| Company Name | Pension Corporation Credit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07150111 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2010(14 years, 2 months ago) |
| Dissolution Date | 20 December 2011 (12 years, 4 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 | Mrs Kim Gozzett |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2010(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 December 2011) |
| Role | Partnerships Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farm Kelvedon Road Inworth Colchester Essex CO5 9SX |
| Director Name | Mr Robert Peter Sewell |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2010(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 December 2011) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Saint Omer Road Guildford Surrey GU1 2DA |
| Director Name | Mr Paul Simon Burke |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 14 Cornhill London EC3V 3ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2011 | Application to strike the company off the register (4 pages) |
| 25 August 2011 | Application to strike the company off the register (4 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-02-15
|
| 15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-02-15
|
| 15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-02-15
|
| 25 February 2010 | Appointment of Kim Gozzett as a director (3 pages) |
| 25 February 2010 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages) |
| 25 February 2010 | Appointment of Robert Peter Sewell as a director (3 pages) |
| 25 February 2010 | Termination of appointment of Paul Burke as a director (2 pages) |
| 25 February 2010 | Appointment of Robert Peter Sewell as a director (3 pages) |
| 25 February 2010 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages) |
| 25 February 2010 | Appointment of Kim Gozzett as a director (3 pages) |
| 25 February 2010 | Termination of appointment of Paul Burke as a director (2 pages) |
| 19 February 2010 | Resolutions
|
| 19 February 2010 | Resolutions
|
| 17 February 2010 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 17 February 2010 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 17 February 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 17 February 2010 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 17 February 2010 (1 page) |
| 17 February 2010 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 17 February 2010 (1 page) |
| 17 February 2010 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 17 February 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 17 February 2010 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 8 February 2010 | Incorporation
|
| 8 February 2010 | Incorporation
|