EMAP Pension Services Limited

Company Name	EMAP Pension Services Limited
Company Status	Dissolved
Company Number	02751238
Category	Private Limited Company
Incorporation Date	28 September 1992(31 years, 7 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	19 Beamish Drive Bushey Heath Bushey Hertfordshire WD23 1HJ

Director Name	Christopher Nigel John Taylor
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(16 years after company formation)
Appointment Duration	1 year (closed 13 October 2009)
Role	Company Director
Correspondence Address	17 Haddon Court Shakespeare Road Harpenden Hertfordshire AL5 5NB

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(16 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 13 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2009(16 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (closed 13 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Pattison Road London NW2 2HL

Director Name	Roger Wilson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(same day as company formation)
Role	Management Accountant
Correspondence Address	Bella Vista 7 Heol Y Graig Aberporth Cardigan Dyfed SA43 2HB Wales

Director Name	Mr Derek Kerr Walmsley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Secretary Name	Richard Bardrick Ray
Nationality	British
Status	Resigned
Appointed	28 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Meadenvale Oxney Road Peterborough Cambridgeshire PE1 5PN

Director Name	Mr William Russell Hole
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 February 2002)
Role	Publisher
Correspondence Address	5 Barrowden Lane South Luffenham Oakham Rutland Leicestershire LE15 8NH

Secretary Name	Richard Emmerson Elliot
Nationality	British
Status	Resigned
Appointed	23 September 1994(1 year, 12 months after company formation)
Appointment Duration	3 years (resigned 09 October 1997)
Role	Secretary
Correspondence Address	Cherry Trees Main Street Wilsthorpe Lincolnshire PE9 3PA

Director Name	Mr Ralph Colin Turner
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2003)
Role	Group Benefits Manager
Country of Residence	United Kingdom
Correspondence Address	33 Riverside Gardens Peterborough Cambridgeshire PE3 6GE

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Mrs Barbara Lees
Status	Resigned
Appointed	01 January 2002(9 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 June 2002)
Role	Company Director
Correspondence Address	15a Milford Street Cambridge Cambridgeshire CB1 2LP

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	28 June 2002(9 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	01 November 2002(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Director Name	Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(11 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 July 2006)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 1 Rhymers Gate Wyton Huntingdon PE17 2JR

Director Name	Nicholas David Martin Giles
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(11 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Secretary
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Director Name	Marianne Lisa Hogg
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Solicitor
Correspondence Address	15 Roskell Road London SW15 1DS

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(12 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 August 2005)
Role	Solicitor
Correspondence Address	43b Norroy Road Putney London SW15 1PQ

Director Name	Kate Elsdon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	19 August 2005(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr Nicholas James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(13 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 March 2007)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	Strethall House Strethall Saffron Walden Essex CB11 4XJ

Director Name	Torugbene Eniyekeye Narebor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2008)
Role	Secretary
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(15 years after company formation)
Appointment Duration	12 months (resigned 26 September 2008)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(15 years after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Secretary
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Ms Nilema Bhakta-Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(15 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7b Wolseley Road London N8 8RR

Director Name	Christopher Michael Cole
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(15 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Lucas Avenue Harrow Middlesex HA2 9JU

Location

Registered Address	Greater London House Hampstead Road London NW1 7EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
22 June 2009	Application for striking-off (1 page)
19 May 2009	Director appointed emily henrietta gestetner (2 pages)
18 May 2009	Appointment terminated director nilema bhakta-jones (1 page)
20 April 2009	Appointment terminated director christopher cole (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 November 2008	Return made up to 02/11/08; full list of members (4 pages)
10 November 2008	Location of register of members (1 page)
5 November 2008	Director appointed martyn john hindley (1 page)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
29 September 2008	Appointment terminated director john lavelli (1 page)
25 September 2008	Director appointed christopher michael cole (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Director appointed mrs nilema bhakta-jones (1 page)
6 June 2008	Appointment terminated director torugbene narebor (1 page)
28 April 2008	Registered office changed on 28/04/2008 from emap PLC 40 bernard street london WC1N 1LW (1 page)
8 January 2008	Return made up to 02/11/07; full list of members (2 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (1 page)
13 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 November 2006	Return made up to 02/11/06; full list of members (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
23 August 2006	Amended full accounts made up to 31 March 2005 (10 pages)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director resigned (1 page)
6 November 2005	Return made up to 02/11/05; full list of members (2 pages)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New secretary appointed;new director appointed (1 page)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	New secretary appointed;new director appointed (1 page)
9 November 2004	Return made up to 02/11/04; full list of members (2 pages)
8 June 2004	New director appointed (1 page)
7 June 2004	Director resigned (1 page)
2 December 2003	Return made up to 02/11/03; full list of members (2 pages)
1 December 2003	New director appointed (3 pages)
19 November 2003	Director resigned (1 page)
12 November 2003	Location of register of members (1 page)
24 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
26 November 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
14 November 2002	Return made up to 02/11/02; full list of members (2 pages)
11 November 2002	New secretary appointed (1 page)
8 November 2002	Secretary resigned (1 page)
1 July 2002	New secretary appointed (1 page)
28 June 2002	Secretary resigned (1 page)
18 April 2002	Director's particulars changed (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New secretary appointed (1 page)
2 January 2002	Director resigned (1 page)
5 November 2001	Return made up to 02/11/01; full list of members (3 pages)
16 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 November 2000	Return made up to 02/11/00; no change of members (2 pages)
1 August 2000	Director's particulars changed (1 page)
19 November 1999	Return made up to 02/11/99; full list of members (3 pages)
4 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
18 November 1998	Return made up to 02/11/98; full list of members (8 pages)
26 August 1998	Return made up to 02/08/98; full list of members (8 pages)
24 August 1998	Auditor's resignation (1 page)
20 May 1998	Secretary's particulars changed (1 page)
16 January 1998	Full accounts made up to 31 March 1997 (8 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
19 September 1997	Return made up to 02/08/97; no change of members (7 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
27 August 1996	Return made up to 02/08/96; full list of members (7 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1996	Auditor's resignation (1 page)
4 February 1996	Full accounts made up to 1 April 1995 (8 pages)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 August 1995	Return made up to 02/08/95; full list of members (8 pages)
24 April 1995	Secretary's particulars changed (2 pages)

EMAP Pension Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London