Canada Life Unit Trust Managers Limited

01008252

Company Name	Canada Life Unit Trust Managers Limited
Directors	William Jeffrey Richards and Rye Douglas Mills
Company Status	Dissolved
Company Number	01008252
Category	Private Limited Company
Incorporation Date	19 April 1971(53 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr William Jeffrey Richards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 February 1991(19 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Executive Director Investments
Correspondence Address	23 Nottingham Road South Croydon Surrey CR2 6AR

Secretary Name	Mr Evan Thomas Jenkins
Nationality	British
Status	Current
Appointed	20 February 1991(19 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	35 Lammas Road Watton At Stone Hertford Hertfordshire SG14 3RH

Director Name	Mr Rye Douglas Mills
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 March 1993(21 years, 11 months after company formation)
Appointment Duration	31 years, 1 month
Role	Vice-President General Manager
Correspondence Address	Lawns, The Street Roxwell Chelmsford Essex CM1 4PD

Director Name	Sir Donald James Barron
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 June 1996)
Role	Non-Executive Director
Correspondence Address	Greenfield Sim Balk Lane, Bishopthorpe York North Yorkshire YO23 2QH

Director Name	Andrew Scott Rutherford Davidson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 1996)
Role	Non-Executive Director
Correspondence Address	Dawes Mead Dawes Green Tapners Road, Leigh Reigate Surrey RH2 8NN

Director Name	Ian Colin Gunn
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 1996)
Role	Non Executive Director
Correspondence Address	7 The Avenue Potters Bar Hertfordshire EN6 1EG

Director Name	Mr John Robert Allan Montagu Storar
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 June 1996)
Role	Non-Executive Director
Correspondence Address	3 Parkside Avenue Wimbledon London SW19 5ES

Director Name	Prof George Sayers Bain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Canadian British
Status	Resigned
Appointed	01 March 1994(22 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1996)
Role	Principle London Business Scho
Correspondence Address	1 Sussex Place Regents Park London NW1 4SA

Location

Registered Address	Canada Life Place 18 High Street Potters Bar Herts EN6 5BA
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 September 1997	Dissolved (2 pages)
26 June 1997	Return of final meeting in a members' voluntary winding up (3 pages)
6 November 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 1996	Declaration of solvency (3 pages)
6 November 1996	Re powers of liquidator (1 page)
6 November 1996	Appointment of a voluntary liquidator (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
22 March 1996	Accounts made up to 31 December 1995 (10 pages)
22 March 1996	Return made up to 20/02/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 March 1995	Return made up to 20/02/95; full list of members (18 pages)

Contact Companies London