FORTICRETE PENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

01714485

Incorporation date

12/04/1983

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1983)

07/09/2015

Final Gazette dissolved via voluntary strike-off

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25/05/2015

First Gazette notice for voluntary strike-off

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13/05/2015

Application to strike the company off the register

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11/01/2015

Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 2015-01-12

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11/01/2015

Appointment of Mr Andrew John William Donnan as a director on 2014-12-11

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11/01/2015

Termination of appointment of Kevin John Sims as a director on 2014-12-11

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04/01/2015

Accounts for a dormant company made up to 2014-04-05

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03/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

29/01/2014

Accounts for a dormant company made up to 2013-04-05

View PDF (5 pages)

10/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

11/12/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (5 pages)

29/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

05/12/2011

Accounts for a dormant company made up to 2011-04-05

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07/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (3 pages)

07/04/2011

Appointment of Mr Stephen Philip Hardy as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Geoffrey Bull as a director

View PDF (1 pages)

29/12/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (5 pages)

15/11/2010

Registered office address changed from Ibstock Leicester Road Ibstock Leicestershire LE67 6HS England on 2010-11-16

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15/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

15/11/2010

Termination of appointment of Janet Tucker as a director

View PDF (1 pages)

15/11/2010

Termination of appointment of John Kitson as a director

View PDF (1 pages)

26/09/2010

Termination of appointment of John Obrien as a director

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

24/11/2009

Director's details changed for Janet Norah Tucker on 2009-11-25

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Kevin John Sims on 2009-11-25

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24/11/2009

Director's details changed for Mr John Francis Obrien on 2009-11-25

View PDF (2 pages)

24/11/2009

Director's details changed for Geoffrey Ronald Bull on 2009-11-25

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24/11/2009

Director's details changed for John Paul Kitson on 2009-11-25

View PDF (2 pages)

24/11/2009

Registered office address changed from C/O C/O, Ibstock Brick Limited Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS on 2009-11-25

View PDF (1 pages)

24/11/2009

Secretary's details changed for Mr Stephen Philip Hardy on 2009-11-25

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09/09/2009

Accounts for a dormant company made up to 2009-04-05

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16/02/2009

Secretary appointed mr stephen philip hardy

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16/02/2009

Appointment terminated secretary philip jones

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18/01/2009

Accounts for a dormant company made up to 2008-04-05

View PDF (5 pages)

10/12/2008

Registered office changed on 11/12/2008 from bridle way bootle merseyside L30 4UA

View PDF (1 pages)

03/12/2008

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

View PDF (10 pages)

05/03/2008

Return made up to 08/11/07; full list of members; amend

View PDF (6 pages)

05/03/2008

Director appointed janet norah tucker

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03/03/2008

Director appointed john paul kitson logged form

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20/02/2008

New director appointed

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29/01/2008

Accounts for a dormant company made up to 2007-04-05

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28/01/2008

Return made up to 08/11/07; full list of members

View PDF (6 pages)

28/01/2008

Secretary resigned

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28/01/2008

New secretary appointed

View PDF (2 pages)

06/12/2006

Accounts for a dormant company made up to 2006-04-05

View PDF (5 pages)

22/11/2006

Return made up to 08/11/06; full list of members

View PDF (6 pages)

15/11/2006

Director resigned

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15/11/2006

Director resigned

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07/12/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

30/11/2005

Accounts for a dormant company made up to 2005-04-05

View PDF (5 pages)

09/01/2005

Return made up to 08/11/04; full list of members

View PDF (8 pages)

29/12/2004

Secretary's particulars changed

View PDF (1 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Accounts for a dormant company made up to 2004-04-05

View PDF (5 pages)

18/01/2004

Return made up to 08/11/03; full list of members

View PDF (7 pages)

17/12/2003

Accounts for a dormant company made up to 2003-04-05

View PDF (5 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (3 pages)

04/03/2003

Director resigned

View PDF (1 pages)

13/01/2003

Accounts for a dormant company made up to 2002-04-05

View PDF (5 pages)

08/12/2002

Return made up to 08/11/02; no change of members

View PDF (6 pages)

04/12/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

29/10/2001

Accounts for a dormant company made up to 2001-04-05

View PDF (5 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

27/11/2000

New director appointed

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19/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

24/10/2000

Accounts for a dormant company made up to 2000-04-05

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05/12/1999

Return made up to 08/11/99; no change of members

View PDF (6 pages)

31/10/1999

Accounts for a dormant company made up to 1999-04-05

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06/10/1999

Director resigned

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14/01/1999

Accounts for a dormant company made up to 1998-04-05

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02/12/1998

Return made up to 08/11/98; full list of members

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23/11/1998

New director appointed

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08/02/1998

Accounts for a dormant company made up to 1997-04-05

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07/12/1997

Return made up to 08/11/97; full list of members

View PDF (7 pages)

10/02/1997

Full accounts made up to 1996-04-05

View PDF (14 pages)

03/12/1996

Return made up to 08/11/96; full list of members

View PDF (7 pages)

25/01/1996

Full accounts made up to 1995-04-05

View PDF (14 pages)

16/01/1996

Director resigned

View PDF (2 pages)

28/12/1995

Director's particulars changed

View PDF (2 pages)

30/11/1995

Return made up to 08/11/95; full list of members

View PDF (18 pages)

30/11/1995

Director resigned

View PDF (4 pages)

24/05/1995

Return made up to 04/06/95; full list of members

View PDF (18 pages)

13/02/1995

Full accounts made up to 1994-04-05

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31/12/1994

A selection of documents registered before 1 January 1995

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13/06/1994

Return made up to 04/06/94; full list of members

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24/03/1994

Director's particulars changed

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13/03/1994

Full accounts made up to 1993-04-05

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08/02/1994

Full accounts made up to 1992-04-05

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19/10/1993

New director appointed

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14/07/1993

Director resigned;new director appointed

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09/06/1993

Return made up to 04/06/93; full list of members

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13/09/1992

Secretary resigned;new secretary appointed

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06/09/1992

New director appointed

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14/07/1992

Return made up to 04/06/92; full list of members

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03/03/1992

Full accounts made up to 1991-04-05

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11/11/1991

Secretary resigned;new secretary appointed

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04/08/1991

Director resigned;new director appointed

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01/08/1991

Return made up to 04/06/91; no change of members

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15/07/1990

Return made up to 04/06/90; full list of members

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28/06/1990

Accounts for a dormant company made up to 1990-03-31

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20/06/1990

Secretary resigned;new secretary appointed

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20/06/1990

Registered office changed on 21/06/90 from: silkhouse court tithebarn street liverpool L2 2LZ

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01/02/1990

Director resigned

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12/10/1989

Secretary's particulars changed

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28/08/1989

Accounts for a dormant company made up to 1989-03-31

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28/08/1989

Return made up to 28/07/89; full list of members

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21/08/1989

Director resigned;new director appointed

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06/03/1989

Return made up to 04/08/88; full list of members

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24/10/1988

Accounts made up to 1988-03-31

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31/07/1988

Director resigned

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11/01/1988

Accounts made up to 1987-03-31

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03/12/1987

Return made up to 14/12/87; full list of members

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03/12/1987

New director appointed

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30/11/1986

New director appointed

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03/11/1986

Full accounts made up to 1986-03-31

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03/11/1986

Return made up to 30/10/86; full list of members

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12/04/1983

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

04/04/2014

Last change occurred

04/04/2014

Accounts

Dormant

Last made up date

04/04/2014

Next account date

04/04/2015

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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
Sims, Kevin John	Director	25/07/1991 - 11/12/2014	67
Bull, Geoffrey Ronald	Director	12/02/2003 - 08/04/2011	39
Parnell, Ernest Edward	Director	07/04/1997 - 31/01/2006	-
Obrien, John Francis	Director	10/08/1992 - 24/09/2010	1
Jones, Philip	Secretary	21/09/2007 - 30/01/2009	11

Persons with Significant Control

No PSC data available.

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Description

About FORTICRETE PENSIONS LIMITED

FORTICRETE PENSIONS LIMITED is an(a) Dissolved company incorporated on 12/04/1983 with the registered office located at Hill Dickinson Llp, St. Pauls Square, Liverpool L3 9SJ. 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 FORTICRETE PENSIONS LIMITED?

FORTICRETE PENSIONS LIMITED is currently Dissolved. It was registered on 12/04/1983 and dissolved on 07/09/2015.

Where is FORTICRETE PENSIONS LIMITED located?

FORTICRETE PENSIONS LIMITED is registered at Hill Dickinson Llp, St. Pauls Square, Liverpool L3 9SJ.

What does FORTICRETE PENSIONS LIMITED do?

FORTICRETE PENSIONS LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for FORTICRETE PENSIONS LIMITED?

The latest filing was on 07/09/2015: Final Gazette dissolved via voluntary strike-off.