CENTRAL PENSIONS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01139323

Incorporation date

12/10/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/10/1973)

11/10/2011

Final Gazette dissolved via voluntary strike-off

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28/06/2011

First Gazette notice for voluntary strike-off

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13/06/2011

Application to strike the company off the register

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05/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

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07/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/09/2010

Appointment of Anthony Vincent Alder Holt as a director

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18/08/2010

Termination of appointment of Lynne Stewart as a director

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07/07/2010

Accounts for a dormant company made up to 2009-12-31

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14/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

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27/04/2010

Director's details changed for Nicholas Mckenzie Herbert Burns on 2010-04-23

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26/04/2010

Director's details changed for Mrs Lynne Carol Stewart on 2010-04-23

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26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

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13/04/2010

Termination of appointment of Peter Gray as a director

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24/06/2009

Director's Change of Particulars / peter gray / 18/06/2009 / HouseName/Number was: , now: the cobbles; Street was: one hundred whitechapel, now: nursery road; Area was: whitechapel road, now: ; Post Town was: london, now: walton on the hill; Region was: , now: surrey; Post Code was: E1 1JG, now: KT20 7TZ

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01/06/2009

Accounts made up to 2008-06-30

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01/06/2009

Amended accounts made up to 2008-12-31

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20/05/2009

Return made up to 26/04/09; full list of members

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19/05/2009

Location of debenture register

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19/05/2009

Location of register of members

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13/05/2009

Accounts made up to 2008-12-31

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12/11/2008

Director appointed philip john anderson

View PDF (4 pages)

11/11/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

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10/11/2008

Director appointed peter gray

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06/11/2008

Registered office changed on 06/11/2008 from clarendon house, 147 london road kingston upon thames surrey KT2 6TL

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06/11/2008

Secretary appointed jeremy peter small

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06/11/2008

Director appointed nicholas mackenzie herbert burns

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06/11/2008

Appointment Terminated Secretary geoffrey foulger

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06/11/2008

Appointment Terminated Director john wait

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21/07/2008

Accounts made up to 2007-06-30

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06/05/2008

Return made up to 26/04/08; full list of members

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30/04/2007

Return made up to 26/04/07; full list of members

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24/04/2007

Accounts made up to 2006-06-30

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28/04/2006

Return made up to 26/04/06; full list of members

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24/11/2005

Accounts made up to 2005-06-30

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26/05/2005

Accounts made up to 2004-06-30

View PDF (3 pages)

17/05/2005

Return made up to 26/04/05; full list of members

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17/05/2005

Registered office changed on 17/05/05

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17/05/2005

Director's particulars changed

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17/05/2005

Location of debenture register address changed

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17/05/2005

Location of register of members address changed

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07/05/2004

Return made up to 26/04/04; full list of members

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15/03/2004

Accounts made up to 2003-06-30

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06/05/2003

Return made up to 26/04/03; full list of members

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28/01/2003

Accounts made up to 2002-06-30

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09/05/2002

Return made up to 26/04/02; full list of members

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28/09/2001

Accounts made up to 2001-06-30

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02/05/2001

Return made up to 26/04/01; full list of members

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11/08/2000

Accounts made up to 2000-06-30

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09/05/2000

Return made up to 26/04/00; full list of members

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09/05/2000

Secretary's particulars changed

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22/03/2000

New director appointed

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14/03/2000

Director resigned

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03/03/2000

Accounts made up to 1999-06-30

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06/05/1999

Return made up to 26/04/99; no change of members

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26/11/1998

Accounts made up to 1998-06-30

View PDF (3 pages)

13/05/1998

Return made up to 26/04/98; full list of members

View PDF (6 pages)

04/03/1998

Accounts made up to 1997-06-30

View PDF (3 pages)

03/06/1997

Return made up to 26/04/97; no change of members

View PDF (4 pages)

14/03/1997

Accounts made up to 1996-06-30

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01/07/1996

Return made up to 26/04/96; no change of members

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11/03/1996

Accounts made up to 1995-06-30

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10/05/1995

Return made up to 26/04/95; full list of members

View PDF (6 pages)

26/04/1995

Accounts made up to 1994-06-30

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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03/05/1994

Return made up to 26/04/94; no change of members

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06/04/1994

Accounts made up to 1993-06-30

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30/04/1993

Return made up to 26/04/93; no change of members

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30/04/1993

Registered office changed on 30/04/93

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23/03/1993

Accounts made up to 1992-06-30

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23/03/1993

Secretary resigned;new secretary appointed

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29/04/1992

Return made up to 26/04/92; full list of members

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16/04/1992

Accounts made up to 1991-06-30

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10/06/1991

Accounts made up to 1990-06-30

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10/06/1991

Return made up to 25/04/91; no change of members

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23/08/1990

Return made up to 26/04/90; no change of members

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11/07/1990

Resolutions

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04/05/1990

Full accounts made up to 1989-06-30

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10/03/1989

Full accounts made up to 1988-06-30

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10/03/1989

Return made up to 08/02/89; full list of members

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24/02/1988

Certificate of change of name

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22/02/1988

Full accounts made up to 1987-06-30

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22/02/1988

Return made up to 08/02/88; full list of members

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03/11/1987

Secretary resigned;new secretary appointed;director resigned

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22/09/1987

Particulars of mortgage/charge

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18/06/1987

Registered office changed on 18/06/87 from: 8 baker street london W1M 1DA

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24/02/1987

Full accounts made up to 1986-06-30

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24/02/1987

Return made up to 31/12/86; full list of members

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12/10/1973

Incorporation

View PDF (12 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Burns, Nicholas Mckenzie Herbert	Director	03/11/2008 - Present	24
Small, Jeremy Peter	Secretary	03/11/2008 - Present	241
Gray, Peter	Director	03/11/2008 - 31/03/2010	17
Anderson, Philip John	Director	03/11/2008 - Present	84
Holt, Antony Vincent	Director	14/09/2010 - Present	54

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL PENSIONS SERVICES LIMITED

CENTRAL PENSIONS SERVICES LIMITED is an(a) Dissolved company incorporated on 12/10/1973 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 4 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 CENTRAL PENSIONS SERVICES LIMITED?

CENTRAL PENSIONS SERVICES LIMITED is currently Dissolved. It was registered on 12/10/1973 and dissolved on 11/10/2011.

Where is CENTRAL PENSIONS SERVICES LIMITED located?

CENTRAL PENSIONS SERVICES LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What is the latest filing for CENTRAL PENSIONS SERVICES LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved via voluntary strike-off.