Central Pensions Services Limited

Company Name	Central Pensions Services Limited
Company Status	Dissolved
Company Number	01139323
Category	Private Limited Company
Incorporation Date	12 October 1973(50 years, 6 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Names	Central Pensions Services Limited and E B Consultants Limited

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	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(35 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 11 October 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	Mr Nicholas McKenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(35 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 11 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	03 November 2008(35 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 11 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(36 years, 11 months after company formation)
Appointment Duration	1 year (closed 11 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Richard John Side
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(18 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 March 2000)
Role	Pension Consultant
Correspondence Address	3 Upper Park Road Kingston Upon Thames Surrey KT2 5LB

Director Name	John Sidney Wait
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(18 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 03 November 2008)
Role	Pension Consultant
Correspondence Address	Chantry Edge Pilgrims Way Guildford Surrey GU4 8AD

Secretary Name	Ronald George Davis
Nationality	British
Status	Resigned
Appointed	26 April 1992(18 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 July 1992)
Role	Company Director
Correspondence Address	15 Morrell Avenue Horsham West Sussex RH12 4DD

Secretary Name	Mr Geoffrey David Foulger
Nationality	British
Status	Resigned
Appointed	01 July 1992(18 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	13 Sunbury Avenue London SW14 8RA

Director Name	Mrs Lynne Carol Stewart
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(26 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 August 2010)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Peter Gray
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(35 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2010)
Role	Insurance Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	The Cobbles Nursery Road Walton On The Hill Surrey KT20 7TZ

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
13 June 2011	Application to strike the company off the register (3 pages)
13 June 2011	Application to strike the company off the register (3 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 100 (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 100 (4 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 September 2010	Appointment of Anthony Vincent Alder Holt as a director (3 pages)
17 September 2010	Appointment of Anthony Vincent Alder Holt as a director (3 pages)
18 August 2010	Termination of appointment of Lynne Stewart as a director (1 page)
18 August 2010	Termination of appointment of Lynne Stewart as a director (1 page)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Nicholas Mckenzie Herbert Burns on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Nicholas Mckenzie Herbert Burns on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Mrs Lynne Carol Stewart on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Lynne Carol Stewart on 23 April 2010 (2 pages)
13 April 2010	Termination of appointment of Peter Gray as a director (1 page)
13 April 2010	Termination of appointment of Peter Gray as a director (1 page)
24 June 2009	Director's change of particulars / peter gray / 18/06/2009 (1 page)
24 June 2009	Director's Change of Particulars / peter gray / 18/06/2009 / HouseName/Number was: , now: the cobbles; Street was: one hundred whitechapel, now: nursery road; Area was: whitechapel road, now: ; Post Town was: london, now: walton on the hill; Region was: , now: surrey; Post Code was: E1 1JG, now: KT20 7TZ (1 page)
1 June 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
1 June 2009	Accounts made up to 30 June 2008 (5 pages)
1 June 2009	Amended accounts made up to 31 December 2008 (5 pages)
1 June 2009	Amended accounts made up to 31 December 2008 (5 pages)
20 May 2009	Return made up to 26/04/09; full list of members (5 pages)
20 May 2009	Return made up to 26/04/09; full list of members (5 pages)
19 May 2009	Location of debenture register (1 page)
19 May 2009	Location of register of members (1 page)
19 May 2009	Location of debenture register (1 page)
19 May 2009	Location of register of members (1 page)
13 May 2009	Accounts made up to 31 December 2008 (5 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 November 2008	Director appointed philip john anderson (4 pages)
12 November 2008	Director appointed philip john anderson (4 pages)
11 November 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
11 November 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
10 November 2008	Director appointed peter gray (2 pages)
10 November 2008	Director appointed peter gray (2 pages)
6 November 2008	Secretary appointed jeremy peter small (2 pages)
6 November 2008	Director appointed nicholas mackenzie herbert burns (2 pages)
6 November 2008	Appointment Terminated Secretary geoffrey foulger (1 page)
6 November 2008	Director appointed nicholas mackenzie herbert burns (2 pages)
6 November 2008	Appointment Terminated Director john wait (1 page)
6 November 2008	Secretary appointed jeremy peter small (2 pages)
6 November 2008	Appointment terminated secretary geoffrey foulger (1 page)
6 November 2008	Appointment terminated director john wait (1 page)
6 November 2008	Registered office changed on 06/11/2008 from clarendon house, 147 london road kingston upon thames surrey KT2 6TL (1 page)
6 November 2008	Registered office changed on 06/11/2008 from clarendon house, 147 london road kingston upon thames surrey KT2 6TL (1 page)
21 July 2008	Accounts made up to 30 June 2007 (3 pages)
21 July 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
6 May 2008	Return made up to 26/04/08; full list of members (4 pages)
6 May 2008	Return made up to 26/04/08; full list of members (4 pages)
30 April 2007	Return made up to 26/04/07; full list of members (3 pages)
30 April 2007	Return made up to 26/04/07; full list of members (3 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
24 April 2007	Accounts made up to 30 June 2006 (3 pages)
28 April 2006	Return made up to 26/04/06; full list of members (3 pages)
28 April 2006	Return made up to 26/04/06; full list of members (3 pages)
24 November 2005	Accounts made up to 30 June 2005 (3 pages)
24 November 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
26 May 2005	Accounts made up to 30 June 2004 (3 pages)
26 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
17 May 2005	Return made up to 26/04/05; full list of members 363(287) ‐ Registered office changed on 17/05/05 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
17 May 2005	Return made up to 26/04/05; full list of members (3 pages)
7 May 2004	Return made up to 26/04/04; full list of members (7 pages)
7 May 2004	Return made up to 26/04/04; full list of members (7 pages)
15 March 2004	Accounts made up to 30 June 2003 (3 pages)
15 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
6 May 2003	Return made up to 26/04/03; full list of members (7 pages)
6 May 2003	Return made up to 26/04/03; full list of members (7 pages)
28 January 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
28 January 2003	Accounts made up to 30 June 2002 (3 pages)
9 May 2002	Return made up to 26/04/02; full list of members (7 pages)
9 May 2002	Return made up to 26/04/02; full list of members (7 pages)
28 September 2001	Accounts made up to 30 June 2001 (3 pages)
28 September 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
2 May 2001	Return made up to 26/04/01; full list of members (6 pages)
2 May 2001	Return made up to 26/04/01; full list of members (6 pages)
11 August 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
11 August 2000	Accounts made up to 30 June 2000 (3 pages)
9 May 2000	Return made up to 26/04/00; full list of members (6 pages)
9 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
3 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
3 March 2000	Accounts made up to 30 June 1999 (3 pages)
26 November 1998	Accounts made up to 30 June 1998 (3 pages)
26 November 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
13 May 1998	Return made up to 26/04/98; full list of members (6 pages)
13 May 1998	Return made up to 26/04/98; full list of members (6 pages)
4 March 1998	Accounts made up to 30 June 1997 (3 pages)
4 March 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
3 June 1997	Return made up to 26/04/97; no change of members (4 pages)
3 June 1997	Return made up to 26/04/97; no change of members (4 pages)
14 March 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
14 March 1997	Accounts made up to 30 June 1996 (3 pages)
1 July 1996	Return made up to 26/04/96; no change of members (4 pages)
1 July 1996	Return made up to 26/04/96; no change of members (4 pages)
11 March 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
11 March 1996	Accounts made up to 30 June 1995 (3 pages)
10 May 1995	Return made up to 26/04/95; full list of members (6 pages)
10 May 1995	Return made up to 26/04/95; full list of members (6 pages)
26 April 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
26 April 1995	Accounts made up to 30 June 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
23 March 1993	Secretary resigned;new secretary appointed (2 pages)
24 February 1988	Company name changed e b consultants LIMITED\certificate issued on 25/02/88 (2 pages)
24 February 1988	Company name changed e b consultants LIMITED\certificate issued on 25/02/88 (2 pages)
3 November 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 November 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 September 1987	Particulars of mortgage/charge (3 pages)
22 September 1987	Particulars of mortgage/charge (3 pages)
18 June 1987	Registered office changed on 18/06/87 from: 8 baker street london W1M 1DA (1 page)
18 June 1987	Registered office changed on 18/06/87 from: 8 baker street london W1M 1DA (1 page)
12 October 1973	Incorporation (12 pages)
12 October 1973	Incorporation (12 pages)

Central Pensions Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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