Liberty Life Assurance Limited

Company Name	Liberty Life Assurance Limited
Company Status	Dissolved
Company Number	03110027
Category	Private Limited Company
Incorporation Date	4 October 1995(28 years, 7 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)
Previous Name	Hugodrax (5) 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 David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1997(2 years after company formation)
Appointment Duration	13 years, 7 months (closed 24 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	Susan Folger
Nationality	British
Status	Closed
Appointed	07 February 2000(4 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Gary Richard Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(14 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 24 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Role	Solicitor
Correspondence Address	73 Park Crescent Twickenham Middlesex TW2 6NS

Director Name	Gordon Haig Brough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Victoria Square London SW1W 0RB

Director Name	Mark Lupton Dawbarn
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 1997)
Role	Solicitor
Correspondence Address	Lane House Sawpitt Lane Lower Oddington Moreton In Marsh Gloucestershire GL56 0US Wales

Director Name	Mr Benjamin Nathan Rowe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 1997)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	214 Hendon Way London NW4 3NE

Director Name	Jeffrey Joseph Nick
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 1996(4 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 December 1996)
Role	Chief Executive Financial Serv
Correspondence Address	6 Frognal Close Hampstead London NW3 6YB

Secretary Name	Mark Lupton Dawbarn
Nationality	British
Status	Resigned
Appointed	21 February 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 1997)
Role	Solicitor
Correspondence Address	Lane House Sawpitt Lane Lower Oddington Moreton In Marsh Gloucestershire GL56 0US Wales

Director Name	Michael Robert Geoffrey Tallett Williams
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 1997)
Role	Accountant
Correspondence Address	7 Pinetrees Charlton Kings Cheltenham Gloucestershire GL53 0NB Wales

Director Name	Gabriel L Shaheen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1996(1 year, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 October 1997)
Role	Actuary
Correspondence Address	Hollywood Vicarage Lane Gerrards Cross Buckinghamshire SL9 8AS

Director Name	Farrell Barry Sher
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	50 Harley House Marylebone Road London NW1 5HG

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Resigned
Appointed	06 October 1997(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 2000)
Role	Company Director
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(2 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Director Name	Mr James Harry Sutcliffe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 1999)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Sans Souci South View Road Pinner Middlesex HA5 3YD

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(12 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Location

Registered Address	40 Broadway London SW1H 0BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
28 January 2011	Application to strike the company off the register (3 pages)
28 January 2011	Application to strike the company off the register (3 pages)
9 September 2010	Appointment of Gary Richard Hoskins as a director (3 pages)
9 September 2010	Appointment of Gary Richard Hoskins as a director (3 pages)
27 August 2010	Termination of appointment of Susan Folger as a director (1 page)
27 August 2010	Termination of appointment of Susan Folger as a director (1 page)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 2 (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 2 (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 2 (5 pages)
17 February 2010	Director's details changed for Susan Folger on 12 February 2010 (2 pages)
17 February 2010	Director's details changed for Susan Folger on 12 February 2010 (2 pages)
5 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
5 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
5 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Susan Folger on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Susan Folger on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Susan Folger on 1 October 2009 (2 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 July 2009	Accounts made up to 31 December 2008 (4 pages)
26 May 2009	Return made up to 08/05/09; full list of members (3 pages)
26 May 2009	Return made up to 08/05/09; full list of members (3 pages)
5 November 2008	Resolutions RES13 ‐ Sect 175 ca 2006 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Sect 175 ca 2006 22/10/2008 (1 page)
15 August 2008	Accounts made up to 31 December 2007 (4 pages)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 May 2008	Return made up to 08/05/08; full list of members (3 pages)
29 May 2008	Return made up to 08/05/08; full list of members (3 pages)
17 April 2008	Director appointed susan folger (2 pages)
17 April 2008	Director appointed susan folger (2 pages)
9 April 2008	Appointment Terminated Director aidan smith (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Accounts made up to 31 December 2006 (4 pages)
25 May 2007	Return made up to 08/05/07; full list of members (2 pages)
25 May 2007	Return made up to 08/05/07; full list of members (2 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 May 2006	Return made up to 08/05/06; full list of members (2 pages)
15 May 2006	Return made up to 08/05/06; full list of members (2 pages)
20 March 2006	Accounts made up to 31 December 2005 (4 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 May 2005	Return made up to 08/05/05; full list of members (2 pages)
24 May 2005	Return made up to 08/05/05; full list of members (2 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 April 2005	Accounts made up to 31 December 2004 (4 pages)
18 May 2004	Return made up to 08/05/04; full list of members (5 pages)
18 May 2004	Return made up to 08/05/04; full list of members (5 pages)
31 March 2004	Accounts made up to 31 December 2003 (4 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 May 2003	Return made up to 08/05/03; full list of members (5 pages)
24 May 2003	Return made up to 08/05/03; full list of members (5 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
6 March 2003	Accounts made up to 31 December 2002 (5 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
3 July 2002	Accounts made up to 31 December 2001 (5 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 June 2002	Return made up to 08/05/02; full list of members (3 pages)
26 June 2002	Return made up to 08/05/02; full list of members (3 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
23 May 2001	Accounts made up to 31 December 2000 (4 pages)
23 May 2001	Return made up to 08/05/01; full list of members (6 pages)
23 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 May 2001	Return made up to 08/05/01; full list of members (6 pages)
30 May 2000	Return made up to 08/05/00; full list of members (10 pages)
30 May 2000	Accounts made up to 31 December 1999 (4 pages)
30 May 2000	Return made up to 08/05/00; full list of members (10 pages)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
1 August 1999	Director's particulars changed (1 page)
1 August 1999	Director's particulars changed (1 page)
6 June 1999	Return made up to 08/05/99; full list of members (8 pages)
6 June 1999	Return made up to 08/05/99; full list of members (8 pages)
12 June 1998	Return made up to 08/05/98; full list of members (8 pages)
12 June 1998	Return made up to 08/05/98; full list of members (8 pages)
2 June 1998	Accounts made up to 31 December 1997 (5 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
18 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
11 January 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
11 January 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
10 November 1997	Secretary resigned;director resigned (1 page)
10 November 1997	Secretary resigned;director resigned (1 page)
2 November 1997	Return made up to 04/10/97; full list of members (6 pages)
2 November 1997	Return made up to 04/10/97; full list of members (6 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
22 October 1997	Registered office changed on 22/10/97 from: barnett way barnwood gloucester GL4 3RZ (1 page)
22 October 1997	Registered office changed on 22/10/97 from: barnett way barnwood gloucester GL4 3RZ (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
23 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
12 August 1997	Accounts made up to 31 December 1996 (6 pages)
12 August 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Director's particulars changed (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Registered office changed on 10/01/97 from: the quays 101/105,oxford road uxbridge middlesex UB8 1LZ (1 page)
10 January 1997	Registered office changed on 10/01/97 from: the quays 101/105,oxford road uxbridge middlesex UB8 1LZ (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
30 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
30 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1996	Return made up to 04/10/96; full list of members (8 pages)
20 October 1996	Return made up to 04/10/96; full list of members (8 pages)
12 June 1996	Accounting reference date notified as 31/12 (1 page)
12 June 1996	Accounting reference date notified as 31/12 (1 page)
27 February 1996	Secretary resigned (1 page)
27 February 1996	Registered office changed on 27/02/96 from: 1 dyers building london EC1N 2SX (1 page)
27 February 1996	New director appointed (2 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	Secretary resigned (1 page)
27 February 1996	Registered office changed on 27/02/96 from: 1 dyers building london EC1N 2SX (1 page)
27 February 1996	New director appointed (2 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	New director appointed (2 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
19 January 1996	Company name changed hugodrax (5) LIMITED\certificate issued on 22/01/96 (2 pages)
19 January 1996	Company name changed hugodrax (5) LIMITED\certificate issued on 22/01/96 (2 pages)

Liberty Life Assurance Limited

Business Activity

Directors

Location

Accounts

Filing History

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