Domestic & General Life Assurance Company Limited

Company Name	Domestic & General Life Assurance Company Limited
Company Status	Dissolved
Company Number	02821512
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Dissolution Date	29 September 2009 (14 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Kenneth Spark Wilson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1993(same day as company formation)
Role	Director Of G.Sales M
Country of Residence	England
Correspondence Address	14 Coulsdon Court Road Coulsdon Surrey CR5 2LL

Secretary Name	Anthony Philip White
Nationality	British
Status	Closed
Appointed	28 June 2000(7 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 29 September 2009)
Role	Company Director
Correspondence Address	Roseneath Woodside Road Chiddingfold Godalming Surrey GU8 4RN

Director Name	Mr Paul Allan Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(14 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clifton Park Road Caversham Reading Berkshire RG4 7PD

Director Name	Mr Martin Copley
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Winterfold End,Hound House Road Shere Guildford Surrey GU5 9JJ

Director Name	Colin Victor Honey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Copper Beeches Prey Heath Road Woking Surrey GU22 0RN

Director Name	John Scott Ritchie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Hunters Lodge 20 Godstone Road Oxted Surrey RH8 9JT

Secretary Name	Peter Morris
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	Timothy Jolyon Reeve Scrivener
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	56 Mysore Road Battersea London SW11 5SB

Location

Registered Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£208,000
Net Worth	£2,056,000
Current Liabilities	£1,000,000

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
3 June 2009	Application for striking-off (1 page)
14 January 2009	Full accounts made up to 31 March 2008 (18 pages)
27 November 2008	Reduction of iss capital and minute (oc) \gbp ic 700000/700000 (3 pages)
27 November 2008	Certificate of reduction of issued capital (1 page)
28 July 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 May 2008	Return made up to 20/05/08; full list of members (5 pages)
15 May 2008	Director appointed paul allan lee (2 pages)
17 December 2007	Full accounts made up to 31 March 2007 (18 pages)
30 November 2007	Director resigned (1 page)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2007	Return made up to 20/05/07; full list of members (5 pages)
1 February 2007	Full accounts made up to 31 March 2006 (19 pages)
7 July 2006	Registered office changed on 07/07/06 from: swan court 2A mansel road wimbledon london SW19 4AA (1 page)
30 May 2006	Return made up to 20/05/06; full list of members (5 pages)
11 January 2006	Full accounts made up to 31 March 2005 (15 pages)
26 July 2005	Secretary's particulars changed (1 page)
3 June 2005	Return made up to 20/05/05; no change of members (4 pages)
8 October 2004	Full accounts made up to 31 March 2004 (15 pages)
27 May 2004	Return made up to 20/05/04; no change of members (4 pages)
4 May 2004	Director's particulars changed (1 page)
27 January 2004	Full accounts made up to 30 June 2003 (15 pages)
11 January 2004	Director resigned (1 page)
28 May 2003	Return made up to 20/05/03; full list of members (6 pages)
29 January 2003	Full accounts made up to 30 June 2002 (14 pages)
30 May 2002	Return made up to 20/05/02; full list of members (6 pages)
30 January 2002	Full accounts made up to 30 June 2001 (15 pages)
4 June 2001	Return made up to 20/05/01; no change of members (6 pages)
12 January 2001	Full accounts made up to 30 June 2000 (15 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
31 May 2000	Return made up to 20/05/00; full list of members (6 pages)
19 November 1999	Full accounts made up to 30 June 1999 (15 pages)
16 June 1999	Return made up to 20/05/99; no change of members (5 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
16 November 1998	Full accounts made up to 30 June 1998 (14 pages)
7 July 1998	Scheme of arrange,insurance act (13 pages)
1 June 1998	Return made up to 20/05/98; no change of members (5 pages)
19 November 1997	Full accounts made up to 30 June 1997 (14 pages)
4 June 1997	Return made up to 20/05/97; full list of members (6 pages)
31 January 1997	O/C transfer of business ins cos (18 pages)
22 November 1996	Full accounts made up to 30 June 1996 (13 pages)
30 May 1996	Return made up to 20/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1996	Director's particulars changed (1 page)
29 November 1995	Full accounts made up to 30 June 1995 (11 pages)
30 May 1995	Return made up to 20/05/95; no change of members (4 pages)
31 May 1994	Return made up to 20/05/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
24 August 1993	Ad 14/07/93--------- Â£ si 699998@1=699998 Â£ ic 2/700000 (2 pages)
20 May 1993	Incorporation (24 pages)

Domestic & General Life Assurance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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