ALFA PENSIONS CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02836295

Incorporation date

14/07/1993

Size

Total Exemption Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1993)

22/09/2014

Final Gazette dissolved via voluntary strike-off

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09/06/2014

First Gazette notice for voluntary strike-off

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01/06/2014

Application to strike the company off the register

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27/03/2014

Total exemption small company accounts made up to 2013-06-30

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20/10/2013

Director's details changed for Mr David Richard Head on 2013-10-18

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (3 pages)

04/03/2013

Total exemption small company accounts made up to 2012-06-30

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25/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (3 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

21/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (3 pages)

15/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

14/03/2011

Termination of appointment of Ann Charlwood as a director

View PDF (1 pages)

26/01/2011

Director's details changed for Mr David Richard Head on 2010-10-22

View PDF (2 pages)

26/01/2011

Secretary's details changed for Mary Judith Head on 2010-10-22

View PDF (1 pages)

08/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

29/07/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

20/07/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

20/07/2009

Secretary's change of particulars / mary head / 24/10/2008

View PDF (1 pages)

20/07/2009

Director's change of particulars / david head / 24/10/2008

View PDF (1 pages)

03/08/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

31/07/2008

Director's change of particulars / david head / 01/12/2007

View PDF (1 pages)

31/07/2008

Secretary's change of particulars / mary head / 01/12/2007

View PDF (1 pages)

27/07/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

05/08/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

05/08/2007

Return made up to 15/07/07; no change of members

View PDF (4 pages)

05/08/2007

Secretary's particulars changed

View PDF (1 pages)

05/08/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Full accounts made up to 2005-06-30

View PDF (12 pages)

20/08/2006

Return made up to 15/07/06; full list of members

View PDF (4 pages)

09/10/2005

Return made up to 15/07/05; full list of members

View PDF (5 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/10/2004

Return made up to 15/07/04; no change of members

View PDF (4 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

03/09/2003

Return made up to 15/07/03; no change of members

View PDF (4 pages)

27/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

08/08/2002

Return made up to 15/07/02; full list of members

View PDF (5 pages)

21/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

23/10/2001

Total exemption full accounts made up to 2000-06-30

View PDF (8 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2001

Return made up to 15/07/01; no change of members

View PDF (4 pages)

16/10/2000

Registered office changed on 17/10/00 from: third floor stanmore house 15-19 church road stanmore middlesex HA7 4AR

View PDF (1 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

16/10/2000

Secretary's particulars changed

View PDF (1 pages)

23/07/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

01/05/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

28/10/1999

Return made up to 15/07/99; full list of members

View PDF (5 pages)

28/10/1999

Director's particulars changed

View PDF (1 pages)

28/10/1999

Secretary's particulars changed

View PDF (1 pages)

06/05/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

10/11/1998

Registered office changed on 11/11/98 from: first floor offices 99 bancroft hitchin hertfordshire SG5 1NQ

View PDF (1 pages)

01/11/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

20/08/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

24/02/1998

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

26/07/1997

Return made up to 15/07/97; no change of members

View PDF (4 pages)

01/05/1997

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

28/08/1996

Return made up to 15/07/96; no change of members

View PDF (4 pages)

06/11/1995

Director resigned

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06/11/1995

Director resigned

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21/09/1995

Return made up to 15/07/95; full list of members

View PDF (6 pages)

16/05/1995

Accounting reference date shortened from 31/07 to 30/06

View PDF (1 pages)

16/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

14/08/1994

Return made up to 15/07/94; full list of members

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27/01/1994

Registered office changed on 28/01/94 from: 1ST floor 99 bancroft hitchen hertfordshire SG5 1ND

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22/11/1993

Resolutions

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22/11/1993

Registered office changed on 23/11/93 from: 5 holywell hill st albans hertfordshire AL1 1EU

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14/07/1993

Incorporation

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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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	14/07/1993 - 19/10/1993	2863
Ashcroft Cameron Nominees Limited	Nominee Director	14/07/1993 - 19/10/1993	2796
Head, Mary Judith	Secretary	26/04/2005 - Present	1
Charlwood, Ann	Director	20/09/2001 - 14/03/2011	3
Head, David Richard	Secretary	20/09/2001 - 26/04/2005	1

Persons with Significant Control

No PSC data available.

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Description

About ALFA PENSIONS CONSULTANTS LIMITED

ALFA PENSIONS CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 14/07/1993 with the registered office located at Fiosam House, 25 Station Road, New Barnet, Hertfordshire EN5 1PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFA PENSIONS CONSULTANTS LIMITED?

ALFA PENSIONS CONSULTANTS LIMITED is currently Dissolved. It was registered on 14/07/1993 and dissolved on 22/09/2014.

Where is ALFA PENSIONS CONSULTANTS LIMITED located?

ALFA PENSIONS CONSULTANTS LIMITED is registered at Fiosam House, 25 Station Road, New Barnet, Hertfordshire EN5 1PH.

What does ALFA PENSIONS CONSULTANTS LIMITED do?

ALFA PENSIONS CONSULTANTS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ALFA PENSIONS CONSULTANTS LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved via voluntary strike-off.