Central Pensions Services Limited

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Central Pensions Services Limited

01139323•Private Limited With Share Capital

5 Old Broad Street, London, EC2N1AD

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Incorporated

12/10/1973

Company Age

52 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Central Pensions Services Limited (01139323) is a private limited with share capital incorporated on 12/10/1973 (52 years old) and registered in london, EC2N1AD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 12/10/1973
EC2N1AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nicholas mckenzie herbert burns
director
A
antony vincent holt
director
P
philip john anderson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Gazette Dissolved Voluntary
Category:Gazette
Date:11-10-2011
Gazette Notice Voluntary
Category:Gazette
Date:28-06-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Legacy
Category:Mortgage
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Legacy
Category:Officers
Date:24-06-2009
Accounts With Made Up Date
Category:Accounts
Date:01-06-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Accounts With Made Up Date
Category:Accounts
Date:13-05-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Accounts
Date:11-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Accounts With Made Up Date
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Made Up Date
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Made Up Date
Category:Accounts
Date:24-11-2005
Accounts With Made Up Date
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Made Up Date
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:06-05-2003
Accounts With Made Up Date
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Made Up Date
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:02-05-2001
Accounts With Made Up Date
Category:Accounts
Date:11-08-2000
Legacy
Category:Annual Return
Date:09-05-2000
Legacy
Category:Annual Return
Date:09-05-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Officers
Date:14-03-2000
Accounts With Made Up Date
Category:Accounts
Date:03-03-2000
Legacy
Category:Annual Return
Date:06-05-1999
Accounts With Made Up Date
Category:Accounts
Date:26-11-1998
Legacy
Category:Annual Return
Date:13-05-1998
Accounts With Made Up Date
Category:Accounts
Date:04-03-1998
Legacy
Category:Annual Return
Date:03-06-1997
Accounts With Made Up Date
Category:Accounts
Date:14-03-1997
Legacy
Category:Annual Return
Date:01-07-1996
Accounts With Made Up Date
Category:Accounts
Date:11-03-1996
Legacy
Category:Annual Return
Date:10-05-1995
Accounts With Made Up Date
Category:Accounts
Date:26-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:03-05-1994
Accounts With Made Up Date
Category:Accounts
Date:06-04-1994
Legacy
Category:Annual Return
Date:30-04-1993
Legacy
Category:Annual Return
Date:30-04-1993
Accounts With Made Up Date
Category:Accounts
Date:23-03-1993
Legacy
Category:Officers
Date:23-03-1993
Legacy
Category:Annual Return
Date:29-04-1992
Accounts With Made Up Date
Category:Accounts
Date:16-04-1992
Accounts With Made Up Date
Category:Accounts
Date:10-06-1991
Legacy
Category:Annual Return
Date:10-06-1991
Legacy
Category:Annual Return
Date:23-08-1990
Resolution
Category:Resolution
Date:11-07-1990
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1990
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1989
Legacy
Category:Annual Return
Date:10-03-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-1988
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1988
Legacy
Category:Annual Return
Date:22-02-1988
Legacy
Category:Officers
Date:03-11-1987
Legacy
Category:Mortgage
Date:22-09-1987
Legacy
Category:Address
Date:18-06-1987
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1987
Legacy
Category:Annual Return
Date:24-02-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Incorporation Company
Category:Incorporation
Date:12-10-1973

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2011
Filing Date02/07/2010
Latest Accounts31/12/2009

Trading Addresses

Central Pensions Services Limite, 5 Old Broad Street, London, EC2N1AD

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Contact

5 Old Broad Street, London, EC2N1AD