Company NameNorthern & Shell Pensions Limited
Company StatusDissolved
Company Number04104514
CategoryPrivate Limited Company
Incorporation Date9 November 2000(23 years, 4 months ago)
Dissolution Date29 April 2003 (20 years, 11 months ago)
Previous NameHackremco (No.1740) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Clive Desmond
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2000(6 days after company formation)
Appointment Duration2 years, 5 months (closed 29 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 The Bishops Avenue
London
N2 0BE
Secretary NameManinder Singh Gill
NationalityBritish
StatusClosed
Appointed15 November 2000(6 days after company formation)
Appointment Duration2 years, 5 months (closed 29 April 2003)
RoleCompany Director
Correspondence Address275 Leigh Hunt Drive
London
N14 6BZ
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed09 November 2000(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 2000(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered AddressThe Northern & Shell Tower
City Harbour
London
E14 9GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
15 November 2002Application for striking-off (1 page)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 November 2001Return made up to 09/11/01; full list of members (6 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New secretary appointed (2 pages)
22 November 2000Secretary resigned (1 page)
22 November 2000Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 November 2000Registered office changed on 22/11/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
22 November 2000Director resigned (1 page)
15 November 2000Company name changed hackremco (no.1740) LIMITED\certificate issued on 15/11/00 (2 pages)
9 November 2000Incorporation (15 pages)