Sun Life And Provincial Quest Trustee Company Limited

Company Name	Sun Life And Provincial Quest Trustee Company Limited
Company Status	Dissolved
Company Number	03821059
Category	Private Limited Company
Incorporation Date	6 August 1999(24 years, 9 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)
Previous Name	Computworth Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months (closed 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(5 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	10 March 2003(3 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 09 February 2016)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ms Julie Bell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 2003)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	The Dog House Nomansland Farm Wheathampstead Hertfordshire AL4 8EY

Director Name	Miss Mary Elizabeth Hitchon
Nationality	British
Status	Resigned
Appointed	31 August 1999(3 weeks, 4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 November 1999)
Role	Chartered Secretary
Correspondence Address	50 Montagu Square London W1H 1TH

Director Name	Terry John Keefe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 2003)
Role	General Secretary
Correspondence Address	23 Streamside Mangotsfield South Gloucestershire BS16 9ED

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 04 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Bharat Girdharlal Thakker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	152 Albury Drive Pinner Middlesex HA5 3RG

Secretary Name	Miss Mary Elizabeth Hitchon
Nationality	British
Status	Resigned
Appointed	31 August 1999(3 weeks, 4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 November 1999)
Role	Chartered Secretary
Correspondence Address	50 Montagu Square London W1H 1TH

Director Name	Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2001)
Role	Chartered Accountant
Correspondence Address	21 Sprimont Place London SW3 3HT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.sunlifedirect.co.uk/life-cover/over-50-life-insurance/
Telephone	0800 9047674
Telephone region	Freephone

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Axa Uk PLC 100.00% Ordinary

Accounts

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

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
12 November 2015	Application to strike the company off the register (3 pages)
12 November 2015	Application to strike the company off the register (3 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 May 2009	Return made up to 23/04/09; full list of members (3 pages)
15 May 2009	Return made up to 23/04/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 May 2007	Return made up to 23/04/07; full list of members (5 pages)
16 May 2007	Return made up to 23/04/07; full list of members (5 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 June 2005	Return made up to 23/04/05; full list of members (5 pages)
6 June 2005	Return made up to 23/04/05; full list of members (5 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
22 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 May 2002	Return made up to 23/04/02; full list of members (6 pages)
22 May 2002	Return made up to 23/04/02; full list of members (6 pages)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	Director's particulars changed (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 August 2001	Return made up to 06/08/01; full list of members (6 pages)
14 August 2001	Return made up to 06/08/01; full list of members (6 pages)
28 June 2001	Return made up to 23/04/01; full list of members (6 pages)
28 June 2001	Return made up to 23/04/01; full list of members (6 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
16 August 2000	Return made up to 06/08/00; full list of members (7 pages)
16 August 2000	Return made up to 06/08/00; full list of members (7 pages)
21 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
21 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
1 December 1999	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
1 December 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
1 December 1999	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
1 December 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	New secretary appointed (2 pages)
25 November 1999	Company name changed computworth LIMITED\certificate issued on 26/11/99 (2 pages)
25 November 1999	Company name changed computworth LIMITED\certificate issued on 26/11/99 (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New secretary appointed;new director appointed (2 pages)
13 September 1999	New director appointed (7 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (7 pages)
13 September 1999	Registered office changed on 13/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Incorporation (13 pages)
6 August 1999	Incorporation (13 pages)

Sun Life And Provincial Quest Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London