| Company Name | The Children's Pension Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04097682 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2000(23 years, 6 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Julie Jean Mary Hedge |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunters Coopers Hill Road Nutfield Surrey RH1 4HS |
| Director Name | Mr Martin James Morris |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tanners Tumber Street, Headley Epsom Surrey KT18 6PP |
| Secretary Name | Mr Martin James Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tanners Tumber Street, Headley Epsom Surrey KT18 6PP |
| Director Name | Paul Robert Hedge |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | Hunters Coopers Hill Road Nutfield Surrey RH1 4HS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Crown House Mews Chequers Lane Walton On The Hill Tadworth Surrey KT20 7ST |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2018 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2017 | Application to strike the company off the register (3 pages) |
| 13 February 2017 | Application to strike the company off the register (3 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 21 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 26 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 9 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Registered office address changed from Crown House Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST on 23 August 2011 (1 page) |
| 23 August 2011 | Registered office address changed from Crown House Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST on 23 August 2011 (1 page) |
| 15 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 10 January 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 29 January 2010 | Director's details changed for Mr Martin James Morris on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Martin James Morris on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Julie Jean Mary Hedge on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Julie Jean Mary Hedge on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 12 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 9 February 2009 | Return made up to 27/10/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 27/10/08; full list of members (4 pages) |
| 9 February 2009 | Appointment terminated director paul hedge (1 page) |
| 9 February 2009 | Appointment terminated director paul hedge (1 page) |
| 30 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 30 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 20 March 2008 | Return made up to 27/10/07; no change of members (7 pages) |
| 20 March 2008 | Return made up to 27/10/07; no change of members (7 pages) |
| 16 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 16 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 11 January 2007 | Return made up to 27/10/06; full list of members
|
| 11 January 2007 | Return made up to 27/10/06; full list of members
|
| 16 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 16 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 14 February 2006 | Return made up to 27/10/05; full list of members (7 pages) |
| 14 February 2006 | Return made up to 27/10/05; full list of members (7 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 18 October 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 30 December 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 11 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 28 February 2004 | Return made up to 27/10/03; full list of members (7 pages) |
| 28 February 2004 | Return made up to 27/10/03; full list of members (7 pages) |
| 16 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 16 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 12 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 11 November 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 11 November 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 7 December 2001 | Return made up to 27/10/01; full list of members (7 pages) |
| 7 December 2001 | Return made up to 27/10/01; full list of members (7 pages) |
| 22 November 2001 | Ad 19/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 November 2001 | Ad 19/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | New secretary appointed;new director appointed (3 pages) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | New secretary appointed;new director appointed (3 pages) |
| 27 October 2000 | Incorporation (18 pages) |
| 27 October 2000 | Incorporation (18 pages) |