Del Monte Pensions UK Limited

Company Name	Del Monte Pensions UK Limited
Company Status	Dissolved
Company Number	02465524
Category	Private Limited Company
Incorporation Date	31 January 1990(34 years, 2 months ago)
Dissolution Date	25 January 2011 (13 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Shelly Louise Webb
Nationality	British
Status	Closed
Appointed	23 July 1998(8 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	32 Girton Close Northolt Middlesex UB5 4SY

Director Name	Marissa Louie Ramos Tenazas
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2004(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 25 January 2011)
Role	Business Woman
Correspondence Address	11324 Nw 66th Street Miami Florida 33178 Foreign

Director Name	Mr Martin John Selley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2004(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 25 January 2011)
Role	Finance Director Europe
Country of Residence	England
Correspondence Address	38 All Saints Rise Warfield Bracknell Berks RG42 3ST

Director Name	Shelly Louise Webb
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2004(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	32 Girton Close Northolt Middlesex UB5 4SY

Director Name	Jean Philippe Chlous
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	19 July 2006(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 January 2011)
Role	HR Director Europe
Correspondence Address	Le Royal Eden 9 Avenue Ste Colette 06100 Nice Foreign

Director Name	Mary Doherty
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 January 2011)
Role	Admin Manager
Correspondence Address	10 River Lane Kings Lynn Norfolk PE30 4HD

Director Name	Julie Ann Rafferty
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 1998)
Role	Senior Executive-Mis
Correspondence Address	29 Ling Drive Lightwater Surrey GU18 5PA

Director Name	Roger Allan Price
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 1994)
Role	Chief Fin Off & Se Vp
Correspondence Address	57 Etonbank Court Tangier Lane Eton Windsor Berkshire SL4 6BB

Director Name	Catherine Sarah Mitchell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 1996)
Role	Human Resources Manager
Correspondence Address	25 Heathside Hinchley Wood Esher Surrey KT10 9TD

Director Name	David Ian McGowan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 1994)
Role	Product Procurement
Correspondence Address	11 Borrowdale Gardens Camberley Surrey GU15 1QZ

Director Name	Mary Doherty
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 03 March 1998)
Role	Personnel Officer
Correspondence Address	154 Columbia Way Kings Lynn Norfolk PE30 2LG

Secretary Name	Mr Richard Martin Hilary Malthouse
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbury Station Road Bentley Hampshire GU10 5JY

Secretary Name	Mr Timothy James Hunt
Nationality	British
Status	Resigned
Appointed	01 April 1993(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	The White House Bunch Lane Haslemere Surrey GU27 1ET

Director Name	Mr Richard James Curry
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 1998)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Boynings 31 Altwood Road Maidenhead Berkshire SL6 4PB

Director Name	Paul Singh Danowa
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 1996)
Role	Chief Financial Officer
Correspondence Address	5 Beechwood Drive Cobham Surrey KT11 2DX

Director Name	Mr Jacques Fragis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British,Greek
Status	Resigned
Appointed	04 November 1996(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 1998)
Role	Chief Of Finance
Country of Residence	England
Correspondence Address	39 Kingsley Way Hampstead Garden Suburb London N2 0EH

Director Name	Julie Ann Rafferty
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2000)
Role	Group Mis Director
Correspondence Address	29 Ling Drive Lightwater Surrey GU18 5PA

Director Name	Mr Jacques Fragis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 March 1998(8 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	39 Kingsley Way Hampstead Garden Suburb London N2 0EH

Director Name	Anthony Victor Gill
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 03 March 2001)
Role	Business Manager
Correspondence Address	14 Byron Avenue Camberley Surrey GU15 1DP

Director Name	Mr Timothy James Hunt
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 2001)
Role	Secretary
Correspondence Address	The White House Bunch Lane Haslemere Surrey GU27 1ET

Director Name	Mary Doherty
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2004)
Role	Administration Manager
Correspondence Address	20 Paige Stair Lane Kings Lynn Norfolk PE30 1NQ

Director Name	Vivian Saul Imerman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	13 November 1998(8 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 March 1999)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Hill Street Mayfair London W1J 5BL

Director Name	Paul Singh Danowa
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1999(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 May 2001)
Role	President & Coo Del Monte Eur
Country of Residence	United Kingdom
Correspondence Address	Sharomis Old Vicarage Lane Church Road Quarndon Derby DE22 5JB

Director Name	Jefferey Brogden
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 2003)
Role	Managing Director Continental
Correspondence Address	2 Fosse Way Edgcumbe Park Crowthorne Berkshire RG45 6EH

Director Name	Martin Selley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2004)
Role	Finance Director Europe
Correspondence Address	41 Northumberland Close Warfield Bracknell Berkshire RG42 3XD

Director Name	Aldo Marsegaglia
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(12 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 November 2003)
Role	Chief Executive Officer
Correspondence Address	Via Augusto Valenziani No.10 Rome 00187 Foreign

Director Name	Alan John Grout
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(13 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2004)
Role	Accountant
Correspondence Address	59 Spruce Drive Lightwater Surrey GU18 5YU

Director Name	Svend Littauer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 October 2005)
Role	Assistant Secretary
Correspondence Address	155a Percy Road London W12 9QJ

Director Name	John Donnelly
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 August 2006)
Role	Company Director
Correspondence Address	36 Rosemary Way Downham Market Norfolk PE38 9UB

Director Name	John Francis Inserra
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(14 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 14 October 2004)
Role	Businessman
Correspondence Address	2441 Sw 115th Terrace Davie Florida 33325 United States

Director Name	Hani El Naffy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(14 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 14 October 2004)
Role	Businessman
Correspondence Address	1643 Brickell Avenue Apt 4102 Miami Florida 33129 Foreign

Director Name	Jean-Pierre Bartoli
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2004(14 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 14 October 2004)
Role	Businessman
Country of Residence	France
Correspondence Address	14 Route De L'Annonciade Menton 06500 A M France

Director Name	Linda Denise Conway
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2004(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2006)
Role	Businesswomen
Country of Residence	United States
Correspondence Address	7800 Sw 74 Place Miami Florida 33134 United States

Director Name	Mary Doherty
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2007)
Role	Administation Manager
Correspondence Address	10 River Lane Kings Lynn Norfolk PE30 4HD

Director Name	John Harper
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(16 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 July 2007)
Role	Quality Manager
Correspondence Address	7 Britton Close Wattlington Kings Lynn Norfolk PE33 0JQ

Location

Registered Address	240 London Road Staines Middlesex TW18 4JD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	4 April 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	04 April

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
2 October 2010	Accounts for a dormant company made up to 4 April 2010 (7 pages)
2 October 2010	Accounts for a dormant company made up to 4 April 2010 (7 pages)
2 October 2010	Accounts for a dormant company made up to 4 April 2010 (7 pages)
30 September 2010	Application to strike the company off the register (3 pages)
30 September 2010	Application to strike the company off the register (3 pages)
15 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (10 pages)
15 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (10 pages)
24 October 2009	Accounts for a dormant company made up to 4 April 2009 (7 pages)
24 October 2009	Accounts for a dormant company made up to 4 April 2009 (7 pages)
24 October 2009	Accounts for a dormant company made up to 4 April 2009 (7 pages)
14 November 2008	Accounts for a dormant company made up to 4 April 2008 (7 pages)
14 November 2008	Accounts made up to 4 April 2008 (7 pages)
14 November 2008	Accounts for a dormant company made up to 4 April 2008 (7 pages)
16 October 2008	Return made up to 27/09/08; no change of members (8 pages)
16 October 2008	Return made up to 27/09/08; no change of members (8 pages)
19 August 2008	Director appointed mary doherty (2 pages)
19 August 2008	Director appointed mary doherty (2 pages)
18 March 2008	Appointment terminated director john harper (1 page)
18 March 2008	Appointment Terminated Director john harper (1 page)
18 March 2008	Appointment Terminated Director mary doherty (1 page)
18 March 2008	Appointment terminated director mary doherty (1 page)
2 January 2008	Registered office changed on 02/01/08 from: del monte house london road staines middx TW18 4JD (1 page)
2 January 2008	Registered office changed on 02/01/08 from: del monte house london road staines middx TW18 4JD (1 page)
21 October 2007	Return made up to 27/09/07; no change of members (9 pages)
21 October 2007	Return made up to 27/09/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2007	Accounts for a dormant company made up to 4 April 2007 (7 pages)
21 July 2007	Accounts for a dormant company made up to 4 April 2007 (7 pages)
21 July 2007	Accounts made up to 4 April 2007 (7 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
16 November 2006	Accounts for a dormant company made up to 4 April 2006 (7 pages)
16 November 2006	Accounts for a dormant company made up to 4 April 2006 (7 pages)
16 November 2006	Accounts made up to 4 April 2006 (7 pages)
24 October 2006	Return made up to 27/09/06; full list of members (8 pages)
24 October 2006	Return made up to 27/09/06; full list of members (8 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
23 January 2006	Accounts for a dormant company made up to 4 April 2005 (7 pages)
23 January 2006	Accounts made up to 4 April 2005 (7 pages)
23 January 2006	Accounts for a dormant company made up to 4 April 2005 (7 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
26 October 2005	Return made up to 27/09/05; full list of members (3 pages)
26 October 2005	Return made up to 27/09/05; full list of members (3 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Return made up to 27/09/04; full list of members (8 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Return made up to 27/09/04; full list of members (8 pages)
13 October 2004	Director resigned (1 page)
10 September 2004	Accounts made up to 4 April 2004 (10 pages)
10 September 2004	Accounts for a dormant company made up to 4 April 2004 (10 pages)
10 September 2004	Accounts for a dormant company made up to 4 April 2004 (10 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
13 February 2004	Accounts for a dormant company made up to 4 April 2003 (7 pages)
13 February 2004	Accounts made up to 4 April 2003 (7 pages)
13 February 2004	Accounts for a dormant company made up to 4 April 2003 (7 pages)
9 February 2004	Company name changed cirio del monte pensions uk limi ted\certificate issued on 09/02/04 (2 pages)
9 February 2004	Company name changed cirio del monte pensions uk limi ted\certificate issued on 09/02/04 (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
22 October 2003	Return made up to 27/09/03; full list of members (8 pages)
22 October 2003	Return made up to 27/09/03; full list of members (8 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
26 November 2002	Return made up to 27/09/02; full list of members (8 pages)
26 November 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 October 2002	Accounts made up to 4 April 2002 (6 pages)
21 October 2002	Accounts for a dormant company made up to 4 April 2002 (6 pages)
21 October 2002	Accounts for a dormant company made up to 4 April 2002 (6 pages)
2 January 2002	Company name changed del monte foods pensions (U.K.) LIMITED\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed del monte foods pensions (U.K.) LIMITED\certificate issued on 02/01/02 (2 pages)
30 October 2001	Return made up to 27/09/01; full list of members (8 pages)
30 October 2001	Return made up to 27/09/01; full list of members (8 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
11 April 2001	Accounts for a dormant company made up to 4 April 2001 (7 pages)
11 April 2001	Accounts made up to 4 April 2001 (7 pages)
11 April 2001	Accounts for a dormant company made up to 4 April 2001 (7 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
12 October 2000	Accounts for a dormant company made up to 4 April 2000 (7 pages)
12 October 2000	Accounts for a dormant company made up to 4 April 2000 (7 pages)
12 October 2000	Accounts made up to 4 April 2000 (7 pages)
6 October 2000	Return made up to 27/09/00; full list of members (8 pages)
6 October 2000	Return made up to 27/09/00; full list of members (8 pages)
9 November 1999	Return made up to 27/09/99; full list of members (9 pages)
9 November 1999	Return made up to 27/09/99; full list of members (9 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
4 May 1999	Accounts for a dormant company made up to 4 April 1999 (7 pages)
4 May 1999	Accounts for a dormant company made up to 4 April 1999 (7 pages)
4 May 1999	Accounts made up to 4 April 1999 (7 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
22 December 1998	Accounts made up to 4 April 1998 (7 pages)
22 December 1998	Accounts for a dormant company made up to 4 April 1998 (7 pages)
22 December 1998	Accounts for a dormant company made up to 4 April 1998 (7 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
6 October 1998	Return made up to 27/09/98; full list of members (7 pages)
6 October 1998	Return made up to 27/09/98; full list of members (7 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (1 page)
30 July 1998	New secretary appointed (1 page)
30 July 1998	Secretary resigned (1 page)
10 July 1998	New director appointed (1 page)
10 July 1998	New director appointed (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1997	Return made up to 27/09/97; full list of members (7 pages)
10 October 1997	Return made up to 27/09/97; full list of members (7 pages)
17 June 1997	Accounts for a dormant company made up to 4 April 1997 (6 pages)
17 June 1997	Accounts for a dormant company made up to 4 April 1997 (6 pages)
17 June 1997	Accounts made up to 4 April 1997 (6 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1996	Director resigned (1 page)
6 November 1996	Secretary's particulars changed (1 page)
6 November 1996	Secretary's particulars changed (1 page)
14 October 1996	Return made up to 27/09/96; full list of members (8 pages)
14 October 1996	Return made up to 27/09/96; full list of members (8 pages)
11 March 1996	Director resigned (2 pages)
11 March 1996	Director resigned (2 pages)
11 January 1996	Secretary's particulars changed (2 pages)
11 January 1996	Secretary's particulars changed (2 pages)
2 November 1995	Secretary's particulars changed (2 pages)
2 November 1995	Return made up to 27/09/95; full list of members (8 pages)
2 November 1995	Director's particulars changed (2 pages)
2 November 1995	Secretary's particulars changed (4 pages)
2 November 1995	Director's particulars changed (4 pages)
2 November 1995	Return made up to 27/09/95; full list of members (16 pages)
14 July 1995	Full accounts made up to 4 April 1995 (6 pages)
14 July 1995	Full accounts made up to 4 April 1995 (6 pages)
14 July 1995	Full accounts made up to 4 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
30 March 1990	Registered office changed on 30/03/90 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
30 March 1990	Registered office changed on 30/03/90 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
16 March 1990	Company name changed hackremco (no.552) LIMITED\certificate issued on 19/03/90 (2 pages)
16 March 1990	Company name changed hackremco (no.552) LIMITED\certificate issued on 19/03/90 (2 pages)
9 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
31 January 1990	Incorporation (18 pages)
31 January 1990	Incorporation (18 pages)

Del Monte Pensions UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London