| Company Name | A.R.L. Pension Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01907312 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1985(39 years ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Desmond Leon Corcoran |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 26 November 2002) |
| Role | Fine Art Dealer |
| Correspondence Address | 35 Pembroke Gardens London W8 6HU |
| Director Name | Spencer Martin Summers |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 26 November 2002) |
| Role | Fine Art Dealer |
| Country of Residence | England |
| Correspondence Address | 55 Glebe Place London SW3 5JB |
| Secretary Name | Robert Victor Francis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(12 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 26 November 2002) |
| Role | Accountant |
| Correspondence Address | 71 Mullway Letchworth Hertfordshire SG6 4BQ |
| Secretary Name | Mrs Jean Handorff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | 3 Kennedy Close Orpington Kent BR5 1HP |
Location
| Registered Address | 30 Bruton Street London W1X 8JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 5 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2002 | Application for striking-off (1 page) |
| 8 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 5 April 2001 (4 pages) |
| 21 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 30 bruton street london W1X 8JD (1 page) |
| 6 June 2000 | Full accounts made up to 5 April 2000 (4 pages) |
| 10 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 8 October 1999 | Full accounts made up to 5 April 1999 (4 pages) |
| 17 March 1999 | Return made up to 16/03/99; full list of members
|
| 15 March 1999 | Full accounts made up to 5 April 1998 (4 pages) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 2 February 1998 | Full accounts made up to 5 April 1997 (4 pages) |
| 11 March 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 12 December 1996 | Full accounts made up to 5 April 1996 (4 pages) |
| 31 March 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 7 December 1995 | Full accounts made up to 5 April 1995 (4 pages) |
| 17 March 1995 | Return made up to 16/03/95; no change of members (4 pages) |