Company NameStakeholder Pensions Limited
Company StatusDissolved
Company Number03482788
CategoryPrivate Limited Company
Incorporation Date17 December 1997(26 years, 4 months ago)
Dissolution Date11 January 2005 (19 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameChristopher David Thomas Dixon
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1997(same day as company formation)
RoleFinancial Services
Correspondence AddressThe Mead The Brookside
Alconbury
Cambridgeshire
PE17 5EP
Secretary NameColin Christopher Dixon
NationalityBritish
StatusClosed
Appointed17 December 1997(same day as company formation)
RoleFinancial Services
Correspondence AddressThe Mead The Brookside
Alconbury
PE17 5EP
Director NameMr Henry Leonard Gewanter
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed18 January 2000(2 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 02 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Hadley Gardens
Chiswick
London
W4 4NU
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed17 December 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed17 December 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address39 Camberwell Church Street
London
SE5 8TR
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 January 2005Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2004First Gazette notice for compulsory strike-off (1 page)
30 December 2002Return made up to 17/12/02; full list of members (6 pages)
25 January 2002Return made up to 17/12/01; full list of members (6 pages)
20 December 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 January 2001Return made up to 17/12/00; full list of members (6 pages)
11 January 2001Director resigned (1 page)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 January 2000New director appointed (2 pages)
21 January 2000Return made up to 17/12/99; full list of members (6 pages)
9 November 1999Registered office changed on 09/11/99 from: 7 artichoke mews artichoke place london SE5 8TS (1 page)
3 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 February 1999Return made up to 17/12/98; full list of members (6 pages)
16 January 1998Ad 17/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 January 1998New director appointed (2 pages)
16 January 1998New secretary appointed (2 pages)
17 December 1997Incorporation (11 pages)