Nacanco (1988) Pensions Limited

Company Name	Nacanco (1988) Pensions Limited
Company Status	Dissolved
Company Number	02181503
Category	Private Limited Company
Incorporation Date	20 October 1987(36 years, 6 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Name	Brandinstant 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	John Richard Gorton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(10 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 13 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old House Church Walk Eggington Bedfordshire LU7 9QZ

Secretary Name	Francis Peter Blundell
Nationality	British
Status	Closed
Appointed	01 April 2002(14 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 13 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Wallace Drive Eaton Bray Bedfordshire LU6 2DF

Director Name	Malcolm Frank White
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Flat 3 20 Beaufort Gardens London W3

Director Name	Gerald Francis Tipple
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 5 months after company formation)
Appointment Duration	6 years (resigned 06 April 1998)
Role	Company Director
Correspondence Address	76 London Road Loughton Milton Keynes Buckinghamshire MK11 1JH

Director Name	Ian Gervase Higgins
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 5 months after company formation)
Appointment Duration	9 years (resigned 05 April 2001)
Role	Personnel Director
Correspondence Address	Oak Cottage, Park Green Park Lane, Old Knebworth Knebworth Hertfordshire SG3 6QN

Director Name	Mr Arthur Gareth Evans
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 5 months after company formation)
Appointment Duration	6 years (resigned 06 April 1998)
Role	Mechanical Craftsman
Correspondence Address	65 Lakeside Gardens Merthyr Tydfil Mid Glamorgan CF48 1EW Wales

Director Name	Graham Richard William Gillespie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 1994)
Role	Director/Company Secretary
Correspondence Address	Old Swan House 3 Winslow Road Great Horwood Buckinghamshire MK17 0QN

Secretary Name	Graham Richard William Gillespie
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	Old Swan House 3 Winslow Road Great Horwood Buckinghamshire MK17 0QN

Secretary Name	Mr Anthony Edward Willey
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 March 1993)
Role	Company Director
Correspondence Address	17 Heath Court Leighton Buzzard Bedfordshire LU7 7JR

Director Name	Mr Anthony Edward Willey
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(5 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 April 2000)
Role	Chartered Accountant
Correspondence Address	23 Five Acres Cawthorne Barnsley South Yorkshire S75 4HZ

Director Name	Geoffrey Hunter
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	26 The Moor Carlton Bedford Bedfordshire MK43 7JR

Director Name	David Binns
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(9 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 September 2001)
Role	Company Director
Correspondence Address	25 Marylebone Avenue St Helens Merseyside WA9 5SZ

Director Name	Nigel John Freeman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(10 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 August 2004)
Role	Company Director
Correspondence Address	Barnhill Wood End, Nash Milton Keynes Buckinghamshire MK17 0EL

Director Name	Philip Alan Daufel
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1999(11 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2007)
Role	Quality Project Manager
Correspondence Address	59 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AJ

Director Name	John Richard Swan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(12 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Stratford Close Toddington Dunstable Bedfordshire LU5 6BL

Director Name	Mr Paul Martin Shipman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(13 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 July 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	4 Kiln Close Broughton Astley Leicestershire LE9 6NT

Secretary Name	John Keith Goodinson
Nationality	British
Status	Resigned
Appointed	27 April 2001(13 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2002)
Role	Company Director
Correspondence Address	The Old Forge Barton Turf Norwich NR12 8BB

Director Name	Mr Denis O'Connor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2001(13 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 July 2011)
Role	Team Leader
Country of Residence	United Kingdom
Correspondence Address	46 Melton Stantonbury Milton Keynes Buckinghamshire MK14 6BH

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 April 2001)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Location

Registered Address	Third Floor 4 Millbank London SW1P 3XR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
18 August 2011	Application to strike the company off the register (3 pages)
18 August 2011	Application to strike the company off the register (3 pages)
29 July 2011	Termination of appointment of Denis O'connor as a director (1 page)
29 July 2011	Termination of appointment of Denis O'connor as a director (1 page)
26 July 2011	Termination of appointment of Paul Shipman as a director (1 page)
26 July 2011	Termination of appointment of Paul Shipman as a director (1 page)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 2 (6 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 2 (6 pages)
14 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Denis O'connor on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Denis O'connor on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Denis O'connor on 9 April 2010 (2 pages)
21 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
21 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
21 January 2009	Accounts made up to 31 March 2008 (3 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 December 2007	Accounts made up to 31 March 2007 (3 pages)
17 April 2007	Return made up to 31/03/07; full list of members (3 pages)
17 April 2007	Return made up to 31/03/07; full list of members (3 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Accounts made up to 31 March 2006 (3 pages)
21 April 2006	Return made up to 31/03/06; full list of members (3 pages)
21 April 2006	Return made up to 31/03/06; full list of members (3 pages)
23 January 2006	Accounts made up to 31 March 2005 (3 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
12 April 2005	Return made up to 31/03/05; full list of members (3 pages)
12 April 2005	Return made up to 31/03/05; full list of members (3 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
27 January 2005	Accounts made up to 31 March 2004 (3 pages)
27 April 2004	Return made up to 31/03/04; full list of members (9 pages)
27 April 2004	Return made up to 31/03/04; full list of members (9 pages)
6 February 2004	Accounts made up to 31 March 2003 (3 pages)
6 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 May 2003	Return made up to 31/03/03; full list of members (11 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
4 February 2003	Accounts made up to 31 March 2002 (4 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
2 April 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 April 2002	Return made up to 31/03/02; full list of members (8 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 100 capability green luton bedfordshire LU1 3LG (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Registered office changed on 29/08/01 from: 100 capability green luton bedfordshire LU1 3LG (1 page)
2 May 2001	Return made up to 31/03/01; full list of members (8 pages)
2 May 2001	Return made up to 31/03/01; full list of members (8 pages)
19 April 2001	Accounts made up to 31 March 2001 (4 pages)
19 April 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
3 April 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
3 April 2001	Accounts made up to 31 March 2000 (5 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
27 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
27 April 2000	Return made up to 31/03/00; full list of members (8 pages)
7 March 2000	Accounts made up to 31 March 1999 (5 pages)
7 March 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
4 May 1999	Return made up to 31/03/99; full list of members (8 pages)
4 May 1999	Return made up to 31/03/99; full list of members (8 pages)
26 April 1999	Secretary's particulars changed (1 page)
26 April 1999	Secretary's particulars changed (1 page)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
4 December 1998	Accounts made up to 31 March 1998 (5 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
15 April 1998	Return made up to 31/03/98; no change of members (6 pages)
15 April 1998	Return made up to 31/03/98; no change of members (6 pages)
18 February 1998	Accounts made up to 31 March 1997 (5 pages)
18 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
19 May 1997	Return made up to 31/03/97; no change of members (6 pages)
19 May 1997	Return made up to 31/03/97; no change of members (6 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
6 November 1996	Accounts made up to 31 March 1996 (5 pages)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
16 April 1996	Return made up to 31/03/96; full list of members (6 pages)
16 April 1996	Return made up to 31/03/96; full list of members (6 pages)
20 December 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
20 December 1995	Accounts made up to 31 March 1995 (7 pages)
13 April 1995	Return made up to 31/03/95; full list of members (6 pages)
13 April 1995	Return made up to 31/03/95; full list of members (6 pages)
20 January 1995	Accounts made up to 31 March 1994 (5 pages)
20 January 1995	Accounts for a dormant company made up to 31 March 1994 (5 pages)
13 December 1993	Accounts made up to 31 March 1993 (3 pages)
13 December 1993	Accounts for a dormant company made up to 31 March 1993 (3 pages)
25 February 1993	Accounts made up to 31 March 1992 (4 pages)
25 February 1993	Accounts for a dormant company made up to 31 March 1992 (4 pages)
19 March 1992	Full accounts made up to 31 March 1991 (4 pages)
19 March 1992	Full accounts made up to 31 March 1991 (4 pages)
10 July 1991	Accounts made up to 31 March 1990 (4 pages)
10 July 1991	Accounts for a dormant company made up to 31 March 1990 (4 pages)
20 February 1990	Full accounts made up to 31 March 1989 (4 pages)
20 February 1990	Full accounts made up to 31 March 1989 (4 pages)
23 March 1988	Memorandum and Articles of Association (10 pages)
23 March 1988	Memorandum and Articles of Association (10 pages)
21 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1987	Incorporation (12 pages)
20 October 1987	Incorporation (12 pages)

Nacanco (1988) Pensions Limited

Business Activity

Directors

Location

Accounts

Filing History

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