BWD PENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

02191565

Incorporation date

10/11/1987

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/11/1987)

18/08/2016

Final Gazette dissolved following liquidation

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18/05/2016

Return of final meeting in a members' voluntary winding up

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06/10/2015

Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 2015-10-07

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01/10/2015

Declaration of solvency

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01/10/2015

Appointment of a voluntary liquidator

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01/10/2015

Resolutions

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10/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

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06/01/2015

Accounts for a dormant company made up to 2014-03-31

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18/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

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16/01/2014

Satisfaction of charge 1 in full

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09/10/2013

Accounts for a dormant company made up to 2013-03-31

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08/07/2013

Appointment of Mr Steven Robert Kilday as a secretary

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08/07/2013

Termination of appointment of Kathy Cong as a secretary

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11/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

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08/10/2012

Accounts for a dormant company made up to 2012-03-31

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29/08/2012

Termination of appointment of Mark Redmayne as a director

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10/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

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20/10/2011

Accounts for a dormant company made up to 2011-03-31

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30/05/2011

Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 2011-05-31

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10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

06/10/2010

Appointment of Mr. Mark John Studdert Redmayne as a director

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05/10/2010

Appointment of Ms Kathy Cong as a secretary

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04/10/2010

Appointment of Iain William Hooley as a director

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04/10/2010

Termination of appointment of Iain Hooley as a secretary

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02/08/2010

Accounts for a dormant company made up to 2010-03-31

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20/07/2010

Termination of appointment of Paula Watts as a secretary

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20/07/2010

Secretary's details changed for Iain William Hooley on 2010-07-20

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20/07/2010

Appointment of Iain William Hooley as a secretary

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12/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

03/12/2009

Resolutions

View PDF (12 pages)

22/10/2009

Director's details changed for Jonathan Peter Wragg on 2009-10-23

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21/10/2009

Secretary's details changed for Paula Mary Watts on 2009-10-20

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31/07/2009

Accounts for a dormant company made up to 2009-03-31

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12/05/2009

Return made up to 10/05/09; full list of members

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12/11/2008

Director's change of particulars / jonathan wragg / 11/11/2008

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31/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

30/07/2008

Secretary's change of particulars / paula watts / 31/07/2008

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13/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

06/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

17/05/2007

Return made up to 10/05/07; full list of members

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18/04/2007

New secretary appointed

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18/04/2007

Secretary resigned

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08/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

14/06/2006

Return made up to 10/05/06; full list of members

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18/08/2005

Accounts for a dormant company made up to 2004-11-30

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10/08/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

26/06/2005

Return made up to 10/05/05; full list of members

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08/06/2004

Return made up to 10/05/04; full list of members

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04/05/2004

Accounts for a dormant company made up to 2003-11-30

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26/03/2004

Particulars of mortgage/charge

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16/05/2003

Return made up to 10/05/03; full list of members

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04/03/2003

Accounts for a dormant company made up to 2002-11-30

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29/05/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

26/05/2002

Accounts for a dormant company made up to 2001-11-30

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10/10/2001

Director's particulars changed

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04/06/2001

Accounts for a dormant company made up to 2000-11-30

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04/06/2001

Return made up to 10/05/01; full list of members

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20/06/2000

Accounts for a dormant company made up to 1999-11-30

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20/06/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

03/11/1999

New director appointed

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02/11/1999

Director resigned

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19/06/1999

Accounts for a dormant company made up to 1998-11-30

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19/06/1999

Return made up to 10/05/99; no change of members

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08/12/1998

Director resigned

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19/05/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (7 pages)

19/05/1998

Return made up to 10/05/98; no change of members

View PDF (5 pages)

04/08/1997

Accounts for a dormant company made up to 1996-11-30

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22/05/1997

Return made up to 10/05/97; full list of members

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14/05/1997

Director resigned

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25/03/1997

Registered office changed on 26/03/97 from: woodsome house woodsome park fenay bridge, huddersfield west yorkshire. HD8 0JG

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17/09/1996

Director resigned

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29/05/1996

Accounts made up to 1995-11-30

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29/05/1996

Return made up to 10/05/96; no change of members

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10/03/1996

Resolutions

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04/06/1995

Accounts made up to 1994-11-30

View PDF (13 pages)

04/06/1995

Return made up to 10/05/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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04/09/1994

Certificate of change of name

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17/05/1994

Accounts made up to 1993-11-30

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17/05/1994

Return made up to 10/05/94; no change of members

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16/09/1993

Memorandum and Articles of Association

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16/09/1993

Resolutions

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23/05/1993

Accounts made up to 1992-11-30

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23/05/1993

Return made up to 10/05/93; no change of members

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03/06/1992

Accounts made up to 1991-11-30

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03/06/1992

Return made up to 10/05/92; full list of members

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03/11/1991

Accounts for a small company made up to 1991-01-31

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14/07/1991

Return made up to 10/05/91; full list of members

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03/07/1991

Ad 25/06/91--------- £ si 49000@1=49000 £ ic 1000/50000

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03/07/1991

Nc inc already adjusted 25/06/91

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03/07/1991

Auditor's resignation

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03/07/1991

Secretary resigned;new secretary appointed

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03/07/1991

New director appointed

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03/07/1991

Resolutions

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03/07/1991

Resolutions

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03/07/1991

Accounting reference date shortened from 31/01 to 30/11

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02/07/1991

Registered office changed on 03/07/91 from: edenthorpe grove rd rotherham south yorks S60 2ET

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23/06/1991

Certificate of change of name

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25/02/1991

Accounts for a small company made up to 1990-01-31

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25/02/1991

Return made up to 06/07/90; full list of members

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25/02/1991

Accounting reference date shortened from 31/12 to 31/01

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24/02/1991

Certificate of change of name

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06/12/1989

Accounts for a small company made up to 1989-01-31

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06/12/1989

Return made up to 10/05/89; full list of members

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25/09/1988

Accounting reference date shortened from 31/03 to 31/12

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11/09/1988

Wd 22/08/88 ad 24/05/88--------- £ si 998@1=998 £ ic 2/1000

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11/09/1988

Wd 22/08/88 pd 31/12/87--------- £ si 2@1

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06/12/1987

Secretary resigned;new secretary appointed

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06/12/1987

Director resigned;new director appointed

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26/11/1987

Certificate of change of name

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10/11/1987

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Wragg, Jonathan Peter	Director	01/10/1999 - Present	44
Hooley, Iain William	Director	04/10/2010 - Present	59
Kilday, Steven Robert	Secretary	05/07/2013 - Present	-
Cong, Kathy	Secretary	04/10/2010 - 05/07/2013	-
Hooley, Iain William	Secretary	20/07/2010 - 04/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BWD PENSIONS LIMITED

BWD PENSIONS LIMITED is an(a) Dissolved company incorporated on 10/11/1987 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. 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 BWD PENSIONS LIMITED?

BWD PENSIONS LIMITED is currently Dissolved. It was registered on 10/11/1987 and dissolved on 18/08/2016.

Where is BWD PENSIONS LIMITED located?

BWD PENSIONS LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does BWD PENSIONS LIMITED do?

BWD PENSIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BWD PENSIONS LIMITED?

The latest filing was on 18/08/2016: Final Gazette dissolved following liquidation.