30 The Rise
Sevenoaks
Kent
TN13 1RQ
Director Name | Aviva Company Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 02 December 2002(11 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 16 February 2010) |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Aviva Director Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 02 December 2002(11 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 16 February 2010) |
Correspondence Address | St. Helen's 1 Undershaft London EC3P 3DQ |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 02 December 2002(11 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 16 February 2010) |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Matthew Robert Layton |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 January 2002(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | St Helens 1 Undershaft London EC3P 3DQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2009 | Application to strike the company off the register (3 pages) |
21 October 2009 | Application to strike the company off the register (3 pages) |
22 July 2009 | Director's Change of Particulars / aviva director services LIMITED / 22/07/2009 / HouseName/Number was: , now: st. Helen's; Street was: st. Helen's, now: 1 undershaft; Area was: 1 undershaft, now: (2 pages) |
22 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
22 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
22 July 2009 | Director's change of particulars / aviva director services LIMITED / 22/07/2009 (2 pages) |
1 June 2009 | Company name changed aviva life & pensions uk LIMITED\certificate issued on 01/06/09 (2 pages) |
1 June 2009 | Company name changed aviva life & pensions uk LIMITED\certificate issued on 01/06/09 (2 pages) |
9 April 2009 | Memorandum and Articles of Association (7 pages) |
9 April 2009 | Memorandum and Articles of Association (7 pages) |
8 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
8 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
19 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
19 August 2008 | Accounts made up to 31 December 2007 (2 pages) |
19 August 2008 | Director appointed mrs kirstine anne cooper (2 pages) |
19 August 2008 | Director appointed mrs kirstine anne cooper (2 pages) |
25 July 2008 | Company name changed aviva life & pensions LIMITED\certificate issued on 25/07/08 (2 pages) |
25 July 2008 | Company name changed aviva life & pensions LIMITED\certificate issued on 25/07/08 (2 pages) |
18 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
18 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
7 June 2007 | Accounts made up to 31 December 2006 (2 pages) |
7 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
12 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
20 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
20 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
24 August 2006 | Resolutions
|
24 August 2006 | Resolutions
|
26 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
26 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
25 June 2005 | Accounts made up to 31 December 2004 (2 pages) |
1 October 2004 | Return made up to 14/09/04; full list of members (2 pages) |
1 October 2004 | Return made up to 14/09/04; full list of members (2 pages) |
28 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
28 May 2004 | Accounts made up to 31 December 2003 (2 pages) |
27 January 2004 | Return made up to 03/01/04; full list of members (2 pages) |
27 January 2004 | Return made up to 03/01/04; full list of members (2 pages) |
9 June 2003 | Accounts made up to 31 December 2002 (2 pages) |
9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
9 April 2003 | Resolutions
|
9 April 2003 | Resolutions
|
23 January 2003 | Return made up to 03/01/03; full list of members (5 pages) |
23 January 2003 | Return made up to 03/01/03; full list of members (5 pages) |
21 January 2003 | Memorandum and Articles of Association (17 pages) |
21 January 2003 | Memorandum and Articles of Association (17 pages) |
9 December 2002 | New director appointed (7 pages) |
9 December 2002 | New director appointed (7 pages) |
9 December 2002 | New director appointed (7 pages) |
9 December 2002 | New director appointed (7 pages) |
8 December 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
8 December 2002 | Director resigned (1 page) |
8 December 2002 | Director resigned (1 page) |
8 December 2002 | New secretary appointed (2 pages) |
8 December 2002 | Registered office changed on 08/12/02 from: 200 aldersgate street london EC1A 4JJ (1 page) |
8 December 2002 | Director resigned (1 page) |
8 December 2002 | Secretary resigned (1 page) |
8 December 2002 | New secretary appointed (2 pages) |
8 December 2002 | Registered office changed on 08/12/02 from: 200 aldersgate street london EC1A 4JJ (1 page) |
8 December 2002 | Director resigned (1 page) |
8 December 2002 | Secretary resigned (1 page) |
8 December 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
7 February 2002 | Company name changed secretclose LIMITED\certificate issued on 07/02/02 (2 pages) |
7 February 2002 | Company name changed secretclose LIMITED\certificate issued on 07/02/02 (2 pages) |
3 January 2002 | Incorporation (24 pages) |