DELORO PENSION PLAN LIMITED

Key Data

Status

Dissolved

Company No.

03564809

Incorporation date

14/05/1998

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1998)

23/08/2017

Final Gazette dissolved following liquidation

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23/05/2017

Return of final meeting in a members' voluntary winding up

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19/04/2016

Declaration of solvency

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19/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2016

Resolutions

View PDF (1 pages)

10/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

28/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

17/12/2014

Termination of appointment of Andrew Julian Robinson as a director on 2014-12-16

View PDF (1 pages)

17/12/2014

Termination of appointment of Charles Dawson as a director on 2014-12-16

View PDF (1 pages)

17/12/2014

Termination of appointment of Pitmans Trustees Limited as a director on 2014-12-16

View PDF (1 pages)

17/12/2014

Appointment of Mr Andrew Peter Godwin as a secretary on 2014-12-16

View PDF (2 pages)

16/12/2014

Appointment of Mr Andrew Peter Godwin as a director on 2014-12-16

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16/12/2014

Registered office address changed from C/O Kennametal Stellite Unit 3 Birch Kembrey Park Swindon SN2 8UU to Kennametal Uk Limited Po Box 29 the Pensnett Estate Kingswinford West Midlands DY6 7NP on 2014-12-17

View PDF (1 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

29/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

04/06/2013

Registered office address changed from Unit 17 Ash Kembrey Business Park Swindon Wiltshire SN2 8UN England on 2013-06-05

View PDF (1 pages)

24/07/2012

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

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

06/06/2012

Director's details changed for Mr Charles Dawson on 2012-05-31

View PDF (2 pages)

19/12/2011

Registered office address changed from Unit 103 Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PW on 2011-12-20

View PDF (1 pages)

26/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

21/06/2011

Director's details changed for Mr Andrew Julian Robinson on 2011-04-01

View PDF (2 pages)

18/10/2010

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

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Charles Dawson on 2010-05-15

View PDF (2 pages)

05/08/2010

Director's details changed for Pitmans Trustees Limited on 2010-05-15

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05/08/2010

Director's details changed for Andrew Julian Robinson on 2010-05-15

View PDF (3 pages)

20/12/2009

Accounts for a dormant company made up to 2008-12-31

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31/08/2009

Appointment terminated secretary jason price

View PDF (1 pages)

07/07/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

03/11/2008

Appointment terminated director kenneth pearce

View PDF (1 pages)

18/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

18/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

16/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

16/05/2007

Return made up to 15/05/07; full list of members

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19/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

15/05/2006

Return made up to 15/05/06; full list of members

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28/07/2005

Accounts for a dormant company made up to 2004-12-31

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16/05/2005

Return made up to 15/05/05; full list of members

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30/01/2005

New director appointed

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05/01/2005

New director appointed

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07/12/2004

Director resigned

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07/12/2004

New director appointed

View PDF (2 pages)

29/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

24/05/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

30/11/2003

New secretary appointed

View PDF (2 pages)

30/11/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

27/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

27/05/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

16/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

21/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

13/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

22/05/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

27/10/1999

Resolutions

View PDF (1 pages)

27/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

29/07/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

15/11/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

15/11/1998

Registered office changed on 16/11/98 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

15/11/1998

Resolutions

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15/11/1998

Resolutions

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15/11/1998

Resolutions

View PDF (0 pages)

15/11/1998

Resolutions

View PDF (0 pages)

15/11/1998

Resolutions

View PDF (2 pages)

15/11/1998

Resolutions

View PDF (26 pages)

11/11/1998

Certificate of change of name

View PDF (3 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Incorporation

View PDF (28 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
ZEDRA GOVERNANCE LIMITED	Corporate Director	07/12/2004 - 15/12/2014	66
Nqh Limited	Nominee Director	14/05/1998 - 03/11/1998	359
Nqh (Co Sec) Limited	Nominee Secretary	14/05/1998 - 03/11/1998	362
Robinson, Andrew Julian	Director	03/11/1998 - 15/12/2014	-
Dawson, Charles	Director	12/08/2003 - 15/12/2014	-

Persons with Significant Control

No PSC data available.

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Description

About DELORO PENSION PLAN LIMITED

DELORO PENSION PLAN LIMITED is an(a) Dissolved company incorporated on 14/05/1998 with the registered office located at Kennametal Uk Limited PO BOX 29, The Pensnett Estate, Kingswinford, West Midlands DY6 7NP. 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 DELORO PENSION PLAN LIMITED?

DELORO PENSION PLAN LIMITED is currently Dissolved. It was registered on 14/05/1998 and dissolved on 23/08/2017.

Where is DELORO PENSION PLAN LIMITED located?

DELORO PENSION PLAN LIMITED is registered at Kennametal Uk Limited PO BOX 29, The Pensnett Estate, Kingswinford, West Midlands DY6 7NP.

What does DELORO PENSION PLAN LIMITED do?

DELORO PENSION PLAN LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for DELORO PENSION PLAN LIMITED?

The latest filing was on 23/08/2017: Final Gazette dissolved following liquidation.