Company NameHarmsworth Pension Investment Management Limited
DirectorsGeoffrey Michael Staines and Michael John Laurie
Company StatusDissolved
Company Number02951020
CategoryPrivate Limited Company
Incorporation Date21 July 1994(29 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Geoffrey Michael Staines
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1994(same day as company formation)
RolePensions Director
Country of ResidenceEngland
Correspondence AddressChristmas House Mill Lane
Copthorne
Crawley
West Sussex
RH10 3HW
Secretary NameRosaleen Mary McMahon
NationalityBritish
StatusCurrent
Appointed10 April 1996(1 year, 8 months after company formation)
Appointment Duration27 years, 11 months
RoleInvestment Assistant
Correspondence Address53 Halsmere Road
Camberwell
London
SE5 9JQ
Director NameMichael John Laurie
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2002(8 years, 3 months after company formation)
Appointment Duration21 years, 5 months
RoleFinancial Controller
Correspondence AddressEast Quarter Cottage
Etchden Road
Bethersden
Kent
TN26 3DS
Director NameMichael Stephen Allen
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1994(same day as company formation)
RolePensions Investment Manager
Correspondence AddressBlack Cottage Curling Tye Green
Woodham Walter
Maldon
Essex
CM9 6LU
Director NameMr John Peter Williams
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1994(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHatchways Run Common
Shamley Green
Guildford
Surrey
GU5 0SY
Secretary NameMrs Paula Fay Thom
NationalityBritish
StatusResigned
Appointed21 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Rowney Gardens
Sawbridgeworth
Hertfordshire
CM21 0AT
Director NameMr Adrian Perry
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(4 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 January 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDormers
19a St Georges Road Bickley
Bromley
Kent
BR1 2AU
Director NameLisa Clare Hollamby
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(9 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 January 2007)
RoleGroup Prperty Manager
Country of ResidenceEngland
Correspondence Address1 Henry Street
Bromley
Kent
BR1 3JB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 July 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 July 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address32 Cornhill
London
EC3V 3BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

13 December 2007Dissolved (1 page)
13 September 2007Return of final meeting in a members' voluntary winding up (3 pages)
25 April 2007Registered office changed on 25/04/07 from: northcliffe house 2 derry street kensington london W8 5TT (1 page)
24 April 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 April 2007Declaration of solvency (3 pages)
24 April 2007Appointment of a voluntary liquidator (1 page)
14 February 2007Director resigned (1 page)
14 February 2007Director resigned (1 page)
2 August 2006Return made up to 12/07/06; full list of members (8 pages)
7 February 2006Full accounts made up to 30 September 2005 (8 pages)
26 July 2005Return made up to 12/07/05; full list of members (8 pages)
17 February 2005Director resigned (1 page)
4 February 2005Full accounts made up to 30 September 2004 (8 pages)
23 July 2004Return made up to 12/07/04; full list of members (8 pages)
3 March 2004Director resigned (1 page)
3 March 2004New director appointed (2 pages)
4 February 2004Full accounts made up to 30 September 2003 (9 pages)
31 July 2003Return made up to 12/07/03; full list of members
  • 363(287) ‐ Registered office changed on 31/07/03
  • 363(353) ‐ Location of register of members address changed
(8 pages)
29 April 2003Registered office changed on 29/04/03 from: northcliffe house 2 derry street kensington london W8 5TT (1 page)
31 January 2003Full accounts made up to 30 September 2002 (8 pages)
3 December 2002New director appointed (2 pages)
7 February 2002Accounts for a small company made up to 30 September 2001 (6 pages)
16 August 2001Auditor's resignation (7 pages)
27 July 2001Return made up to 12/07/01; full list of members (7 pages)
31 January 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
3 August 2000Return made up to 12/07/00; full list of members (7 pages)
16 December 1999Full accounts made up to 30 September 1999 (7 pages)
26 July 1999Return made up to 12/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 April 1999New director appointed (4 pages)
8 January 1999Accounts for a dormant company made up to 30 September 1998 (6 pages)
18 August 1998Return made up to 12/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 February 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
28 July 1997Return made up to 12/07/97; no change of members (4 pages)
5 February 1997Full accounts made up to 30 September 1996 (6 pages)
12 July 1996Return made up to 12/07/96; no change of members (4 pages)
26 May 1996New secretary appointed (2 pages)
17 May 1996Secretary resigned (1 page)
31 January 1996Full accounts made up to 30 September 1995 (6 pages)