| Company Name | Independent Life Assurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03525754 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1998(26 years, 1 month ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Anthony Blakemore |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(6 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 March 2002) |
| Role | Secretary |
| Correspondence Address | Flat 1 Chimney Court 23 Brewhouse Lane London E1W 2NU |
| Director Name | Alison Byrne |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(6 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 March 2002) |
| Role | Solicitor |
| Correspondence Address | 10 Newlands Quay Shadwell Basin London E1 9QZ |
| Secretary Name | Mr Malcolm Ayling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(3 years, 6 months after company formation) |
| Appointment Duration | 5 months (closed 05 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Stocks Green Road Hildenborough Kent TN11 9AD |
| Director Name | Miss Cherie Leigh Nugent |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Porters Cottages Waltham Road Boreham Essex CM3 3BQ |
| Director Name | Annabel Felicity Wilson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17 Uplands Road Crouch End London N8 7LX |
| Secretary Name | Miss Cherie Leigh Nugent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Porters Cottages Waltham Road Boreham Essex CM3 3BQ |
| Secretary Name | Alison Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(6 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 2000) |
| Role | Solicitor |
| Correspondence Address | 10 Newlands Quay Shadwell Basin London E1 9QZ |
| Secretary Name | Lucie Sarah Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(2 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | 53 Montana Close Sanderstead Surrey CR2 0AT |
Location
| Registered Address | No 2 Minster Court Mincing Lane London EC3R 7BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2001 | New secretary appointed (2 pages) |
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2001 | Secretary resigned (1 page) |
| 3 October 2001 | Application for striking-off (1 page) |
| 11 April 2001 | Return made up to 06/03/01; full list of members (5 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 22 May 2000 | Accounts for a dormant company made up to 31 March 2000 (14 pages) |
| 10 March 2000 | Return made up to 06/03/00; full list of members (7 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 3 April 1999 | Return made up to 06/03/99; full list of members (7 pages) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 89 south view road london N8 7LX (1 page) |
| 3 August 1998 | Resolutions
|
| 3 August 1998 | Resolutions
|
| 6 March 1998 | Incorporation (25 pages) |