FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03917594

Incorporation date

01/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2000)

28/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

26/05/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-05-27

View PDF (2 pages)

24/05/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

24/05/2016

Resolutions

View PDF (1 pages)

24/05/2016

Declaration of solvency

View PDF (3 pages)

14/03/2016

Termination of appointment of Monica Risam as a director on 2016-03-10

View PDF (1 pages)

14/03/2016

Appointment of Mr David Rowley Rose as a director on 2016-03-10

View PDF (2 pages)

14/03/2016

Appointment of Clair Louise Marshall as a director on 2016-03-10

View PDF (2 pages)

14/03/2016

Termination of appointment of Lianne Frost as a director on 2016-03-10

View PDF (1 pages)

22/02/2016

Resolutions

View PDF (38 pages)

09/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

04/10/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR

View PDF (1 pages)

02/07/2015

Appointment of Miss Monica Risam as a director on 2015-07-01

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29/06/2015

Termination of appointment of Victoria Hames as a director on 2015-06-30

View PDF (1 pages)

26/04/2015

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

View PDF (6 pages)

03/02/2015

Appointment of Miss Victoria Hames as a director on 2015-02-02

View PDF (2 pages)

27/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (4 pages)

19/08/2014

Termination of appointment of Amanda Sisson as a director on 2014-08-06

View PDF (1 pages)

14/07/2014

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

View PDF (6 pages)

06/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

06/11/2013

Termination of appointment of Jonathan Moss as a director

View PDF (1 pages)

30/10/2013

Appointment of Amanda Sisson as a director

View PDF (2 pages)

13/10/2013

Appointment of Lianne Frost as a director

View PDF (2 pages)

08/10/2013

Termination of appointment of Michael Downie as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of James Black as a director

View PDF (1 pages)

25/09/2013

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

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

26/09/2012

Appointment of James Masson Black as a director

View PDF (2 pages)

25/09/2012

Appointment of Michael Ronald Downie as a director

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25/09/2012

Termination of appointment of Evelyn Bourke as a director

View PDF (1 pages)

16/09/2012

Appointment of Jonathan Stephen Moss as a director

View PDF (2 pages)

23/05/2012

Termination of appointment of Diana Monger as a director

View PDF (1 pages)

23/05/2012

Termination of appointment of Diana Monger as a secretary

View PDF (1 pages)

02/05/2012

Appointment of Friends Life Secretarial Services Limited as a secretary

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02/05/2012

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

View PDF (7 pages)

10/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

10/04/2012

Register inspection address has been changed

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (3 pages)

13/12/2011

Secretary's details changed for Diana Monger on 2011-10-16

View PDF (1 pages)

13/12/2011

Director's details changed for Diana Monger on 2011-10-16

View PDF (2 pages)

02/05/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

28/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (3 pages)

08/08/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

23/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

10/01/2010

Termination of appointment of Robert Ellis as a director

View PDF (1 pages)

10/01/2010

Appointment of Ms Evelyn Brigid Bourke as a director

View PDF (2 pages)

19/11/2009

Auditor's resignation

View PDF (4 pages)

12/04/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

10/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

04/02/2008

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

View PDF (2 pages)

01/04/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

05/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

08/02/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

01/02/2005

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

View PDF (2 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

01/02/2004

Return made up to 02/02/04; full list of members

View PDF (2 pages)

28/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

17/02/2003

Registered office changed on 18/02/03 from: friends provident life office pixham end dorking surrey RH4 1QA

View PDF (1 pages)

04/02/2003

Auditor's resignation

View PDF (2 pages)

03/02/2003

Return made up to 02/02/03; no change of members

View PDF (5 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

24/03/2002

Secretary resigned

View PDF (1 pages)

24/03/2002

New secretary appointed

View PDF (1 pages)

04/02/2002

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

View PDF (5 pages)

14/10/2001

New director appointed

View PDF (2 pages)

14/10/2001

Director resigned

View PDF (1 pages)

21/06/2001

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

View PDF (3 pages)

11/02/2001

Return made up to 02/02/01; full list of members

View PDF (5 pages)

14/02/2000

Resolutions

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14/02/2000

Resolutions

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14/02/2000

Resolutions

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14/02/2000

Resolutions

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14/02/2000

Resolutions

View PDF (2 pages)

14/02/2000

Resolutions

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14/02/2000

Resolutions

View PDF (2 pages)

14/02/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

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14/02/2000

Ad 04/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/02/2000

Incorporation

View PDF (16 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
Moss, Jonathan Stephen	Director	09/09/2012 - 26/09/2013	138
Sisson, Amanda	Director	26/09/2013 - 05/08/2014	41
Rose, David Rowley	Director	09/03/2016 - Present	208
Frost, Lianne	Director	26/09/2013 - 09/03/2016	4
Whiffin, Roger Michael	Secretary	01/02/2000 - 03/02/2002	10

Persons with Significant Control

No PSC data available.

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Description

About FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED

FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED is an(a) Dissolved company incorporated on 01/02/2000 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED?

FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED is currently Dissolved. It was registered on 01/02/2000 and dissolved on 28/12/2016.

Where is FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED located?

FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED do?

FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.