| Company Name | Ifact Pension Review Bureau Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03474364 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1997(26 years, 4 months ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
| Previous Name | Northdean Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Derry-Collins |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1998(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 13 August 2002) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | One Tregarthen Place Garlands Road Leatherhead Surrey KT22 7XL |
| Secretary Name | Mr Frank Brian Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1998(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 189 Park Road Kingston Upon Thames Surrey KT2 5JX |
| Director Name | Mr Frank Brian Burgess |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 August 2002) |
| Role | Finance Manager |
| Correspondence Address | 189 Park Road Kingston Upon Thames Surrey KT2 5JX |
| Director Name | Stephen McLeod |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 August 2002) |
| Role | Technical Manager |
| Correspondence Address | 3 Rosethorn Close Thornton Road London SW12 0JP |
| Director Name | Mr Stephen Andrew Kerbel |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 19 February 1999) |
| Role | Consultant |
| Correspondence Address | 20 Heathfield South Twickenham Middlesex TW2 7SS |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 17 The Green Richmond Surrey TW9 1PX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £240,135 |
| Gross Profit | £240,135 |
| Net Worth | £17,670 |
| Current Liabilities | £47,867 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2002 | Application for striking-off (1 page) |
| 22 November 2001 | Return made up to 01/12/01; full list of members (7 pages) |
| 5 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 27 November 2000 | Return made up to 01/12/00; full list of members (7 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 May 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 January 2000 | Particulars of mortgage/charge (4 pages) |
| 7 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 5 June 1999 | Resolutions
|
| 5 June 1999 | £ nc 100/1000 26/05/99 (1 page) |
| 2 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | New director appointed (2 pages) |
| 27 November 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 13 July 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 24 March 1998 | New director appointed (2 pages) |
| 10 February 1998 | Company name changed northdean consulting LTD\certificate issued on 11/02/98 (2 pages) |
| 10 February 1998 | New director appointed (2 pages) |
| 4 February 1998 | New secretary appointed (2 pages) |
| 4 February 1998 | Registered office changed on 04/02/98 from: 152 city road london EC1V 2NX (1 page) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | Secretary resigned (1 page) |
| 1 December 1997 | Incorporation (8 pages) |