ANACOMP PENSIONS LTD

Key Data

Status

Dissolved

Company No.

02070123

Incorporation date

02/11/1986

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1986)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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26/06/2011

Application to strike the company off the register

View PDF (3 pages)

01/03/2011

Termination of appointment of Ovalsec Limited as a secretary

View PDF (1 pages)

01/03/2011

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England on 2011-03-02

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

15/12/2010

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

View PDF (3 pages)

09/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (3 pages)

17/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

13/12/2009

Director's details changed for Mr Roger Smith on 2009-12-01

View PDF (2 pages)

07/05/2009

Registered office changed on 08/05/2009 from rosa mulberry business park fishponds road wokingham berkshire RG41 2GY

View PDF (1 pages)

03/05/2009

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

View PDF (3 pages)

01/03/2009

Return made up to 18/12/07; full list of members; amend

View PDF (7 pages)

23/02/2009

Return made up to 18/12/08; full list of members

View PDF (7 pages)

18/09/2008

Return made up to 18/12/07; full list of members

View PDF (6 pages)

19/08/2008

Director appointed pitmans trustees LIMITED

View PDF (2 pages)

19/08/2008

Appointment Terminated Director philippe combescure

View PDF (1 pages)

19/08/2008

Appointment Terminated Director jeffrey cartwright

View PDF (1 pages)

14/08/2008

Director appointed jeffrey stuart cartwright

View PDF (3 pages)

14/08/2008

Director appointed mark cooper

View PDF (2 pages)

14/08/2008

Director appointed roger smith

View PDF (2 pages)

14/08/2008

Appointment Terminated Director frazer milton

View PDF (1 pages)

14/08/2008

Appointment Terminated Director richard taylor

View PDF (1 pages)

14/08/2008

Appointment Terminated Director andrew pett

View PDF (1 pages)

12/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (1 pages)

12/05/2008

Total exemption small company accounts made up to 2006-06-30

View PDF (1 pages)

23/01/2007

Return made up to 18/12/06; full list of members

View PDF (6 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2005

Return made up to 18/12/05; full list of members

View PDF (8 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (2 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (1 pages)

20/01/2005

Return made up to 18/12/04; full list of members

View PDF (9 pages)

22/12/2004

Director resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

Director resigned

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Director's particulars changed

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (2 pages)

22/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (1 pages)

28/01/2004

Return made up to 18/12/03; full list of members

View PDF (9 pages)

02/01/2003

Return made up to 18/12/02; full list of members

View PDF (9 pages)

02/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (2 pages)

17/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

07/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (1 pages)

01/08/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (2 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Return made up to 18/12/00; full list of members

View PDF (7 pages)

21/12/2000

Secretary's particulars changed;director resigned

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21/12/2000

Registered office changed on 22/12/00

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28/11/2000

Secretary resigned

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

22/03/2000

Return made up to 22/12/99; full list of members

View PDF (9 pages)

27/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (1 pages)

24/04/1999

Full accounts made up to 1998-06-30

View PDF (1 pages)

25/02/1999

Return made up to 22/12/98; full list of members

View PDF (8 pages)

25/02/1999

Director's particulars changed

View PDF (0 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (1 pages)

04/01/1998

Return made up to 22/12/97; no change of members

View PDF (4 pages)

29/09/1997

Certificate of change of name

View PDF (3 pages)

03/04/1997

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

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13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

01/04/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

20/03/1996

Director resigned

View PDF (2 pages)

03/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

03/02/1996

Director's particulars changed;director resigned

View PDF (0 pages)

17/04/1995

Full accounts made up to 1994-06-30

View PDF (7 pages)

15/02/1995

Return made up to 31/12/94; full list of members

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15/02/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/07/1994

Director resigned

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10/05/1994

Full accounts made up to 1993-06-30

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17/04/1994

New director appointed

View PDF (0 pages)

17/04/1994

New director appointed

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17/04/1994

Secretary resigned;new director appointed

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17/04/1994

New secretary appointed

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17/04/1994

Director resigned

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17/02/1994

Return made up to 31/12/93; full list of members

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25/04/1993

Full accounts made up to 1992-06-30

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24/02/1993

Return made up to 31/12/92; no change of members

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25/03/1992

Return made up to 31/12/91; no change of members

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19/03/1992

Full accounts made up to 1991-06-30

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09/02/1992

Full accounts made up to 1990-06-30

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18/02/1991

Return made up to 31/12/90; full list of members

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05/02/1991

Full accounts made up to 1989-06-30

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10/06/1990

Return made up to 31/12/89; full list of members

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10/06/1990

New director appointed

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26/01/1989

Full accounts made up to 1988-06-30

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26/01/1989

Full accounts made up to 1987-06-30

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26/01/1989

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

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26/01/1989

Secretary resigned;new secretary appointed

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26/01/1989

Registered office changed on 27/01/89 from: 169 basingstoke road reading berkshire RG2 0DY

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12/05/1987

Accounting reference date notified as 30/06

View PDF (1 pages)

02/11/1986

Certificate of 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Milton, Frazer	Director	13/05/2004 - 10/04/2008	2
Bowler, Irene	Director	05/02/2002 - 08/01/2004	2
Eddolls, Mandy	Director	18/02/1994 - 29/06/2001	3
OVALSEC LIMITED	Nominee Secretary	22/12/2005 - 01/03/2011	1478
Smith, Douglas Roger	Director	21/02/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ANACOMP PENSIONS LTD

ANACOMP PENSIONS LTD is an(a) Dissolved company incorporated on 02/11/1986 with the registered office located at 47 Castle Street, Reading, Berkshire RG1 7SR. There are currently 3 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 ANACOMP PENSIONS LTD?

ANACOMP PENSIONS LTD is currently Dissolved. It was registered on 02/11/1986 and dissolved on 17/10/2011.

Where is ANACOMP PENSIONS LTD located?

ANACOMP PENSIONS LTD is registered at 47 Castle Street, Reading, Berkshire RG1 7SR.

What does ANACOMP PENSIONS LTD do?

ANACOMP PENSIONS LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ANACOMP PENSIONS LTD?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.