| Company Name | Pension Planning Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03050619 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1995(29 years ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 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 |
Directors
| Secretary Name | Mr Michael Andrew Walton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1995(same day as company formation) |
| Role | Sales/Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Wayside Avenue Bushey Hertfordshire WD23 4SQ |
| Director Name | Mr Lee Marc Cohen |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 August 1998) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 44 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Reco House 928 High Road North Finchley London N12 9RW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 1998 | Application for striking-off (1 page) |
| 19 August 1997 | New secretary appointed (2 pages) |
| 19 August 1997 | Accounts made up to 31 March 1996 (5 pages) |
| 19 August 1997 | Return made up to 27/04/97; no change of members
|
| 19 August 1997 | Resolutions
|
| 19 August 1997 | Resolutions
|
| 19 August 1997 | Accounts made up to 31 March 1997 (5 pages) |
| 6 December 1996 | New director appointed (2 pages) |
| 20 November 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 12 December 1995 | Accounting reference date notified as 31/03 (1 page) |
| 27 April 1995 | Incorporation (32 pages) |