DUKE PENSION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02876103

Incorporation date

28/11/1993

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1993)

26/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2014

Application to strike the company off the register

View PDF (3 pages)

01/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

04/02/2014

Statement by directors

View PDF (1 pages)

04/02/2014

Statement of capital on 2014-02-05

View PDF (4 pages)

04/02/2014

Solvency statement dated 29/01/14

View PDF (1 pages)

04/02/2014

Resolutions

View PDF (1 pages)

26/01/2014

Termination of appointment of Jason Peter Benedict Duke as a director on 2014-01-22

View PDF (2 pages)

12/01/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (12 pages)

02/01/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (3 pages)

29/09/2013

Full accounts made up to 2013-04-30

View PDF (14 pages)

16/06/2013

Appointment of Mr Stephen John Starling Lark as a director on 2013-06-05

View PDF (3 pages)

16/06/2013

Appointment of Mr Graham Robert Starling Lark as a director on 2013-06-05

View PDF (3 pages)

16/06/2013

Termination of appointment of Susan Elizabeth Duke as a director on 2013-05-22

View PDF (2 pages)

29/05/2013

Registered office address changed from Eagle House 28 Billing Road Northampton NN1 5AJ on 2013-05-30

View PDF (2 pages)

29/05/2013

Appointment of Carl Whitmore Brown as a secretary on 2013-05-01

View PDF (3 pages)

29/05/2013

Termination of appointment of Jason Peter Benedict Duke as a secretary on 2013-05-01

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

08/10/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

05/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

03/11/2011

Full accounts made up to 2011-04-30

View PDF (15 pages)

19/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

23/08/2010

Full accounts made up to 2010-04-30

View PDF (16 pages)

18/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

27/07/2009

Full accounts made up to 2009-04-30

View PDF (16 pages)

08/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

27/08/2008

Full accounts made up to 2008-04-30

View PDF (17 pages)

15/01/2008

Return made up to 29/11/07; full list of members

View PDF (2 pages)

21/09/2007

Full accounts made up to 2007-04-30

View PDF (16 pages)

02/01/2007

Return made up to 29/11/06; full list of members

View PDF (2 pages)

03/09/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

13/12/2005

Return made up to 29/11/05; full list of members

View PDF (2 pages)

08/08/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

10/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

30/08/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

21/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

15/08/2003

Full accounts made up to 2003-04-30

View PDF (15 pages)

02/01/2003

Return made up to 29/11/02; full list of members

View PDF (7 pages)

05/08/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

05/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

02/09/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

27/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

24/08/2000

Full accounts made up to 2000-04-30

View PDF (15 pages)

05/12/1999

Return made up to 29/11/99; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

08/12/1998

Return made up to 29/11/98; no change of members

View PDF (4 pages)

26/07/1998

Full accounts made up to 1998-04-30

View PDF (16 pages)

08/12/1997

Return made up to 29/11/97; full list of members

View PDF (6 pages)

25/10/1997

Full accounts made up to 1997-04-30

View PDF (16 pages)

02/12/1996

Return made up to 29/11/96; no change of members

View PDF (4 pages)

05/11/1996

Full accounts made up to 1996-04-30

View PDF (15 pages)

18/12/1995

Return made up to 29/11/95; no change of members

View PDF (4 pages)

04/09/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

02/01/1995

Accounting reference date extended from 31/12 to 30/04

View PDF (0 pages)

01/12/1994

Return made up to 29/11/94; full list of members

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11/06/1994

Ad 31/01/94--------- £ si 400@1=400 £ ic 2600/3000

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04/06/1994

Ad 10/12/93--------- £ si 2598@1=2598 £ ic 2/2600

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04/06/1994

Accounting reference date notified as 31/12

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14/12/1993

Resolutions

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14/12/1993

Registered office changed on 15/12/93 from: 43A whitchurch road cardiff south wales CF4 3JN

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14/12/1993

Secretary resigned;new secretary appointed;new director appointed

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14/12/1993

Director resigned;new director appointed

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28/11/1993

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Crs Legal Services Limited	Nominee Secretary	28/11/1993 - 28/11/1993	600
MC FORMATIONS LIMITED	Nominee Director	28/11/1993 - 28/11/1993	625
Lark, Graham Robert Starling	Director	04/06/2013 - Present	35
Lark, Stephen John Starling	Director	04/06/2013 - Present	41
Duke, Jason Peter Benedict	Director	28/11/1993 - 21/01/2014	-

Persons with Significant Control

No PSC data available.

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Description

About DUKE PENSION SERVICES LIMITED

DUKE PENSION SERVICES LIMITED is an(a) Dissolved company incorporated on 28/11/1993 with the registered office located at Wigham House, Wakering Road, Barking, Essex IG11 8PJ. 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 DUKE PENSION SERVICES LIMITED?

DUKE PENSION SERVICES LIMITED is currently Dissolved. It was registered on 28/11/1993 and dissolved on 26/01/2015.

Where is DUKE PENSION SERVICES LIMITED located?

DUKE PENSION SERVICES LIMITED is registered at Wigham House, Wakering Road, Barking, Essex IG11 8PJ.

What does DUKE PENSION SERVICES LIMITED do?

DUKE PENSION SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for DUKE PENSION SERVICES LIMITED?

The latest filing was on 26/01/2015: Final Gazette dissolved via voluntary strike-off.