| Company Name | Bis Life & Pensions (Independent Financial Advisers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02441053 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1989(34 years, 6 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Ralph John Patterson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1992(3 years after company formation) |
| Appointment Duration | 11 years, 10 months (closed 14 September 2004) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Deja Vu Upton Lane Upton By Chester Chester Cheshire CH2 1EB Wales |
| Secretary Name | Mrs Joyce Elizabeth Patterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1992(3 years after company formation) |
| Appointment Duration | 11 years, 10 months (closed 14 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deja Vu Upton Lane, Upton Chester Cheshire CH2 1EB Wales |
| Director Name | Dennis Abbott |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2001(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 September 2004) |
| Role | Mortgage Adviser |
| Correspondence Address | 11 Ty Mawr Road Deganwy Conwy LL31 9UR Wales |
| Director Name | Edward John Hudson |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(3 years after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 March 2001) |
| Role | Insurance Broker |
| Correspondence Address | 25 Bramwell Avenue Prenton Birkenhead Merseyside CH43 0RG Wales |
Location
| Registered Address | Deja Vu Upton Lane Upton By Chester Cheshire CH2 1EB Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Upton-by-Chester |
| Ward | Upton |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £109,928 |
| Gross Profit | £94,703 |
| Net Worth | £14,345 |
| Cash | £704 |
| Current Liabilities | £8,863 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2004 | Application for striking-off (1 page) |
| 13 January 2004 | Registered office changed on 13/01/04 from: deja vu upton lane chester cheshire CH2 1EB (1 page) |
| 13 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: laburnum house the green willaston village south wirral CH64 2XR (1 page) |
| 16 December 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 8 November 2002 | Return made up to 01/11/02; full list of members
|
| 10 September 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 11 April 2002 | New director appointed (2 pages) |
| 6 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 3 October 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 6 June 2001 | Director resigned (1 page) |
| 15 January 2001 | Return made up to 08/11/00; full list of members
|
| 21 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 16 December 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 28 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 23 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 22 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 7 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 12 December 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 12 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 27 November 1996 | Registered office changed on 27/11/96 from: miller house 2 church road,bebington wirral merseyside.L63 7PH (1 page) |
| 21 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 17 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |