Dissolved
Dissolved 2016-12-29
Company Information for FRIENDS SLFS LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
00545887
Private Limited Company
Dissolved Dissolved 2016-12-29 |
Company Name | ||
---|---|---|
FRIENDS SLFS LIMITED | ||
Legal Registered Office | ||
SOUTHAMPTON HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 00545887 | |
---|---|---|
Date formed | 1955-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-12-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 09:25:04 |
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Officer | Role | Date Appointed |
---|---|---|
FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
||
CLAIR LOUISE MARSHALL |
||
DAVID ROWLEY ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN CHARLES PAYKEL |
Director | ||
IAN WILLIAMS |
Director | ||
JONATHAN STEPHEN MOSS |
Director | ||
AMANDA SISSON |
Director | ||
JAMES MASSON BLACK |
Director | ||
MICHAEL RONALD DOWNIE |
Director | ||
LINDSAY CLARE J'AFARI-PAK |
Director | ||
ANDREW MARK PARSONS |
Director | ||
JEREMY PETER SMALL |
Company Secretary | ||
DAVID RICHARD CHEESEMAN |
Director | ||
JEREMY PETER SMALL |
Director | ||
DAVID EMMANUEL HYNAM |
Director | ||
SEAN WILLIAM LOWTHER |
Director | ||
IAN DAVID LEA RICHARDSON |
Director | ||
PETER NIGEL STUCKEY CLARK |
Director | ||
ARTHUR LESLIE OWEN |
Director | ||
MARY ELIZABETH HITCHON |
Company Secretary | ||
JANET IRWIN WALLWORK |
Company Secretary | ||
IAN DAVID LEA RICHARDSON |
Company Secretary | ||
JOHN REEVE |
Director | ||
ANTHONY JAMES HERBERT |
Company Secretary | ||
JOHN DUDLEY WEBSTER |
Company Secretary | ||
JOHN DUDLEY WEBSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON AND MANCHESTER GROUP LIMITED | Director | 2016-12-30 | CURRENT | 1981-11-02 | Active | |
SYNERGY SUNRISE (BOWTHORPE) LIMITED | Director | 2016-12-30 | CURRENT | 2004-08-17 | Dissolved 2017-12-19 | |
FRIENDS PENSIONS LIMITED | Director | 2016-12-02 | CURRENT | 2010-06-28 | Dissolved 2017-10-06 | |
NBP DEVELOPMENTS LIMITED | Director | 2016-11-14 | CURRENT | 1936-12-31 | Dissolved 2017-10-06 | |
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED | Director | 2016-11-14 | CURRENT | 1979-01-05 | Dissolved 2017-10-25 | |
FRIENDS LIFE WF LIMITED | Director | 2016-10-24 | CURRENT | 1998-01-02 | Dissolved 2017-10-06 | |
FP GROUP LIMITED | Director | 2016-10-24 | CURRENT | 1986-09-10 | Dissolved 2017-10-06 | |
NORTH BRITISH PROPERTIES LIMITED | Director | 2016-10-24 | CURRENT | 1978-04-17 | Dissolved 2017-10-05 | |
NUPPP HARD SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 2001-01-11 | Dissolved 2017-08-04 | |
NU LOCAL CARE CENTRES LIMITED | Director | 2016-10-03 | CURRENT | 2001-03-27 | Dissolved 2017-08-04 | |
NU TECHNOLOGY AND LEARNING CENTRES LIMITED | Director | 2016-10-03 | CURRENT | 2001-04-30 | Dissolved 2017-08-04 | |
NU COLLEGE FOR CANTERBURY LIMITED | Director | 2016-10-03 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
NU OFFICES FOR SURREY LIMITED | Director | 2016-10-03 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED | Director | 2016-10-03 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
NETNERVE LIMITED | Director | 2016-10-03 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
METROPATH LIMITED | Director | 2016-10-03 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
NORWICH UNION (MALL GP) LIMITED | Director | 2016-10-03 | CURRENT | 2004-10-13 | Dissolved 2017-08-04 | |
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Director | 2016-10-03 | CURRENT | 2010-01-06 | Dissolved 2017-08-04 | |
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Director | 2016-10-03 | CURRENT | 2010-12-13 | Dissolved 2017-08-04 | |
NU LOCAL CARE CENTRES (WEST PARK) LIMITED | Director | 2016-10-03 | CURRENT | 2002-02-01 | Dissolved 2017-10-05 | |
NEWGATE STREET PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1998-08-07 | Dissolved 2017-08-04 | |
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED | Director | 2016-09-23 | CURRENT | 1999-02-10 | Dissolved 2017-08-04 | |
ATLANTIC INDUSTRIAL NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 2000-09-04 | Dissolved 2017-08-04 | |
CHURCH STREET NOMINEE NO.1 LIMITED | Director | 2016-09-23 | CURRENT | 2003-03-25 | Dissolved 2017-08-04 | |
CHURCH STREET NOMINEE NO 2 LIMITED. | Director | 2016-09-23 | CURRENT | 2003-03-25 | Dissolved 2017-08-04 | |
CHURCH STREET NOMINEE NO.3 LIMITED | Director | 2016-09-23 | CURRENT | 2003-03-26 | Dissolved 2017-08-04 | |
HERAX NOMINEES (NO.1) LIMITED | Director | 2016-09-23 | CURRENT | 2003-10-14 | Dissolved 2017-08-04 | |
HERAX NOMINEES (NO.2) LIMITED | Director | 2016-09-23 | CURRENT | 2003-10-15 | Dissolved 2017-08-04 | |
COLONIAL MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 1994-03-25 | Dissolved 2017-08-04 | |
DEXTRA COURT PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1996-10-22 | Dissolved 2017-08-04 | |
REGIONAL PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1934-11-26 | Dissolved 2017-10-05 | |
FRIENDS SLUS LIMITED | Director | 2016-09-23 | CURRENT | 1978-09-25 | Dissolved 2017-08-04 | |
FRIENDS SLOLAC LIMITED | Director | 2016-09-23 | CURRENT | 1991-08-16 | Dissolved 2017-08-04 | |
REGIONAL PROPERTIES MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 1958-03-06 | Dissolved 2017-08-04 | |
SILICON PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1996-04-04 | Dissolved 2017-12-19 | |
FP FINANCE LIMITED | Director | 2016-08-18 | CURRENT | 1996-09-19 | Dissolved 2017-10-05 | |
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED | Director | 2016-08-18 | CURRENT | 1993-05-26 | Dissolved 2017-08-04 | |
FP FINANCIAL MANAGEMENT LIMITED | Director | 2016-07-07 | CURRENT | 1981-03-24 | Dissolved 2016-12-29 | |
FRIENDS MILESTONES LIMITED | Director | 2016-07-07 | CURRENT | 2001-03-20 | Dissolved 2016-12-29 | |
FRIENDS PROVIDENT FIRST CALL LIMITED | Director | 2016-07-07 | CURRENT | 1993-12-21 | Dissolved 2016-12-29 | |
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED | Director | 2016-07-07 | CURRENT | 1958-04-24 | Dissolved 2016-12-29 | |
LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED | Director | 2016-07-07 | CURRENT | 1988-09-01 | Dissolved 2016-12-29 | |
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED | Director | 2016-07-07 | CURRENT | 1911-03-29 | Dissolved 2016-12-29 | |
ST CHRISTOPHER'S PLACE LIMITED | Director | 2016-07-07 | CURRENT | 1989-01-24 | Dissolved 2016-12-29 | |
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED | Director | 2016-05-12 | CURRENT | 1972-11-16 | Dissolved 2016-12-29 | |
BOX HILL INVESTMENTS LIMITED | Director | 2016-05-12 | CURRENT | 1908-02-01 | Dissolved 2016-12-29 | |
FRIENDS AELEM LIMITED | Director | 2016-05-12 | CURRENT | 1977-10-13 | Dissolved 2016-12-29 | |
FRIENDS SLPS LIMITED | Director | 2016-05-12 | CURRENT | 1867-01-08 | Dissolved 2016-12-29 | |
GROWTH FUND LIMITED(THE) | Director | 2016-05-12 | CURRENT | 1982-07-09 | Dissolved 2016-12-29 | |
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) | Director | 2016-05-12 | CURRENT | 1881-07-08 | Dissolved 2016-12-29 | |
LONDON CAPITAL HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 1993-02-12 | Dissolved 2017-10-05 | |
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION | Director | 2016-03-10 | CURRENT | 1981-01-01 | Liquidation | |
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED | Director | 2016-03-10 | CURRENT | 1992-01-31 | Dissolved 2016-12-29 | |
FP (PORTFOLIO) NOMINEES LIMITED | Director | 2016-03-10 | CURRENT | 1983-12-12 | Dissolved 2016-12-29 | |
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED | Director | 2016-03-10 | CURRENT | 1992-01-31 | Dissolved 2016-12-29 | |
FRIENDS ALF LIMITED | Director | 2016-03-10 | CURRENT | 1988-09-09 | Dissolved 2016-12-29 | |
FRIENDS LIFE THE BLUE LINE LIMITED | Director | 2016-03-10 | CURRENT | 1996-01-15 | Dissolved 2016-12-29 | |
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED | Director | 2016-03-10 | CURRENT | 2000-02-02 | Dissolved 2016-12-29 | |
FRIENDS PROVIDENT TRUSTEES LIMITED | Director | 2016-03-10 | CURRENT | 1972-12-13 | Dissolved 2016-12-29 | |
FRIENDS RETIREMENT INCOME LIMITED | Director | 2016-03-10 | CURRENT | 2010-06-28 | Dissolved 2016-12-29 | |
FRIENDS SLFA LIMITED | Director | 2016-03-10 | CURRENT | 1955-11-25 | Dissolved 2016-12-29 | |
JETSOLID LIMITED | Director | 2016-03-10 | CURRENT | 1988-01-25 | Dissolved 2016-12-29 | |
FRIENDS LIFE BHA LIMITED | Director | 2016-03-10 | CURRENT | 1992-12-18 | Dissolved 2017-10-06 | |
STAFF SCHEMES SAVE FROM PAY LTD | Director | 2016-03-10 | CURRENT | 1998-03-25 | Dissolved 2016-12-29 | |
PRECIS (1994) LIMITED | Director | 2015-12-31 | CURRENT | 2001-02-28 | Dissolved 2016-12-29 | |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Director | 2015-10-14 | CURRENT | 2010-08-19 | Liquidation | |
AVIVA DEPOSITS UK LIMITED | Director | 2015-08-01 | CURRENT | 1995-11-14 | Dissolved 2016-12-29 | |
UNDERSHAFT (NULLA) LIMITED | Director | 2015-08-01 | CURRENT | 1919-12-04 | Active | |
UNDERSHAFT (NUCM) LIMITED | Director | 2015-08-01 | CURRENT | 1947-01-03 | Dissolved 2016-12-29 | |
AVIVA INVESTORS UK NOMINEES LIMITED | Director | 2018-07-31 | CURRENT | 2005-09-05 | Active | |
AVIVA INVESTORS LONDON LIMITED | Director | 2018-07-20 | CURRENT | 1987-08-06 | Active | |
SUNRISE RENEWABLES (BARRY) LIMITED | Director | 2018-04-25 | CURRENT | 2008-06-13 | Liquidation | |
ORN CAPITAL SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 1999-07-12 | Liquidation | |
CE01 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-06-25 | Liquidation | |
CE07 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-11-15 | Liquidation | |
AD06 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-15 | Liquidation | |
SE06 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-06-21 | Liquidation | |
SE11 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-06-24 | Liquidation | |
SERVICED OFFICES UK (SERVICES) LIMITED | Director | 2018-03-28 | CURRENT | 2001-03-08 | Liquidation | |
SERVICED OFFICES UK NOMINEE LIMITED | Director | 2018-03-28 | CURRENT | 2004-05-04 | Liquidation | |
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2007-04-03 | Liquidation | |
FRIENDS LIFE DISTRIBUTION LIMITED | Director | 2018-01-22 | CURRENT | 2011-02-24 | Liquidation | |
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED | Director | 2017-08-14 | CURRENT | 2005-12-22 | Dissolved 2018-06-20 | |
FRIENDS LIFE INVESTMENTS LIMITED | Director | 2017-08-09 | CURRENT | 2010-07-23 | Liquidation | |
EBISU INVESTMENTS LIMITED | Director | 2017-07-26 | CURRENT | 2011-12-15 | Dissolved 2018-06-20 | |
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED | Director | 2017-05-03 | CURRENT | 2005-03-30 | Dissolved 2018-01-04 | |
LONDON AND MANCHESTER GROUP LIMITED | Director | 2017-04-24 | CURRENT | 1981-11-02 | Active | |
BMG (MANSFIELD) GENERAL PARTNER LIMITED | Director | 2017-04-20 | CURRENT | 1998-07-24 | Dissolved 2018-01-03 | |
BMG (LIVINGSTON) GENERAL PARTNER LIMITED | Director | 2017-04-20 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
BMG (YORK) GENERAL PARTNER LIMITED | Director | 2017-04-20 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
NEW OXFORD STREET (GENERAL PARTNER) LIMITED | Director | 2017-04-20 | CURRENT | 2002-09-20 | Dissolved 2018-01-03 | |
SYNERGY SUNRISE (BOWTHORPE) LIMITED | Director | 2017-04-18 | CURRENT | 2004-08-17 | Dissolved 2017-12-19 | |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 2010-08-19 | Liquidation | |
FRIENDS LIFE MARKETING LIMITED | Director | 2017-04-05 | CURRENT | 2004-03-01 | Dissolved 2018-06-20 | |
CGU INTERNATIONAL HOLDINGS B.V. | Director | 2017-03-24 | CURRENT | 2007-01-01 | Active | |
COMMERCIAL UNION TRUSTEES LIMITED | Director | 2017-02-22 | CURRENT | 1986-08-12 | Liquidation | |
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 2017-02-22 | CURRENT | 1872-05-07 | Liquidation | |
FRIENDS' PROVIDENT LIFE OFFICE | Director | 2017-01-16 | CURRENT | 1981-01-01 | Active | |
FRIENDS AELLAS LIMITED | Director | 2017-01-16 | CURRENT | 1896-05-14 | Active | |
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | Director | 2017-01-16 | CURRENT | 1921-01-24 | Active | |
FRIENDS LIFE STAFF SCHEMES LIMITED | Director | 2017-01-16 | CURRENT | 1953-11-09 | Liquidation | |
FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Director | 2017-01-16 | CURRENT | 1963-10-04 | Active | |
BMG (YORK) LIMITED | Director | 2016-12-09 | CURRENT | 1993-04-16 | Dissolved 2017-10-06 | |
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED | Director | 2016-12-09 | CURRENT | 1999-11-09 | Dissolved 2017-10-05 | |
AVIVA INVESTORS UK LT RED GP LIMITED | Director | 2016-12-09 | CURRENT | 2013-02-28 | Dissolved 2017-10-06 | |
BMG (MANSFIELD) LIMITED | Director | 2016-12-09 | CURRENT | 1996-07-12 | Liquidation | |
WOOD LANE (STADIUM) LIMITED | Director | 2016-12-08 | CURRENT | 2010-11-02 | Dissolved 2017-10-05 | |
FRIENDS PENSIONS LIMITED | Director | 2016-12-02 | CURRENT | 2010-06-28 | Dissolved 2017-10-06 | |
NBP DEVELOPMENTS LIMITED | Director | 2016-11-14 | CURRENT | 1936-12-31 | Dissolved 2017-10-06 | |
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED | Director | 2016-11-14 | CURRENT | 1979-01-05 | Dissolved 2017-10-25 | |
FRIENDS LIFE WF LIMITED | Director | 2016-10-24 | CURRENT | 1998-01-02 | Dissolved 2017-10-06 | |
FP GROUP LIMITED | Director | 2016-10-24 | CURRENT | 1986-09-10 | Dissolved 2017-10-06 | |
NORTH BRITISH PROPERTIES LIMITED | Director | 2016-10-24 | CURRENT | 1978-04-17 | Dissolved 2017-10-05 | |
FRIENDS AELRIS LIMITED | Director | 2016-10-24 | CURRENT | 1882-05-16 | Liquidation | |
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2000-09-21 | Active | |
NU LOCAL CARE CENTRES (WEST PARK) LIMITED | Director | 2016-09-29 | CURRENT | 2002-02-01 | Dissolved 2017-10-05 | |
NUPPP HARD SERVICES LIMITED | Director | 2016-09-27 | CURRENT | 2001-01-11 | Dissolved 2017-08-04 | |
NU LOCAL CARE CENTRES LIMITED | Director | 2016-09-27 | CURRENT | 2001-03-27 | Dissolved 2017-08-04 | |
NU TECHNOLOGY AND LEARNING CENTRES LIMITED | Director | 2016-09-27 | CURRENT | 2001-04-30 | Dissolved 2017-08-04 | |
NU COLLEGE FOR CANTERBURY LIMITED | Director | 2016-09-27 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
NU OFFICES FOR SURREY LIMITED | Director | 2016-09-27 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED | Director | 2016-09-27 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
NETNERVE LIMITED | Director | 2016-09-27 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
METROPATH LIMITED | Director | 2016-09-27 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
NORWICH UNION (MALL GP) LIMITED | Director | 2016-09-27 | CURRENT | 2004-10-13 | Dissolved 2017-08-04 | |
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Director | 2016-09-27 | CURRENT | 2010-01-06 | Dissolved 2017-08-04 | |
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Director | 2016-09-27 | CURRENT | 2010-12-13 | Dissolved 2017-08-04 | |
NEWGATE STREET PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1998-08-07 | Dissolved 2017-08-04 | |
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED | Director | 2016-09-23 | CURRENT | 1999-02-10 | Dissolved 2017-08-04 | |
ATLANTIC INDUSTRIAL NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 2000-09-04 | Dissolved 2017-08-04 | |
CHURCH STREET NOMINEE NO.1 LIMITED | Director | 2016-09-23 | CURRENT | 2003-03-25 | Dissolved 2017-08-04 | |
CHURCH STREET NOMINEE NO 2 LIMITED. | Director | 2016-09-23 | CURRENT | 2003-03-25 | Dissolved 2017-08-04 | |
CHURCH STREET NOMINEE NO.3 LIMITED | Director | 2016-09-23 | CURRENT | 2003-03-26 | Dissolved 2017-08-04 | |
HERAX NOMINEES (NO.1) LIMITED | Director | 2016-09-23 | CURRENT | 2003-10-14 | Dissolved 2017-08-04 | |
HERAX NOMINEES (NO.2) LIMITED | Director | 2016-09-23 | CURRENT | 2003-10-15 | Dissolved 2017-08-04 | |
COLONIAL MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 1994-03-25 | Dissolved 2017-08-04 | |
DEXTRA COURT PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1996-10-22 | Dissolved 2017-08-04 | |
REGIONAL PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1934-11-26 | Dissolved 2017-10-05 | |
FRIENDS SLUS LIMITED | Director | 2016-09-23 | CURRENT | 1978-09-25 | Dissolved 2017-08-04 | |
FRIENDS SLOLAC LIMITED | Director | 2016-09-23 | CURRENT | 1991-08-16 | Dissolved 2017-08-04 | |
REGIONAL PROPERTIES MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 1958-03-06 | Dissolved 2017-08-04 | |
SILICON PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1996-04-04 | Dissolved 2017-12-19 | |
UNDERSHAFT FAL LIMITED | Director | 2016-09-23 | CURRENT | 2007-09-06 | Active | |
FP FINANCE LIMITED | Director | 2016-08-18 | CURRENT | 1996-09-19 | Dissolved 2017-10-05 | |
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED | Director | 2016-08-18 | CURRENT | 1993-05-26 | Dissolved 2017-08-04 | |
CGU GROUP B.V. | Director | 2016-08-12 | CURRENT | 2002-02-01 | Converted / Closed | |
FRIENDS LIFE GROUP LIMITED | Director | 2016-08-03 | CURRENT | 2013-04-25 | Converted / Closed | |
MATCHTRACK LIMITED | Director | 2016-07-18 | CURRENT | 2002-07-08 | Dissolved 2016-12-29 | |
NEW OXFORD STREET (NOMINEE) LIMITED | Director | 2016-07-18 | CURRENT | 2002-10-03 | Dissolved 2016-12-29 | |
THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED | Director | 2016-07-15 | CURRENT | 2003-03-26 | Dissolved 2016-12-29 | |
THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED | Director | 2016-07-15 | CURRENT | 2003-03-26 | Dissolved 2016-12-29 | |
THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED | Director | 2016-07-15 | CURRENT | 2003-03-26 | Dissolved 2016-12-29 | |
CARDIFF BAY (CPS) LIMITED | Director | 2016-07-14 | CURRENT | 2005-10-12 | Dissolved 2016-12-29 | |
CARDIFF BAY NOMINEE 1 LIMITED | Director | 2016-07-14 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
CARDIFF BAY NOMINEE 2 LIMITED | Director | 2016-07-14 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
FP FINANCIAL MANAGEMENT LIMITED | Director | 2016-07-07 | CURRENT | 1981-03-24 | Dissolved 2016-12-29 | |
FRIENDS MILESTONES LIMITED | Director | 2016-07-07 | CURRENT | 2001-03-20 | Dissolved 2016-12-29 | |
FRIENDS PROVIDENT FIRST CALL LIMITED | Director | 2016-07-07 | CURRENT | 1993-12-21 | Dissolved 2016-12-29 | |
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED | Director | 2016-07-07 | CURRENT | 1958-04-24 | Dissolved 2016-12-29 | |
LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED | Director | 2016-07-07 | CURRENT | 1988-09-01 | Dissolved 2016-12-29 | |
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED | Director | 2016-07-07 | CURRENT | 1911-03-29 | Dissolved 2016-12-29 | |
ST CHRISTOPHER'S PLACE LIMITED | Director | 2016-07-07 | CURRENT | 1989-01-24 | Dissolved 2016-12-29 | |
FRIENDS ASLH LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-05 | Dissolved 2017-10-06 | |
FRIENDS WUKH LIMITED | Director | 2016-07-01 | CURRENT | 1985-04-26 | Dissolved 2016-12-29 | |
AVIVA DEPOSITS UK LIMITED | Director | 2016-05-12 | CURRENT | 1995-11-14 | Dissolved 2016-12-29 | |
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED | Director | 2016-05-12 | CURRENT | 1972-11-16 | Dissolved 2016-12-29 | |
BOX HILL INVESTMENTS LIMITED | Director | 2016-05-12 | CURRENT | 1908-02-01 | Dissolved 2016-12-29 | |
FRIENDS AELEM LIMITED | Director | 2016-05-12 | CURRENT | 1977-10-13 | Dissolved 2016-12-29 | |
FRIENDS SLPS LIMITED | Director | 2016-05-12 | CURRENT | 1867-01-08 | Dissolved 2016-12-29 | |
GROWTH FUND LIMITED(THE) | Director | 2016-05-12 | CURRENT | 1982-07-09 | Dissolved 2016-12-29 | |
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) | Director | 2016-05-12 | CURRENT | 1881-07-08 | Dissolved 2016-12-29 | |
LONDON CAPITAL HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 1993-02-12 | Dissolved 2017-10-05 | |
FRIENDS AEL TRUSTEES LIMITED | Director | 2016-05-12 | CURRENT | 1980-05-22 | Active | |
UNDERSHAFT (NUCM) LIMITED | Director | 2016-05-03 | CURRENT | 1947-01-03 | Dissolved 2016-12-29 | |
AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED | Director | 2016-04-18 | CURRENT | 1991-02-21 | Dissolved 2016-12-29 | |
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED | Director | 2016-04-07 | CURRENT | 1893-02-11 | Dissolved 2016-12-29 | |
DROC LIVINGSTON CP LIMITED | Director | 2016-04-07 | CURRENT | 2008-12-03 | Dissolved 2016-12-29 | |
FRIENDS PPPLTC LIMITED | Director | 2016-04-01 | CURRENT | 1990-11-22 | Dissolved 2016-12-29 | |
FRIENDS SLUA LIMITED | Director | 2016-04-01 | CURRENT | 1970-03-25 | Active | |
UNDERSHAFT SLPM LIMITED | Director | 2016-04-01 | CURRENT | 1973-03-29 | Active | |
FP (PORTFOLIO) NOMINEES LIMITED | Director | 2016-03-11 | CURRENT | 1983-12-12 | Dissolved 2016-12-29 | |
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED | Director | 2016-03-10 | CURRENT | 2000-02-02 | Dissolved 2016-12-29 | |
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION | Director | 2016-02-10 | CURRENT | 1981-01-01 | Liquidation | |
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED | Director | 2016-02-10 | CURRENT | 1992-01-31 | Dissolved 2016-12-29 | |
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED | Director | 2016-02-10 | CURRENT | 1992-01-31 | Dissolved 2016-12-29 | |
FRIENDS ALF LIMITED | Director | 2016-02-10 | CURRENT | 1988-09-09 | Dissolved 2016-12-29 | |
FRIENDS LIFE THE BLUE LINE LIMITED | Director | 2016-02-10 | CURRENT | 1996-01-15 | Dissolved 2016-12-29 | |
FRIENDS PROVIDENT TRUSTEES LIMITED | Director | 2016-02-10 | CURRENT | 1972-12-13 | Dissolved 2016-12-29 | |
FRIENDS RETIREMENT INCOME LIMITED | Director | 2016-02-10 | CURRENT | 2010-06-28 | Dissolved 2016-12-29 | |
FRIENDS SLFA LIMITED | Director | 2016-02-10 | CURRENT | 1955-11-25 | Dissolved 2016-12-29 | |
JETSOLID LIMITED | Director | 2016-02-10 | CURRENT | 1988-01-25 | Dissolved 2016-12-29 | |
FRIENDS LIFE BHA LIMITED | Director | 2016-02-10 | CURRENT | 1992-12-18 | Dissolved 2017-10-06 | |
PRECIS (1994) LIMITED | Director | 2016-02-10 | CURRENT | 2001-02-28 | Dissolved 2016-12-29 | |
STAFF SCHEMES SAVE FROM PAY LTD | Director | 2016-02-10 | CURRENT | 1998-03-25 | Dissolved 2016-12-29 | |
UNDERSHAFT FPLLA LIMITED | Director | 2016-02-10 | CURRENT | 1982-09-20 | Active | |
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Director | 2016-02-10 | CURRENT | 1963-11-28 | Active | |
THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED | Director | 2015-11-09 | CURRENT | 2002-02-19 | Dissolved 2016-06-03 | |
APIA NOMINEE 1 LIMITED | Director | 2015-11-09 | CURRENT | 2005-10-14 | Dissolved 2016-06-03 | |
APIA REGIONAL OFFICE FUND (NO.1) LIMITED | Director | 2015-11-09 | CURRENT | 2009-03-30 | Dissolved 2016-06-03 | |
BLUECYCLE.COM LIMITED | Director | 2015-11-09 | CURRENT | 1999-11-23 | Dissolved 2016-06-03 | |
APIA NOMINEE 2 LIMITED | Director | 2015-11-09 | CURRENT | 2005-10-14 | Dissolved 2016-06-15 | |
PERCUSSION PROPERTIES LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2018-06-20 | |
MORLEY PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 1966-03-29 | Dissolved 2015-10-06 | |
PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED | Director | 2015-03-27 | CURRENT | 2007-12-19 | Dissolved 2015-10-02 | |
GENERAL ACCIDENT DEVELOPMENTS LIMITED | Director | 2015-03-27 | CURRENT | 1989-05-22 | Dissolved 2015-10-03 | |
HOLLOWAYS PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 1902-10-02 | Dissolved 2015-10-03 | |
THE FORUM, HORSHAM (NO. 1) LIMITED | Director | 2014-10-07 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
THE FORUM, HORSHAM (NO. 2) LIMITED | Director | 2014-10-07 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
COLNBROOK NOMINEE LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-28 | Dissolved 2015-04-13 | |
COLNBROOK GENERAL PARTNER LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-21 | Dissolved 2015-04-13 | |
AVIVA BRANDS (NO.2) LIMITED | Director | 2014-09-11 | CURRENT | 2009-02-20 | Dissolved 2015-04-13 | |
AVIVA BRANDS LIMITED | Director | 2014-09-11 | CURRENT | 1989-02-13 | Active | |
AVIVA SHARE ACCOUNT LIMITED | Director | 2014-08-12 | CURRENT | 1997-04-28 | Dissolved 2015-04-13 | |
AVIVA OCEAN RACING LIMITED | Director | 2014-08-04 | CURRENT | 2006-10-31 | Dissolved 2015-07-23 | |
COMMERCIAL UNION CAPITAL LIMITED | Director | 2014-08-04 | CURRENT | 1986-08-11 | Dissolved 2015-07-23 | |
SOLUS AUTOMOTIVE LIMITED | Director | 2014-08-04 | CURRENT | 2002-12-19 | Dissolved 2015-07-23 | |
UNDERSHAFT LIMITED | Director | 2014-08-04 | CURRENT | 2000-09-21 | Active | |
HILL HOUSE HAMMOND LIMITED | Director | 2014-07-24 | CURRENT | 1991-06-28 | Dissolved 2015-07-23 | |
XEL RETAIL GROUP LIMITED | Director | 2014-03-25 | CURRENT | 1958-10-06 | Liquidation | |
AVIVA HOLDINGS (FRANCE) LIMITED | Director | 2014-03-12 | CURRENT | 1987-10-19 | Dissolved 2014-10-30 | |
UNDERSHAFT ALUK LIMITED | Director | 2013-12-16 | CURRENT | 2000-09-14 | Dissolved 2014-10-30 | |
HAMILTON LIFE ASSURANCE COMPANY LIMITED | Director | 2013-12-16 | CURRENT | 1982-08-06 | Dissolved 2014-10-30 | |
UNDERSHAFT ALIUK LIMITED | Director | 2013-12-16 | CURRENT | 2000-08-01 | Dissolved 2014-10-24 | |
AVIVA INVESTORS FUND SERVICES LIMITED | Director | 2011-07-10 | CURRENT | 2005-08-26 | Dissolved 2015-07-23 | |
AVIVA OVERSEAS HOLDINGS LIMITED | Director | 2008-09-23 | CURRENT | 1996-12-16 | Active | |
UNDERSHAFT (NO.4) LIMITED | Director | 2007-06-22 | CURRENT | 1996-12-10 | Dissolved 2017-01-10 | |
SELLERS & BATTY (PETERBOROUGH) LIMITED | Director | 2007-05-24 | CURRENT | 1962-01-12 | Dissolved 2017-01-24 | |
YORKSHIRE INSURANCE COMPANY LIMITED | Director | 2007-02-16 | CURRENT | 1908-06-03 | Active | |
WELSH INSURANCE CORPORATION LIMITED | Director | 2006-04-22 | CURRENT | 1911-05-19 | Active | |
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED | Director | 2003-10-23 | CURRENT | 1986-12-15 | Dissolved 2017-08-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM PIXHAM END DORKING SURREY RH4 1QA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYKEL | |
AP01 | DIRECTOR APPOINTED CLAIR LOUISE MARSHALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS | |
AD02 | SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR ONE NEW CHANGE LONDON EC4M 9EF ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SISSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED AMANDA SISSON | |
AP01 | DIRECTOR APPOINTED IAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MICHAEL RONALD DOWNIE | |
AP01 | DIRECTOR APPOINTED JAMES MASSON BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK | |
AP01 | DIRECTOR APPOINTED JONATHAN STEPHEN MOSS | |
AR01 | 23/04/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CLARE J'AFARI-PAK / 15/09/2010 | |
AR01 | 23/04/11 FULL LIST | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED SUN LIFE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 15/03/11 | |
AP01 | DIRECTOR APPOINTED LINDSAY CLARE J'AFARI-PAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
AP04 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 14/11/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HYNAM | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIENDS SLFS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FRIENDS SLFS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | FRIENDS SLFS LIMITED | Event Date | 2016-08-15 |
A final meeting of the each of Companies under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP at 15 minute intervals commencing 9.15 am on 19 September 2016 for the purpose of receiving the Liquidators account of the windings up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the Companies. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP by 16 September 2016. Date of Appointment: 10 May 2016. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox, Email: cara.cox@uk.gt.com, tel: 023 8038 1100. | |||
Initiating party | Event Type | ||
Defending party | FRIENDS SLFS LIMITED | Event Date | 2016-05-10 |
Principal Trading Address: (All of) Pixham End, Surrey, RH4 1QA Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 10 May 2016 , as a special written resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Cara Cox on 02380 381100, E-mail: cara.cox@uk.gt.com. | |||
Initiating party | Event Type | ||
Defending party | FRIENDS SLFS LIMITED | Event Date | 2016-05-10 |
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : Further details contact: Cara Cox on 02380 381100, E-mail: cara.cox@uk.gt.com. | |||
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