PENSION SCHEME INFORMATION SERVICES LIMITED

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PENSION SCHEME INFORMATION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03304041Copy
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Incorporation date

16/01/1997

Size

Full

Contacts

Registered address

Registered address

Dst House, St Marks Hill, Surbiton, Surrey KT6 4QDCopy
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See on map
Latest events (Record since 16/01/1997)
dot icon25/11/2013
Final Gazette dissolved via voluntary strike-off
dot icon12/08/2013
First Gazette notice for voluntary strike-off
dot icon30/07/2013
Application to strike the company off the register
dot icon06/03/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon16/12/2012
Termination of appointment of Thomas Richard Abraham as a director on 2012-12-17
dot icon16/12/2012
Appointment of Mr. Arun Kumar Sarwal as a director on 2012-12-17
dot icon02/05/2012
Full accounts made up to 2011-12-31
dot icon02/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon19/09/2011
Full accounts made up to 2010-12-31
dot icon04/05/2011
Termination of appointment of Stephen Cooke as a director
dot icon10/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon30/08/2010
Full accounts made up to 2009-12-31
dot icon08/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon03/02/2010
Full accounts made up to 2008-12-31
dot icon05/08/2009
Secretary appointed mr robert wyn evans
dot icon05/08/2009
Appointment Terminated Secretary stephen cooke
dot icon12/02/2009
Return made up to 17/01/09; full list of members
dot icon18/12/2008
Return made up to 17/01/08; full list of members
dot icon08/12/2008
Full accounts made up to 2007-12-31
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon12/09/2007
New director appointed
dot icon12/09/2007
Director resigned
dot icon03/05/2007
Director resigned
dot icon03/05/2007
New director appointed
dot icon17/01/2007
Return made up to 17/01/07; full list of members
dot icon17/01/2007
Location of register of members
dot icon17/01/2007
Registered office changed on 18/01/07 from: dst house st marks hill surbiton surrey KT6 4QD
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon06/03/2006
Return made up to 17/01/06; full list of members
dot icon06/03/2006
Location of register of members
dot icon06/02/2006
Secretary resigned
dot icon06/02/2006
New director appointed
dot icon23/01/2006
New director appointed
dot icon23/01/2006
New secretary appointed
dot icon23/01/2006
Director resigned
dot icon23/01/2006
Director resigned
dot icon23/01/2006
Registered office changed on 24/01/06 from: 75 shoe lane london EC4A 3BQ
dot icon05/10/2005
Director resigned
dot icon05/10/2005
Director resigned
dot icon24/08/2005
Full accounts made up to 2004-12-31
dot icon27/01/2005
Return made up to 17/01/05; full list of members
dot icon21/12/2004
Full accounts made up to 2003-12-31
dot icon13/02/2004
Return made up to 17/01/04; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon19/02/2003
Return made up to 17/01/03; full list of members
dot icon21/01/2003
Registered office changed on 22/01/03 from: new garden house 78 hatton garden london EC1N 8JR
dot icon30/10/2002
Accounts for a small company made up to 2001-12-31
dot icon14/02/2002
Return made up to 17/01/02; full list of members
dot icon14/02/2002
Secretary's particulars changed;director's particulars changed
dot icon30/09/2001
Accounts for a small company made up to 2000-12-31
dot icon15/02/2001
Return made up to 17/01/01; full list of members
dot icon31/05/2000
Accounts for a small company made up to 1999-12-31
dot icon19/01/2000
Return made up to 17/01/00; full list of members
dot icon19/01/2000
Director's particulars changed
dot icon28/07/1999
Accounts for a small company made up to 1998-12-31
dot icon08/06/1999
Return made up to 17/01/99; full list of members
dot icon08/06/1999
Director's particulars changed
dot icon25/05/1999
Location of register of members
dot icon30/03/1999
New director appointed
dot icon30/03/1999
New director appointed
dot icon01/11/1998
Director resigned
dot icon01/11/1998
Director resigned
dot icon30/10/1998
Accounts for a small company made up to 1997-12-31
dot icon01/04/1998
Accounting reference date shortened from 31/01/98 to 31/12/97
dot icon20/01/1998
Return made up to 17/01/98; full list of members
dot icon21/01/1997
Secretary resigned
dot icon21/01/1997
Director resigned
dot icon21/01/1997
New director appointed
dot icon21/01/1997
New director appointed
dot icon21/01/1997
New secretary appointed;new director appointed
dot icon21/01/1997
New director appointed
dot icon21/01/1997
Registered office changed on 22/01/97 from: 31 corsham street london N1 6DR
dot icon16/01/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

PENSION SCHEME INFORMATION SERVICES LIMITED has not submitted financial statements

PENSION SCHEME INFORMATION SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PENSION SCHEME INFORMATION SERVICES LIMITED

PENSION SCHEME INFORMATION SERVICES LIMITED is a Dissolved company incorporated on 16/01/1997 with the registered office located at Dst House, St Marks Hill, Surbiton, Surrey KT6 4QD. 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 PENSION SCHEME INFORMATION SERVICES LIMITED?

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PENSION SCHEME INFORMATION SERVICES LIMITED is currently Dissolved. It was registered on 16/01/1997 and dissolved on 25/11/2013.

Where is PENSION SCHEME INFORMATION SERVICES LIMITED located?

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PENSION SCHEME INFORMATION SERVICES LIMITED is registered at Dst House, St Marks Hill, Surbiton, Surrey KT6 4QD.

What does PENSION SCHEME INFORMATION SERVICES LIMITED do?

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PENSION SCHEME INFORMATION SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for PENSION SCHEME INFORMATION SERVICES LIMITED?

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The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.