Kontax Pensions (Midlands) Limited

Company Name	Kontax Pensions (Midlands) Limited
Company Status	Dissolved
Company Number	00759974
Category	Private Limited Company
Incorporation Date	6 May 1963(61 years 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	Mrs Fiona Mitchell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2003(40 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Assistant Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Charles Drive Larbert Stirlingshire FK5 3HB Scotland

Director Name	Mrs Caroline Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2003(40 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Mr Philip Andrew Ramsell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 December 2003(40 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farmhouse Risborough Road Kingsey Buckinghamshire HP17 8LU

Director Name	John Matthew Candlish
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 April 2004(40 years, 11 months after company formation)
Appointment Duration	20 years
Role	Solicitor
Correspondence Address	51 East Street Olney Buckinghamshire MK46 4BT

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 April 2004(40 years, 11 months after company formation)
Appointment Duration	20 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT

Director Name	Jason Leslie Wright
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 April 2004(40 years, 11 months after company formation)
Appointment Duration	20 years
Role	Secretary
Correspondence Address	Sandford Lodge 21 Reading Road Wallingford Oxfordshire OX10 9DS

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Current
Appointed	02 October 1995(32 years, 5 months after company formation)
Appointment Duration	28 years, 7 months
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	David Michael Barrow
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(28 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 1995)
Role	Pensions Consultant
Correspondence Address	School House Bednall Stafford Staffs ST17 0SD

Director Name	Mr Laurence James Packer
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(28 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 1995)
Role	Retired
Correspondence Address	Freecliff Plough Lane Marston Devizes Wiltshire Sn10

Director Name	Maurice Herbert Oldfield
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(28 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 1995)
Role	Consultant
Correspondence Address	89 Ditton Road Surbiton Surrey KT6 6RJ

Secretary Name	Mr John Charles Embleton King
Nationality	British
Status	Resigned
Appointed	09 July 1991(28 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	Azelin Green Street Ston Easton Bath BA3 4DD

Director Name	Mr Brian Carter
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(32 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	River House 6 Firs Path Leighton Buzzard Bedfordshire LU7 3JG

Director Name	Mr Martin Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(32 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 August 1996)
Role	Manager
Correspondence Address	124 Cassiobury Drive Watford Hertfordshire WD1 3AJ

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(32 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 2000)
Role	Pensions Consultant
Correspondence Address	3 Rosewood Manor Road North Thames Ditton Surrey KT7 0BH

Director Name	Mr Jeremy Jon Grahame Budden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(33 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 August 1997)
Role	Director Financial Consultancy
Country of Residence	England
Correspondence Address	5 Grantham Court Queens Road Cowes Isle Of Wight PO31 8BB

Director Name	Mr Ian Douglas Hammond
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(34 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2002)
Role	Actuary
Country of Residence	England
Correspondence Address	48 Lions Lane Ashley Heath Ringwood Hampshire BH24 2HN

Director Name	Neil James Ellery
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(34 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2002)
Role	Financial Controller
Correspondence Address	12 Haslemere Road Windsor Berkshire SL4 5ES

Director Name	Ms Leena Nagrecha
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(39 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 June 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	33 Wayside Avenue Bushey Hertfordshire WD23 4SH

Director Name	Ian Richard Christie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(39 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 June 2003)
Role	Chartered Secretary
Correspondence Address	Meadwood Pembroke Road Woking Surrey GU22 7DS

Director Name	Norman Wilkes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(39 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Location

Registered Address	C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,573

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2005	Dissolved (1 page)
5 October 2004	Liquidators statement of receipts and payments (5 pages)
5 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
13 May 2004	Registered office changed on 13/05/04 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
7 May 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 May 2004	Appointment of a voluntary liquidator (1 page)
7 May 2004	Declaration of solvency (3 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
19 April 2004	Return made up to 31/03/04; full list of members (6 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (3 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
1 May 2003	Return made up to 31/03/03; full list of members (6 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (3 pages)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
3 April 2002	Secretary's particulars changed (1 page)
3 December 2001	Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 April 2001	Return made up to 31/03/01; full list of members (5 pages)
29 November 2000	Director resigned (1 page)
16 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 April 2000	Return made up to 31/01/00; full list of members (7 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
5 January 1999	Director's particulars changed (1 page)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 April 1998	Return made up to 31/03/98; no change of members (6 pages)
10 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
4 September 1997	New director appointed (2 pages)
28 April 1997	Return made up to 31/03/97; no change of members (6 pages)
11 November 1996	Full accounts made up to 31 March 1996 (5 pages)
11 November 1996	Auditor's resignation (1 page)
16 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
16 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
1 July 1996	Director's particulars changed (1 page)
29 April 1996	Return made up to 31/03/96; full list of members (7 pages)
13 October 1995	Secretary resigned;new secretary appointed (4 pages)
13 October 1995	Director resigned;new director appointed (4 pages)
13 October 1995	Registered office changed on 13/10/95 from: the oaks laughton nr lewes E. sussex BN8 6DB (1 page)
13 October 1995	Director resigned;new director appointed (6 pages)
13 October 1995	Director resigned;new director appointed (4 pages)
4 August 1995	Full accounts made up to 31 March 1995 (5 pages)
28 July 1995	Return made up to 09/07/95; no change of members (8 pages)

Kontax Pensions (Midlands) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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