Boughton Pensions Limited

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dissolved
Unknown

Boughton Pensions Limited

01359266•Private Limited With Share Capital

5 Meadowbank Close, Bovingdon, Hemel Hempstead, HP30FB

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Incorporated

22/03/1978

Company Age

48 years

Directors

5

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Boughton Pensions Limited (01359266) is a private limited with share capital incorporated on 22/03/1978 (48 years old) and registered in hemel hempstead, HP30FB. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 22/03/1978
HP30FB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
C
colin graham morgan
director
V
vincent ronald joseph wiacek
director
H
howard chandless chamberlain
director
T
trevor kimber slade
director

Filed Documents

94
Gazette Dissolved Voluntary
Category:Gazette
Date:29-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:13-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:10-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Move Registers To Sail Company
Category:Address
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Sail Address Company
Category:Address
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Annual Return
Date:24-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2002
Legacy
Category:Annual Return
Date:27-11-2001
Legacy
Category:Annual Return
Date:12-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:07-12-1999
Legacy
Category:Annual Return
Date:26-03-1999
Legacy
Category:Officers
Date:26-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-1998
Legacy
Category:Officers
Date:19-08-1998
Legacy
Category:Annual Return
Date:24-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-1997
Legacy
Category:Officers
Date:23-05-1997
Legacy
Category:Address
Date:23-05-1997
Legacy
Category:Officers
Date:23-05-1997
Legacy
Category:Officers
Date:23-05-1997
Legacy
Category:Officers
Date:23-05-1997
Legacy
Category:Annual Return
Date:14-11-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-1995
Resolution
Category:Resolution
Date:28-11-1995
Legacy
Category:Annual Return
Date:27-11-1995
Legacy
Category:Officers
Date:16-11-1995
Legacy
Category:Officers
Date:24-04-1995
Legacy
Category:Annual Return
Date:29-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1994
Legacy
Category:Annual Return
Date:13-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1993
Legacy
Category:Officers
Date:25-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-1992
Legacy
Category:Annual Return
Date:25-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1992
Legacy
Category:Annual Return
Date:21-11-1991
Legacy
Category:Annual Return
Date:10-02-1991
Legacy
Category:Officers
Date:10-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1990
Legacy
Category:Annual Return
Date:19-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1989
Legacy
Category:Annual Return
Date:08-12-1988
Legacy
Category:Annual Return
Date:20-01-1988
Legacy
Category:Officers
Date:16-10-1987
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1987
Legacy
Category:Annual Return
Date:01-05-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1986
Incorporation Company
Category:Incorporation
Date:22-03-1978

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date17/12/2019
Latest Accounts31/03/2019

Trading Addresses

5 Meadowbank Close, Bovingdon, Hemel Hempstead, HP30FBRegistered

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Contact

5 Meadowbank Close, Bovingdon, Hemel Hempstead, HP30FB