Lifeco Re Ltd

Company Name	Lifeco Re Ltd
Company Status	Dissolved
Company Number	03190840
Category	Private Limited Company
Incorporation Date	25 April 1996(28 years ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Autocheck (Europe) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Charles Stone
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2012(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Andrea Mary Callaby
Status	Closed
Appointed	02 August 2013(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Kurt John Brosnahan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	New Zealander
Status	Closed
Appointed	24 September 2014(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 February 2016)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Malcolm Douglass
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Waterfoot 3 Greenmount Lane Bolton Lancashire BL1 5JF

Director Name	Andrew Peter Quirke
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Manager
Correspondence Address	23 Selsey Drive Manchester Greater Manchester M20 5WW

Secretary Name	Malcolm Douglass
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Waterfoot 3 Greenmount Lane Bolton Lancashire BL1 5JF

Director Name	Allan James Lagrange
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 2002(5 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Allan James Lagrange
Nationality	Canadian
Status	Resigned
Appointed	01 March 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2003)
Role	Company Director
Correspondence Address	Senovazne Nam 8 Prague 110 00 Foreign

Secretary Name	Andrew Peter Quirke
Nationality	British
Status	Resigned
Appointed	07 October 2003(7 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	David Ian Spruce
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2014)
Role	Associate Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	John Davies
Status	Resigned
Appointed	31 July 2012(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 August 2013)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Chee Loong Cheah
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 March 2014(17 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Location

Registered Address	Plantation Place 30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

2 at £1	Lifeco Sro 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
5 October 2015	Application to strike the company off the register (4 pages)
5 October 2015	Application to strike the company off the register (4 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
22 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
1 October 2014	Appointment of Mr Kurt John Brosnahan as a director on 24 September 2014 (2 pages)
1 October 2014	Appointment of Mr Kurt John Brosnahan as a director on 24 September 2014 (2 pages)
5 August 2014	Termination of appointment of Chee Loong Cheah as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Chee Loong Cheah as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Chee Loong Cheah as a director on 1 August 2014 (1 page)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
24 June 2014	Full accounts made up to 31 December 2013 (9 pages)
24 June 2014	Full accounts made up to 31 December 2013 (9 pages)
18 March 2014	Appointment of Chee Loong Cheah as a director (2 pages)
18 March 2014	Appointment of Chee Loong Cheah as a director (2 pages)
26 February 2014	Termination of appointment of David Spruce as a director (1 page)
26 February 2014	Termination of appointment of David Spruce as a director (1 page)
15 August 2013	Full accounts made up to 31 December 2012 (11 pages)
15 August 2013	Full accounts made up to 31 December 2012 (11 pages)
6 August 2013	Termination of appointment of John Davies as a secretary (1 page)
6 August 2013	Termination of appointment of John Davies as a secretary (1 page)
6 August 2013	Appointment of Andrea Mary Callaby as a secretary (1 page)
6 August 2013	Appointment of Andrea Mary Callaby as a secretary (1 page)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
29 August 2012	Appointment of Robert Charles Stone as a director (2 pages)
29 August 2012	Appointment of Robert Charles Stone as a director (2 pages)
23 August 2012	Appointment of John Davies as a secretary (1 page)
23 August 2012	Appointment of John Davies as a secretary (1 page)
22 August 2012	Termination of appointment of Allan Lagrange as a director (1 page)
22 August 2012	Termination of appointment of Andrew Quirke as a secretary (1 page)
22 August 2012	Termination of appointment of Andrew Quirke as a secretary (1 page)
22 August 2012	Termination of appointment of Allan Lagrange as a director (1 page)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 May 2011	Appointment of David Ian Spruce as a director (2 pages)
3 May 2011	Appointment of David Ian Spruce as a director (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
27 April 2010	Registered office address changed from , Harlech Suite, 792 Wilmslow Road, Didsbury, Manchester, M20 6UG on 27 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Andrew Peter Quirke on 9 February 2010 (3 pages)
27 April 2010	Director's details changed for Allan James Lagrange on 13 April 2010 (3 pages)
27 April 2010	Secretary's details changed for Andrew Peter Quirke on 9 February 2010 (3 pages)
27 April 2010	Registered office address changed from , Harlech Suite, 792 Wilmslow Road, Didsbury, Manchester, M20 6UG on 27 April 2010 (2 pages)
27 April 2010	Registered office address changed from Harlech Suite 792 Wilmslow Road Didsbury Manchester M20 6UG on 27 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Andrew Peter Quirke on 9 February 2010 (3 pages)
27 April 2010	Director's details changed for Allan James Lagrange on 13 April 2010 (3 pages)
10 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
10 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 July 2009	Return made up to 09/07/09; full list of members (3 pages)
30 July 2009	Return made up to 09/07/09; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 July 2008	Return made up to 09/07/08; full list of members (3 pages)
14 July 2008	Return made up to 09/07/08; full list of members (3 pages)
7 July 2008	Return made up to 25/04/08; full list of members (3 pages)
7 July 2008	Return made up to 25/04/08; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 June 2007	Return made up to 25/04/07; full list of members (6 pages)
22 June 2007	Return made up to 25/04/07; full list of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 July 2005	Return made up to 25/04/05; full list of members (9 pages)
21 July 2005	Return made up to 25/04/05; full list of members (9 pages)
5 February 2005	Registered office changed on 05/02/05 from: 8 huxley drive bramhall stockport cheshire SK7 2PH (1 page)
5 February 2005	Registered office changed on 05/02/05 from: 8 huxley drive, bramhall, stockport, cheshire SK7 2PH (1 page)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 June 2004	Return made up to 25/04/04; full list of members (6 pages)
9 June 2004	Return made up to 25/04/04; full list of members (6 pages)
26 March 2004	Company name changed autocheck (europe) LIMITED\certificate issued on 26/03/04 (2 pages)
26 March 2004	Company name changed autocheck (europe) LIMITED\certificate issued on 26/03/04 (2 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New secretary appointed (2 pages)
26 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	Secretary resigned (1 page)
27 May 2003	Return made up to 25/04/03; full list of members (7 pages)
27 May 2003	Return made up to 25/04/03; full list of members (7 pages)
19 August 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	Secretary resigned;director resigned (1 page)
15 May 2002	Secretary resigned;director resigned (1 page)
15 May 2002	New secretary appointed;new director appointed (2 pages)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2001	Return made up to 25/04/01; full list of members (6 pages)
26 April 2001	Return made up to 25/04/01; full list of members (6 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 May 2000	Return made up to 25/04/00; full list of members (6 pages)
5 May 2000	Return made up to 25/04/00; full list of members (6 pages)
21 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1998	Return made up to 25/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1998	Return made up to 25/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 February 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
25 April 1996	Incorporation (12 pages)
25 April 1996	Incorporation (12 pages)

Lifeco Re Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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