Continental Life (Europe) Limited

Company Name	Continental Life (Europe) Limited
Director	John Campbell Graham Docherty
Company Status	Dissolved
Company Number	02086520
Category	Private Limited Company
Incorporation Date	31 December 1986(37 years, 4 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr John Campbell Graham Docherty
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 May 1992(5 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Insurance Executive
Correspondence Address	24 Frensham Vale Lower Bourne Farnham Surrey GU10 3HN

Secretary Name	Sisec Limited (Corporation)
Status	Current
Appointed	24 May 1992(5 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Bruce Brodie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1992(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 1995)
Role	Insurance Executive
Correspondence Address	126 5th Avenue New York 10011 Usa

Director Name	Peter Joseph Ilias
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rutland House Marloes Road London W8 5LE

Director Name	Kenneth Maciver
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1993)
Role	Financial Controller
Correspondence Address	The Poplars The Green Horsmonden Kent TN12 8JS

Director Name	Donald Michael Lowry
Date of Birth	October 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1995(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1998)
Role	Secretary & General Counsel
Correspondence Address	79 Mark Drive Hawthorn Woods Illinois 60047 United States

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

14 February 2001	Dissolved (1 page)
14 November 2000	Return of final meeting in a members' voluntary winding up (3 pages)
4 August 2000	Liquidators statement of receipts and payments (5 pages)
21 February 2000	Liquidators statement of receipts and payments (5 pages)
4 August 1999	Liquidators statement of receipts and payments (5 pages)
2 March 1999	Liquidators statement of receipts and payments (5 pages)
28 July 1998	Liquidators statement of receipts and payments (5 pages)
25 February 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
25 July 1997	Registered office changed on 25/07/97 from: continental house 77 gracechurch street london EC3V 0DL (1 page)
23 June 1997	Return made up to 24/05/97; no change of members (7 pages)
20 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 May 1997	Memorandum and Articles of Association (21 pages)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
26 June 1996	Return made up to 24/05/96; full list of members (8 pages)
26 June 1996	Director's particulars changed (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
10 August 1995	New director appointed (4 pages)
9 August 1995	Director resigned (2 pages)
26 May 1995	Return made up to 24/05/95; no change of members (12 pages)

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