Pensions Central Library Limited

Company Name	Pensions Central Library Limited
Company Status	Dissolved
Company Number	03153433
Category	Private Limited Company
Incorporation Date	26 January 1996(28 years, 3 months ago)
Dissolution Date	20 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

Directors

Director Name	Mr Graham Richard Farren
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1998(2 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (closed 20 October 2009)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	Beltrees Park Road Stoke Poges Slough Berkshire SL2 4PA

Director Name	Mr Andrew Hamilton Yeomans
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2004(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Exeter Close Tonbridge Kent TN10 4NT

Secretary Name	Mrs Sandra Janet Honess
Nationality	British
Status	Closed
Appointed	30 April 2007(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Roland Way London SW7 3RF

Director Name	Ian Edwards
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Consulting Actuary
Correspondence Address	The Old Orchard 80 West Street Ewell Village Surrey KT17 1XH

Director Name	David Paul Hager
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Mallards Point Grafham Bramley Guildford Surrey GU5 0LH

Director Name	Mr Andrew Hamilton Yeomans
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Exeter Close Tonbridge Kent TN10 4NT

Secretary Name	Mr Andrew Hamilton Yeomans
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Exeter Close Tonbridge Kent TN10 4NT

Director Name	James Michael Bruce
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(3 weeks after company formation)
Appointment Duration	11 months (resigned 13 January 1997)
Role	Pensions Consultant
Correspondence Address	Garden Flat 28 Fellows Road London NW3 3LH

Director Name	Michael Ashley Posner
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(3 weeks after company formation)
Appointment Duration	11 months (resigned 13 January 1997)
Role	Consulting Actuary
Correspondence Address	12 Leavesden Road Stanmore Middlesex HA7 3RQ

Director Name	Roger Stephen Parkin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(8 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 2004)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Ebbisham Lodge 1 Downs Avenue Epsom Surrey KT18 5HQ

Secretary Name	Ms Deborah Jane Robinson
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 April 2007)
Role	Company Director
Correspondence Address	128 Portland Road Kingston Upon Thames Surrey KT1 2SW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	6 More London Place London SE1 2DA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
26 June 2009	Application for striking-off (1 page)
4 March 2009	Return made up to 26/01/09; full list of members (5 pages)
25 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
26 February 2008	Secretary's change of particulars / sandra honess / 22/02/2008 (1 page)
4 February 2008	Return made up to 26/01/08; full list of members (2 pages)
4 February 2008	Location of debenture register (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
4 April 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
13 February 2007	Return made up to 26/01/07; full list of members (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
16 February 2006	Return made up to 26/01/06; full list of members (5 pages)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
5 February 2005	Return made up to 26/01/05; full list of members (5 pages)
13 December 2004	Director resigned (1 page)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
29 September 2004	Location of register of members (non legible) (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2004	Full accounts made up to 30 September 2003 (10 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
13 May 2004	Return made up to 26/01/04; full list of members (5 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
5 March 2004	Registered office changed on 05/03/04 from: 55 east stree epsom surrey KT17 1BP (1 page)
7 November 2003	Auditor's resignation (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (9 pages)
5 March 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
9 February 2003	Return made up to 26/01/03; full list of members (7 pages)
4 March 2002	Full accounts made up to 30 April 2001 (9 pages)
26 March 2001	Auditor's resignation (1 page)
16 February 2001	Full accounts made up to 30 April 2000 (9 pages)
13 February 2001	Return made up to 26/01/01; full list of members (6 pages)
21 February 2000	Return made up to 26/01/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 30 April 1999 (9 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
12 February 1999	Return made up to 26/01/99; no change of members (4 pages)
19 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
6 February 1998	Return made up to 26/01/98; no change of members (4 pages)
21 January 1998	Full accounts made up to 30 April 1997 (9 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
15 February 1996	Registered office changed on 15/02/96 from: 33 crwys road cardiff CF2 4YF (1 page)
15 February 1996	Accounting reference date notified as 30/04 (1 page)
15 February 1996	Secretary resigned;director resigned (1 page)
15 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (3 pages)
15 February 1996	New secretary appointed;new director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
26 January 1996	Incorporation (17 pages)

Pensions Central Library Limited

Business Activity

Directors

Location

Accounts

Filing History

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