Company NamePension Planning Direct Limited
Company StatusDissolved
Company Number03050619
CategoryPrivate Limited Company
Incorporation Date27 April 1995(27 years, 1 month ago)
Dissolution Date18 August 1998 (23 years, 9 months ago)

Business Activity

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

Directors

Secretary NameMr Michael Andrew Walton
NationalityBritish
StatusClosed
Appointed27 April 1995(same day as company formation)
RoleSales/Marketing
Country of ResidenceUnited Kingdom
Correspondence Address42 Wayside Avenue
Bushey
Hertfordshire
WD23 4SQ
Director NameMr Lee Marc Cohen
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1995(1 day after company formation)
Appointment Duration3 years, 3 months (closed 18 August 1998)
RoleSales Director
Country of ResidenceEngland
Correspondence Address44 Camlet Way
Hadley Wood
Barnet
Hertfordshire
EN4 0NS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 April 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 April 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressReco House
928 High Road
North Finchley
London
N12 9RW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
28 April 1998First Gazette notice for voluntary strike-off (1 page)
12 March 1998Application for striking-off (1 page)
19 August 1997Accounts made up to 31 March 1997 (5 pages)
19 August 1997Return made up to 27/04/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
19 August 1997New secretary appointed (2 pages)
19 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1997Accounts made up to 31 March 1996 (5 pages)
19 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 December 1996New director appointed (2 pages)
20 November 1996Return made up to 27/04/96; full list of members (6 pages)
12 December 1995Accounting reference date notified as 31/03 (1 page)
27 April 1995Incorporation (32 pages)