GE LIFE FUND MANAGEMENT LIMITED

Liquidation (when checked on 15 Oct 2014)

Address

GE LIFE FUND MANAGEMENT LIMITED
ERNST & YOUNG LLP
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
LS11 5QR
(175 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 15 Oct 2014)
Annual Return Overdue (checked on 15 Oct 2014)
Company Registration No.:
03067998
Incorporation Date:
14 Jun 1995
Financial Year End:
31 Dec
Capital:
£1.00 on 14 Feb 2013
For period ending:
31 Dec 2011
Filed on:
20 Apr 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2012
Filed on:
19 Jul 2012
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Map


Notices published in the Gazette

25 Jun 2014

GE LIFE FUND MANAGEMENT LIMITED (Company Number 03067998 ) Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Principal trading address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the Final General Meeting of the shareholders of the Company will be held at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR on 24 July 2014 at 10.30 am for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR by 12 noon on the business day before the date of the meeting. Office Holder details: Charles Graham John King, (IP No. 8985) and Robert Hunter Kelly, (IP No. 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Further details contact the Joint Liquidators, alternative contact: Trevor Oates, Tel: 0113 298 2539. C G J King, Joint Liquidator 16 June 2014

Recently Filed Documents - 129 available


Directors and Secretaries

Anthony Bowman
29 Oct 2012 ⇒ Present ( 4 Years ) Director
Mark Elborne
13 Dec 2006 ⇒ Present ( 10 Years ) Director
Oakwood Corporate Secretary Limited
30 Jun 2011 ⇒ Present ( 6 Years ) Company Secretary

Previous Company Names

GE FINANCIAL FUND MANAGEMENT LIMITED
Changed 18 Oct 1999
CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED
Changed 3 Feb 1997

Previous Addresses

WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM
Changed 9 May 2013

BUILDING 4 HATTERS LANE
CROXLEY GREEN BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8YF
UNITED KINGDOM
Changed 15 Jul 2011

53-61 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1FB
Changed 3 Feb 2010

THE PRIORY
HITCHIN
HERTFORDSHIRE
SG5 2DW
Changed 22 Dec 2006

STALWART HOUSE
STATION ROAD
DORKING
SURREY RH4 1HL
Changed 9 Jul 2003

VANTAGE WEST
GREAT WEST ROAD
BRENTFORD
MIDDLESEX TW8 9AG
Changed 26 Oct 1999

FINANCIAL HOUSE
EATON ROAD
ENFIELD
MIDDLESEX EN1 1YR
Changed 16 Oct 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gelifefundmanagement.co.uk
www.gelifefundmanagement.com
www.gelifefundmanagement.services
www.gelifefund.management
www.gelifefundmanagement.business
www.gelifefundmanagement.org
www.gelifefundmanagement.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 20 Apr 2012 4
31 Dec 2010 21 Apr 2011 4
31 Dec 2009 14 Jun 2010 6
31 Dec 2008 15 Apr 2009 4
31 Dec 2007 29 Oct 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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129 other company documents are available

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