Sun Life And Provincial (Ireland) Limited

Company Name	Sun Life And Provincial (Ireland) Limited
Company Status	Dissolved
Company Number	01970160
Category	Private Limited Company
Incorporation Date	11 December 1985(38 years, 4 months ago)
Dissolution Date	28 February 2012 (12 years, 2 months ago)
Previous Names	Glorycrown Finance Limited and Provincial Leasing Company Limited

Business Activity

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

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	29 December 2000(15 years after company formation)
Appointment Duration	11 years, 2 months (closed 28 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(18 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 28 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	04 November 2004(18 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 28 February 2012)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	David Potts
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 April 1995)
Role	Executive Director
Correspondence Address	Cubert Lumley Road Kendal Cumbria LA9 5HU

Director Name	John Hunter Maxwell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(5 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 1992)
Role	Chief Executive - Provincial Group Plc
Correspondence Address	17 Cliveden Place London SW1W 8LA

Director Name	Philip Victor Hoyle
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 19 May 1995)
Role	Secretary Of Sandaire Investme
Country of Residence	England
Correspondence Address	2 Lumley Road Kendal Cumbria LA9 5HT

Secretary Name	Michael Charles Waterton
Nationality	British
Status	Resigned
Appointed	23 April 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	17 Bowland Drive Kendal Cumbria LA9 6LT

Director Name	Michael Hart
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(9 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 November 1995)
Role	Chief Executive
Correspondence Address	2 Wilton Close Halton Road Lancaster Lancashire LA1 2TL

Director Name	Dr Phillip Edward Judkins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(9 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2002)
Role	Senior Executive Director
Country of Residence	United Kingdom
Correspondence Address	18 St Johns Square Wakefield West Yorkshire WF1 2RA

Director Name	Anthony Beverley Davidson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 1997)
Role	Managing Director
Correspondence Address	The Farmhouse Methven Perth PH1 3RE Scotland

Director Name	James McGuinness
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1999)
Role	Finance Director
Correspondence Address	1 Calderglen Road East Kilbride Glasgow Lanarkshire G74 2LQ Scotland

Secretary Name	Graham Claude Whitwham
Nationality	British
Status	Resigned
Appointed	19 July 1996(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	33 Dugg Hill Heversham Milnthorpe Cumbria LA7 7EF

Director Name	Monsieur Gilles Marie Pierre Louis Avenel
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 1997(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	4 Wyndham House Sloane Square London SW1W 8AR

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(11 years, 10 months after company formation)
Appointment Duration	7 years (resigned 04 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	William Paton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1999)
Role	Director Of Operations
Correspondence Address	Well House Murley Moss Lane Kendal Cumbria LA9 7NL

Secretary Name	Dean Leonard Clarke
Nationality	British
Status	Resigned
Appointed	31 October 1998(12 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 October 1999)
Role	Company Director
Correspondence Address	18 Rosemead South Benfleet Essex SS7 4JQ

Director Name	David Winton Watt Torrance
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Resigned
Appointed	15 October 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 2003)
Role	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Mrs Clifford James Oakley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 2004)
Role	Insurance Official
Country of Residence	England
Correspondence Address	17 Collinson`S Hadleigh Road Ipswich Suffolk IP2 0DS

Contact

Website	www.sunlifedirect.co.uk/life-cover/over-50-life-insurance/
Telephone	0800 9047674
Telephone region	Freephone

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
3 November 2011	Application to strike the company off the register (3 pages)
3 November 2011	Application to strike the company off the register (3 pages)
4 October 2011	Statement of capital on 4 October 2011 GBP 1 (4 pages)
4 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to zero 30/09/2011 (1 page)
4 October 2011	Statement by directors (1 page)
4 October 2011	Statement of capital on 4 October 2011 GBP 1 (4 pages)
4 October 2011	Solvency Statement dated 23/09/11 (1 page)
4 October 2011	Statement of capital on 4 October 2011 GBP 1 (4 pages)
4 October 2011	Solvency statement dated 23/09/11 (1 page)
4 October 2011	Statement by Directors (1 page)
4 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to zero 30/09/2011 (1 page)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 May 2009	Return made up to 23/04/09; full list of members (3 pages)
15 May 2009	Return made up to 23/04/09; full list of members (3 pages)
21 October 2008	Accounts made up to 31 December 2007 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
11 September 2007	Accounts made up to 31 December 2006 (4 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 October 2006	Accounts made up to 31 December 2005 (4 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
22 September 2005	Accounts made up to 31 December 2004 (4 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 June 2005	Return made up to 23/04/05; full list of members (5 pages)
6 June 2005	Return made up to 23/04/05; full list of members (5 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
16 August 2004	Accounts made up to 31 December 2003 (6 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
10 July 2003	Full accounts made up to 31 December 2002 (13 pages)
10 July 2003	Full accounts made up to 31 December 2002 (13 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
10 July 2002	Full accounts made up to 31 December 2001 (12 pages)
10 July 2002	Full accounts made up to 31 December 2001 (12 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
18 July 2001	Full accounts made up to 31 December 2000 (13 pages)
18 July 2001	Full accounts made up to 31 December 2000 (13 pages)
22 May 2001	Return made up to 23/04/01; full list of members (6 pages)
22 May 2001	Return made up to 23/04/01; full list of members (6 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (12 pages)
4 August 2000	Full accounts made up to 31 December 1999 (12 pages)
23 May 2000	Return made up to 23/04/00; full list of members (6 pages)
23 May 2000	Return made up to 23/04/00; full list of members (6 pages)
21 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
21 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (3 pages)
7 October 1999	New director appointed (3 pages)
22 May 1999	Return made up to 23/04/99; no change of members (10 pages)
22 May 1999	Return made up to 23/04/99; no change of members (10 pages)
20 May 1999	Full accounts made up to 31 December 1998 (12 pages)
20 May 1999	Full accounts made up to 31 December 1998 (12 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
24 May 1998	Return made up to 23/04/98; full list of members (7 pages)
24 May 1998	Return made up to 23/04/98; full list of members (7 pages)
22 January 1998	Location of debenture register (1 page)
22 January 1998	Location of debenture register (1 page)
21 January 1998	Location of register of members (1 page)
21 January 1998	Location of register of directors' interests (1 page)
21 January 1998	Location of register of members (1 page)
21 January 1998	Location of register of directors' interests (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Registered office changed on 07/01/98 from: stramongate kendal cumbria LA9 4BE (1 page)
7 January 1998	Registered office changed on 07/01/98 from: stramongate kendal cumbria LA9 4BE (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
2 June 1997	Full accounts made up to 31 December 1996 (15 pages)
2 June 1997	Full accounts made up to 31 December 1996 (15 pages)
7 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
7 May 1997	Return made up to 23/04/97; full list of members (5 pages)
26 July 1996	Secretary resigned (1 page)
26 July 1996	New secretary appointed (2 pages)
26 July 1996	New secretary appointed (2 pages)
26 July 1996	Secretary resigned (1 page)
11 July 1996	Auditor's resignation (1 page)
11 July 1996	Auditor's resignation (1 page)
9 July 1996	Full accounts made up to 31 December 1995 (12 pages)
9 July 1996	Full accounts made up to 31 December 1995 (12 pages)
26 June 1996	Statement of affairs (5 pages)
26 June 1996	Ad 28/05/96--------- Â£ si 627301@1 (2 pages)
26 June 1996	Statement of affairs (5 pages)
26 June 1996	Ad 28/05/96--------- Â£ si 627301@1 (2 pages)
16 June 1996	Ad 28/05/96--------- Â£ si 627301@1=627301 Â£ ic 100/627401 (2 pages)
16 June 1996	Ad 28/05/96--------- Â£ si 627301@1=627301 Â£ ic 100/627401 (2 pages)
14 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
14 June 1996	Nc inc already adjusted 28/05/96 (1 page)
14 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 June 1996	Memorandum and Articles of Association (12 pages)
14 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
14 June 1996	Memorandum and Articles of Association (12 pages)
14 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 June 1996	Nc inc already adjusted 28/05/96 (1 page)
3 June 1996	Company name changed provincial leasing company limit ed\certificate issued on 03/06/96 (2 pages)
3 June 1996	Company name changed provincial leasing company limit ed\certificate issued on 03/06/96 (2 pages)
2 June 1996	Return made up to 23/04/96; full list of members (7 pages)
2 June 1996	Return made up to 23/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (1 page)
24 May 1995	New director appointed (3 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	New director appointed (1 page)
24 May 1995	Director resigned (3 pages)
24 May 1995	New director appointed (3 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (1 page)
19 May 1995	Full accounts made up to 31 December 1994 (12 pages)
19 May 1995	Full accounts made up to 31 December 1994 (12 pages)

Sun Life And Provincial (Ireland) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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