| Company Name | Occidental Life Assurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01147851 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1973(50 years, 5 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | George Edward King |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 February 1993(19 years, 2 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 702 Oberlin Road Raleigh North Carolina 27605 United States |
| Secretary Name | Michael Blinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(24 years, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months (closed 23 August 2016) |
| Role | Company Director |
| Correspondence Address | 702 Oberlin Road Raleigh, North Carolina 27605 Usa Foreign |
| Director Name | Mr David Gerald Pirrung |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 March 2016(42 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 23 August 2016) |
| Role | Insurance Executive |
| Country of Residence | United States |
| Correspondence Address | 702 Oberlin Road Raleigh North Carolina 27605 United States |
| Director Name | Stephen Stephano |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 February 1993(19 years, 2 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 01 March 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 702 Oberlin Road Raleigh North Carolina United States |
| Secretary Name | Hugh Owen |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 February 1993(19 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | 702 Oberlin Road Raleigh North Carolina 27605 Foreign |
Location
| Registered Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| 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 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Application to strike the company off the register (3 pages) |
| 9 March 2016 | Appointment of David Pirrung as a director on 1 March 2016 (2 pages) |
| 9 March 2016 | Appointment of David Pirrung as a director on 1 March 2016 (2 pages) |
| 8 March 2016 | Termination of appointment of Stephen Stephano as a director on 1 March 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Stephen Stephano as a director on 1 March 2016 (1 page) |
| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 6 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 6 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 24 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 4 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 4 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 21 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 19 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 19 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 6 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 20 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Stephen Stephano on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for George Edward King on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Stephen Stephano on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for George Edward King on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for George Edward King on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Stephen Stephano on 1 October 2009 (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 2 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 11 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 2 April 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 1 March 2008 | Registered office changed on 01/03/2008 from st bride's house 10 salisbury square london EC4Y 8EH (1 page) |
| 1 March 2008 | Location of debenture register (1 page) |
| 1 March 2008 | Location of register of members (1 page) |
| 1 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 March 2008 | Location of register of members (1 page) |
| 1 March 2008 | Registered office changed on 01/03/2008 from st bride's house 10 salisbury square london EC4Y 8EH (1 page) |
| 1 March 2008 | Location of debenture register (1 page) |
| 28 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 27 February 2006 | Return made up to 01/02/06; full list of members (5 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 February 2006 | Return made up to 01/02/06; full list of members (5 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 30 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 March 2005 | Location of register of members (1 page) |
| 30 March 2005 | Return made up to 01/02/05; full list of members (5 pages) |
| 30 March 2005 | Location of debenture register (1 page) |
| 30 March 2005 | Location of register of members (1 page) |
| 30 March 2005 | Location of debenture register (1 page) |
| 30 March 2005 | Return made up to 01/02/05; full list of members (5 pages) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page) |
| 14 February 2004 | Return made up to 01/02/04; full list of members (5 pages) |
| 14 February 2004 | Return made up to 01/02/04; full list of members (5 pages) |
| 14 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 9 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 21 March 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 21 March 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 15 March 2002 | Return made up to 01/02/02; full list of members (5 pages) |
| 15 March 2002 | Return made up to 01/02/02; full list of members (5 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 4 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 4 April 2001 | Return made up to 01/02/01; full list of members (5 pages) |
| 4 April 2001 | Return made up to 01/02/01; full list of members (5 pages) |
| 4 September 2000 | Return made up to 01/02/00; full list of members (5 pages) |
| 4 September 2000 | Return made up to 01/02/00; full list of members (5 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 1 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 16 April 1999 | Secretary's particulars changed (1 page) |
| 16 April 1999 | Return made up to 01/02/99; full list of members (5 pages) |
| 16 April 1999 | Return made up to 01/02/99; full list of members (5 pages) |
| 16 April 1999 | Secretary's particulars changed (1 page) |
| 12 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 12 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 13 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 2 June 1998 | Return made up to 01/02/98; full list of members (5 pages) |
| 2 June 1998 | Return made up to 01/02/98; full list of members (5 pages) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | Secretary resigned (1 page) |
| 22 May 1998 | Secretary resigned (1 page) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 29 May 1997 | Return made up to 01/02/97; full list of members (5 pages) |
| 29 May 1997 | Return made up to 01/02/97; full list of members (5 pages) |
| 16 July 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 16 July 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 2 July 1996 | Resolutions
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| 2 July 1996 | Resolutions
|
| 2 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 2 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 September 1995 | Resolutions
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| 28 September 1995 | Resolutions
|
| 13 September 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 13 September 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 21 April 1995 | Return made up to 01/02/95; full list of members (12 pages) |
| 21 April 1995 | Return made up to 01/02/95; full list of members (12 pages) |