Company NameLloyds Tsb Financial Services Holdings
Company StatusDissolved
Company Number00966096
CategoryPrivate Unlimited Company
Incorporation Date13 November 1969(52 years, 6 months ago)
Dissolution Date14 April 2009 (13 years, 1 month ago)
Previous NameLloyds Abbey Life Plc

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCraig Clarke
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2004(34 years, 2 months after company formation)
Appointment Duration5 years, 2 months (closed 14 April 2009)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address78 Dalkeith Road
Newington
Edinburgh
EH16 5AF
Scotland
Secretary NameTracey Caroline Nicholls
NationalityBritish
StatusClosed
Appointed23 January 2004(34 years, 2 months after company formation)
Appointment Duration5 years, 2 months (closed 14 April 2009)
RoleCompany Director
Correspondence Address7 Brunstane Road
Edinburgh
EH15 2EZ
Scotland
Director NameMr Neil Lindsay Nicholson Machray
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2006(36 years, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 14 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rhodes Park
North Berwick
East Lothian
EH39 5NA
Scotland
Director NameDr Charles John Constable
Date of BirthJanuary 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(22 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 February 1997)
RoleManagement Professor
Correspondence Address20 Kimbolton Road
Bedford
MK40 2NR
Director NameMr Alan John Frost
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(22 years, 6 months after company formation)
Appointment Duration6 years (resigned 04 June 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRondells
20 Little Forest Road
Bournemouth
Dorset
BH4 9NW
Director NameSir Simon Michael Hornby
Date of BirthDecember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(22 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 1997)
RoleCompany Director
Correspondence Address8 Ennismore Gardens
London
SW7 1NL
Director NameJames Anthony Boyd Joll
Date of BirthDecember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(22 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1994)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Kensington Park Gardens
London
W11 2QS
Director NameMr Meirion Garfield Jones
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(22 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 March 1993)
RoleDirector Of Companies
Correspondence Address4 Seaton Close
London
SW15 3TJ
Director NameStephen Andrew Maran
Date of BirthMay 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(22 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 December 1999)
RoleDirector Of Companies
Correspondence Address17 Lancaster Park
Richmond
Surrey
TW10 6AB
Director NameMr Charles Russell Smith
Date of BirthAugust 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(22 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 April 1996)
RoleDirector Of Companies
Correspondence AddressTabara 12 Wheatcroft Avenue
Scarborough
North Yorkshire
YO11 3BN
Director NameMr Michael Harry Rex Thompson
Date of BirthJanuary 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(22 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 March 1995)
RoleBanker
Correspondence AddressFlat 7 20 Wigmore Street
London
W1H 9DE
Secretary NameJohn Nicholas Temple
NationalityBritish
StatusResigned
Appointed10 May 1992(22 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 04 August 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWindfalls Highfield Road
West Moors
Ferndown
Dorset
BH22 0NA
Director NameJohn Reid Martyn
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(23 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 28 February 1997)
RoleCompany Director
Correspondence AddressRedcroft
Stanville Road
Cumnor Hill
Oxford
OX2 9JF
Director NameMrs Laurel Claire Powers-Freeling
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1994(24 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGoldingtons
Church Lane
Sarratt
Hertfordshire
WD3 6HE
Director NameDr Anne Patricia Hogg
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(25 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 28 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Pencombe Mews
London
W11 2RZ
Director NameJohn Thomas Davies
Date of BirthFebruary 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(25 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 1998)
RoleDeputy Chairman
Correspondence Address71 Lombard Street
London
EC3P 3BS
Secretary NameMrs Laurel Claire Powers-Freeling
NationalityBritish
StatusResigned
Appointed04 August 1995(25 years, 9 months after company formation)
Appointment Duration2 months, 1 week (resigned 16 October 1995)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGoldingtons
Church Lane
Sarratt
Hertfordshire
WD3 6HE
Director NamePaul Gregorius Brown
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1995(25 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1996)
RoleBanker
Correspondence AddressRoyal York House
Flat 7 Royal York Villas Clifton
Bristol
BS8 4SR
Secretary NamePaul Martin Forster
NationalityBritish
StatusResigned
Appointed16 October 1995(25 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 February 1997)
RoleSecretary
Correspondence Address153 Hare Lane
Claygate
Esher
Surrey
KT10 0RA
Secretary NameMichael Roger Hatcher
NationalityBritish
StatusResigned
Appointed28 February 1997(27 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 November 2002)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHunyani Ardleigh Road
Little Bromley
Manningtree
Essex
CO11 2QA
Director NameMs Sheila Mary Forbes
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(27 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2000)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
11 Arundel Gardens
London
W11 2LN
Director NameDennis Holt
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(27 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 March 2000)
RoleGeneral Manager
Correspondence Address6 Druid Close
Stoke Bishop
Bristol
BS9 1RZ
Director NameLawrence Edward Linaker
Date of BirthJuly 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(27 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2000)
RoleCompany Director
Correspondence AddressSwyre Farm
Aldsworth
Cheltenham
Gloucestershire
GL54 3RE
Wales
Director NameColin Michael Fisher
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1998(28 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 March 2000)
RoleBank Official
Correspondence AddressFlat 6 18 Wigmore Street
London
W1H 9DE
Director NameAlan Edward Moore
Date of BirthJune 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(28 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 March 2000)
RoleDeputy Chairman
Correspondence AddressFlat 2, 20 Wigmore Street
London
W1U 2RQ
Director NameMichael Kent Atkinson
Date of BirthMay 1945 (Born 77 years ago)
NationalityAnglo/Brazilian
StatusResigned
Appointed03 March 2000(30 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 09 January 2001)
RoleBank Group Finance Director
Correspondence Address71 Lombard Street
London
EC3P 3BS
Director NameMr Michael Edward Fairey
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2000(30 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 09 January 2001)
RoleBank Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurchfields House
Hitchin Road
Codicote
Hertfordshire
SG4 8TH
Director NameJohn Peter Gillbe
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2001(31 years, 2 months after company formation)
Appointment Duration3 years (resigned 23 January 2004)
RoleChartered Accountant
Correspondence Address5 Maori Road
Guildford
Surrey
GU1 2EG
Director NameDavid John Joyce
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2001(31 years, 2 months after company formation)
Appointment Duration3 years (resigned 23 January 2004)
RoleAccountant
Correspondence AddressFlat 8
8 Darlaston Road Wimbledon
London
SW19 4LG
Director NameAnthony Gerard Francis Keogan
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2001(31 years, 2 months after company formation)
Appointment Duration3 years (resigned 23 January 2004)
RoleChartered Accountant
Correspondence Address10 Parkgate
Blackheath
London
SE3 9XB
Secretary NameDavid Jarvis
NationalityBritish
StatusResigned
Appointed01 November 2002(32 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 January 2004)
RoleCompany Director
Correspondence Address10 Convent Close
Beckenham
Kent
BR3 5GD
Director NameMr Craig Cameron
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2004(34 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 July 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Trench Knowe
Edinburgh
EH10 7HL
Scotland
Secretary NameFarhat Shah
NationalityBritish
StatusResigned
Appointed18 October 2004(34 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 29 June 2005)
RoleCompany Director
Correspondence AddressFlat 2/2, 8 Grantley Gardens
Shawlands
Glasgow
G41 3QA
Scotland
Director NameMr James McConville
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2005(35 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 13 March 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHillfoot
West Links Road
Gullane
East Lothian
EH31 2BB
Scotland
Director NameThe Earl Of Selborne (Corporation)
Date of BirthMarch 1940 (Born 82 years ago)
StatusResigned
Appointed01 July 1997(27 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2000)
Correspondence AddressTemple Manor
Selborne
Alton
Hampshire
GU34 3LR

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2009Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2008Appointment of a voluntary liquidator (1 page)
30 October 2008Registered office changed on 30/10/2008 from 25 gresham street london EC2V 7HN (1 page)
30 October 2008Declaration of solvency (6 pages)
30 October 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 May 2008Return made up to 10/05/08; full list of members (4 pages)
8 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 May 2007Return made up to 10/05/07; full list of members (2 pages)
5 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 September 2006New director appointed (2 pages)
19 May 2006Return made up to 10/05/06; full list of members (5 pages)
3 April 2006New director appointed (2 pages)
3 April 2006Director resigned (1 page)
13 March 2006Director's particulars changed (1 page)
9 August 2005New director appointed (2 pages)
5 August 2005Director resigned (1 page)
9 July 2005Secretary resigned (1 page)
8 July 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 June 2005Return made up to 10/05/05; full list of members (6 pages)
8 November 2004New secretary appointed (1 page)
29 June 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
24 May 2004Return made up to 10/05/04; full list of members (5 pages)
7 February 2004New director appointed (1 page)
7 February 2004New director appointed (1 page)
7 February 2004Director resigned (1 page)
7 February 2004Director resigned (1 page)
7 February 2004Director resigned (1 page)
7 February 2004New secretary appointed (1 page)
7 February 2004Secretary resigned (1 page)
16 October 2003Full accounts made up to 31 December 2002 (11 pages)
23 June 2003Return made up to 10/05/03; full list of members (6 pages)
23 June 2003Location of register of members (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
4 February 2003Auditor's resignation (2 pages)
17 December 2002Director's particulars changed (2 pages)
8 November 2002Secretary resigned (1 page)
25 October 2002Full accounts made up to 31 December 2001 (11 pages)
17 May 2002Return made up to 10/05/02; full list of members (7 pages)
15 April 2002Memorandum and Articles of Association (20 pages)
15 April 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
12 March 2002Certificate of re-registration from Limited to Unlimited (1 page)
12 March 2002Re-registration of Memorandum and Articles (14 pages)
12 March 2002Declaration of assent for reregistration to UNLTD (1 page)
12 March 2002Members' assent for rereg from LTD to UNLTD (2 pages)
12 March 2002Application for reregistration from LTD to UNLTD (2 pages)
5 September 2001Full accounts made up to 31 December 2000 (12 pages)
23 August 2001Memorandum and Articles of Association (21 pages)
23 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 June 2001Return made up to 10/05/01; full list of members (6 pages)
31 May 2001Certificate of re-registration from Public Limited Company to Private (1 page)
31 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
31 May 2001Application for reregistration from PLC to private (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
28 September 2000Director's particulars changed (2 pages)
31 May 2000Return made up to 10/05/00; full list of members (8 pages)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
9 March 2000Director resigned (1 page)
9 March 2000Director resigned (1 page)
9 March 2000Director resigned (1 page)
9 March 2000Director resigned (1 page)
22 February 2000Director's particulars changed (2 pages)
17 February 2000Full accounts made up to 31 December 1999 (15 pages)
12 January 2000Director resigned (1 page)
23 November 1999Director's particulars changed (2 pages)
19 October 1999Director's particulars changed (2 pages)
14 October 1999Director's particulars changed (1 page)
5 October 1999Director's particulars changed (1 page)
26 May 1999Location of register of members (1 page)
26 May 1999Return made up to 10/05/99; full list of members (28 pages)
15 April 1999Director's particulars changed (2 pages)
7 April 1999Director's particulars changed (2 pages)
12 March 1999Full accounts made up to 31 December 1998 (16 pages)
2 February 1999Director's particulars changed (2 pages)
21 January 1999Director's particulars changed (2 pages)
8 January 1999Director's particulars changed (1 page)
8 January 1999Ad 17/11/98--------- £ si [email protected]=500000 £ ic 37041524/37541524 (2 pages)
15 December 1998Director's particulars changed (2 pages)
23 November 1998Auditor's resignation (1 page)
11 August 1998New director appointed (5 pages)
6 August 1998Director resigned (1 page)
25 June 1998Director resigned (1 page)
30 May 1998Return made up to 10/05/98; full list of members (25 pages)
19 May 1998New director appointed (2 pages)
22 April 1998Memorandum and Articles of Association (19 pages)
2 April 1998Full accounts made up to 31 December 1997 (14 pages)
25 March 1998Director's particulars changed (2 pages)
10 March 1998Director resigned (1 page)
19 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
4 February 1998Director's particulars changed (1 page)
8 January 1998Memorandum and Articles of Association (60 pages)
30 December 1997Director's particulars changed (2 pages)
19 November 1997Director's particulars changed (1 page)
3 November 1997Director's particulars changed (2 pages)
19 August 1997Ad 23/07/97--------- £ si [email protected]=1650000 £ ic 35391516/37041516 (2 pages)
13 August 1997Ad 17/04/97--------- £ si [email protected] (6 pages)
13 August 1997Ad 17/04/97--------- £ si [email protected] (8 pages)
18 July 1997Director's particulars changed (2 pages)
15 July 1997New director appointed (2 pages)
15 July 1997New director appointed (2 pages)
15 July 1997New director appointed (2 pages)
15 July 1997New director appointed (2 pages)
11 July 1997Ad 19/06/97--------- £ si [email protected]=35843 £ ic 35355651/35391494 (5 pages)
8 July 1997Director resigned (1 page)
4 July 1997Ad 05/06/97--------- £ si [email protected]=1500 £ ic 35354151/35355651 (4 pages)
4 July 1997Ad 29/05/97--------- £ si [email protected]=4797 £ ic 35349354/35354151 (5 pages)
4 July 1997Ad 12/06/97--------- £ si [email protected]=1546 £ ic 35347808/35349354 (4 pages)
4 July 1997Ad 08/05/97--------- £ si [email protected] (2 pages)
4 July 1997Ad 29/05/97--------- £ si [email protected]=319 £ ic 35347489/35347808 (4 pages)
4 July 1997Ad 05/06/97--------- £ si [email protected]=692 £ ic 35346797/35347489 (7 pages)
4 July 1997Ad 05/06/97--------- £ si [email protected]=2343 £ ic 35344454/35346797 (2 pages)
3 July 1997Memorandum and Articles of Association (60 pages)
3 July 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
3 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
30 June 1997Company name changed lloyds abbey life PLC\certificate issued on 30/06/97 (2 pages)
20 June 1997Ad 24/04/97--------- £ si [email protected] (4 pages)
20 June 1997Ad 01/05/97--------- £ si [email protected] (8 pages)
20 June 1997Ad 08/05/97--------- £ si [email protected] (4 pages)
20 June 1997Ad 15/05/97--------- £ si [email protected]=2462 £ ic 35341992/35344454 (8 pages)
20 June 1997Ad 22/05/97--------- £ si [email protected]=1381 £ ic 35340611/35341992 (5 pages)
20 June 1997Ad 10/04/97--------- £ si [email protected] (4 pages)
20 June 1997Ad 08/05/97--------- £ si [email protected] (11 pages)
20 June 1997Ad 10/04/97--------- £ si [email protected] (8 pages)
20 June 1997Ad 24/04/97--------- £ si [email protected] (4 pages)
20 June 1997Ad 01/05/97--------- £ si [email protected] (4 pages)
20 June 1997Ad 22/05/97--------- £ si [email protected]=491 £ ic 35340120/35340611 (4 pages)
20 June 1997Ad 15/05/97--------- £ si [email protected]=937 £ ic 35339183/35340120 (4 pages)
11 June 1997Return made up to 10/05/97; bulk list available separately (29 pages)
27 May 1997Director's particulars changed (2 pages)
9 May 1997Ad 20/03/97--------- £ si [email protected]=1519 £ ic 35304808/35306327 (4 pages)
9 May 1997Ad 27/03/97--------- £ si [email protected]=2684 £ ic 35302124/35304808 (6 pages)
9 May 1997Ad 03/04/97--------- £ si [email protected]=14146 £ ic 35287978/35302124 (9 pages)
9 May 1997Ad 03/04/97--------- £ si [email protected]=3019 £ ic 35284959/35287978 (10 pages)
9 May 1997Ad 27/03/97--------- £ si [email protected]=241 £ ic 35284718/35284959 (4 pages)
9 May 1997Ad 20/03/97--------- £ si [email protected]=375 £ ic 35284343/35284718 (6 pages)
6 May 1997Director's particulars changed (2 pages)
24 April 1997Full group accounts made up to 31 December 1996 (35 pages)
21 April 1997Ad 13/03/97--------- £ si [email protected]=1646 £ ic 35282697/35284343 (7 pages)
21 April 1997Ad 06/03/97--------- £ si [email protected]=2369 £ ic 35280328/35282697 (9 pages)
21 April 1997Ad 13/03/97--------- £ si [email protected]=656 £ ic 35279672/35280328 (2 pages)
21 April 1997Ad 06/03/97--------- £ si [email protected]=1728 £ ic 35277944/35279672 (5 pages)
21 March 1997Ad 27/02/97--------- £ si [email protected]=1369 £ ic 35276575/35277944 (6 pages)
21 March 1997Ad 27/02/97--------- £ si [email protected]=48 £ ic 35276527/35276575 (2 pages)
21 March 1997Ad 20/02/97--------- £ si [email protected]=1085 £ ic 35275442/35276527 (2 pages)
21 March 1997Ad 20/02/97--------- £ si [email protected]=151 £ ic 35275291/35275442 (4 pages)
14 March 1997Ad 13/02/97--------- £ si [email protected]=443 £ ic 35274848/35275291 (4 pages)
14 March 1997Ad 13/02/97--------- £ si [email protected]=1898 £ ic 35272950/35274848 (4 pages)
14 March 1997Ad 06/02/97--------- £ si [email protected]=700 £ ic 35272250/35272950 (4 pages)
14 March 1997Ad 06/02/97--------- £ si [email protected]=2477 £ ic 35269773/35272250 (9 pages)
11 March 1997Director resigned (1 page)
11 March 1997Director resigned (1 page)
11 March 1997Director resigned (1 page)
11 March 1997Secretary resigned (1 page)
11 March 1997New secretary appointed (2 pages)
10 March 1997Director's particulars changed (2 pages)
20 February 1997Ad 09/01/97--------- £ si [email protected]=3047 £ ic 35266726/35269773 (2 pages)
20 February 1997Ad 09/01/97--------- £ si [email protected]=272 £ ic 35266454/35266726 (2 pages)
20 February 1997Ad 09/01/97--------- £ si [email protected]=1726 £ ic 35264728/35266454 (2 pages)
20 February 1997Ad 23/01/97--------- £ si [email protected]=8122 £ ic 35256606/35264728 (8 pages)
20 February 1997Ad 30/01/97--------- £ si [email protected]=2388 £ ic 35254218/35256606 (10 pages)
20 February 1997Ad 16/01/97--------- £ si [email protected]=4173 £ ic 35250045/35254218 (5 pages)
20 February 1997Ad 23/01/97--------- £ si [email protected]=639 £ ic 35249406/35250045 (6 pages)
20 February 1997Ad 16/01/97--------- £ si [email protected]=1132 £ ic 35248274/35249406 (2 pages)
2 February 1997Director resigned (1 page)
21 January 1997Order of court scheme arrangemen (9 pages)
10 January 1997Ad 24/12/96--------- £ si [email protected]=11084 £ ic 35237190/35248274 (15 pages)
10 January 1997Ad 13/12/96--------- £ si [email protected]=163849 £ ic 35073341/35237190 (35 pages)
8 January 1997Registered office changed on 08/01/97 from: 205 brooklands road weybridge surrey KT13 0PE (1 page)
21 December 1996Interim accounts made up to 30 November 1996 (8 pages)
3 December 1996Ad 20/11/96--------- £ si [email protected]=172 £ ic 35073169/35073341 (2 pages)
3 December 1996Ad 20/11/96--------- £ si [email protected]=52 £ ic 35073117/35073169 (2 pages)
2 December 1996Ad 26/11/96--------- £ si [email protected]=1053 £ ic 35072064/35073117 (2 pages)
2 December 1996Ad 26/11/96--------- £ si [email protected]=3645 £ ic 35068419/35072064 (2 pages)
26 November 1996Ad 15/11/96--------- £ si [email protected]=235 £ ic 35068184/35068419 (2 pages)
26 November 1996Ad 15/11/96--------- £ si [email protected]=679 £ ic 35067505/35068184 (2 pages)
26 November 1996Ad 15/11/96--------- £ si [email protected]=219 £ ic 35067286/35067505 (2 pages)
10 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
28 October 1996Ad 22/10/96--------- £ si [email protected]=1649 £ ic 35065637/35067286 (2 pages)
28 October 1996Ad 22/10/96--------- £ si [email protected]=3023 £ ic 35062614/35065637 (2 pages)
28 October 1996Ad 22/10/96--------- £ si [email protected]=77 £ ic 35062537/35062614 (2 pages)
28 October 1996Ad 22/10/96--------- £ si [email protected]=879 £ ic 35061658/35062537 (2 pages)
13 October 1996Ad 08/10/96--------- £ si [email protected]=42 £ ic 35061616/35061658 (2 pages)
13 October 1996Ad 08/10/96--------- £ si [email protected]=557 £ ic 35061059/35061616 (2 pages)
13 October 1996Ad 08/10/96--------- £ si [email protected]=67 £ ic 35060992/35061059 (2 pages)
11 October 1996Ad 04/10/96--------- £ si [email protected]=6193 £ ic 35054799/35060992 (3 pages)
7 October 1996Ad 01/10/96--------- £ si [email protected]=5726 £ ic 35049073/35054799 (2 pages)
7 October 1996Ad 01/10/96--------- £ si [email protected]=10191 £ ic 35038882/35049073 (2 pages)
7 October 1996Ad 01/10/96--------- £ si [email protected]=952 £ ic 35037930/35038882 (2 pages)
4 October 1996Ad 24/09/96--------- £ si [email protected]=1215 £ ic 35036715/35037930 (2 pages)
4 October 1996Ad 24/09/96--------- £ si [email protected]=435 £ ic 35036280/35036715 (2 pages)
4 October 1996Ad 24/09/96--------- £ si [email protected]=185 £ ic 35036095/35036280 (2 pages)
9 September 1996Ad 03/09/96--------- £ si [email protected]=1205 £ ic 35034890/35036095 (2 pages)
3 September 1996Ad 27/08/96--------- £ si [email protected]=1824 £ ic 35033066/35034890 (2 pages)
3 September 1996Ad 27/08/96--------- £ si [email protected]=196 £ ic 35032870/35033066 (1 page)
21 August 1996Ad 13/08/96--------- £ si [email protected]=2255 £ ic 35030615/35032870 (2 pages)
21 August 1996Ad 13/08/96--------- £ si [email protected]=491 £ ic 35029170/35029661 (3 pages)
2 August 1996Ad 07/05/96--------- £ si [email protected] (3 pages)
1 August 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
30 July 1996Ad 23/07/96--------- £ si [email protected]=232 £ ic 35025029/35025261 (2 pages)
30 July 1996Ad 23/07/96--------- £ si [email protected]=324 £ ic 35024705/35025029 (2 pages)
16 July 1996Ad 09/07/96--------- £ si [email protected]=898 £ ic 35023807/35024705 (2 pages)
16 July 1996Ad 08/07/96--------- £ si [email protected]=1307 £ ic 35022500/35023807 (2 pages)
16 July 1996Ad 09/07/96--------- £ si [email protected]=473 £ ic 35022027/35022500 (2 pages)
1 July 1996Ad 25/06/96--------- £ si [email protected]=150 £ ic 35021877/35022027 (2 pages)
1 July 1996Ad 25/06/96--------- £ si [email protected]=25 £ ic 35021852/35021877 (2 pages)
17 June 1996Ad 11/06/96--------- £ si [email protected]=796 £ ic 35021056/35021852 (2 pages)
17 June 1996Ad 11/06/96--------- £ si [email protected]=313 £ ic 35020743/35021056 (2 pages)
10 June 1996Ad 04/06/96--------- £ si [email protected]=3671 £ ic 35017072/35020743 (2 pages)
10 June 1996Ad 04/06/96--------- £ si [email protected]=5771 £ ic 35011301/35017072 (2 pages)
10 June 1996Ad 04/06/96--------- £ si [email protected]=1007 £ ic 35010294/35011301 (2 pages)
7 June 1996Return made up to 10/05/96; bulk list available separately (43 pages)
7 June 1996Director's particulars changed (1 page)
6 June 1996Ad 28/05/96--------- £ si [email protected]=191 £ ic 35010103/35010294 (2 pages)
6 June 1996Ad 28/05/96--------- £ si [email protected]=36 £ ic 35010067/35010103 (2 pages)
8 May 1996Full group accounts made up to 31 December 1995 (63 pages)
29 April 1996Ad 23/04/96--------- £ si [email protected]=410 £ ic 35004520/35004930 (2 pages)
28 April 1996Ad 16/04/96--------- £ si [email protected]=15875 £ ic 34988645/35004520 (8 pages)
28 April 1996Ad 16/04/96--------- £ si [email protected]=548 £ ic 34988097/34988645 (2 pages)
28 April 1996Ad 16/04/96--------- £ si [email protected]=11319 £ ic 34976778/34988097 (2 pages)
21 April 1996Ad 10/04/96--------- £ si [email protected]=298 £ ic 34976480/34976778 (3 pages)
21 April 1996Ad 10/04/96--------- £ si [email protected]=1504 £ ic 34974976/34976480 (2 pages)
21 April 1996Ad 10/04/96--------- £ si [email protected]=2384 £ ic 34972592/34974976 (3 pages)
18 April 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
17 April 1996Director resigned (1 page)
11 April 1996Ad 02/04/96--------- £ si [email protected]=19319 £ ic 34953273/34972592 (11 pages)
11 April 1996Ad 02/04/96--------- £ si [email protected]=11825 £ ic 34941448/34953273 (2 pages)
11 April 1996Ad 02/04/96--------- £ si [email protected]=1746 £ ic 34939702/34941448 (2 pages)
1 April 1996Ad 26/03/96--------- £ si [email protected]=2837 £ ic 34936865/34939702 (2 pages)
1 April 1996Ad 26/03/96--------- £ si [email protected]=608 £ ic 34936257/34936865 (2 pages)
20 March 1996Ad 12/03/96--------- £ si [email protected]=1157 £ ic 34935100/34936257 (2 pages)
20 March 1996Ad 12/03/96--------- £ si [email protected]=1245 £ ic 34933855/34935100 (2 pages)
20 March 1996Ad 12/03/96--------- £ si [email protected]=296 £ ic 34933559/34933855 (2 pages)
5 March 1996Ad 27/02/96--------- £ si [email protected]=2097 £ ic 34931462/34933559 (3 pages)
5 March 1996Ad 27/02/96--------- £ si [email protected]=2989 £ ic 34928473/34931462 (3 pages)
21 February 1996Ad 13/02/96--------- £ si [email protected]=707 £ ic 34927766/34928473 (2 pages)
21 February 1996Ad 13/02/96--------- £ si [email protected]=495 £ ic 34927271/34927766 (2 pages)
21 February 1996Ad 13/02/96--------- £ si [email protected]=1369 £ ic 34925902/34927271 (4 pages)
31 January 1996Ad 23/01/96--------- £ si [email protected]=246 £ ic 34925656/34925902 (3 pages)
31 January 1996Ad 23/01/96--------- £ si [email protected]=251 £ ic 34925405/34925656 (3 pages)
31 January 1996Ad 23/01/96--------- £ si [email protected]=815 £ ic 34924590/34925405 (3 pages)
17 January 1996Ad 09/01/96--------- £ si [email protected]=524 £ ic 34924066/34924590 (3 pages)
20 December 1995Ad 12/12/95--------- £ si [email protected]=932 £ ic 34923134/34924066 (6 pages)
20 December 1995Ad 12/12/95--------- £ si [email protected]=699 £ ic 34922435/34923134 (4 pages)
20 December 1995Ad 12/12/95--------- £ si [email protected]=1044 £ ic 34921391/34922435 (4 pages)
8 December 1995Ad 05/12/95--------- £ si [email protected]=911 £ ic 34920480/34921391 (8 pages)
24 November 1995Ad 21/11/95--------- £ si [email protected]=109 £ ic 34918649/34918758 (4 pages)
16 November 1995Ad 14/11/95--------- £ si [email protected]=385 £ ic 34918264/34918649 (4 pages)
16 November 1995Ad 14/11/95--------- £ si [email protected]=943 £ ic 34917321/34918264 (6 pages)
13 November 1995Ad 07/11/95--------- £ si [email protected]=732 £ ic 34916589/34917321 (8 pages)
24 October 1995Secretary resigned;new secretary appointed (4 pages)
17 October 1995New director appointed (6 pages)
13 October 1995Ad 10/10/95--------- £ si [email protected]=1363 £ ic 34867146/34868509 (4 pages)
13 October 1995Ad 10/10/95--------- £ si [email protected]=1985 £ ic 34865161/34867146 (4 pages)
13 October 1995Ad 10/10/95--------- £ si [email protected]=257 £ ic 34864904/34865161 (4 pages)
14 September 1995Ad 12/09/95--------- £ si [email protected]=692 £ ic 34834078/34834770 (4 pages)
14 September 1995Ad 12/09/95--------- £ si [email protected]=3594 £ ic 34830484/34834078 (6 pages)
14 September 1995Ad 12/09/95--------- £ si [email protected]=698 £ ic 34829786/34830484 (4 pages)
25 August 1995Ad 22/08/95--------- £ si [email protected]=1740 £ ic 34828046/34829786 (4 pages)
25 August 1995Ad 22/08/95--------- £ si [email protected]=117 £ ic 34827929/34828046 (4 pages)
11 August 1995Ad 08/08/95--------- £ si [email protected]=212 £ ic 34827717/34827929 (6 pages)
11 August 1995Ad 08/08/95--------- £ si [email protected]=494 £ ic 34827223/34827717 (6 pages)
11 August 1995Ad 08/08/95--------- £ si [email protected]=412 £ ic 34826811/34827223 (4 pages)
10 August 1995Secretary resigned;new secretary appointed (4 pages)
4 August 1995Ad 27/07/95--------- £ si [email protected]=2796 £ ic 34824015/34826811 (4 pages)
31 July 1995Ad 25/07/95--------- £ si [email protected]=824 £ ic 34823191/34824015 (4 pages)
5 July 1995Ad 27/06/95--------- £ si [email protected]=108 £ ic 34822632/34822740 (4 pages)
21 June 1995Ad 13/06/95--------- £ si [email protected]=14 £ ic 34822618/34822632 (4 pages)
21 June 1995Ad 13/06/95--------- £ si [email protected]=1340 £ ic 34821278/34822618 (6 pages)
21 June 1995Ad 13/06/95--------- £ si [email protected]=763 £ ic 34820515/34821278 (4 pages)
6 June 1995Ad 30/05/95--------- £ si [email protected]=5704 £ ic 34814811/34820515 (4 pages)
6 June 1995Ad 30/05/95--------- £ si [email protected]=941 £ ic 34813870/34814811 (4 pages)
30 May 1995Ad 23/05/95--------- £ si [email protected]=28 £ ic 34813842/34813870 (4 pages)
30 May 1995Ad 23/05/95--------- £ si [email protected]=183 £ ic 34813659/34813842 (4 pages)
25 May 1995Return made up to 10/05/95; bulk list available separately (70 pages)
16 May 1995Ad 09/05/95--------- £ si [email protected]=5 £ ic 35815008/35815013 (4 pages)
16 May 1995Ad 09/05/95--------- £ si [email protected]=1716 £ ic 35813292/35815008 (4 pages)
9 May 1995Ad 02/05/95--------- £ si [email protected]=12378 £ ic 35800914/35813292 (4 pages)
30 April 1995Ad 25/04/95--------- £ si [email protected]=53 £ ic 35800861/35800914 (4 pages)
30 April 1995Ad 25/04/95--------- £ si [email protected]=98 £ ic 35800763/35800861 (4 pages)
28 April 1995Full group accounts made up to 31 December 1994 (63 pages)
20 April 1995Ad 11/04/95--------- £ si [email protected]=19 £ ic 35800744/35800763 (4 pages)
18 April 1995Director resigned;new director appointed (6 pages)
13 April 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
13 April 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
10 April 1995Ad 04/04/95--------- £ si [email protected]=5538 £ ic 35795206/35800744 (4 pages)
5 April 1995Ad 29/03/95--------- £ si [email protected]=1953 £ ic 35793253/35795206 (4 pages)
5 April 1995Ad 29/03/95--------- £ si [email protected]=799 £ ic 35792454/35793253 (4 pages)
3 April 1995Ad 28/03/95--------- £ si [email protected]=526 £ ic 35791928/35792454 (4 pages)
3 April 1995Ad 28/03/95--------- £ si [email protected]=1380 £ ic 35790548/35791928 (4 pages)
20 March 1995Ad 14/03/95--------- £ si [email protected]=133 £ ic 35790415/35790548 (4 pages)
20 March 1995Ad 14/03/95--------- £ si [email protected]=483 £ ic 35789932/35790415 (6 pages)
8 May 1994Full group accounts made up to 31 December 1993 (62 pages)
14 May 1993Full group accounts made up to 31 December 1992 (55 pages)
30 April 1992Full group accounts made up to 31 December 1991 (47 pages)
8 May 1991Full group accounts made up to 31 December 1990 (54 pages)
12 June 1990Full group accounts made up to 31 December 1989 (54 pages)
31 July 1989Interim accounts made up to 30 June 1989 (7 pages)
12 July 1989Full group accounts made up to 31 December 1988 (62 pages)
9 June 1989Company name changed abbey life group PLC\certificate issued on 12/06/89 (3 pages)
9 January 1989Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(47 pages)
22 December 1988Listing of particulars (6 pages)
21 December 1988Listing of particulars (10 pages)
20 December 1988Listing of particulars (82 pages)
12 July 1988Full group accounts made up to 31 December 1987 (46 pages)
5 June 1985Listing of particulars (56 pages)
2 July 1983Accounts made up to 31 December 1982 (10 pages)
10 August 1981Accounts made up to 31 December 1980 (10 pages)
13 November 1969Certificate of incorporation (1 page)