| Company Name | Peter Soppitt (Pensions Consultants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01899571 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1985(39 years, 1 month ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months 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 Nigel John Manley |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 May 1999(14 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 30 April 2008) |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 10 Ash Gate Thatcham Berkshire RG18 4EH |
| Director Name | Mr Phillip Eric Goodings |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(15 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 30 April 2008) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ |
| Secretary Name | Mrs Stephanie Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(15 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Holmdene Close Beckenham Kent BR3 6QG |
| Director Name | Mrs Jill Soppitt |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 29 December 1998) |
| Role | Company Director |
| Correspondence Address | Woodham House East Bakers Road Wroughton Swindon Wiltshire SN4 0RP |
| Director Name | Mr Peter Soppitt |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 28 May 1999) |
| Role | Pension Consultant |
| Correspondence Address | Woodham House East Bakers Road Wroughton Swindon Wiltshire SN4 0RP |
| Secretary Name | Mrs Jill Soppitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 28 May 1999) |
| Role | Company Director |
| Correspondence Address | Woodham House East Bakers Road Wroughton Swindon Wiltshire SN4 0RP |
| Director Name | Dominic James Burke |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(14 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 17 January 2006) |
| Role | Group Cheif Executive |
| Correspondence Address | Park Wood Farm Leighterton Gloucestershire GL8 8UO Wales |
| Director Name | Mr Iain Roger Lees |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church Farm School Lane Pickmere Cheshire WA16 0JF |
| Secretary Name | Mr Iain Roger Lees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church Farm School Lane Pickmere Cheshire WA16 0JF |
Location
| Registered Address | 6 Crutched Friars London EC3N 2PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2007 | Application for striking-off (1 page) |
| 13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 31 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 3 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 22 June 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 24 January 2006 | Director resigned (1 page) |
| 29 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 31 August 2004 | Director's particulars changed (1 page) |
| 6 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 8 July 2004 | Resolutions
|
| 14 May 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 27 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 23 May 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 28 April 2003 | Auditor's resignation (3 pages) |
| 25 April 2003 | Auditor's resignation (3 pages) |
| 27 May 2002 | Accounts for a dormant company made up to 31 December 2001 (10 pages) |
| 24 May 2002 | Director's particulars changed (1 page) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 23 August 2001 | Return made up to 28/07/01; full list of members
|
| 16 August 2000 | Return made up to 28/07/00; full list of members (7 pages) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | Secretary resigned;director resigned (1 page) |
| 9 August 2000 | New secretary appointed (1 page) |
| 14 July 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 7 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 1 September 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 2 July 1999 | New director appointed (2 pages) |
| 1 July 1999 | Ad 26/03/85--------- £ si 998@1 (2 pages) |
| 1 July 1999 | Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page) |
| 1 July 1999 | Ad 29/12/93--------- £ si 14000@1 (2 pages) |
| 1 July 1999 | Registered office changed on 01/07/99 from: woodham house east bakers road wroughton nr swindon wilts SN4 0RP (1 page) |
| 1 July 1999 | Nc inc already adjusted 29/12/93 (1 page) |
| 17 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Return made up to 28/07/97; full list of members; amend (8 pages) |
| 17 June 1999 | New director appointed (2 pages) |
| 17 June 1999 | Resolutions
|
| 17 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 June 1999 | Director resigned (1 page) |
| 24 February 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 17 February 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 23 July 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 27 February 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 25 July 1996 | Return made up to 28/07/96; full list of members
|
| 29 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 July 1995 | Return made up to 28/07/95; full list of members (6 pages) |