Company NameCanada Life Financial Services Company Limited
DirectorsMartin Roger Collett and Rye Douglas Mills
Company StatusDissolved
Company Number01781104
CategoryPrivate Limited Company
Incorporation Date28 December 1983(40 years, 3 months ago)

Business Activity

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

Directors

Director NameMartin Roger Collett
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 1992(8 years, 3 months after company formation)
Appointment Duration31 years, 11 months
RoleExecutive Director Finance & Administration The Ca
Correspondence Address37 Oakfield Road
West Common
Harpenden
Hertfordshire
AL5 2NP
Secretary NameMr Evan Thomas Jenkins
NationalityBritish
StatusCurrent
Appointed18 April 1992(8 years, 3 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address35 Lammas Road
Watton At Stone
Hertford
Hertfordshire
SG14 3RH
Director NameMr Rye Douglas Mills
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1993(9 years, 4 months after company formation)
Appointment Duration30 years, 11 months
RoleVice President And General Man
Correspondence AddressLawns, The Street
Roxwell
Chelmsford
Essex
CM1 4PD
Director NameIan Colin Gunn
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(8 years, 3 months after company formation)
Appointment Duration1 year (resigned 30 April 1993)
RoleVice-President & General Manager The Canada Life A
Correspondence Address7 The Avenue
Potters Bar
Hertfordshire
EN6 1EG

Location

Registered AddressCanada Life Place
18 High Street
Potters Bar Herts
EN6 5BA
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

26 September 1997Dissolved (1 page)
26 June 1997Return of final meeting in a members' voluntary winding up (3 pages)
14 August 1996Accounts for a small company made up to 31 December 1995 (5 pages)
12 August 1996Res powers of liquidator (1 page)
12 August 1996Appointment of a voluntary liquidator (1 page)
12 August 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 August 1996Declaration of solvency (3 pages)
24 May 1996Return made up to 18/04/96; full list of members (6 pages)
17 May 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
17 May 1995Return made up to 18/04/95; full list of members (6 pages)