Pensions Protection Investments Accreditation Board Ltd

Company Name	Pensions Protection Investments Accreditation Board Ltd
Company Status	Dissolved
Company Number	03887265
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 November 1999(24 years, 5 months ago)
Dissolution Date	8 December 2008 (15 years, 4 months ago)
Previous Name	Pensions Protection And Investments Accreditation Board Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Sir Michael Bett
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2000(7 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (closed 08 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Colet's Well The Green Otford Sevenoaks Kent TN14 5PD

Director Name	Mr John Colin Leslie Cox
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2000(7 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (closed 08 December 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	18 Montpelier Square London SW7 1JR

Director Name	John Akerman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2001(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 08 December 2008)
Role	Solicitor
Correspondence Address	802 Keyes House Dolphin Square London SW15 3NB

Secretary Name	Mr John Colin Leslie Cox
Nationality	British
Status	Closed
Appointed	03 February 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Montpelier Square London SW7 1JR

Director Name	Mr Roderick Alan Chamberlain
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 January 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Pykes House Highclere Newbury Berkshire RG20 9QY

Director Name	Mr Brian James George Hilton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 January 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Lake View Shoyswell Manor, Sheepstreet Lane Etchingham East Sussex TN19 7AZ

Director Name	Jennifer Augustine Kirkpatrick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Mavis Bank Church Road Greatworth Banbury Oxfordshire OX17 2DU

Director Name	Sir Brian Walter Pomeroy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 January 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	7 Ferncroft Avenue London NW3 7PG

Director Name	Dr Ann Robinson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 January 2006)
Role	Freelance Economist & Board Me
Correspondence Address	Northridge House Usk Road Shirenewton Monmouthshire NP16 6RZ Wales

Director Name	Mrs Christina Eileen Tietjen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 January 2006)
Role	Director & Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Lonsdale Road Barnes London SW13 9ED

Director Name	Miss Helena Maria Wiesner
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 January 2006)
Role	Consultant
Correspondence Address	The Oast House, Willingford Lane Burwash Weald Etchingham East Sussex TN19 7HR

Secretary Name	Christopher Walter Laidlaw
Nationality	British
Status	Resigned
Appointed	06 February 2001(1 year, 2 months after company formation)
Appointment Duration	5 months (resigned 09 July 2001)
Role	Company Director
Correspondence Address	Swanbrook Farm Kempsey Common, Kempsey Worcester Worcestershire WR5 3QF

Secretary Name	Anna Cheveley
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2003)
Role	Accountant
Correspondence Address	109 Talgarth Road London W14 9DJ

Secretary Name	Caroline Collins
Nationality	British
Status	Resigned
Appointed	01 June 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2006)
Role	Company Director
Correspondence Address	44 Bradmore Way Coulsdon Surrey CR5 1PA

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,838,000
Net Worth	-£930,000
Current Liabilities	£1,038,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2008	Liquidators statement of receipts and payments to 4 December 2008 (5 pages)
10 January 2008	Liquidators statement of receipts and payments (9 pages)
15 February 2007	Registered office changed on 15/02/07 from: 29 queen annes gate london SW1H 9BU (1 page)
13 December 2006	Declaration of solvency (3 pages)
13 December 2006	Appointment of a voluntary liquidator (1 page)
13 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
4 January 2006	Annual return made up to 26/11/05 (8 pages)
2 June 2005	Full accounts made up to 31 December 2004 (15 pages)
7 December 2004	Annual return made up to 26/11/04 363(288) ‐ Secretary's particulars changed (8 pages)
1 June 2004	Full accounts made up to 31 December 2003 (15 pages)
10 February 2004	Secretary's particulars changed (1 page)
2 December 2003	Annual return made up to 26/11/03 363(288) ‐ Director's particulars changed (8 pages)
26 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2003	New secretary appointed (1 page)
9 June 2003	Secretary resigned (1 page)
3 June 2003	Full accounts made up to 31 December 2002 (15 pages)
30 May 2003	Registered office changed on 30/05/03 from: 100 fetter lane london EC4A 1BN (1 page)
21 May 2003	Company name changed pensions protection and investme nts accreditation board LIMITED\certificate issued on 21/05/03 (2 pages)
3 December 2002	Annual return made up to 26/11/02 363(288) ‐ Director's particulars changed (8 pages)
1 July 2002	Full accounts made up to 31 December 2001 (28 pages)
17 December 2001	Annual return made up to 26/11/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Full accounts made up to 31 December 2000 (14 pages)
13 August 2001	Secretary resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
23 January 2001	Annual return made up to 26/11/00 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 23/01/01 (3 pages)
18 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
18 January 2001	Memorandum and Articles of Association (8 pages)
24 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (4 pages)
10 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
10 July 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)

Pensions Protection Investments Accreditation Board Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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