COMPUTERVISION PENSIONS LTD.

Key Data

Status

Dissolved

Company No.

01708605

Incorporation date

21/03/1983

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

08/02/2010

Final Gazette dissolved via voluntary strike-off

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26/10/2009

First Gazette notice for voluntary strike-off

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15/10/2009

Application to strike the company off the register

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07/07/2009

Registered office changed on 08/07/2009 from innovation house harvest crescent fleet hampshire GU51 2QR

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28/05/2009

Appointment Terminated Secretary charles dunn

View PDF (1 pages)

28/05/2009

Appointment Terminated Director michele fournier faling

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28/05/2009

Appointment Terminated Director diane young

View PDF (1 pages)

28/05/2009

Appointment Terminated Director jonathan boyce

View PDF (1 pages)

28/05/2009

Secretary appointed louise vitou

View PDF (1 pages)

23/03/2009

Accounts made up to 2008-03-31

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09/03/2009

Director's Change of Particulars / jonathan boyce / 30/09/2008 / Occupation was: marketing manager, now: vp business development

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01/03/2009

Return made up to 20/12/08; full list of members

View PDF (11 pages)

19/02/2008

Return made up to 20/12/07; no change of members

View PDF (8 pages)

19/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/12/2007

Accounts made up to 2007-03-31

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13/03/2007

Accounts made up to 2006-03-31

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13/03/2007

Accounts made up to 2005-03-31

View PDF (1 pages)

04/01/2007

Return made up to 20/12/06; full list of members

View PDF (8 pages)

08/08/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 22/12/05; full list of members

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30/10/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Registered office changed on 16/03/05 from: technology house 1 fleetwood park barley way fleet hampshire GU13 8UT

View PDF (1 pages)

27/02/2005

Director resigned

View PDF (1 pages)

27/02/2005

New director appointed

View PDF (2 pages)

09/01/2005

Return made up to 22/12/04; full list of members

View PDF (8 pages)

26/04/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

06/02/2004

Return made up to 22/12/03; full list of members

View PDF (8 pages)

06/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/01/2004

New director appointed

View PDF (1 pages)

11/01/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

11/01/2004

Accounts made up to 2002-03-31

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (2 pages)

20/01/2003

Return made up to 22/12/02; full list of members

View PDF (8 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

22/01/2002

Return made up to 22/12/01; full list of members

View PDF (8 pages)

22/08/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

15/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

15/01/2001

Return made up to 22/12/00; full list of members

View PDF (8 pages)

17/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

06/02/2000

New secretary appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

Director resigned

View PDF (1 pages)

12/01/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

12/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2000

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

View PDF (8 pages)

12/01/2000

Secretary resigned;director resigned

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12/01/2000

Location of register of members address changed

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12/01/2000

Location of debenture register address changed

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19/10/1999

Accounts made up to 1998-03-31

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

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

View PDF (8 pages)

01/11/1998

Director resigned

View PDF (1 pages)

01/11/1998

Director resigned

View PDF (1 pages)

26/10/1998

New director appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Registered office changed on 18/06/98 from: argent court sir william lyons road coventry west midlands CV4 7EZ

View PDF (1 pages)

26/05/1998

Director resigned

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23/04/1998

Director resigned

View PDF (1 pages)

01/01/1998

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

View PDF (6 pages)

01/01/1998

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

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15/12/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

30/09/1997

New director appointed

View PDF (2 pages)

21/09/1997

New director appointed

View PDF (2 pages)

13/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

Director resigned

View PDF (1 pages)

23/07/1997

New secretary appointed;new director appointed

View PDF (0 pages)

23/07/1997

Director resigned

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04/06/1997

New director appointed

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24/03/1997

Return made up to 31/12/96; full list of members

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19/03/1997

Accounts made up to 1996-03-31

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16/02/1997

Amended accounts made up to 1994-03-31

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28/07/1996

Accounts made up to 1995-03-31

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11/07/1996

New director appointed

View PDF (2 pages)

14/06/1996

Registered office changed on 15/06/96 from: innovation court new street basingstoke hants RG21 7DP

View PDF (1 pages)

11/05/1996

New secretary appointed;new director appointed

View PDF (1 pages)

11/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/05/1996

Director resigned

View PDF (2 pages)

28/03/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/03/1996

Location of register of members address changed

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28/03/1996

Location of debenture register address changed

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21/05/1995

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

View PDF (8 pages)

21/05/1995

Secretary resigned;director resigned

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21/05/1995

Registered office changed on 22/05/95

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07/03/1995

Full accounts made up to 1994-03-31

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02/03/1995

New secretary appointed

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26/02/1995

Resolutions

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07/02/1995

Director resigned

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24/10/1994

New director appointed

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03/09/1994

Director resigned

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15/01/1994

Return made up to 31/12/93; no change of members

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15/01/1994

Secretary's particulars changed;director's particulars changed

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02/11/1993

Accounts made up to 1993-03-31

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12/10/1993

New director appointed

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12/10/1993

New director appointed

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24/01/1993

Accounts made up to 1992-03-31

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19/01/1993

Declaration of satisfaction of mortgage/charge

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17/01/1993

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

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17/01/1993

Location of register of members address changed

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17/01/1993

Location of debenture register address changed

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09/08/1992

Registered office changed on 10/08/92 from: aldwych house aldwych london WC2B 4JP

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16/07/1992

Certificate of change of name

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29/04/1992

Return made up to 31/12/91; full list of members

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09/03/1992

New director appointed

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09/03/1992

New director appointed

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03/03/1992

Resolutions

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02/03/1992

Particulars of mortgage/charge

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25/11/1991

Accounts made up to 1991-03-31

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29/01/1991

Location of register of members (non legible)

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10/01/1991

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

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21/11/1990

Director resigned

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20/08/1990

Director resigned

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17/06/1990

Accounts made up to 1990-03-31

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17/06/1990

Accounts made up to 1989-03-31

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17/06/1990

Accounts made up to 1988-03-31

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17/06/1990

Resolutions

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14/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/01/1990

Director resigned;new director appointed

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17/12/1989

Return made up to 01/07/89; full list of members

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18/04/1989

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

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01/02/1989

New director appointed

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03/01/1989

Full accounts made up to 1987-03-31

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23/11/1988

Registered office changed on 24/11/88 from: moor house london wall london EC2Y 5ET

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31/08/1988

New director appointed

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30/06/1988

Director resigned

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30/06/1988

Director resigned

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25/05/1988

New director appointed

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25/05/1988

New director appointed

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24/03/1988

Return made up to 31/12/87; full list of members

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16/11/1987

Full accounts made up to 1986-04-05

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10/11/1987

Director resigned;new director appointed

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28/10/1987

Director resigned;new director appointed

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02/09/1986

Director resigned;new director appointed

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30/04/1986

Full accounts made up to 1985-04-05

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30/04/1986

Full accounts made up to 1984-04-05

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30/04/1986

Return made up to 24/02/86; full list of members

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30/04/1986

Director resigned

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Young, Diane Marie	Director	07/02/2005 - 27/05/2009	-
Rudden, Maria Rita	Director	20/04/2001 - 29/04/2002	-
Ockerbloom, Carl	Director	01/05/1998 - 20/04/2001	-
Fournier Faling, Michele	Director	20/04/2001 - 27/05/2009	-
Whitcher, Brian Robert	Director	01/07/2000 - 29/04/2002	-

Persons with Significant Control

No PSC data available.

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Description

About COMPUTERVISION PENSIONS LTD.

COMPUTERVISION PENSIONS LTD. is an(a) Dissolved company incorporated on 21/03/1983 with the registered office located at 1st Floor The Hub, Farnborough Business Park, Farnborough, Hampshire GU14 7JF. There are currently 2 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 COMPUTERVISION PENSIONS LTD.?

COMPUTERVISION PENSIONS LTD. is currently Dissolved. It was registered on 21/03/1983 and dissolved on 08/02/2010.

Where is COMPUTERVISION PENSIONS LTD. located?

COMPUTERVISION PENSIONS LTD. is registered at 1st Floor The Hub, Farnborough Business Park, Farnborough, Hampshire GU14 7JF.

What does COMPUTERVISION PENSIONS LTD. do?

COMPUTERVISION PENSIONS LTD. operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for COMPUTERVISION PENSIONS LTD.?

The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.