ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01225876

Incorporation date

10/09/1975

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1987)

19/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2010

Termination of appointment of Jeremy Kaye as a secretary

View PDF (2 pages)

16/02/2010

Annual return made up to 2009-03-05 with full list of shareholders

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16/02/2010

Termination of appointment of Michael Bussey as a director

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11/02/2010

Termination of appointment of Wayne Mathews as a director

View PDF (2 pages)

22/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

30/04/2009

Director appointed michael adrian bussey

View PDF (1 pages)

23/04/2009

Appointment Terminated Director john reed

View PDF (1 pages)

03/11/2008

Appointment Terminated Director andrew miller

View PDF (1 pages)

03/11/2008

Director appointed wayne brinley mathews

View PDF (2 pages)

17/09/2008

Appointment Terminated Director david kidd

View PDF (1 pages)

01/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

15/04/2008

Return made up to 05/03/08; no change of members

View PDF (7 pages)

07/12/2007

Director resigned

View PDF (1 pages)

24/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

24/03/2007

Return made up to 05/03/07; full list of members

View PDF (8 pages)

24/03/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/03/2006

Return made up to 05/03/06; full list of members

View PDF (9 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

Registered office changed on 16/11/05 from: thames bridge house henley bridge henley-on-thames RG9 2LN

View PDF (1 pages)

16/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

09/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/03/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

26/03/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/03/2004

Return made up to 05/03/04; full list of members

View PDF (9 pages)

05/07/2003

New director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (3 pages)

30/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

11/03/2003

Return made up to 05/03/03; full list of members

View PDF (9 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

08/03/2002

Return made up to 05/03/02; full list of members

View PDF (8 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/03/2001

Return made up to 05/03/01; full list of members

View PDF (8 pages)

21/01/2001

Director resigned

View PDF (1 pages)

15/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

16/10/2000

Director resigned

View PDF (1 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/03/2000

Return made up to 05/03/00; full list of members

View PDF (8 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

17/03/1999

Return made up to 05/03/99; no change of members

View PDF (6 pages)

17/03/1999

Director's particulars changed

View PDF (0 pages)

06/02/1999

Auditor's resignation

View PDF (2 pages)

07/12/1998

Auditor's resignation

View PDF (1 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

20/03/1998

Return made up to 05/03/98; full list of members

View PDF (7 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

12/09/1997

New director appointed

View PDF (0 pages)

24/03/1997

Return made up to 05/03/97; no change of members

View PDF (6 pages)

24/03/1997

Director's particulars changed

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11/03/1997

Certificate of change of name

View PDF (2 pages)

18/02/1997

Resolutions

View PDF (5 pages)

04/12/1996

New director appointed

View PDF (2 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

05/07/1996

New director appointed

View PDF (2 pages)

19/03/1996

Return made up to 05/03/96; full list of members

View PDF (6 pages)

25/02/1996

Ad 23/01/96--------- £ si 35000@1=35000 £ ic 5000/40000

View PDF (2 pages)

25/02/1996

Resolutions

View PDF (1 pages)

25/02/1996

Resolutions

View PDF (1 pages)

25/02/1996

Resolutions

View PDF (1 pages)

24/01/1996

Director resigned

View PDF (1 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

13/03/1995

Return made up to 05/03/95; full list of members

View PDF (6 pages)

13/03/1995

Director's particulars changed

View PDF (0 pages)

13/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

12/10/1994

Full accounts made up to 1993-12-31

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20/05/1994

New director appointed

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16/03/1994

Return made up to 05/03/94; full list of members

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16/03/1994

Director's particulars changed

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07/10/1993

Accounts for a small company made up to 1992-12-31

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29/09/1993

New director appointed

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11/03/1993

Return made up to 05/03/93; no change of members

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11/03/1993

Secretary's particulars changed

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03/03/1993

Ad 31/12/92--------- £ si 4000@1=4000 £ ic 1000/5000

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23/03/1992

Accounts for a small company made up to 1991-12-31

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23/03/1992

Return made up to 05/03/92; no change of members

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04/06/1991

Accounts for a small company made up to 1990-12-31

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04/06/1991

Return made up to 05/03/91; full list of members

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26/03/1990

Accounts for a small company made up to 1989-12-31

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26/03/1990

Return made up to 05/03/90; no change of members

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12/10/1989

Director resigned

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02/05/1989

Return made up to 17/03/89; full list of members

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02/05/1989

Accounts for a small company made up to 1988-12-31

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12/04/1989

Secretary resigned;new secretary appointed;new director appointed

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10/05/1988

Return made up to 26/04/88; no change of members

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10/05/1988

Accounts for a small company made up to 1987-12-31

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27/07/1987

Accounts for a small company made up to 1986-12-31

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27/07/1987

Return made up to 05/04/87; full list of members

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12/02/1987

Certificate of change of name

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
James, Allan Maurice	Director	26/06/2003 - 31/12/2006	6
Bussey, Michael Adrian	Director	03/04/2009 - 10/02/2010	26
Mathews, Wayne Brinley	Director	27/10/2008 - 31/01/2010	21
Kidd, David Paul	Director	20/07/2005 - 31/08/2008	16
Bowler, Timothy	Director	01/09/1993 - 30/11/2007	2

Persons with Significant Control

No PSC data available.

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Description

About ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED

ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/09/1975 with the registered office located at Arbuthnot House, 20 Ropemaker Street, London EC2Y 9AR. There is currently no 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 ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED?

ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/09/1975 and dissolved on 19/10/2010.

Where is ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED located?

ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED is registered at Arbuthnot House, 20 Ropemaker Street, London EC2Y 9AR.

What does ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED do?

ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via compulsory strike-off.