A & D PENSION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00116036

Incorporation date

25/05/1911

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1982)

24/05/2016

Final Gazette dissolved via voluntary strike-off

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10/05/2016

Director's details changed for Ms Siobhan Forey on 2016-05-10

View PDF (2 pages)

16/02/2016

First Gazette notice for voluntary strike-off

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08/02/2016

Application to strike the company off the register

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19/01/2016

Statement by Directors

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19/01/2016

Statement of capital on 2016-01-19

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19/01/2016

Solvency Statement dated 23/12/15

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19/01/2016

Resolutions

View PDF (6 pages)

20/07/2015

Total exemption full accounts made up to 2015-02-28

View PDF (10 pages)

10/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (8 pages)

16/12/2014

Registered office address changed from Cavendish House 13 Portland Square Bristol BS2 8ST to The Quorum 6Th Floor Bond Street South Bristol BS1 3AE on 2014-12-16

View PDF (2 pages)

01/12/2014

Total exemption full accounts made up to 2014-02-28

View PDF (10 pages)

26/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (8 pages)

02/12/2013

Total exemption full accounts made up to 2013-02-28

View PDF (11 pages)

17/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (8 pages)

04/12/2012

Total exemption full accounts made up to 2012-02-29

View PDF (10 pages)

19/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (8 pages)

17/11/2011

Total exemption full accounts made up to 2011-02-28

View PDF (10 pages)

09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (8 pages)

28/01/2011

Total exemption full accounts made up to 2010-02-28

View PDF (11 pages)

24/01/2011

Director's details changed for Mr Paul Everard Budge on 2010-12-14

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (17 pages)

06/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

26/06/2009

Return made up to 01/06/09; full list of members

View PDF (7 pages)

08/12/2008

Director's change of particulars / siobhan forey / 04/12/2008

View PDF (1 pages)

03/10/2008

Total exemption full accounts made up to 2008-02-29

View PDF (10 pages)

08/07/2008

Return made up to 01/06/08; full list of members

View PDF (7 pages)

07/04/2008

Director appointed siobhan forey

View PDF (1 pages)

07/04/2008

Appointment terminated director kim morton

View PDF (1 pages)

11/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

02/07/2007

Return made up to 01/06/07; no change of members

View PDF (8 pages)

13/06/2007

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

02/01/2007

Return made up to 01/06/06; full list of members

View PDF (8 pages)

19/07/2006

Full accounts made up to 2005-02-28

View PDF (10 pages)

05/07/2005

Accounting reference date extended from 31/08/04 to 28/02/05

View PDF (1 pages)

02/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

02/07/2005

New director appointed

View PDF (2 pages)

02/07/2005

New director appointed

View PDF (2 pages)

23/07/2004

Full accounts made up to 2003-08-31

View PDF (10 pages)

30/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

17/05/2004

Director resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

03/10/2003

Director's particulars changed

View PDF (1 pages)

02/07/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

17/03/2003

Full accounts made up to 2002-08-31

View PDF (10 pages)

27/01/2003

Auditor's resignation

View PDF (4 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

17/05/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

16/10/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

31/07/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

29/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

21/04/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

05/08/1999

Return made up to 01/06/99; no change of members

View PDF (6 pages)

09/02/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

28/01/1999

Secretary's particulars changed

View PDF (1 pages)

31/07/1998

Auditor's resignation

View PDF (2 pages)

01/07/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

26/06/1998

Return made up to 01/06/98; full list of members

View PDF (7 pages)

28/01/1998

Resolutions

View PDF (15 pages)

28/01/1998

Resolutions

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28/01/1998

Resolutions

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28/01/1998

Resolutions

View PDF (15 pages)

28/01/1998

New secretary appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

Secretary resigned

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Certificate of change of name

View PDF (2 pages)

10/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

04/07/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

25/07/1996

Return made up to 28/06/96; no change of members

View PDF (5 pages)

21/06/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

07/07/1995

Return made up to 28/06/95; full list of members

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30/06/1995

Full accounts made up to 1994-08-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/07/1994

Director's particulars changed

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12/07/1994

Return made up to 28/06/94; full list of members

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28/06/1994

Full accounts made up to 1993-08-31

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21/02/1994

Director's particulars changed

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30/06/1993

Return made up to 28/06/93; full list of members

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29/06/1993

Full accounts made up to 1992-08-31

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15/01/1993

Director resigned

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25/08/1992

New director appointed

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06/08/1992

Full accounts made up to 1991-08-31

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16/07/1992

Return made up to 28/06/92; change of members

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31/05/1992

Director resigned

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23/03/1992

Director's particulars changed

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31/10/1991

Certificate of change of name

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29/08/1991

Full accounts made up to 1990-08-31

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08/07/1991

Return made up to 28/06/91; full list of members

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01/10/1990

Full accounts made up to 1989-08-31

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10/09/1990

Return made up to 29/06/90; full list of members

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13/07/1990

Certificate of change of name

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26/06/1990

Return made up to 30/06/89; full list of members

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08/03/1990

Secretary resigned;new secretary appointed

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26/02/1990

Registered office changed on 26/02/90 from: 214 oxford street london W1N 9DF

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18/09/1989

Director resigned;new director appointed

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22/06/1989

Return made up to 31/12/88; full list of members

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22/05/1989

Full accounts made up to 1988-08-31

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21/02/1989

New director appointed

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10/05/1988

Accounts made up to 1987-08-31

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23/11/1987

Accounting reference date extended from 31/07 to 31/08

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23/09/1987

Registered office changed on 23/09/87 from: welbeck house bond street bristol BS1 3LB

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05/08/1987

Secretary resigned;new secretary appointed

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16/03/1987

Return made up to 16/12/86; full list of members

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25/07/1986

Director resigned

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04/07/1986

Director resigned

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13/05/1986

Director resigned

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01/05/1982

Miscellaneous

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2015

Last change occurred

28/02/2015

Accounts

Last made up date

28/02/2015

Next account date

28/02/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walsh, Kevin Nicholas	Director	21/06/2004 - Present	-
Morton, Kim	Director	26/01/1998 - 21/02/2008	2
Greenwood, Sally	Director	21/06/2004 - Present	3
Forey, Siobhan	Director	21/02/2008 - Present	16
Budge, Paul Everard	Director	26/01/1998 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About A & D PENSION SERVICES LIMITED

A & D PENSION SERVICES LIMITED is an(a) Dissolved company incorporated on 25/05/1911 with the registered office located at The Quorum 6th Floor, Bond Street South, Bristol BS1 3AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & D PENSION SERVICES LIMITED?

A & D PENSION SERVICES LIMITED is currently Dissolved. It was registered on 25/05/1911 and dissolved on 24/05/2016.

Where is A & D PENSION SERVICES LIMITED located?

A & D PENSION SERVICES LIMITED is registered at The Quorum 6th Floor, Bond Street South, Bristol BS1 3AE.

What does A & D PENSION SERVICES LIMITED do?

A & D PENSION SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for A & D PENSION SERVICES LIMITED?

The latest filing was on 24/05/2016: Final Gazette dissolved via voluntary strike-off.