TSB Life Limited

Company Name	TSB Life Limited
Company Status	Dissolved
Company Number	00910851
Category	Private Limited Company
Incorporation Date	17 July 1967(56 years, 5 months ago)
Dissolution Date	14 April 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Tracey Caroline Nicholls
Nationality	British
Status	Closed
Appointed	01 October 2006(39 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	7 Brunstane Road Edinburgh EH15 2EZ Scotland

Director Name	Mr James McConville
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2008(40 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillfoot West Links Road Gullane East Lothian EH31 2BB Scotland

Director Name	Mr Neil Lindsay Nicholson Machray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2008(41 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 14 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rhodes Park North Berwick East Lothian EH39 5NA Scotland

Director Name	Frederick John Randall
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1996)
Role	Chartered Accountant
Correspondence Address	Walnut Tree House Ladywood Droitwich Worcestershire WR9 0AL

Director Name	Michael Charles Ramsay
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(25 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 July 1993)
Role	Company Director
Correspondence Address	The Lodge Allington Salisbury Wiltshire SP4 0DA

Director Name	Michael Richard Poulding
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(25 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 June 2002)
Role	Company Director
Correspondence Address	Pillhill Lodge Monxton Andover Hampshire SP11 8AL

Director Name	Sir Mervyn Kay Pedelty
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(25 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1994)
Role	Chartered Accountant
Correspondence Address	90 Campden Hill Court Campden Hill Road London W8 7HW

Director Name	Mrs Barbara Ann Reilly
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1996)
Role	Finance Director
Correspondence Address	4 Sorley Close Marlborough Wiltshire SN8 1UH

Director Name	Mr Archibald Gerard Kane
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(25 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 1994)
Role	Director Of Financial Control
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Old Sun Wharf No 40 Narrow Street Limehouse London E14 8DG

Director Name	Michael John Sommers
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(25 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 October 1993)
Role	Marketing And Premises Director
Country of Residence	England
Correspondence Address	Beth House Norrels Drive, East Horsley Leatherhead Surrey KT24 5DR

Director Name	Geoffrey George Gray
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(25 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	Loddington Lodge Loddington Kettering Northamptonshire NN14 1LH

Director Name	John Kenneth Elbourne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(25 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 1996)
Role	Managing Director
Correspondence Address	1 Lissoms Road Chipstead Surrey CR5 3LE

Secretary Name	Luke Henry Walter March
Nationality	British
Status	Resigned
Appointed	02 February 1993(25 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 November 1993)
Role	Company Director
Correspondence Address	White Cottage Wildhern Andover Hampshire SP11 0JE

Director Name	Luke Henry Walter March
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(26 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	White Cottage Wildhern Andover Hampshire SP11 0JE

Secretary Name	Mr Graham Staples
Nationality	British
Status	Resigned
Appointed	12 November 1993(26 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Director Name	Peter George Edwin Ayliffe
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(26 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 1997)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	214 Pacific Wharf 165 Rotherhithe Street London SE16 5QF

Secretary Name	John Keith Taylor
Nationality	British
Status	Resigned
Appointed	12 May 1994(26 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 1995)
Role	Company Director
Correspondence Address	53 Hyde Vale Greenwich London SE10 8QQ

Director Name	Finian O'Boyle
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(27 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 1997)
Role	Banker
Correspondence Address	Ballimore Paddock Field Chilbolton Hampshire SO20 6AU

Secretary Name	Roger Quentin Phillips
Nationality	British
Status	Resigned
Appointed	18 May 1995(27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	6 Norman Road St Cross Winchester Hampshire SO23 9PW

Director Name	Paul Patrick Brown
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(29 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 February 1997)
Role	Banker
Correspondence Address	Hamilton House 48 Middlefield Lane Hagley West Midlands DY9 0PX

Director Name	Alison Clare Barker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(29 years after company formation)
Appointment Duration	9 months, 1 week (resigned 25 April 1997)
Role	Solicitor
Correspondence Address	7 Lakeside Close Charlton Andover Hampshire SP10 4AY

Director Name	Dennis Holt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(29 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1997)
Role	General Manager
Correspondence Address	6 Druid Close Stoke Bishop Bristol BS9 1RZ

Director Name	Mark Howe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(29 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 1997)
Role	Marketing Financial Services
Correspondence Address	Rose Cottage Green Road Thorpe Green Egham Surrey TW20 8QN

Secretary Name	Helen Suzanne Rodgers
Nationality	British
Status	Resigned
Appointed	18 July 1996(29 years after company formation)
Appointment Duration	5 years, 2 months (resigned 11 October 2001)
Role	Secretary
Correspondence Address	Heather Bank 6 Burston Gardens East Grinstead RH19 2HD

Director Name	Stephen Andrew Maran
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(29 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1999)
Role	Group Director
Correspondence Address	17 Lancaster Park Richmond Surrey TW10 6AB

Director Name	Roy John Spragg
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(29 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2000)
Role	Finance Director Actuary
Correspondence Address	Broadway Cottage Pluckley Road Charing Ashford Kent TN27 0AQ

Director Name	Trevor John Jones
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(29 years, 10 months after company formation)
Appointment Duration	5 years (resigned 05 June 2002)
Role	Director Risk And Chief Com Of
Correspondence Address	11 Roper Close Parkwood Rainham Kent ME8 9QX

Director Name	Deborah Susan Gorski
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(30 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 February 2000)
Role	Company Director
Correspondence Address	Ridge House 19 East Ridgeway Cuffley Hertfordshire EN6 4AW

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Resigned
Appointed	11 October 2001(34 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Malcolm Leslie Sykes
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(34 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2003)
Role	Bank Assurance
Correspondence Address	8 Bishops Court Gardens Chelmsford Essex CM2 6AZ

Director Name	Mr James McConville
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(36 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillfoot West Links Road Gullane East Lothian EH31 2BB Scotland

Director Name	Dr Michael David Green
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(36 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 2008)
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, 2 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	Gordon John Cummins
Date of Birth	July 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	13 March 2006(38 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2008)
Role	Company Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Alasdair Smith
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(38 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 October 2006)
Role	Company Director
Correspondence Address	West Lodge Blairlogie Stirling FK9 5QE Scotland

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
30 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 2008	Appointment of a voluntary liquidator (1 page)
30 October 2008	Declaration of solvency (3 pages)
30 October 2008	Registered office changed on 30/10/2008 from charlton place andover hampshire SP10 1RE (1 page)
22 August 2008	Director appointed neil lindsay nicholson machray (2 pages)
29 July 2008	Appointment terminated director michael green (1 page)
5 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
18 January 2008	New director appointed (3 pages)
15 January 2008	Director resigned (1 page)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 February 2007	Return made up to 28/01/07; full list of members (2 pages)
7 February 2007	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
2 June 2006	New director appointed (2 pages)
11 May 2006	New director appointed (4 pages)
8 May 2006	Director resigned (1 page)
13 March 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 28/01/06; full list of members (5 pages)
22 November 2005	Director resigned (1 page)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 February 2005	Return made up to 28/01/05; full list of members (6 pages)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 February 2004	Director's particulars changed (2 pages)
7 February 2004	Return made up to 28/01/04; full list of members (6 pages)
24 December 2003	Secretary's particulars changed (1 page)
22 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (1 page)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 October 2003	New director appointed (1 page)
10 October 2003	New director appointed (1 page)
21 July 2003	Director resigned (1 page)
6 April 2003	Location - directors interests register: non legible (2 pages)
4 April 2003	Location of register of members (non legible) (1 page)
12 February 2003	Return made up to 28/01/03; full list of members (5 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
19 February 2002	Return made up to 28/01/02; full list of members (6 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	Secretary resigned (1 page)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 March 2001	Director's particulars changed (1 page)
26 February 2001	Return made up to 28/01/01; full list of members (6 pages)
15 January 2001	Director resigned (1 page)
15 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 2000	Full accounts made up to 31 December 1999 (13 pages)
16 March 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
9 February 2000	Return made up to 28/01/00; full list of members (7 pages)
12 January 2000	Director resigned (1 page)
17 March 1999	Full accounts made up to 31 December 1998 (22 pages)
15 February 1999	Return made up to 28/01/99; full list of members (16 pages)
20 December 1998	Court order for reconstruction or amalgamation (24 pages)
30 May 1998	Full accounts made up to 31 December 1997 (21 pages)
25 February 1998	Location of register of members (non legible) (1 page)
25 February 1998	Return made up to 28/01/98; full list of members (14 pages)
25 January 1998	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
15 July 1997	Auditor's resignation (2 pages)
19 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
22 May 1997	Full accounts made up to 31 December 1996 (24 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
9 April 1997	Director's particulars changed (1 page)
8 April 1997	Secretary's particulars changed (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
28 February 1997	Return made up to 28/01/97; full list of members (8 pages)
14 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
2 February 1997	Auditor's resignation (2 pages)
8 October 1996	Location of register of members (non legible) (1 page)
8 October 1996	Location of register of directors' interests (1 page)
1 October 1996	New director appointed (2 pages)
17 September 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
20 August 1996	Secretary's particulars changed (1 page)
20 August 1996	Secretary's particulars changed (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	New secretary appointed (1 page)
15 July 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
5 March 1996	Full accounts made up to 31 October 1995 (18 pages)
21 February 1996	Return made up to 28/01/96; no change of members (8 pages)
1 August 1995	Full accounts made up to 31 October 1994 (18 pages)
5 March 1991	Full accounts made up to 30 September 1990 (16 pages)
9 March 1989	Full accounts made up to 30 September 1988 (14 pages)
11 March 1988	Full accounts made up to 30 September 1987 (15 pages)
4 April 1987	Full accounts made up to 30 September 1986 (14 pages)
9 April 1985	Accounts made up to 30 September 1984 (15 pages)
30 March 1982	Accounts made up to 30 September 1981 (22 pages)
10 April 1981	Accounts made up to 30 September 1980 (14 pages)
28 March 1980	Accounts made up to 30 September 1979 (16 pages)
7 April 1979	Annual return made up to 18/12/78 (26 pages)
21 February 1977	Annual return made up to 07/02/77 (25 pages)

TSB Life Limited

Business Activity

Directors

Location

Accounts

Filing History

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