| Company Name | Internet Life Assurance Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00774272 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1963(60 years, 7 months ago) |
| Previous Name | Milton Keynes Life Assurance Company Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr William John Cain |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2003(40 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 George Lane Hayes Bromley Kent BR2 7LQ |
| Director Name | Mr Leslie Michael Etheridge |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2003(40 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | Steppe House Marden Tonbridge Kent TN12 9HD |
| Director Name | Mr Paul Evan Oldham |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2003(40 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Retired Investment Manager |
| Correspondence Address | 15 Hermitage Lane Barming Maidstone Kent ME16 9NR |
| Director Name | Christopher Boorer Russell |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2003(40 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Actuary Tax Consultant |
| Correspondence Address | Long Meadow Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TZ |
| Secretary Name | Andrew Prior |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2003(40 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | 28 St James Road Tunbridge Wells Kent TN1 2JZ |
| Director Name | William Gordon Kilpatrick |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 10 October 2003) |
| Role | Accountant |
| Correspondence Address | Hatchers Malvern Road Hill Brow Liss Hampshire GU33 7PZ |
| Director Name | Mr John Dering Nettleton |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 March 1996) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Newington House Warborough Oxfordshire OX10 7AG |
| Secretary Name | William Gordon Kilpatrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 10 October 2003) |
| Role | Company Director |
| Correspondence Address | Hatchers Malvern Road Hill Brow Liss Hampshire GU33 7PZ |
| Director Name | Michael William Sullivan |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(32 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 10 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Common Lane Hemingford Abbots Huntingdon Cambridgeshire PE28 9AW |
| Director Name | Nigel John Cooke |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1998(34 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 19 March 2002) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Cottage Totternhoe Road Eaton Bray Bedfordshire LU6 2BD |
| Director Name | Mr Alexander Scott |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(39 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 10 October 2003) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakburn Dodds Lane Pyrford Surrey GU22 8UW |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £846,679 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 4 January 2005 | Dissolved (1 page) |
|---|---|
| 4 October 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 June 2004 | Registered office changed on 07/06/04 from: the great hall mount pleasant road tunbridge wells kent TN1 1RG (1 page) |
| 2 June 2004 | Appointment of a voluntary liquidator (2 pages) |
| 2 June 2004 | Declaration of solvency (3 pages) |
| 2 June 2004 | Resolutions
|
| 30 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 13 December 2003 | Full accounts made up to 30 June 2003 (8 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: swan court petersfield hants GU32 3AF (1 page) |
| 28 October 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | Secretary resigned;director resigned (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 8 April 2003 | Full accounts made up to 30 June 2002 (8 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (8 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 18 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 4 May 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (7 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 11 January 1998 | Resolutions
|
| 11 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 11 January 1998 | Accounts for a dormant company made up to 30 June 1997 (6 pages) |
| 17 February 1997 | Company name changed milton keynes life assurance com pany LIMITED\certificate issued on 18/02/97 (2 pages) |
| 27 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 12 December 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 17 May 1996 | New director appointed (3 pages) |
| 15 March 1996 | Director resigned (1 page) |
| 8 March 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 14 January 1991 | Full accounts made up to 30 June 1990 (11 pages) |