CIS PENSION SCHEME NOMINEE LIMITED

Key Data

Status

Dissolved

Company No.

02277771

Incorporation date

14/07/1988

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1988)

21/10/2013

Final Gazette dissolved via voluntary strike-off

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08/07/2013

First Gazette notice for voluntary strike-off

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26/06/2013

Application to strike the company off the register

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20/05/2013

Director's details changed for Mr Gary Martin Dewin on 2013-05-21

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20/05/2013

Secretary's details changed for Mr Gary Martin Dewin on 2013-05-21

View PDF (2 pages)

13/02/2013

Appointment of Mr Gary Martin Dewin as a director on 2013-02-14

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06/11/2012

Annual return made up to 2012-10-11 no member list

View PDF (3 pages)

17/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-11 no member list

View PDF (3 pages)

18/08/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

28/06/2011

Termination of appointment of Terence Morton as a director

View PDF (1 pages)

28/06/2011

Termination of appointment of Simon Butler as a director

View PDF (1 pages)

28/06/2011

Termination of appointment of Stephen Watts as a director

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-10-11 no member list

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

27/07/2010

Director's details changed for Mr Leonard Adrian Wardle on 2010-07-14

View PDF (2 pages)

11/05/2010

Director's details changed for Terence Morton on 2010-05-12

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Simon John Butler on 2010-05-12

View PDF (2 pages)

10/05/2010

Director's details changed for Stephen Gerald Watts on 2010-05-10

View PDF (2 pages)

10/05/2010

Director's details changed for Leonard Adrian Wardle on 2010-05-10

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-10-11 no member list

View PDF (5 pages)

22/10/2009

Director's details changed for Stephen Gerald Watts on 2009-10-23

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Simon John Butler on 2009-10-23

View PDF (2 pages)

22/10/2009

Director's details changed for Terence Morton on 2009-10-23

View PDF (2 pages)

22/10/2009

Director's details changed for Leonard Adrian Wardle on 2009-10-23

View PDF (2 pages)

22/07/2009

Director's Change of Particulars / leonard wardle / 07/07/2009 / HouseName/Number was: , now: 13; Street was: A3, marine gate, now: charter gate; Area was: marine drive, now: haywards heath; Post Town was: brighton, now: RH16 1BQ; Post Code was: BN2 5TN, now:

View PDF (1 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

22/10/2008

Annual return made up to 11/10/08

View PDF (3 pages)

17/08/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

11/06/2008

Secretary appointed mr gary martin dewin

View PDF (1 pages)

11/06/2008

Appointment Terminated Secretary alan murphy

View PDF (1 pages)

03/12/2007

Annual return made up to 11/10/07

View PDF (2 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

16/10/2006

Annual return made up to 11/10/06

View PDF (3 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

02/04/2006

Director resigned

View PDF (1 pages)

02/04/2006

Director resigned

View PDF (1 pages)

24/01/2006

New secretary appointed

View PDF (1 pages)

15/01/2006

Secretary resigned

View PDF (1 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Annual return made up to 11/10/05

View PDF (3 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

16/03/2005

New director appointed

View PDF (2 pages)

21/10/2004

Annual return made up to 11/10/04

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

04/07/2004

New director appointed

View PDF (2 pages)

22/04/2004

Annual return made up to 20/03/04

View PDF (6 pages)

22/04/2004

Director's particulars changed

View PDF (0 pages)

22/02/2004

New director appointed

View PDF (3 pages)

05/02/2004

New director appointed

View PDF (2 pages)

13/01/2004

Director resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

30/11/2003

New director appointed

View PDF (3 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

20/10/2003

New director appointed

View PDF (3 pages)

15/06/2003

Director resigned

View PDF (1 pages)

05/05/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (3 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Annual return made up to 20/03/03

View PDF (6 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Annual return made up to 20/03/02

View PDF (5 pages)

28/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

28/02/2002

Director resigned

View PDF (1 pages)

17/02/2002

New director appointed

View PDF (2 pages)

17/02/2002

Secretary resigned

View PDF (1 pages)

17/02/2002

New secretary appointed

View PDF (2 pages)

14/11/2001

Director resigned

View PDF (1 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

17/04/2001

Annual return made up to 20/03/01

View PDF (5 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

10/09/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

17/04/2000

Annual return made up to 20/03/00

View PDF (5 pages)

16/04/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

13/04/1999

Annual return made up to 20/03/99

View PDF (10 pages)

11/05/1998

Annual return made up to 20/03/98

View PDF (8 pages)

06/04/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

24/03/1998

New director appointed

View PDF (2 pages)

27/01/1998

Director resigned

View PDF (1 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

29/07/1997

Auditor's resignation

View PDF (1 pages)

24/06/1997

New director appointed

View PDF (3 pages)

18/06/1997

Director's particulars changed

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

15/04/1997

Annual return made up to 20/03/97

View PDF (7 pages)

17/12/1996

New director appointed

View PDF (3 pages)

18/11/1996

Director resigned

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (1 pages)

14/07/1996

New director appointed

View PDF (2 pages)

30/06/1996

Auditor's resignation

View PDF (1 pages)

20/04/1996

Annual return made up to 20/03/96

View PDF (7 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

28/03/1996

Auditor's resignation

View PDF (2 pages)

07/08/1995

Director's particulars changed

View PDF (2 pages)

19/07/1995

Secretary's particulars changed

View PDF (2 pages)

30/03/1995

Annual return made up to 20/03/95

View PDF (8 pages)

30/03/1995

Director's particulars changed

View PDF (0 pages)

27/03/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

12/03/1995

New director appointed

View PDF (2 pages)

08/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

Full accounts made up to 1993-12-31

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30/03/1994

Annual return made up to 20/03/94

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30/03/1994

Director's particulars changed

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10/03/1994

New director appointed

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11/01/1994

Director resigned

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20/09/1993

Director resigned

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21/04/1993

Full accounts made up to 1992-12-31

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18/04/1993

Annual return made up to 20/03/93

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18/04/1993

Secretary's particulars changed;secretary resigned;director's particulars changed

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07/03/1993

Secretary resigned;new secretary appointed

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24/09/1992

New director appointed

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25/06/1992

Director resigned

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07/05/1992

Full accounts made up to 1991-12-31

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26/03/1992

Annual return made up to 20/03/92

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10/03/1992

New director appointed

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01/03/1992

Director resigned

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14/05/1991

Full accounts made up to 1990-12-31

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28/04/1991

Annual return made up to 20/03/91

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19/12/1990

New director appointed

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27/09/1990

Director resigned

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16/09/1990

Secretary resigned;new secretary appointed

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29/07/1990

Resolutions

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14/05/1990

Full accounts made up to 1989-12-31

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23/04/1990

Annual return made up to 20/03/90

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04/09/1989

New director appointed

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30/08/1989

Annual return made up to 07/03/89

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20/04/1989

Full accounts made up to 1988-12-31

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13/03/1989

Director resigned;new director appointed

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02/10/1988

Accounting reference date notified as 31/12

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14/07/1988

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CIS PENSION SCHEME NOMINEE LIMITED

CIS PENSION SCHEME NOMINEE LIMITED is an(a) Dissolved company incorporated on 14/07/1988 with the registered office located at Cis Building, Miller Street, Manchester, M60 Oal. 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 CIS PENSION SCHEME NOMINEE LIMITED?

CIS PENSION SCHEME NOMINEE LIMITED is currently Dissolved. It was registered on 14/07/1988 and dissolved on 21/10/2013.

Where is CIS PENSION SCHEME NOMINEE LIMITED located?

CIS PENSION SCHEME NOMINEE LIMITED is registered at Cis Building, Miller Street, Manchester, M60 Oal.

What does CIS PENSION SCHEME NOMINEE LIMITED do?

CIS PENSION SCHEME NOMINEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIS PENSION SCHEME NOMINEE LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.