Friends Provident Administration Services Limited

Company Name	Friends Provident Administration Services Limited
Directors	Diana Monger and Brian William Sweetland
Company Status	Dissolved
Company Number	04083689
Category	Private Limited Company
Incorporation Date	4 October 2000(23 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Brian William Sweetland
Nationality	British
Status	Current
Appointed	04 October 2000(same day as company formation)
Role	Dir & Sec
Country of Residence	United Kingdom
Correspondence Address	Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX

Director Name	Diana Monger
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(3 years after company formation)
Appointment Duration	20 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Oefield House Verdley Place Fernhurst Haslemere Surrey GU27 3ER

Director Name	Brian William Sweetland
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(3 years after company formation)
Appointment Duration	20 years, 6 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX

Director Name	Roger Michael Whiffin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	8 Clandon Road Guildford Surrey GU1 2DR

Director Name	Brian William Sweetland
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Dir & Sec
Country of Residence	United Kingdom
Correspondence Address	Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX

Director Name	David Martin Jackson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2003)
Role	Group Finance Director
Correspondence Address	10 Cranford Avenue Exmouth Devon EX8 2HT

Director Name	Jane Stevens
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(1 day after company formation)
Appointment Duration	3 years (resigned 24 October 2003)
Role	Director Of Customer Services
Correspondence Address	5 Fyfield Close Pearce Waysbishopdown Salisbury Wiltshire SP1 3WU

Director Name	Mr Graham Kenneth Aslet
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(1 day after company formation)
Appointment Duration	3 years (resigned 24 October 2003)
Role	Director And Actuary
Country of Residence	England
Correspondence Address	Clay Hall Clayhall Lane Reigate Surrey RH2 8LD

Director Name	Mr Alastair Roy Geoffrey Gunn
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 October 2003)
Role	Managing Director Life And Pen
Country of Residence	United Kingdom
Correspondence Address	Arborfield House Hawkins Lane West Hill Ottery St Mary Devon EX11 1XG

Director Name	Mr Michael Anthony Hampton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 October 2003)
Role	Director Of Business Services
Country of Residence	United Kingdom
Correspondence Address	23 Dickins Way Horsham West Sussex RH13 6BQ

Director Name	Mr Graham Harvey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 October 2003)
Role	Director Of Marketing
Country of Residence	United Kingdom
Correspondence Address	31 Barnards Hill Marlow Buckinghamshire SL7 2NX

Director Name	Mr Andrew Philip Jackson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 October 2003)
Role	Director Of It 1-3-2000
Country of Residence	England
Correspondence Address	3 Abbotts Hill Little Ann Andover Hampshire SP11 7PJ

Director Name	Jamie Robert McIver
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 October 2003)
Role	Director Of Direct Business Op
Correspondence Address	The Barn, Swithen Farm Huddersfield Road Haigh South Yorkshire S75 4DG

Director Name	Mr Adrian John Nurse
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 October 2003)
Role	Director Of International Oper
Country of Residence	England
Correspondence Address	3 Westgrove Fordingbridge Hampshire SP6 1LS

Director Name	Mr Keith Satchell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 October 2003)
Role	Group Chief Executive
Correspondence Address	Oakfield 63 Moorlands Road Verwood Dorset BH31 7PD

Director Name	Rocco Sepe
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2001(1 year, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 February 2002)
Role	Director Of Corporate Developm
Correspondence Address	43 Downview Road Worthing West Sussex BN11 4HQ

Director Name	Mr Simon John Clamp
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2003)
Role	Director Of Ifa Operations
Country of Residence	United Kingdom
Correspondence Address	15 Luard Road Cambridge Cambridgeshire CB2 2PJ

Director Name	Mr Philip Wynford Moore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 October 2003)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	17 Camlet Way Hadley Wood Barnet EN4 0LH

Location

Registered Address	Carolyn House 29-31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 August 2004	Dissolved (1 page)
24 May 2004	Return of final meeting in a members' voluntary winding up (3 pages)
18 December 2003	Registered office changed on 18/12/03 from: pixham end dorking surrey RH1 1QA (1 page)
11 December 2003	Appointment of a voluntary liquidator (1 page)
11 December 2003	Declaration of solvency (5 pages)
11 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
30 September 2003	Return made up to 20/09/03; full list of members (10 pages)
30 September 2003	Memorandum and Articles of Association (7 pages)
29 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (3 pages)
18 March 2003	Full accounts made up to 31 December 2002 (11 pages)
5 March 2003	Director's particulars changed (1 page)
5 February 2003	Auditor's resignation (2 pages)
23 October 2002	Director's particulars changed (1 page)
20 September 2002	Return made up to 20/09/02; change of members (10 pages)
1 May 2002	Ad 22/04/02--------- Â£ si 750000@1=750000 Â£ ic 2200000/2950000 (2 pages)
10 April 2002	Full accounts made up to 31 December 2001 (9 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
5 March 2002	Ad 22/02/02--------- Â£ si 500000@1=500000 Â£ ic 1700000/2200000 (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
9 October 2001	Return made up to 20/09/01; full list of members (6 pages)
9 October 2001	Ad 28/06/01--------- Â£ si 500000@1=500000 Â£ ic 1200000/1700000 (2 pages)
21 December 2000	Ad 12/12/00--------- Â£ si 700000@1=700000 Â£ ic 500000/1200000 (2 pages)
15 November 2000	Ad 08/11/00--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
1 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/10/00 (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
17 October 2000	New director appointed (2 pages)
4 October 2000	Incorporation (21 pages)

Friends Provident Administration Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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