"Pensions Consultants" Limited

Company Name	"Pensions Consultants" Limited
Company Status	Dissolved
Company Number	00508051
Category	Private Limited Company
Incorporation Date	17 May 1952(71 years, 11 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(52 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 March 2006)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2005(53 years, 1 month after company formation)
Appointment Duration	9 months (closed 28 March 2006)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	18 September 1997(45 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 28 March 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Alan Francis Culverhouse
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(40 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 1995)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	34 Shortheath Road Farnham Surrey GU9 8SL

Director Name	Reginald Norman Boughey Jones
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(40 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 1997)
Role	Pensions Consultant
Correspondence Address	12 Ridgeway Marlpit Hill Edenbridge Kent TN8 6AR

Director Name	Granville Norman Kingdom
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(40 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 1997)
Role	Insurance Broker
Correspondence Address	103 Dale Road Swanland North Ferriby East Yorkshire HU14 3QH

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	30 September 1992(40 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Director Name	Mr David Howard Griffiths
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(44 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Canon Street Islington London N1 7DB

Director Name	Christopher Harold Edward Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(44 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 December 1997)
Role	Chartered Secretary
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Director Name	Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(45 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	19 Fairview Road Wokingham Berkshire RG40 2DN

Director Name	Mr Robin Wickham Merttens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(45 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Priory Gardens Highgate London N6 5QS

Director Name	Mr Christopher Julian Sturgess
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(48 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larges House Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(48 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Sean Lincoln Downey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(52 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 2005)
Role	Chartered Accountant
Correspondence Address	61 New Crane Wharf 8-9 New Crane Place Wapping London E1W 3TX

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
3 November 2005	Application for striking-off (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (4 pages)
24 February 2005	New director appointed (3 pages)
21 February 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (10 pages)
15 December 2004	New director appointed (6 pages)
15 December 2004	Director resigned (1 page)
8 October 2004	Secretary's particulars changed (2 pages)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
16 March 2004	Secretary's particulars changed (1 page)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
3 October 2001	Return made up to 30/09/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
4 October 2000	Return made up to 30/09/00; full list of members (6 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
15 June 2000	Director's particulars changed (1 page)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
5 October 1998	Return made up to 30/09/98; full list of members (5 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	Director resigned (1 page)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
22 October 1997	New director appointed (2 pages)
16 October 1997	Return made up to 30/09/97; full list of members (6 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 89-111 high road south woodford london E18 2QP (1 page)
6 July 1997	Director resigned (1 page)
21 May 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
3 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
27 February 1997	New director appointed (3 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (1 page)
17 February 1997	Director resigned (1 page)
20 October 1996	Return made up to 30/09/96; full list of members (4 pages)
10 June 1996	Director's particulars changed (1 page)
15 March 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
30 November 1995	Director resigned (2 pages)
27 October 1995	Return made up to 30/09/95; full list of members (14 pages)
5 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)

"Pensions Consultants" Limited

Business Activity

Directors

Location

Accounts

Filing History

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