FP

FRIENDS PPPLTC LIMITED

Dissolved

Company number 02561344

Southampton · Incorporated 22 November 1990

No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Dormant Company · SIC 99999

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

637TH SHELF TRADING COMPANY LIMITED · 22 November 1990 – 14 May 1991

PPP LIFETIME PLC · 14 May 1991 – 17 October 1995

PPP LIFETIME CARE PLC · 17 October 1995 – 6 July 2010

SUN LIFETIME CARE PLC · 6 July 2010 – 10 September 2010

SUN LIFETIME CARE LIMITED · 10 September 2010 – 15 March 2011

Previous registered addresses

Pixham End Dorking Surrey RH4 1QA · until 11 August 2016

Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England · until 14 July 2015

5 Old Broad Street London EC2N 1AD · until 11 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
5 May 2016
HR
HOSTLER, Rowan Tracy
Director
1 April 2016
RD
ROSE, David Rowley
Director
1 April 2016
PJ
PAYKEL, Jonathan Charles
Director · Resigned
23 January 2015
SA
SISSON, Amanda
Director · Resigned
27 September 2013
WI
WILLIAMS, Ian
Director · Resigned
27 September 2013
BJ
BLACK, James Masson
Director · Resigned
28 September 2012
DM
DOWNIE, Michael Ronald
Director · Resigned
28 September 2012
MJ
MOSS, Jonathan Stephen
Director · Resigned
10 September 2012
FL
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
15 September 2010
JL
J'AFARI-PAK, Lindsay Clare
Director · Resigned
15 September 2010
PA
PARSONS, Andrew Mark
Director · Resigned
15 September 2010
CD
CHEESEMAN, David Richard
Director · Resigned
23 July 2008
MN
MOREAU, Nicolas Jean Marie Denis
Director · Resigned
1 July 2006
DM
DE MENEVAL, Francois
Director · Resigned
14 December 2004
MC
MOORE, Colin Gale
Director · Resigned
9 December 2004
SJ
SMALL, Jeremy Peter
Secretary · Resigned
13 September 2004
RI
RICHARDSON, Ian David Lea
Director · Resigned
13 September 2004
GD
GOSLING, David Hugh
Director · Resigned
24 May 2004
PA
PURVIS, Andrew John
Director · Resigned
1 January 2004
FN
FLEET, Nigel James
Director · Resigned
7 August 2003
EP
EVANS, Paul James
Director · Resigned
4 March 2002
TN
TARLETON, Nelson Gary
Director · Resigned
4 March 2002
HD
HOLT, Dennis
Director · Resigned
23 October 2001
LR
LEE, Robert Edmund
Director · Resigned
2 May 2001
LS
LOWTHER, Sean William
Director · Resigned
2 May 2001
SP
SHELLEY, Peter Jonathan
Director · Resigned
2 May 2001
HA
HASTE, Andrew Kenneth
Director · Resigned
13 December 1999
RI
RICHARDSON, Ian David Lea
Secretary · Resigned
31 October 1999
RJ
ROBERTS, Julian Victor Frow
Director · Resigned
13 October 1999
WG
WOOD, Gregory Mark
Director · Resigned
9 August 1999
CJ
CLAYTON, John Reginald William
Secretary · Resigned
23 July 1998
OA
ODDIE, Alan James
Director · Resigned
23 July 1998
OP
OWEN, Peter Edward
Director · Resigned
23 July 1998
SJ
SINCLAIR, John
Director · Resigned
23 July 1998
RB
REILLY, Barbara Ann
Director · Resigned
10 September 1997
CC
CHADWICK, Christopher Nigel Peter
Director · Resigned
2 July 1997
RB
REILLY, Barbara Ann
Secretary · Resigned
13 June 1996
DK
DAVIES, Kenneth John
Secretary · Resigned
26 February 1996
FD
FLINT, Derek Thomas
Director · Resigned
24 April 1995
GP
GATENBY, Peter Lindsay
Director · Resigned
21 November 1994
OJ
OAKLEY, Jeremy Neville
Director · Resigned
21 November 1994
WB
WOOD, Brian Douglas
Director · Resigned
31 October 1994
OP
OWEN, Peter Edward
Director · Resigned
15 August 1994
MA
MACALLAN, Alexander Thomas
Secretary · Resigned
—
FR
FORMAN, Roy
Director · Resigned
—
MR
MCNEILLY, Robert Henry, Dr
Director · Resigned
—
NL
NEWMAN, Lotte Therese, Dr
Director · Resigned
—
RC
REDMAN, Colin
Director · Resigned
—
TD
TORRANCE, David Winton Watt
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 December 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 August 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 August 2016 View
Resolution
Resolution
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Change Sail Address Company With Old Address New Address
Address
14 July 2015 View
Accounts With Accounts Type Dormant
Accounts
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Move Registers To Sail Company
Address
2 April 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Change Sail Address Company
Address
28 March 2012 View
Accounts With Accounts Type Dormant
Accounts
26 August 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Certificate Change Of Name Company
Change Of Name
15 March 2011 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Secretary Company With Name
Officers
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Re Registration Memorandum Articles
Incorporation
10 September 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 September 2010 View
Resolution
Resolution
10 September 2010 View
Reregistration Public To Private Company
Change Of Name
10 September 2010 View
Certificate Change Of Name Company
Change Of Name
6 July 2010 View
Change Of Name Notice
Change Of Name
6 July 2010 View
Accounts With Accounts Type Dormant
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Dormant
Accounts
23 July 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Annual Return
15 May 2009 View
Resolution
Resolution
6 November 2008 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
14 June 2006 View
Resolution
Resolution
9 June 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Address
18 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Memorandum Articles
Incorporation
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Legacy
Officers
2 June 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
30 August 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
27 August 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
9 May 2002 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
29 November 2001 View
Accounts With Accounts Type Full
Accounts
8 July 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
28 July 2000 View
Accounts With Accounts Type Full
Accounts
3 July 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Address
1 October 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
24 August 1999 View
Accounts With Accounts Type Full
Accounts
25 May 1999 View
Legacy
Annual Return
23 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Address
8 April 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Auditors Resignation Company
Auditors
15 July 1998 View
Accounts With Accounts Type Full
Accounts
9 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Annual Return
18 May 1998 View
Legacy
Capital
17 December 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Accounts With Accounts Type Full
Accounts
9 July 1997 View
Legacy
Annual Return
22 May 1997 View
Legacy
Capital
3 October 1996 View
Legacy
Officers
6 July 1996 View
Legacy
Officers
6 July 1996 View
Legacy
Officers
25 June 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Officers
15 March 1996 View
Certificate Change Of Name Company
Change Of Name
16 October 1995 View
Legacy
Capital
12 October 1995 View
Memorandum Articles
Incorporation
24 July 1995 View
Resolution
Resolution
24 July 1995 View
Legacy
Capital
24 July 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Annual Return
1 May 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
18 August 1994 View
Memorandum Articles
Incorporation
18 July 1994 View
Legacy
Capital
18 July 1994 View
Resolution
Resolution
18 July 1994 View
Resolution
Resolution
18 July 1994 View
Legacy
Capital
18 July 1994 View
Legacy
Officers
11 July 1994 View
Accounts With Accounts Type Full
Accounts
5 July 1994 View
Legacy
Annual Return
16 May 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Officers
9 March 1994 View
Memorandum Articles
Incorporation
6 December 1993 View
Resolution
Resolution
6 December 1993 View
Legacy
Capital
6 December 1993 View
Accounts With Accounts Type Full
Accounts
7 July 1993 View
Legacy
Annual Return
6 May 1993 View
Legacy
Officers
15 December 1992 View
Legacy
Annual Return
3 December 1992 View
Accounts With Accounts Type Full
Accounts
15 May 1992 View
Legacy
Capital
15 February 1992 View
Resolution
Resolution
15 February 1992 View
Legacy
Capital
15 February 1992 View
Legacy
Annual Return
7 January 1992 View
Memorandum Articles
Incorporation
18 July 1991 View
Memorandum Articles
Incorporation
29 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
16 May 1991 View
Resolution
Resolution
16 May 1991 View
Resolution
Resolution
16 May 1991 View
Resolution
Resolution
16 May 1991 View
Legacy
Capital
16 May 1991 View
Legacy
Capital
16 May 1991 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
15 May 1991 View
Resolution
Resolution
15 May 1991 View
Resolution
Resolution
15 May 1991 View
Legacy
Reregistration
14 May 1991 View
Accounts Balance Sheet
Accounts
14 May 1991 View
Auditors Statement
Auditors
14 May 1991 View
Auditors Report
Auditors
14 May 1991 View
Re Registration Memorandum Articles
Incorporation
14 May 1991 View
Legacy
Reregistration
14 May 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Address
25 April 1991 View
Legacy
Accounts
25 April 1991 View
Incorporation Company
Incorporation
22 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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