DIRECT PENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

03446776

Incorporation date

07/10/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1997)

23/02/2015

Final Gazette dissolved via voluntary strike-off

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10/11/2014

First Gazette notice for voluntary strike-off

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30/10/2014

Application to strike the company off the register

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27/08/2014

Director's details changed for Julian Pruggmayer on 2014-08-28

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27/08/2014

Registered office address changed from 6 Formby Avenue Perton Wolverhampton WV6 7YU to 11 Wightwick Hall Road Tettenhall Wolverhampton WV6 8BZ on 2014-08-28

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03/11/2013

Accounts made up to 2013-10-31

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10/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (4 pages)

18/11/2012

Accounts made up to 2012-10-31

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08/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

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21/08/2012

Accounts made up to 2011-10-31

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11/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

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04/11/2010

Accounts made up to 2010-10-31

View PDF (3 pages)

10/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (4 pages)

08/11/2009

Accounts made up to 2009-10-31

View PDF (3 pages)

25/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (4 pages)

25/10/2009

Director's details changed for Julian Pruggmayer on 2009-10-08

View PDF (2 pages)

26/09/2009

Accounts made up to 2008-10-31

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07/12/2008

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

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29/02/2008

Accounts made up to 2007-10-31

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11/11/2007

Return made up to 08/10/07; full list of members

View PDF (6 pages)

06/12/2006

Return made up to 08/10/06; full list of members

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29/11/2006

Accounts made up to 2006-10-31

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04/12/2005

Accounts made up to 2005-10-31

View PDF (1 pages)

20/10/2005

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

View PDF (6 pages)

26/05/2005

Accounts made up to 2004-10-31

View PDF (1 pages)

09/11/2004

Return made up to 08/10/04; full list of members

View PDF (6 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

19/11/2003

Accounts made up to 2003-10-31

View PDF (1 pages)

14/10/2003

Return made up to 08/10/03; full list of members

View PDF (6 pages)

25/11/2002

Accounts made up to 2002-10-31

View PDF (1 pages)

13/10/2002

Return made up to 08/10/02; full list of members

View PDF (6 pages)

17/04/2002

Accounts made up to 2001-10-31

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15/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

27/08/2001

Accounts made up to 2000-10-31

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22/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

18/07/2000

View PDF (1 pages)

27/10/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

30/06/1999

View PDF (1 pages)

30/06/1999

Accounting reference date shortened from 01/01/99 to 31/10/98

View PDF (1 pages)

18/01/1999

Return made up to 08/10/98; full list of members

View PDF (6 pages)

18/01/1999

Ad 07/01/99--------- £ si 98@1=98 £ ic 2/100

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08/06/1998

Accounting reference date extended from 31/10/98 to 01/01/99

View PDF (1 pages)

29/05/1998

New director appointed

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06/05/1998

New secretary appointed

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06/05/1998

Registered office changed on 07/05/98 from: midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham B1 1QU

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

07/10/1997

Incorporation

View PDF (18 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Dormant

Last made up date

30/10/2013

Next account date

30/10/2014

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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
MIDLANDS COMPANY SERVICES LIMITED	Corporate Secretary	08/10/1997 - 08/10/1997	137
Haughton, Michael	Secretary	14/06/2004 - Present	-
Williams, Roderick Norman	Secretary	15/04/1998 - 13/06/2004	1
Adey, Jane	Director	08/10/1997 - 08/10/1997	598
Pruggmayer, Julian	Director	15/04/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIRECT PENSIONS LIMITED

DIRECT PENSIONS LIMITED is an(a) Dissolved company incorporated on 07/10/1997 with the registered office located at 11 Wightwick Hall Road, Tettenhall, Wolverhampton WV6 8BZ. 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 DIRECT PENSIONS LIMITED?

DIRECT PENSIONS LIMITED is currently Dissolved. It was registered on 07/10/1997 and dissolved on 23/02/2015.

Where is DIRECT PENSIONS LIMITED located?

DIRECT PENSIONS LIMITED is registered at 11 Wightwick Hall Road, Tettenhall, Wolverhampton WV6 8BZ.

What does DIRECT PENSIONS LIMITED do?

DIRECT PENSIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIRECT PENSIONS LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.