Pension Planning Europe Limited

Company Name	Pension Planning Europe Limited
Director	Adler & Co International Limited
Company Status	Dissolved
Company Number	03554181
Category	Private Limited Company
Incorporation Date	28 April 1998(25 years, 12 months ago)
Previous Name	Wildfield Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	07 January 1999(8 months, 2 weeks after company formation)
Appointment Duration	25 years, 3 months
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BZ

Secretary Name	Morgan Adler & Co (Corporation)
Status	Current
Appointed	24 May 2001(3 years after company formation)
Appointment Duration	22 years, 11 months
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BZ

Director Name	Adler & Co International Limited (Corporation)
Date of Birth	October 1992 (Born 31 years ago)
Status	Current
Appointed	15 March 2003(4 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Correspondence Address	3rd Floor Euro-American Building Upper Main Street Wickhams Cay1 Road Town Tortola Foreign

Director Name	Kerstin Eva-Lotta Hubbard
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 January 1999(8 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 16 March 1999)
Role	Company Director
Correspondence Address	87 Southfield Road Oxford OX4 1NY

Director Name	Nigel Treloar Edwards
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(10 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 15 March 2003)
Role	Company Director
Correspondence Address	Nursery Cottage Wheatley Lane Upton Upon Severn Worcester WR8 0QS

Director Name	Albany Managers Limited (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	The Quarter Anguilla British West Indies

Secretary Name	Homeric Limited (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	Sovereign House Station Road St Johns Isle Of Man IM4 3AJ

Director Name	Sovereign Directors (T&C) Limited (Corporation)
Status	Resigned
Appointed	29 June 1998(2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 January 1999)
Correspondence Address	PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands

Secretary Name	Sovereign Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 October 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 January 1999)
Correspondence Address	4th Floor Palladium House 1-4 Argyll Street London W1V 1AD

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8,991
Cash	£9,341
Current Liabilities	£350

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 April 2005	Dissolved (1 page)
17 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2004	Liquidators statement of receipts and payments (5 pages)
1 July 2004	Liquidators statement of receipts and payments (5 pages)
26 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 April 2003	Appointment of a voluntary liquidator (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 93 tudor drive kingston surrey KT2 5NP (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 3 hawker court queens road kingston upon thames surrey KT2 7SE (1 page)
21 May 2002	Return made up to 28/04/02; full list of members (6 pages)
28 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 June 2001	New secretary appointed (2 pages)
3 May 2001	Location of register of members (1 page)
3 May 2001	Return made up to 28/04/01; full list of members (5 pages)
3 May 2001	Secretary's particulars changed (1 page)
18 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 May 2000	Location of register of members (1 page)
26 May 2000	Return made up to 28/04/00; full list of members (5 pages)
29 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1999	Return made up to 28/04/99; full list of members (5 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Secretary's particulars changed (1 page)
6 April 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
29 March 1999	New director appointed (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
20 January 1999	Registered office changed on 20/01/99 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Director resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Secretary resigned (1 page)
9 November 1998	Registered office changed on 09/11/98 from: suite 3C 3RD floor standbrook house 2-5 old bond street london W1X 3TB (1 page)
27 August 1998	Memorandum and Articles of Association (11 pages)
25 August 1998	Company name changed wildfield consultants LIMITED\certificate issued on 26/08/98 (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Ad 29/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 July 1998	New director appointed (2 pages)
28 April 1998	Incorporation (16 pages)

Pension Planning Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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