Antelope Life Assurance Company Limited

Company Name	Antelope Life Assurance Company Limited
Company Status	Dissolved
Company Number	00907336
Category	Private Limited Company
Incorporation Date	31 May 1967(56 years, 11 months ago)
Dissolution Date	3 March 2009 (15 years, 1 month ago)
Previous Name	Ambassador Life Assurance Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Charles Hardell Tointon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2001(33 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 03 March 2009)
Role	Company Director
Correspondence Address	11 Hazel Close Alderholt Fordingbridge Hampshire SP6 3DQ

Director Name	Mandy Pamela Coxon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(40 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 March 2009)
Role	Chartered Accountant
Correspondence Address	115 Rodenhurst Road London SW4 8AF

Director Name	Rashid Shahid Zuberi
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(40 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 March 2009)
Role	Investment Banker
Correspondence Address	14 Armitage Road London NW11 8RA

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	01 October 2007(40 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 March 2009)
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Closed
Appointed	01 October 2007(40 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 March 2009)
Role	Secretary
Correspondence Address	The Old Manor House Church Street Steeple Bumpstead Suffolk CB9 7DG

Director Name	John Nicholas Temple
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(25 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 1995)
Role	Legal Dir & Co Secretary
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Director Name	Stephen Andrew Maran
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(25 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1999)
Role	Director Of Companies
Correspondence Address	17 Lancaster Park Richmond Surrey TW10 6AB

Director Name	Mr Alan John Frost
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(25 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1998)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Rondells 20 Little Forest Road Bournemouth Dorset BH4 9NW

Secretary Name	Anthony James Woodward
Nationality	British
Status	Resigned
Appointed	26 February 1993(25 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	Cae Elga Highfield Road Monmouth Gwent NP25 3HR Wales

Director Name	Dr Christopher David Evans
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(26 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2000)
Role	Director Operations
Country of Residence	England
Correspondence Address	The Stile 11 High Park Road Broadstone Dorset BH18 9DE

Director Name	Mr Dennis James Stacey
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(26 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 1997)
Role	Finance/Legal Director
Correspondence Address	5 Castle Close Cranborne Wimborne Dorset BH21 5QG

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Resigned
Appointed	13 May 1998(30 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Mr Jeremy Neil Fenton Taber
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(31 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Roseberry Topping The Paddock Gussage All Saints Dorset BH21 5ET

Director Name	Dr Michael David Green
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(33 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2007)
Role	Actuary
Correspondence Address	8 Morham Park Edinburgh EH10 5GF Scotland

Secretary Name	Sharon Anne Garrard
Nationality	British
Status	Resigned
Appointed	03 October 2003(36 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Sharian 67 Beck Lane Beckenham Kent BR3 4RG

Director Name	Christian Roy Torkington
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(38 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 October 2006)
Role	Company Director
Correspondence Address	27 Colinton Road Edinburgh EH10 5DR Scotland

Secretary Name	Tracey Caroline Nicholls
Nationality	British
Status	Resigned
Appointed	01 October 2006(39 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2007)
Role	Company Director
Correspondence Address	7 Brunstane Road Edinburgh EH15 2EZ Scotland

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
24 July 2008	Registered office changed on 24/07/2008 from winchester house 1 great winchester street london EC2N 2DB (1 page)
8 July 2008	Resolution insolvency:miscellaneous;- special resolution "in specie" (1 page)
8 July 2008	Appointment of a voluntary liquidator (1 page)
8 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 2008	Declaration of solvency (3 pages)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
16 October 2007	Return made up to 16/10/07; full list of members (3 pages)
9 October 2007	Location of register of members (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	New secretary appointed (1 page)
5 October 2007	New secretary appointed (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 80 holdenhurst road bournemouth dorset BH8 8ZQ (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 March 2007	Return made up to 26/02/07; full list of members (2 pages)
15 January 2007	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 May 2006	New director appointed (3 pages)
9 March 2006	Return made up to 26/02/06; full list of members (5 pages)
21 February 2006	Director's particulars changed (2 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 March 2005	Return made up to 26/02/05; full list of members (5 pages)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 March 2004	Director's particulars changed (2 pages)
4 March 2004	Return made up to 26/02/04; full list of members (5 pages)
24 December 2003	Secretary's particulars changed (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (1 page)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 July 2003	Location of register of members (non legible) (2 pages)
11 July 2003	Location - directors interests register: non legible (2 pages)
12 March 2003	Return made up to 26/02/03; full list of members (5 pages)
1 November 2002	Director's particulars changed (1 page)
10 October 2002	Director's particulars changed (2 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 July 2002	Director's particulars changed (2 pages)
27 March 2002	Return made up to 26/02/02; full list of members (6 pages)
9 March 2002	Director resigned (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 80 holdenhurst road bournemouth BH8 8AQ (1 page)
19 March 2001	Full accounts made up to 31 December 2000 (7 pages)
15 March 2001	Return made up to 26/02/01; full list of members (6 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
31 May 2000	Full accounts made up to 31 December 1999 (9 pages)
3 April 2000	Return made up to 26/02/00; full list of members (5 pages)
12 January 2000	Director resigned (1 page)
29 March 1999	Full accounts made up to 31 December 1998 (17 pages)
13 March 1999	Return made up to 26/02/99; full list of members (10 pages)
1 February 1999	New director appointed (2 pages)
22 January 1999	Secretary's particulars changed (1 page)
3 August 1998	Director resigned (1 page)
17 July 1998	Director's particulars changed (2 pages)
6 July 1998	Sch.arrangement under ins.co.act (19 pages)
20 May 1998	New secretary appointed (1 page)
20 May 1998	Secretary resigned (1 page)
16 April 1998	Full accounts made up to 31 December 1997 (17 pages)
3 April 1998	Return made up to 26/02/98; full list of members (10 pages)
7 November 1997	Director resigned (1 page)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1997	Memorandum and Articles of Association (6 pages)
8 August 1997	Auditor's resignation (1 page)
16 May 1997	Full accounts made up to 31 December 1996 (17 pages)
6 May 1997	Director's particulars changed (2 pages)
21 March 1997	Return made up to 26/02/97; full list of members (7 pages)
24 January 1997	Location of register of members (1 page)
24 January 1997	Location of register of directors' interests (1 page)
8 May 1996	Full accounts made up to 31 December 1995 (17 pages)
14 March 1996	Return made up to 26/02/96; full list of members (7 pages)
8 November 1995	Secretary's particulars changed (4 pages)
29 August 1995	Director resigned (4 pages)
27 April 1995	Full accounts made up to 31 December 1994 (13 pages)
7 May 1994	Full accounts made up to 31 December 1993 (13 pages)
14 May 1993	Full accounts made up to 31 December 1992 (12 pages)
30 April 1992	Full accounts made up to 31 December 1991 (10 pages)
4 April 1991	Full accounts made up to 31 December 1990 (11 pages)
29 March 1990	Full accounts made up to 31 December 1989 (9 pages)
14 April 1989	Full accounts made up to 31 December 1988 (9 pages)
15 June 1988	Full accounts made up to 31 December 1987 (8 pages)
13 May 1987	Full accounts made up to 31 December 1986 (8 pages)
19 May 1986	Full accounts made up to 31 December 1985 (8 pages)
31 May 1967	Certificate of incorporation (1 page)

Antelope Life Assurance Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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