Company NameAntelope Life Assurance Company Limited
Company StatusDissolved
Company Number00907336
CategoryPrivate Limited Company
Incorporation Date31 May 1967(53 years, 5 months ago)
Dissolution Date3 March 2009 (11 years, 7 months ago)
Previous NameAmbassador Life Assurance Company Limited

Business Activity

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

Directors

Director NameMr Neil Charles Hardell Tointon
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2001(33 years, 7 months after company formation)
Appointment Duration8 years, 1 month (closed 03 March 2009)
RoleCompany Director
Correspondence Address11 Hazel Close
Alderholt
Fordingbridge
Hampshire
SP6 3DQ
Director NameMandy Pamela Coxon
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(40 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 03 March 2009)
RoleChartered Accountant
Correspondence Address115 Rodenhurst Road
London
SW4 8AF
Director NameRashid Shahid Zuberi
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(40 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 03 March 2009)
RoleInvestment Banker
Correspondence Address14 Armitage Road
London
NW11 8RA
Secretary NameAndrew William Bartlett
NationalityBritish
StatusClosed
Appointed01 October 2007(40 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 03 March 2009)
RoleSecretary
Correspondence AddressThe Old Manor House
Church Street
Steeple Bumpstead
Suffolk
CB9 7DG
Secretary NameMr Adam Paul Rutherford
NationalityBritish
StatusClosed
Appointed01 October 2007(40 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 03 March 2009)
RoleCompany Director
Correspondence Address12 Oak Close
Harlington
Dunstable
Bedfordshire
LU5 6PP
Director NameMr Alan John Frost
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(25 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 June 1998)
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence AddressRondells
20 Little Forest Road
Bournemouth
Dorset
BH4 9NW
Director NameStephen Andrew Maran
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(25 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 December 1999)
RoleDirector Of Companies
Correspondence Address17 Lancaster Park
Richmond
Surrey
TW10 6AB
Director NameJohn Nicholas Temple
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(25 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 August 1995)
RoleLegal Dir & Co Secretary
Country of ResidenceEngland
Correspondence AddressWindfalls Highfield Road
West Moors
Ferndown
Dorset
BH22 0NA
Secretary NameAnthony James Woodward
NationalityBritish
StatusResigned
Appointed26 February 1993(25 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 May 1998)
RoleCompany Director
Correspondence AddressCae Elga
Highfield Road
Monmouth
Gwent
NP25 3HR
Wales
Director NameDr Christopher David Evans
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1993(26 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 2000)
RoleDirector Operations
Country of ResidenceEngland
Correspondence AddressThe Stile
11 High Park Road
Broadstone
Dorset
BH18 9DE
Director NameMr Dennis James Stacey
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1993(26 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 October 1997)
RoleFinance/Legal Director
Correspondence Address5 Castle Close
Cranborne
Wimborne
Dorset
BH21 5QG
Secretary NameSharon Noelle O'Connor
NationalityIrish
StatusResigned
Appointed13 May 1998(30 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 03 October 2003)
RoleCompany Director
Correspondence Address176 Blagdon Road
New Malden
Surrey
KT3 4AL
Director NameMr Jeremy Neil Fenton Taber
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1999(31 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 February 2002)
RoleCompany Director
Correspondence AddressRoseberry Topping
The Paddock
Gussage All Saints
Dorset
BH21 5ET
Director NameDr Michael David Green
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2001(33 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 October 2007)
RoleActuary
Correspondence Address8 Morham Park
Edinburgh
EH10 5GF
Scotland
Secretary NameSharon Anne Garrard
NationalityBritish
StatusResigned
Appointed03 October 2003(36 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 October 2006)
RoleCompany Director
Correspondence AddressSharian
67 Beck Lane
Beckenham
Kent
BR3 4RG
Director NameChristian Roy Torkington
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2006(38 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 30 October 2006)
RoleCompany Director
Correspondence Address27 Colinton Road
Edinburgh
EH10 5DR
Scotland
Secretary NameTracey Caroline Nicholls
NationalityBritish
StatusResigned
Appointed01 October 2006(39 years, 4 months after company formation)
Appointment Duration1 year (resigned 01 October 2007)
RoleCompany Director
Correspondence Address7 Brunstane Road
Edinburgh
EH15 2EZ
Scotland

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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