Pensions Limited

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dissolved
Unknown

Pensions Limited

02091068•Private Limited With Share Capital

No 1 Dorset Street, Southampton, Hampshire, SO152DP

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Incorporated

19/01/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Pensions Limited (02091068) is a private limited with share capital incorporated on 19/01/1987 (39 years old) and registered in hampshire, SO152DP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/01/1987
SO152DP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john macaulay cullen
director
R
robert john hymas
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-03-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Resolution
Category:Resolution
Date:18-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Termination Secretary Company With Name
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Officers
Date:08-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:10-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:04-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2005
Legacy
Category:Address
Date:14-12-2004
Legacy
Category:Annual Return
Date:13-08-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Officers
Date:16-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2003
Legacy
Category:Annual Return
Date:20-08-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Annual Return
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Officers
Date:06-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2002
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:20-02-2001
Legacy
Category:Annual Return
Date:06-09-2000
Legacy
Category:Officers
Date:30-08-2000
Legacy
Category:Officers
Date:30-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2000
Legacy
Category:Annual Return
Date:28-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-1998
Legacy
Category:Annual Return
Date:13-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-1997
Legacy
Category:Annual Return
Date:11-08-1997
Legacy
Category:Annual Return
Date:08-08-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-1996
Resolution
Category:Resolution
Date:17-05-1996
Legacy
Category:Officers
Date:10-08-1995
Legacy
Category:Officers
Date:10-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-1995
Legacy
Category:Annual Return
Date:10-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:30-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1994
Legacy
Category:Annual Return
Date:09-08-1994
Legacy
Category:Officers
Date:12-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1993
Legacy
Category:Annual Return
Date:06-08-1993
Legacy
Category:Officers
Date:29-07-1993
Legacy
Category:Officers
Date:08-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1992
Legacy
Category:Annual Return
Date:20-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1991
Legacy
Category:Annual Return
Date:06-08-1991
Legacy
Category:Officers
Date:19-03-1991
Legacy
Category:Officers
Date:19-03-1991
Legacy
Category:Officers
Date:05-02-1991

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2015
Filing Date16/07/2014
Latest Accounts31/03/2014

Trading Addresses

1 Dorset Street, Southampton, Hampshire, SO152DPRegistered
Leatherhead House, Station Road, Leatherhead, Surrey, KT227ET
1 Dorset Street, Southampton, Hampshire, SO152DPRegistered
Leatherhead House, Station Road, Leatherhead, Surrey, KT227ET

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Contact

No 1 Dorset Street, Southampton, Hampshire, SO152DP