Company NameA.R.L. Pension Nominees Limited
Company StatusDissolved
Company Number01907312
CategoryPrivate Limited Company
Incorporation Date22 April 1985(36 years, 3 months ago)
Dissolution Date26 November 2002 (18 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Desmond Leon Corcoran
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1992(6 years, 11 months after company formation)
Appointment Duration10 years, 8 months (closed 26 November 2002)
RoleFine Art Dealer
Correspondence Address35 Pembroke Gardens
London
W8 6HU
Director NameSpencer Martin Summers
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1992(6 years, 11 months after company formation)
Appointment Duration10 years, 8 months (closed 26 November 2002)
RoleFine Art Dealer
Country of ResidenceEngland
Correspondence Address55 Glebe Place
London
SW3 5JB
Secretary NameRobert Victor Francis
NationalityBritish
StatusClosed
Appointed31 July 1997(12 years, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 26 November 2002)
RoleAccountant
Correspondence Address71 Mullway
Letchworth
Hertfordshire
SG6 4BQ
Secretary NameMrs Jean Handorff
NationalityBritish
StatusResigned
Appointed16 March 1992(6 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 July 1997)
RoleCompany Director
Correspondence Address3 Kennedy Close
Orpington
Kent
BR5 1HP

Location

Registered Address30 Bruton Street
London
W1X 8JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts5 April 2001 (20 years, 4 months ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

26 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2002First Gazette notice for voluntary strike-off (1 page)
2 July 2002Application for striking-off (1 page)
8 March 2002Return made up to 12/03/02; full list of members (6 pages)
4 June 2001Full accounts made up to 5 April 2001 (4 pages)
21 March 2001Return made up to 12/03/01; full list of members (6 pages)
10 July 2000Registered office changed on 10/07/00 from: 30 bruton street london W1X 8JD (1 page)
6 June 2000Full accounts made up to 5 April 2000 (4 pages)
10 April 2000Return made up to 16/03/00; full list of members (6 pages)
8 October 1999Full accounts made up to 5 April 1999 (4 pages)
17 March 1999Return made up to 16/03/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
15 March 1999Full accounts made up to 5 April 1998 (4 pages)
10 March 1999New secretary appointed (2 pages)
2 February 1998Full accounts made up to 5 April 1997 (4 pages)
11 March 1997Return made up to 16/03/97; no change of members (4 pages)
12 December 1996Full accounts made up to 5 April 1996 (4 pages)
31 March 1996Return made up to 16/03/96; full list of members (6 pages)
7 December 1995Full accounts made up to 5 April 1995 (4 pages)
17 March 1995Return made up to 16/03/95; no change of members (4 pages)