| Company Name | Pensions Planning & Investment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01991801 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1986(38 years, 2 months ago) |
| Dissolution Date | 2 April 1996 (28 years, 1 month 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 | William Birkett Fitt |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 April 1996) |
| Role | Financial Services Consultants |
| Correspondence Address | 96 Swanland Road Hessle North Humberside HU13 0NJ |
| Director Name | Paul Tranmer |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 April 1996) |
| Role | Insurance Broker |
| Correspondence Address | Rigg End Farm Hartoft Pickering North Yorkshire YO18 8RP |
| Secretary Name | Sidney James Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 April 1996) |
| Role | Company Director |
| Correspondence Address | 67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU |
| Director Name | Brian James Dunn |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 02 April 1996) |
| Role | Insurance Broker |
| Correspondence Address | Warren Farm Wynyard Wolviston Cleveland TS22 5ND |
| Director Name | Brian Warburton |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | Great Mead Standon Green End High Cross Ware Hertfordshire SG11 1BP |
Location
| Registered Address | 133 Houndsditch London EC3A 7AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 April 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 14 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 4 July 1995 | Return made up to 01/06/95; no change of members (10 pages) |
| 6 April 1995 | Director resigned (2 pages) |