Five Arrows Life Limited

Company Name	Five Arrows Life Limited
Company Status	Dissolved
Company Number	02614456
Category	Private Limited Company
Incorporation Date	24 May 1991(32 years, 11 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)
Previous Name	Devicebest Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 30 November 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Anthony Leonard Chapman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2008(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	David Andrew Shannon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2008(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Closed
Appointed	07 October 2008(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 November 2010)
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Steven Garrick Glover
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 15 July 1991)
Role	Trainee Solicitor
Correspondence Address	53 Elystan Place Chelsea London SW3 3JY

Director Name	Neil Andrew Harting
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 15 July 1991)
Role	Solicitor
Correspondence Address	95 Leathwaite Road London SW11 6RN

Secretary Name	Steven Garrick Glover
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 15 July 1991)
Role	Trainee Solicitor
Correspondence Address	53 Elystan Place Chelsea London SW3 3JY

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 12 May 1998)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr David Kenneth Riches
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Roderick David Clarence Ando
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 1997)
Role	Chartered Accountant
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2001)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Judith Vince
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 2001)
Role	Bank Executive
Correspondence Address	8 Leonard Avenue Morden Surrey SM4 6DW

Director Name	Anne-Marie Sizer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(16 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 October 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	Anne-Marie Sizer
Nationality	British
Status	Resigned
Appointed	15 January 2008(16 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 October 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Resigned
Appointed	15 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 11 January 2001)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	NMR Directors Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	11 January 2001(9 years, 7 months after company formation)
Appointment Duration	7 years (resigned 16 January 2008)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	NMR Secretaries Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	11 January 2001(9 years, 7 months after company formation)
Appointment Duration	7 years (resigned 16 January 2008)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	NMR Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(9 years, 7 months after company formation)
Appointment Duration	7 years (resigned 16 January 2008)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Location

Registered Address	New Court St Swithins Lane London EC4P 4DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at 1	Rothchilds Continuation Holding Ag 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
9 August 2010	Application to strike the company off the register (3 pages)
9 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 January 2010	Director's details changed for David Andrew Shannon on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for David Andrew Shannon on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Nm Rothschild & Sons Limited on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-05 GBP 2 (5 pages)
5 January 2010	Secretary's details changed for Nm Rothschild & Sons Limited on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jonathan Westcott on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Nm Rothschild & Sons Limited on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jonathan Westcott on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-05 GBP 2 (5 pages)
5 January 2010	Director's details changed for Jonathan Westcott on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for David Andrew Shannon on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-05 GBP 2 (5 pages)
16 November 2009	Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009 (2 pages)
20 September 2009	Accounts made up to 31 March 2009 (4 pages)
20 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
19 December 2008	Accounts made up to 31 March 2008 (4 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 October 2008	Appointment Terminated Director anne sizer (1 page)
9 October 2008	Director appointed david andrew shannon (2 pages)
9 October 2008	Secretary appointed nm rothschild & sons LIMITED (2 pages)
9 October 2008	Director appointed anthony leonard chapman (2 pages)
9 October 2008	Secretary appointed nm rothschild & sons LIMITED (2 pages)
9 October 2008	Director appointed anthony leonard chapman (2 pages)
9 October 2008	Appointment terminated secretary anne sizer (1 page)
9 October 2008	Director appointed david andrew shannon (2 pages)
9 October 2008	Appointment Terminated Secretary anne sizer (1 page)
9 October 2008	Appointment terminated director anne sizer (1 page)
21 January 2008	New director appointed (4 pages)
21 January 2008	New secretary appointed;new director appointed (3 pages)
21 January 2008	New director appointed (4 pages)
21 January 2008	New secretary appointed;new director appointed (3 pages)
17 January 2008	Secretary resigned;director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Secretary resigned;director resigned (1 page)
17 January 2008	Director resigned (1 page)
15 January 2008	Return made up to 04/01/08; full list of members (2 pages)
15 January 2008	Return made up to 04/01/08; full list of members (2 pages)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 June 2007	Accounts made up to 31 March 2007 (4 pages)
11 January 2007	Return made up to 04/01/07; full list of members (2 pages)
11 January 2007	Return made up to 04/01/07; full list of members (2 pages)
18 May 2006	Accounts made up to 31 March 2006 (4 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
23 January 2006	Return made up to 04/01/06; full list of members (2 pages)
23 January 2006	Return made up to 04/01/06; full list of members (2 pages)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 May 2005	Accounts made up to 31 March 2005 (4 pages)
5 August 2004	Accounts made up to 31 March 2004 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 August 2003	Accounts made up to 31 March 2003 (4 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 January 2003	Accounts made up to 31 March 2002 (4 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
5 December 2001	Accounts made up to 31 March 2001 (4 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 June 2001	Return made up to 04/05/01; full list of members (6 pages)
15 June 2001	Return made up to 04/05/01; full list of members (6 pages)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	New secretary appointed;new director appointed (3 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (3 pages)
5 February 2001	New director appointed (3 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	New secretary appointed;new director appointed (3 pages)
14 September 2000	Accounts made up to 31 March 2000 (4 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 May 2000	Return made up to 04/05/00; full list of members (6 pages)
30 May 2000	Return made up to 04/05/00; full list of members (6 pages)
15 May 1999	Return made up to 04/05/99; no change of members (7 pages)
15 May 1999	Return made up to 04/05/99; no change of members (7 pages)
29 April 1999	Accounts made up to 31 March 1999 (4 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
15 May 1998	New director appointed (3 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (3 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 May 1998	Return made up to 04/05/98; no change of members (7 pages)
13 May 1998	Accounts made up to 31 March 1998 (4 pages)
13 May 1998	Return made up to 04/05/98; no change of members (7 pages)
19 September 1997	New director appointed (4 pages)
19 September 1997	New director appointed (4 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
4 June 1997	Accounts made up to 31 March 1997 (4 pages)
4 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 June 1997	Return made up to 04/05/97; full list of members (8 pages)
4 June 1997	Return made up to 04/05/97; full list of members (8 pages)
6 June 1996	Return made up to 04/05/96; no change of members (7 pages)
6 June 1996	Return made up to 04/05/96; no change of members (7 pages)
6 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
6 June 1996	Accounts made up to 31 March 1996 (4 pages)
30 May 1995	Return made up to 04/05/95; no change of members (7 pages)
30 May 1995	Return made up to 04/05/95; no change of members (10 pages)
30 May 1995	Accounts made up to 31 March 1995 (4 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1995	Auditor's resignation (2 pages)
14 March 1995	Auditor's resignation (1 page)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Five Arrows Life Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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