Tibsco Pensions Limited

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dissolved

Tibsco Pensions Limited

03088000•Private Limited With Share Capital

Sabmiller House, Church Street West, Woking, GU216HS

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Incorporated

01/08/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Tibsco Pensions Limited (03088000) is a private limited with share capital incorporated on 01/08/1995 (30 years old) and registered in woking, GU216HS. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 01/08/1995
GU216HS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
W
william warner
director
J
jonathan keith gay
director
S
stephen victor shapiro
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-07-2013
Gazette Notice Voluntary
Category:Gazette
Date:19-03-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Termination Secretary Company With Name
Category:Officers
Date:24-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Termination Secretary Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:12-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:21-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Made Up Date
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Resolution
Category:Resolution
Date:30-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Officers
Date:20-08-2004
Resolution
Category:Resolution
Date:29-07-2004
Resolution
Category:Resolution
Date:29-07-2004
Resolution
Category:Resolution
Date:29-07-2004
Resolution
Category:Resolution
Date:29-07-2004
Resolution
Category:Resolution
Date:29-07-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:29-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2003
Auditors Resignation Company
Category:Auditors
Date:07-08-2003
Legacy
Category:Annual Return
Date:24-03-2003
Legacy
Category:Annual Return
Date:24-03-2003
Legacy
Category:Officers
Date:20-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Address
Date:06-03-2002
Legacy
Category:Annual Return
Date:04-03-2002
Legacy
Category:Annual Return
Date:04-03-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Annual Return
Date:24-04-2001
Legacy
Category:Address
Date:24-04-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:24-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2001
Legacy
Category:Address
Date:22-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2000
Legacy
Category:Annual Return
Date:16-03-2000
Legacy
Category:Officers
Date:30-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-1999
Resolution
Category:Resolution
Date:02-03-1999
Legacy
Category:Annual Return
Date:25-02-1999
Legacy
Category:Officers
Date:05-10-1998
Legacy
Category:Officers
Date:05-10-1998

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2013
Filing Date18/12/2012
Latest Accounts31/03/2012

Trading Addresses

S A B Miller House, Church Street West, Woking, Surrey, GU216HS

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Contact

Sabmiller House, Church Street West, Woking, GU216HS