Company NameInvestment Annuity Life Assurance Company Limited
DirectorsWilliam Gordon Kilpatrick and Michael William Sullivan
Company StatusDissolved
Company Number00889768
CategoryPrivate Limited Company
Incorporation Date14 October 1966(57 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameWilliam Gordon Kilpatrick
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(25 years, 2 months after company formation)
Appointment Duration32 years, 3 months
RoleAccountant
Correspondence AddressHatchers Malvern Road
Hill Brow
Liss
Hampshire
GU33 7PZ
Secretary NameWilliam Gordon Kilpatrick
NationalityBritish
StatusCurrent
Appointed31 December 1991(25 years, 2 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence AddressHatchers Malvern Road
Hill Brow
Liss
Hampshire
GU33 7PZ
Director NameMichael William Sullivan
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1996(29 years, 5 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Common Lane
Hemingford Abbots
Huntingdon
Cambridgeshire
PE28 9AW
Director NameMr John Dering Nettleton
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1991(25 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 March 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressNewington House
Warborough
Oxfordshire
OX10 7AG

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 April 1999Dissolved (1 page)
20 January 1999Return of final meeting in a members' voluntary winding up (3 pages)
11 June 1998Registered office changed on 11/06/98 from: swan court swan street petersfield hants GU32 3AF (1 page)
11 January 1998Accounts for a dormant company made up to 30 June 1997 (6 pages)
11 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 January 1998Return made up to 31/12/97; no change of members (6 pages)
27 January 1997Return made up to 31/12/96; full list of members (8 pages)
12 December 1996Full accounts made up to 30 June 1996 (7 pages)
17 May 1996New director appointed (3 pages)
15 March 1996Director resigned (1 page)
8 March 1996Full accounts made up to 30 June 1995 (6 pages)