Seahorse Pensions Limited

Company Name	Seahorse Pensions Limited
Company Status	Dissolved
Company Number	03703085
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 2 months ago)
Dissolution Date	4 July 2006 (17 years, 9 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 Derrick Ian Fowler
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(1 month after company formation)
Appointment Duration	7 years, 4 months (closed 04 July 2006)
Role	Pension Consultant
Country of Residence	England
Correspondence Address	17 Hill Close Horsell Woking Surrey GU21 4TE

Director Name	Geoffrey Clifford Greenacre
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(1 month after company formation)
Appointment Duration	7 years, 4 months (closed 04 July 2006)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Friars Oak Madgehole Lane Shamley Green Guildford Surrey GU5 0SS

Director Name	Mr James Gardiner Law
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(1 month after company formation)
Appointment Duration	7 years, 4 months (closed 04 July 2006)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	Fernside 7 Pewley Hill Guildford Surrey GU1 3SQ

Secretary Name	Elizabeth Anne Wilkinson
Nationality	British
Status	Closed
Appointed	23 May 2003(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 July 2006)
Role	Pensions Administrator
Correspondence Address	32 Princess Louise Square Alton Hampshire GU34 1UE

Director Name	Mrs Janet Mary Holtham
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 2001)
Role	Pensions Consultant
Correspondence Address	22 Downside Road Guildford Surrey GU4 8PH

Secretary Name	Geoffrey Clifford Greenacre
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 2001)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Friars Oak Madgehole Lane Shamley Green Guildford Surrey GU5 0SS

Secretary Name	Vanessa Ann Booker
Nationality	British
Status	Resigned
Appointed	16 August 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2003)
Role	Financial Controller
Correspondence Address	Morello 14 The Drive Cranleigh Surrey GU6 7LY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Greenwood House 4-7 Salisbury Court London EC4Y 8BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006	First Gazette notice for voluntary strike-off (1 page)
10 February 2006	Return made up to 28/01/06; full list of members (8 pages)
9 February 2006	Application for striking-off (1 page)
24 August 2005	Accounts made up to 31 January 2005 (1 page)
3 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 August 2004	Accounts made up to 31 January 2004 (1 page)
8 April 2004	Return made up to 28/01/04; full list of members (8 pages)
28 August 2003	Accounts made up to 31 January 2003 (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
26 February 2003	Return made up to 28/01/03; full list of members (8 pages)
26 November 2002	Accounts made up to 31 January 2002 (1 page)
11 April 2002	Accounts made up to 31 January 2001 (1 page)
10 April 2002	Return made up to 28/01/02; full list of members 363(287) ‐ Registered office changed on 10/04/02 (8 pages)
26 October 2001	Registered office changed on 26/10/01 from: 6-8 fenchurch buildings london EC3M 5HT (1 page)
15 October 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (2 pages)
20 August 2001	New secretary appointed (2 pages)
1 August 2001	Registered office changed on 01/08/01 from: 17 hill close woking surrey GU21 4TE (1 page)
28 February 2001	Return made up to 28/01/01; full list of members (8 pages)
23 November 2000	Accounts made up to 31 January 2000 (2 pages)
29 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Ad 01/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 March 1999	Registered office changed on 19/03/99 from: spinnaker house horsell park woking surrey GU21 4LY (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
28 January 1999	Incorporation (14 pages)

Seahorse Pensions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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