Friends Provident Pension Solutions Direct Limited

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dissolved
Unknown

Friends Provident Pension Solutions Direct Limited

03917594•Private Limited With Share Capital

No 1 Dorset Street, Southampton, Hampshire, SO152DP

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Incorporated

02/02/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Friends Provident Pension Solutions Direct Limited (03917594) is a private limited with share capital incorporated on 02/02/2000 (26 years old) and registered in hampshire, SO152DP. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/02/2000
SO152DP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
clair louise marshall
director
D
david rowley rose
director

Filed Documents

84
Gazette Dissolved Liquidation
Category:Gazette
Date:29-12-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-05-2016
Resolution
Category:Resolution
Date:25-05-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Resolution
Category:Resolution
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Termination Secretary Company With Name
Category:Officers
Date:24-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2012
Move Registers To Sail Company
Category:Address
Date:11-04-2012
Change Sail Address Company
Category:Address
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Auditors Resignation Company
Category:Auditors
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2003
Legacy
Category:Address
Date:18-02-2003
Auditors Resignation Company
Category:Auditors
Date:05-02-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Annual Return
Date:05-02-2002
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2001
Legacy
Category:Annual Return
Date:12-02-2001
Resolution
Category:Resolution
Date:15-02-2000
Resolution
Category:Resolution
Date:15-02-2000
Resolution
Category:Resolution
Date:15-02-2000
Resolution
Category:Resolution
Date:15-02-2000
Resolution
Category:Resolution
Date:15-02-2000
Resolution
Category:Resolution
Date:15-02-2000
Resolution
Category:Resolution
Date:15-02-2000
Legacy
Category:Accounts
Date:15-02-2000
Legacy
Category:Capital
Date:15-02-2000
Incorporation Company
Category:Incorporation
Date:02-02-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date21/04/2015
Latest Accounts31/12/2014

Trading Addresses

Pixham End, Dorking, Surrey, RH41QA
1 Dorset Street, Southampton, Hampshire, SO152DPRegistered
Pixham End, Dorking, Surrey, RH41QA
1 Dorset Street, Southampton, Hampshire, SO152DPRegistered

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Contact

No 1 Dorset Street, Southampton, Hampshire, SO152DP