PENSION PLANNING (H.M.) LIMITED

Key Data

Status

Dissolved

Company No.

01653040

Incorporation date

20/07/1982

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/07/1982)

12/08/2011

Final Gazette dissolved following liquidation

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12/05/2011

Return of final meeting in a members' voluntary winding up

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20/12/2010

Registered office address changed from Tyman House 42 Regent Road Leicester Leicestershire LE1 6YT on 2010-12-21

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13/12/2010

Declaration of solvency

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13/12/2010

Insolvency resolution

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13/12/2010

Resolutions

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13/12/2010

Appointment of a voluntary liquidator

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26/09/2010

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

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23/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

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23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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03/11/2009

Termination of appointment of Trevor Denison as a director

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03/11/2009

Appointment of Mr David White as a director

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28/07/2009

Appointment Terminated Secretary nenette scrivener

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19/05/2009

Return made up to 19/05/09; full list of members

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27/04/2009

Accounts made up to 2008-12-31

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07/08/2008

Accounts made up to 2007-12-31

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11/06/2008

Return made up to 19/05/08; full list of members

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11/06/2008

Appointment Terminated Director neil marsh

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16/07/2007

Return made up to 19/05/07; full list of members

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21/06/2007

Accounts made up to 2006-12-31

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22/11/2006

New secretary appointed

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22/11/2006

Secretary resigned

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31/07/2006

Registered office changed on 01/08/06 from: tyman house 42 regent road leicester leicestershire LE1 6YT

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31/07/2006

Registered office changed on 01/08/06 from: tyman house 42 regent road leicester LE1 6YJ

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31/07/2006

Return made up to 19/05/06; full list of members

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31/07/2006

Director's particulars changed;director resigned

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31/07/2006

Registered office changed on 01/08/06

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21/06/2006

Accounts made up to 2005-12-31

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03/10/2005

Accounts made up to 2004-12-31

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01/08/2005

Return made up to 19/05/05; full list of members

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18/10/2004

Accounts made up to 2003-12-31

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24/05/2004

Return made up to 19/05/04; full list of members

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17/12/2003

Director resigned

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29/09/2003

Accounts made up to 2002-12-31

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09/09/2003

New director appointed

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20/07/2003

Return made up to 01/06/03; full list of members

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13/10/2002

Accounts made up to 2001-12-31

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06/08/2002

Return made up to 01/06/02; full list of members

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10/06/2001

Return made up to 01/06/01; full list of members

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20/05/2001

Accounts made up to 2000-12-31

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03/07/2000

Return made up to 01/06/00; full list of members

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27/04/2000

Accounts made up to 1999-12-31

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21/07/1999

Return made up to 01/06/99; full list of members

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21/07/1999

Location of register of members address changed

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21/07/1999

Location of debenture register address changed

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25/05/1999

Accounts made up to 1998-12-31

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19/04/1999

Director resigned

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04/03/1999

Registered office changed on 05/03/99 from: gilmoora house 57/61 mortimer street london W1N 8JX

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17/08/1998

Director resigned

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04/08/1998

Return made up to 01/06/98; no change of members

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29/07/1998

New secretary appointed

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16/07/1998

Director resigned

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12/07/1998

Secretary resigned

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12/07/1998

Director resigned

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12/07/1998

Director resigned

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03/06/1998

Director resigned

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23/05/1998

Accounts made up to 1997-12-31

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10/12/1997

New director appointed

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30/10/1997

Full accounts made up to 1996-12-31

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30/06/1997

Return made up to 01/06/97; full list of members

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22/07/1996

Return made up to 01/06/96; change of members

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22/07/1996

Director resigned

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30/06/1996

Director resigned

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12/05/1996

Full accounts made up to 1995-12-31

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10/07/1995

Full accounts made up to 1994-12-31

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25/06/1995

Return made up to 01/06/95; no change of members

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20/04/1995

Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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13/07/1994

Resolutions

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13/07/1994

Resolutions

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13/07/1994

Resolutions

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12/07/1994

Director resigned

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26/06/1994

Director resigned

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26/06/1994

Return made up to 01/06/94; full list of members

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26/04/1994

Full accounts made up to 1993-12-31

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01/02/1994

New director appointed

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01/02/1994

New director appointed

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12/12/1993

Secretary resigned;new secretary appointed

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03/12/1993

Particulars of mortgage/charge

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17/10/1993

Full accounts made up to 1992-12-31

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27/06/1993

Return made up to 01/06/93; full list of members

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27/06/1993

Director's particulars changed

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04/04/1993

Director resigned

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06/10/1992

Particulars of mortgage/charge

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15/09/1992

Particulars of mortgage/charge

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30/06/1992

Full accounts made up to 1991-12-31

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30/06/1992

Return made up to 01/06/92; no change of members

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30/06/1992

Director's particulars changed

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26/06/1992

Particulars of mortgage/charge

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17/03/1992

Particulars of mortgage/charge

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30/10/1991

Full accounts made up to 1990-12-31

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30/06/1991

Return made up to 01/06/91; no change of members

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19/06/1991

Registered office changed on 20/06/91 from: bath house (3RD floor) 56 holborn viaduct london EC1A 2EX

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27/04/1991

New director appointed

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27/04/1991

New director appointed

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27/04/1991

Location of register of members

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08/03/1991

Particulars of mortgage/charge

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19/02/1991

Director resigned

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16/01/1991

Particulars of mortgage/charge

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10/01/1991

Memorandum and Articles of Association

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18/12/1990

Resolutions

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10/12/1990

Particulars of mortgage/charge

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19/07/1990

Particulars of mortgage/charge

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11/07/1990

Return made up to 01/06/90; full list of members

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20/05/1990

Full accounts made up to 1989-12-31

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16/01/1990

New director appointed

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22/11/1989

Particulars of mortgage/charge

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12/11/1989

Particulars of mortgage/charge

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04/10/1989

Particulars of mortgage/charge

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07/08/1989

Return made up to 02/06/89; full list of members

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20/06/1989

New director appointed

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18/05/1989

Full accounts made up to 1988-12-31

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26/01/1989

Location of register of members

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26/01/1989

Secretary resigned;new secretary appointed

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26/01/1989

Registered office changed on 27/01/89 from: 27-31 blandford street london W1H 3AD

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13/11/1988

Full accounts made up to 1987-12-31

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18/08/1988

Wd 12/07/88 ad 01/07/88--------- £ si 90000@1=90000 £ ic 10000/100000

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17/08/1988

Resolutions

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17/08/1988

£ nc 10000/100000

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28/06/1988

Return made up to 04/05/88; full list of members

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15/03/1988

Memorandum and Articles of Association

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09/03/1988

Resolutions

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25/11/1987

New secretary appointed;new director appointed

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23/11/1987

Registered office changed on 24/11/87 from: midland bank chambers 20 cross street manchester

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01/11/1987

Accounting reference date shortened from 30/09 to 31/12

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15/04/1987

Accounts for a small company made up to 1986-09-30

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15/04/1987

Return made up to 20/03/87; full list of members

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20/07/1982

Miscellaneous

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Withers, John Martin	Secretary	14/10/1993 - 03/07/1998	41
Pancholi, Sanjaykumar	Secretary	20/07/1998 - 14/11/2006	3
Wilkinson, James Henry	Director	25/11/1997 - 03/07/1998	175
Scrivener, Nenette	Secretary	14/11/2006 - 24/07/2009	3
Marsh, Neil Duncan	Director	21/08/2003 - 14/04/2008	7

Persons with Significant Control

No PSC data available.

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Description

About PENSION PLANNING (H.M.) LIMITED

PENSION PLANNING (H.M.) LIMITED is an(a) Dissolved company incorporated on 20/07/1982 with the registered office located at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENSION PLANNING (H.M.) LIMITED?

PENSION PLANNING (H.M.) LIMITED is currently Dissolved. It was registered on 20/07/1982 and dissolved on 12/08/2011.

Where is PENSION PLANNING (H.M.) LIMITED located?

PENSION PLANNING (H.M.) LIMITED is registered at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF.

What does PENSION PLANNING (H.M.) LIMITED do?

PENSION PLANNING (H.M.) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PENSION PLANNING (H.M.) LIMITED?

The latest filing was on 12/08/2011: Final Gazette dissolved following liquidation.