

06/05/2008

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

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10/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

15/05/2007

Return made up to 23/04/07; no change of members

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17/10/2006

Accounts made up to 2005-12-31

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25/05/2006

Return made up to 23/04/06; full list of members

View PDF (5 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

21/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

05/06/2005

Return made up to 23/04/05; full list of members

View PDF (5 pages)

06/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

15/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

18/05/2004

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

View PDF (5 pages)

29/08/2003

New director appointed

View PDF (2 pages)

29/08/2003

Director resigned

View PDF (1 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/05/2003

Return made up to 23/04/03; full list of members

View PDF (5 pages)

12/02/2003

Auditor's resignation

View PDF (4 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/05/2002

Return made up to 23/04/02; full list of members

View PDF (5 pages)

15/04/2002

New director appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

13/01/2002

Director resigned

View PDF (1 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Secretary's particulars changed

View PDF (1 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

22/05/2000

Location of register of members address changed

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22/05/2000

Location of debenture register address changed

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20/01/2000

Resolutions

View PDF (1 pages)

20/01/2000

Resolutions

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20/01/2000

Resolutions

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20/01/2000

Resolutions

View PDF (0 pages)

20/01/2000

Resolutions

View PDF (0 pages)

20/01/2000

Resolutions

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (3 pages)

06/10/1999

Director resigned

View PDF (1 pages)

21/05/1999

Return made up to 23/04/99; no change of members

View PDF (10 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/05/1999

Director resigned

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

Secretary resigned

View PDF (0 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

23/05/1998

Return made up to 23/04/98; full list of members

View PDF (7 pages)

21/01/1998

Location of debenture register

View PDF (1 pages)

20/01/1998

Location of register of members

View PDF (1 pages)

20/01/1998

Location of register of directors' interests

View PDF (1 pages)

06/01/1998

Registered office changed on 07/01/98 from: stramongate kendal cumbria LA9 4BE

View PDF (1 pages)

06/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

Director resigned

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16/12/1997

New director appointed

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

01/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

06/05/1997

Return made up to 23/04/97; full list of members

View PDF (5 pages)

06/05/1997

Secretary's particulars changed

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25/07/1996

New secretary appointed

View PDF (2 pages)

25/07/1996

Secretary resigned

View PDF (1 pages)

10/07/1996

Auditor's resignation

View PDF (1 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

25/06/1996

Statement of affairs

View PDF (5 pages)

25/06/1996

Ad 28/05/96--------- £ si 627301@1

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15/06/1996

Ad 28/05/96--------- £ si 627301@1=627301 £ ic 100/627401

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13/06/1996

Nc inc already adjusted 28/05/96

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13/06/1996

Memorandum and Articles of Association

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13/06/1996

Resolutions

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13/06/1996

Resolutions

View PDF (6 pages)

13/06/1996

Resolutions

View PDF (13 pages)

02/06/1996

Certificate of change of name

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01/06/1996

Return made up to 23/04/96; full list of members

View PDF (7 pages)

01/06/1996

Director's particulars changed

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14/11/1995

New director appointed

View PDF (1 pages)

14/11/1995

Director resigned

View PDF (2 pages)

23/05/1995

New director appointed

View PDF (1 pages)

23/05/1995

New director appointed

View PDF (3 pages)

23/05/1995

New director appointed

View PDF (3 pages)

23/05/1995

Director resigned

View PDF (3 pages)

21/05/1995

Director resigned

View PDF (1 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

11/05/1995

Return made up to 23/04/95; no change of members

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11/05/1995

Director's particulars changed

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12/07/1994

Full accounts made up to 1993-12-31

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16/05/1994

Return made up to 23/04/94; full list of members

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16/05/1994

Director's particulars changed

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19/04/1994

Resolutions

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19/04/1994

Resolutions

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19/04/1994

Resolutions

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01/06/1993

Full accounts made up to 1992-12-31

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17/05/1993

Return made up to 23/04/93; no change of members

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17/05/1993

Secretary's particulars changed

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10/05/1992

Return made up to 23/04/92; change of members

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10/05/1992

Director's particulars changed;director resigned

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23/04/1992

Full accounts made up to 1991-12-31

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08/04/1992

Director resigned

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09/10/1991

Full accounts made up to 1990-12-31

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21/05/1991

Return made up to 23/04/91; full list of members

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04/07/1990

Secretary resigned;new secretary appointed

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21/05/1990

Return made up to 23/04/90; full list of members

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09/05/1990

Full accounts made up to 1989-12-31

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16/01/1990

Director resigned

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03/10/1989

Full accounts made up to 1988-12-31

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11/06/1989

Return made up to 01/05/89; full list of members

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07/09/1988

Director resigned;new director appointed

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14/06/1988

Director resigned

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17/05/1988

Full accounts made up to 1987-12-31

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17/05/1988

Return made up to 06/04/88; full list of members

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21/07/1987

Full accounts made up to 1986-12-31

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21/07/1987

Return made up to 11/05/87; full list of members

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Small, Jeremy Peter	Director	03/11/2004 - Present	118
Paton, William	Director	18/12/1997 - 30/07/1999	12
Small, Jeremy Peter	Secretary	28/12/2000 - Present	241
Richardson, Ian David Lea	Director	09/10/1997 - 03/11/2004	88
Torrance, David Winton Watt	Director	30/07/1999 - 07/01/2002	63

Persons with Significant Control

No PSC data available.

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Description

About SUN LIFE AND PROVINCIAL (IRELAND) LIMITED

SUN LIFE AND PROVINCIAL (IRELAND) LIMITED is an(a) Dissolved company incorporated on 10/12/1985 with the registered office located at 5 Old Broad Street, London, EC2N 1AD. 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 SUN LIFE AND PROVINCIAL (IRELAND) LIMITED?

SUN LIFE AND PROVINCIAL (IRELAND) LIMITED is currently Dissolved. It was registered on 10/12/1985 and dissolved on 27/02/2012.

Where is SUN LIFE AND PROVINCIAL (IRELAND) LIMITED located?

SUN LIFE AND PROVINCIAL (IRELAND) LIMITED is registered at 5 Old Broad Street, London, EC2N 1AD.

What does SUN LIFE AND PROVINCIAL (IRELAND) LIMITED do?

SUN LIFE AND PROVINCIAL (IRELAND) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SUN LIFE AND PROVINCIAL (IRELAND) LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.