Company NameSAPL Limited
Company StatusDissolved
Company Number00050603
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years ago)
Dissolution Date14 June 2013 (6 years, 5 months ago)
Previous NameSun Alliance Pensions Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael John Merrick
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(106 years, 1 month after company formation)
Appointment Duration5 years, 5 months (closed 14 June 2013)
RoleActuary
Country of ResidenceEngland
Correspondence Address1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Secretary NamePearl Group Secretariat Services Limited (Corporation)
StatusClosed
Appointed01 September 2006(104 years, 9 months after company formation)
Appointment Duration6 years, 9 months (closed 14 June 2013)
Correspondence Address1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Director NameMr Geoffrey Ernest Browne
Date of BirthJuly 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(90 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 June 1992)
RoleInsurance Manager
Correspondence AddressHorseshoe House 19 Harmsworth Way
Totteridge
London
N20 8JT
Director NameMr Michael John Hall
Date of BirthJune 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 July 1994)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOaklands Lynwick Street
Rudgwick
Horsham
Sussex
RH12 3DG
Secretary NameEric Roland Wills
NationalityBritish
StatusResigned
Appointed14 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 April 1997)
RoleCompany Director
Correspondence Address2 Chestnut Avenue
Southborough
Tunbridge Wells
Kent
TN4 0BP
Director NameJohn Stanley Kent
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1994(92 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 December 1997)
RoleInsurance Manager
Correspondence Address124 Eastcote Road
Pinner
Middlesex
HA5 1EZ
Director NameJulian Christopher Hance
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(94 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 April 1998)
RoleInsurance Manager
Correspondence Address127 Western Road
Hurstpierpoint
West Sussex
BN6 9SY
Director NameMr David Ronald Parry
Date of BirthJanuary 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(94 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 April 1998)
RoleInsurance Executive
Correspondence AddressThe Pines 18 Baskervyle Road
Gayton
Wirral
Merseyside
L60 8NL
Secretary NameRichard Anthony Eves
NationalityBritish
StatusResigned
Appointed24 April 1997(95 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 1998)
RoleCompany Director
Correspondence Address20 Warley Rise
Tilehurst
Reading
Berkshire
RG31 6FR
Director NameMr Ronald Calver
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(96 years after company formation)
Appointment Duration2 years, 2 months (resigned 13 March 2000)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressConstantia
Queens Drive
Heswall
Wirral
L60 6SH
Director NameMr Brian John Hall
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(96 years after company formation)
Appointment Duration2 years, 2 months (resigned 13 March 2000)
RoleInsurance Manager
Country of ResidenceEngland
Correspondence AddressNorman'S Keep
Doomsday Garden
Horsham
West Sussex
RH13 6LB
Director NameDonald Shore
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(96 years after company formation)
Appointment Duration4 months, 1 week (resigned 30 April 1998)
RoleActuary
Country of ResidenceEngland
Correspondence AddressCracalt House Sedgwick Road
Natland
Kendal
Cumbria
LA9 7QS
Director NameGeorge Stephan Pater
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1998(96 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 October 2002)
RoleDirector & General Manager
Correspondence Address11 Leighton Court
Neston
South Wirral
CH64 6UW
Wales
Director NameNick Criticos
Date of BirthSeptember 1942 (Born 77 years ago)
NationalitySouth African
StatusResigned
Appointed09 April 1998(96 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 March 2000)
RoleManager
Correspondence Address40 Elsynge Road
London
SW18 2HN
Director NameMr Richard Edward Keith Greenfield
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1998(96 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 08 November 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressByeways
Neston
South Wirral
Merseyside
CH64 7TA
Wales
Director NameMr Richard Edward Keith Greenfield
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1998(96 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 08 November 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressByeways
Neston
South Wirral
Merseyside
CH64 7TA
Wales
Director NameChristopher David O'Brien
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1998(96 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 1999)
RoleActuary
Correspondence Address3 Ingle Green
Blundellsands
Liverpool
L23 6XY
Secretary NameMr John Hilton Berg
NationalityBritish
StatusResigned
Appointed01 July 1998(96 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Vicarage Court
Holden Road
London
N12 7DN
Director NameMr Philip Stephen Egan
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2000(98 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 November 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 The Woodcotes
Bromborough
Wirral
Merseyside
CH62 6ER
Wales
Director NameWilliam John Bradburn
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2000(98 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2002)
RoleDirector Ifa Market
Correspondence AddressStone Cottage
Plough Lane
Christleton
Chester
CH3 7PT
Wales
Director NameMrs Jill Carnie
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2000(98 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2001)
RoleDirector Customer Development
Country of ResidenceEngland
Correspondence AddressRowans
Church Lane
Upper Beeding
West Sussex
BN44 3HP
Director NameJohn Joseph Keane
Date of BirthJune 1966 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed13 March 2000(98 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 2002)
RoleDirector People & Customers
Correspondence Address233 The Colonnades
Albert Dock
Liverpool
Merseyside
L3 4AB
Director NameAndrew Kerr
Date of BirthOctober 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2000(98 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 November 2002)
RoleActuary
Country of ResidenceEngland
Correspondence AddressOverwood House
Parkgate Road
Mollington
Chester
CH1 6NE
Wales
Secretary NameHeather Gwendolyn Brierley
NationalityBritish
StatusResigned
Appointed15 September 2000(98 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 11 December 2000)
RoleCompany Director
Correspondence Address5 Cygnets Close
Redhill
Surrey
RH1 2QE
Secretary NameBernadette Clare Young
NationalityBritish
StatusResigned
Appointed11 December 2000(99 years after company formation)
Appointment Duration12 months (resigned 06 December 2001)
RoleCompany Director
Correspondence Address21 Kent View Avenue
Leigh On Sea
Essex
SS9 1HE
Secretary NameVanessa Jones
NationalityBritish
StatusResigned
Appointed06 December 2001(100 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressStables House
Castle Hill
Bletchingley
Surrey
RH1 4LB
Secretary NameJan Victor Miller
NationalityBritish
StatusResigned
Appointed01 May 2002(100 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 17 July 2002)
RoleCompany Director
Correspondence Address5 Robin Hill Drive
Elmstead Woods
Chislehurst
Kent
BR7 5ER
Secretary NameMiss Jacqueline Elizabeth Fox
NationalityBritish
StatusResigned
Appointed17 July 2002(100 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2004)
RoleCompany Director
Correspondence AddressLittle Dormers
3 Wicken Road
Newport
Essex
CB11 3QD
Director NameJan Victor Miller
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(100 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2004)
RoleCompany Director
Correspondence Address5 Robin Hill Drive
Elmstead Woods
Chislehurst
Kent
BR7 5ER
Director NameMr Roger Craine
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2004(102 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Pheasant Field
Hale Village
Liverpool
Merseyside
L24 5SD
Secretary NameJennifer Jane Wilman
NationalityBritish
StatusResigned
Appointed30 September 2004(102 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 2006)
RoleCompany Director
Correspondence AddressTurnberry House
Northop Country Park Northop
Mold
Clwyd
CH7 6WD
Wales
Director NameMr Robert Paul Stockton
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2007(105 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeek Wootton House
Warwick Road, Leek Wootton
Warwick
CV35 7QR
Director NameMr Kerr Luscombe
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2008(106 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 March 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3e Melbourne Court
Braidpark Drive, Giffnock
Glasgow
G46 6LA
Scotland
Director NameNon-Destructive Testers Limited (Corporation)
StatusResigned
Appointed08 November 2002(100 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2004)
Correspondence AddressSt Mark'S Court
Chart Way
Horsham
West Sussex
RH12 1XL
Director NameRoysun Limited (Corporation)
StatusResigned
Appointed27 July 2004(102 years, 8 months after company formation)
Appointment Duration2 months (resigned 30 September 2004)
Correspondence AddressSt Mark'S Court
Chart Way
Horsham
West Sussex
RH12 1XL

Location

Registered Address100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

1 at 5Phoenix Life Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2007 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2013Final Gazette dissolved following liquidation (1 page)
14 March 2013Return of final meeting in a members' voluntary winding up (3 pages)
9 November 2012Liquidators statement of receipts and payments to 20 October 2012 (5 pages)
9 November 2012Liquidators' statement of receipts and payments to 20 October 2012 (5 pages)
9 May 2012Liquidators statement of receipts and payments to 20 April 2012 (5 pages)
9 May 2012Liquidators' statement of receipts and payments to 20 April 2012 (5 pages)
8 November 2011Liquidators statement of receipts and payments to 20 October 2011 (5 pages)
8 November 2011Liquidators' statement of receipts and payments to 20 October 2011 (5 pages)
17 May 2011Liquidators statement of receipts and payments to 20 April 2011 (5 pages)
17 May 2011Liquidators' statement of receipts and payments to 20 April 2011 (5 pages)
22 November 2010Liquidators statement of receipts and payments to 20 October 2010 (5 pages)
22 November 2010Liquidators' statement of receipts and payments to 20 October 2010 (5 pages)
31 March 2010Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
31 March 2010Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
24 March 2010Termination of appointment of Kerr Luscombe as a director (1 page)
6 November 2009Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 6 November 2009 (1 page)
6 November 2009Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 6 November 2009 (1 page)
5 November 2009Declaration of solvency (3 pages)
5 November 2009Appointment of a voluntary liquidator (2 pages)
5 November 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 March 2009Return made up to 31/03/09; full list of members (3 pages)
1 August 2008Director appointed kerr luscombe (2 pages)
25 July 2008Appointment terminated director robert stockton (1 page)
3 June 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 May 2008Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
31 March 2008Return made up to 31/03/08; full list of members (3 pages)
10 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
15 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 May 2007Return made up to 31/03/07; full list of members (2 pages)
9 May 2007Director resigned (1 page)
13 April 2007New director appointed (2 pages)
9 February 2007Location of register of members (1 page)
8 January 2007Registered office changed on 08/01/07 from: edward pavilion albert dock liverpool merseyside L3 4SL (1 page)
1 September 2006New secretary appointed (1 page)
1 September 2006Secretary resigned (1 page)
12 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 April 2006Company name changed sun alliance pensions LIMITED\certificate issued on 05/04/06 (2 pages)
4 April 2006Return made up to 31/03/06; full list of members (2 pages)
4 April 2006Location of register of members (1 page)
10 November 2005Registered office changed on 10/11/05 from: new hall place old hall street liverpool L3 9UE (1 page)
16 May 2005Full accounts made up to 31 December 2004 (11 pages)
26 April 2005Return made up to 31/03/05; full list of members (7 pages)
24 January 2005Location of register of members (1 page)
15 October 2004Auditor's resignation (1 page)
15 October 2004New secretary appointed (2 pages)
15 October 2004New director appointed (5 pages)
15 October 2004New director appointed (7 pages)
6 October 2004Director resigned (1 page)
6 October 2004Director resigned (1 page)
6 October 2004Director resigned (1 page)
6 October 2004Secretary resigned (1 page)
5 October 2004Location of register of members (1 page)
3 August 2004New director appointed (2 pages)
28 April 2004Full accounts made up to 31 December 2003 (10 pages)
14 April 2004Return made up to 31/03/04; full list of members (7 pages)
2 May 2003Return made up to 31/03/03; full list of members
  • 363(287) ‐ Registered office changed on 02/05/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 April 2003Full accounts made up to 31 December 2002 (11 pages)
24 February 2003Auditor's resignation (2 pages)
16 November 2002Director resigned (1 page)
16 November 2002Director resigned (1 page)
16 November 2002Director resigned (1 page)
16 November 2002New director appointed (2 pages)
16 November 2002New director appointed (2 pages)
12 November 2002Director resigned (1 page)
12 November 2002Director resigned (1 page)
6 October 2002Director resigned (1 page)
8 September 2002Director resigned (1 page)
31 July 2002New secretary appointed (2 pages)
31 July 2002Secretary resigned (1 page)
21 May 2002Secretary resigned (1 page)
21 May 2002New secretary appointed (2 pages)
25 April 2002Return made up to 31/03/02; full list of members (8 pages)
15 March 2002Full accounts made up to 31 December 2001 (10 pages)
14 January 2002Director's particulars changed (1 page)
18 December 2001Secretary resigned (1 page)
18 December 2001New secretary appointed (2 pages)
19 July 2001Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
19 July 2001Reduction of iss capital and minute (oc) £ ic 24000000/ 5 (5 pages)
18 July 2001Director resigned (1 page)
4 July 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
31 May 2001Return made up to 14/05/01; full list of members (8 pages)
6 April 2001Full accounts made up to 31 December 2000 (10 pages)
23 February 2001Location of register of members (1 page)
28 December 2000Secretary resigned (1 page)
28 December 2000New secretary appointed (2 pages)
16 October 2000Secretary resigned (1 page)
22 September 2000New secretary appointed (2 pages)
11 July 2000Director's particulars changed (1 page)
23 May 2000Return made up to 14/05/00; full list of members (9 pages)
28 April 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
12 April 2000New director appointed (2 pages)
12 April 2000New director appointed (2 pages)
11 April 2000New director appointed (2 pages)
5 April 2000Director resigned (1 page)
5 April 2000Director resigned (1 page)
5 April 2000Director resigned (1 page)
5 April 2000New director appointed (2 pages)
9 March 2000Full accounts made up to 31 December 1999 (14 pages)
2 February 2000Registered office changed on 02/02/00 from: new hall place old hall street liverpool L69 3HS (1 page)
7 December 1999Director resigned (1 page)
17 August 1999Court order for reconstruction or amalgamation (26 pages)
24 May 1999Return made up to 14/05/99; full list of members (16 pages)
16 March 1999Full accounts made up to 31 December 1998 (22 pages)
25 January 1999Director's particulars changed (1 page)
25 January 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
11 January 1999Ad 24/12/98--------- £ si [email protected]=10000000 £ ic 14000000/24000000 (2 pages)
11 January 1999£ nc 14000000/24000000 24/12/98 (1 page)
24 December 1998Registered office changed on 24/12/98 from: 1 bartholomeu lane london EC2N 2AB (1 page)
3 September 1998Auditor's resignation (4 pages)
28 May 1998Return made up to 14/05/98; full list of members (7 pages)
18 May 1998Director resigned (1 page)
18 May 1998Director resigned (1 page)
8 May 1998Director resigned (1 page)
1 May 1998New director appointed (2 pages)
1 May 1998New director appointed (2 pages)
1 May 1998New director appointed (2 pages)
16 April 1998New director appointed (2 pages)
14 April 1998Full accounts made up to 31 December 1997 (18 pages)
9 January 1998Director resigned (1 page)
9 January 1998New director appointed (2 pages)
9 January 1998New director appointed (2 pages)
9 January 1998New director appointed (2 pages)
9 January 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
9 July 1997Full accounts made up to 31 December 1996 (19 pages)
17 June 1997Return made up to 14/05/97; full list of members (7 pages)
17 June 1997Secretary resigned (1 page)
7 May 1997New secretary appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
6 October 1996Director resigned (1 page)
4 June 1996Return made up to 14/05/96; full list of members (9 pages)
3 June 1996Full accounts made up to 31 December 1995 (21 pages)
28 December 1995Ad 20/12/95--------- £ si [email protected]=9000000 £ ic 1000000/10000000 (4 pages)
28 December 1995Nc inc already adjusted 20/12/95 (1 page)
28 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
19 May 1995Return made up to 14/05/95; full list of members (14 pages)
16 May 1994Memorandum and Articles of Association (4 pages)
16 May 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
4 April 1981Accounts made up to 31 December 1980 (2 pages)
8 April 1980Accounts made up to 31 December 1979 (2 pages)
19 April 1979Accounts made up to 31 December 1978 (2 pages)
24 April 1978Accounts made up to 31 December 1977 (2 pages)
1 April 1977Accounts made up to 31 December 1976 (8 pages)
4 April 1976Accounts made up to 31 December 1975 (9 pages)