Hay Pension Consultants Limited

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Hay Pension Consultants Limited

01455302•Private Limited With Share Capital

33 Grosvenor Place, London, SW1X7HG

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Incorporated

19/10/1979

Company Age

46 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hay Pension Consultants Limited (01455302) is a private limited with share capital incorporated on 19/10/1979 (46 years old) and registered in london, SW1X7HG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/10/1979
SW1X7HG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stephen david kaye
director
L
lesley patricia wilkin
director
C
chris randall matthews
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-10-2012
Legacy
Category:Insolvency
Date:02-10-2012
Resolution
Category:Resolution
Date:02-10-2012
Gazette Notice Voluntary
Category:Gazette
Date:10-07-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Legacy
Category:Mortgage
Date:26-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Legacy
Category:Mortgage
Date:13-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Annual Return
Date:20-02-2008
Auditors Resignation Company
Category:Auditors
Date:29-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Address
Date:17-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2003
Legacy
Category:Annual Return
Date:10-03-2003
Legacy
Category:Officers
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Annual Return
Date:21-03-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Annual Return
Date:21-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2000
Legacy
Category:Annual Return
Date:24-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1999
Legacy
Category:Annual Return
Date:18-02-1999
Legacy
Category:Annual Return
Date:18-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1998
Legacy
Category:Officers
Date:30-07-1998
Legacy
Category:Officers
Date:17-07-1998
Legacy
Category:Officers
Date:17-07-1998
Legacy
Category:Officers
Date:17-07-1998
Legacy
Category:Annual Return
Date:17-03-1998
Legacy
Category:Annual Return
Date:17-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1997
Legacy
Category:Annual Return
Date:13-03-1997
Legacy
Category:Officers
Date:13-03-1997
Legacy
Category:Officers
Date:08-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1996
Legacy
Category:Annual Return
Date:18-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1995
Legacy
Category:Officers
Date:15-03-1995
Legacy
Category:Annual Return
Date:17-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:02-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1994
Legacy
Category:Annual Return
Date:03-03-1993
Legacy
Category:Annual Return
Date:03-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-1992
Legacy
Category:Officers
Date:01-04-1992
Legacy
Category:Annual Return
Date:18-03-1992
Legacy
Category:Annual Return
Date:18-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1991
Legacy
Category:Annual Return
Date:01-03-1991
Legacy
Category:Mortgage
Date:10-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1990
Resolution
Category:Resolution
Date:27-07-1990
Legacy
Category:Capital
Date:27-07-1990
Legacy
Category:Annual Return
Date:07-03-1990
Legacy
Category:Annual Return
Date:16-03-1989
Accounts With Made Up Date
Category:Accounts
Date:23-02-1989
Legacy
Category:Capital
Date:05-10-1988
Legacy
Category:Capital
Date:05-10-1988
Resolution
Category:Resolution
Date:05-10-1988
Resolution
Category:Resolution
Date:05-10-1988
Accounts With Made Up Date
Category:Accounts
Date:01-07-1988
Legacy
Category:Annual Return
Date:01-07-1988
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-1988
Legacy
Category:Officers
Date:09-05-1988
Legacy
Category:Officers
Date:01-12-1987
Legacy
Category:Officers
Date:01-12-1987
Accounts With Made Up Date
Category:Accounts
Date:05-10-1987
Legacy
Category:Annual Return
Date:05-10-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2013
Filing Date07/06/2012
Latest Accounts30/09/2011

Trading Addresses

Hay Pension Consultants Limited, 33 Grosvenor Place, London, SW1X7HG

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Contact

33 Grosvenor Place, London, SW1X7HG