PILKINGTON BROTHERS PENSION INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00853228

Incorporation date

01/07/1965

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1973)

01/11/2016

Final Gazette dissolved via voluntary strike-off

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16/08/2016

First Gazette notice for voluntary strike-off

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09/08/2016

Application to strike the company off the register

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20/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

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04/06/2015

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

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22/05/2015

Registered office address changed from Prescot Road St. Helens Merseyside WA10 3TT to Pilkington Group Limited Nsg European Technical Centre Hall Lane Lathom, Nr. Ormskirk Lancashire L40 5UF on 2015-05-22

View PDF (1 pages)

24/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (5 pages)

14/05/2014

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

View PDF (4 pages)

30/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (5 pages)

19/09/2013

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

View PDF (5 pages)

09/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (5 pages)

30/05/2012

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

View PDF (5 pages)

19/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

13/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

29/09/2010

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

View PDF (4 pages)

09/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

09/10/2009

Director's details changed for John Kenneth Gillespie on 2009-10-05

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09/10/2009

Director's details changed for Roy Clarke on 2009-10-05

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08/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

17/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

16/10/2007

Return made up to 05/10/07; no change of members

View PDF (7 pages)

20/10/2006

Return made up to 05/10/06; full list of members

View PDF (7 pages)

31/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

10/11/2005

Return made up to 05/10/05; full list of members

View PDF (7 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

26/10/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

04/10/2004

Secretary resigned

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04/10/2004

New secretary appointed

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05/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

25/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

13/10/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

18/10/2002

Return made up to 05/10/02; full list of members

View PDF (11 pages)

27/11/2001

Return made up to 05/10/01; full list of members

View PDF (10 pages)

30/07/2001

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

View PDF (4 pages)

17/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

17/11/2000

Director resigned

View PDF (1 pages)

10/10/2000

Return made up to 05/10/00; full list of members

View PDF (9 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

26/11/1999

Director resigned

View PDF (1 pages)

18/10/1999

Return made up to 05/10/99; full list of members

View PDF (17 pages)

14/10/1999

Director resigned

View PDF (1 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

27/10/1998

Return made up to 05/10/98; full list of members

View PDF (15 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

07/10/1998

Director resigned

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21/04/1998

Director resigned

View PDF (1 pages)

20/03/1998

New director appointed

View PDF (2 pages)

23/01/1998

New director appointed

View PDF (2 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

12/10/1997

Return made up to 05/10/97; full list of members

View PDF (15 pages)

15/09/1997

New director appointed

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10/09/1997

Director resigned

View PDF (1 pages)

07/08/1997

Director resigned

View PDF (1 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

16/10/1996

Return made up to 05/10/96; full list of members

View PDF (15 pages)

20/02/1996

Resolutions

View PDF (1 pages)

20/02/1996

Resolutions

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20/02/1996

Resolutions

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25/10/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

18/10/1995

Return made up to 05/10/95; full list of members

View PDF (22 pages)

04/05/1995

Director resigned

View PDF (2 pages)

25/01/1995

Director resigned

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25/01/1995

Director resigned

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25/01/1995

Director resigned

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12/01/1995

Director resigned;new director appointed

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12/12/1994

Director resigned;new director appointed

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01/11/1994

Full accounts made up to 1993-12-31

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17/10/1994

Return made up to 05/10/94; full list of members

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27/09/1994

New director appointed

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02/08/1994

Director resigned

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02/08/1994

Director resigned

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28/06/1994

Director resigned;new director appointed

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28/06/1994

Director resigned;new director appointed

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24/05/1994

Director resigned

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07/02/1994

Director resigned;new director appointed

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29/11/1993

Full accounts made up to 1992-12-31

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27/10/1993

Return made up to 05/10/93; full list of members

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19/10/1993

Director resigned

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19/11/1992

Return made up to 05/10/92; full list of members

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20/10/1992

Full accounts made up to 1991-12-31

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20/10/1992

Director resigned

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20/10/1992

Director resigned;new director appointed

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20/10/1992

Director resigned

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30/06/1992

Director resigned;new director appointed

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31/03/1992

Director resigned;new director appointed

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31/03/1992

Director resigned;new director appointed

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25/11/1991

Return made up to 05/10/91; no change of members

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17/05/1991

New director appointed

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17/05/1991

New director appointed

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21/03/1991

Director resigned

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24/10/1990

Return made up to 05/10/90; full list of members

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22/10/1990

Director resigned

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22/10/1990

Full accounts made up to 1989-12-31

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24/11/1989

Full accounts made up to 1988-12-31

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22/11/1989

Return made up to 06/10/89; full list of members

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27/09/1989

New director appointed

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26/07/1989

Director resigned

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23/11/1988

Return made up to 07/10/88; full list of members

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22/11/1988

Full accounts made up to 1987-12-31

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07/06/1988

Director resigned;new director appointed

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27/11/1987

Full accounts made up to 1986-12-31

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27/11/1987

Return made up to 09/10/87; full list of members

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28/10/1987

Director resigned;new director appointed

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23/10/1987

Director resigned

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13/05/1987

Director resigned;new director appointed

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28/04/1987

Director resigned;new director appointed

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12/12/1986

Director resigned

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28/11/1986

Director resigned

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21/10/1986

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

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18/10/1986

Full accounts made up to 1985-12-31

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21/04/1986

Director resigned;new director appointed

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02/03/1973

Memorandum and Articles of Association

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PILKINGTON BROTHERS PENSION INVESTMENTS LIMITED

PILKINGTON BROTHERS PENSION INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/07/1965 with the registered office located at Pilkington Group Limited Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF. 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 PILKINGTON BROTHERS PENSION INVESTMENTS LIMITED?

PILKINGTON BROTHERS PENSION INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/07/1965 and dissolved on 01/11/2016.

Where is PILKINGTON BROTHERS PENSION INVESTMENTS LIMITED located?

PILKINGTON BROTHERS PENSION INVESTMENTS LIMITED is registered at Pilkington Group Limited Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF.

What does PILKINGTON BROTHERS PENSION INVESTMENTS LIMITED do?

PILKINGTON BROTHERS PENSION INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PILKINGTON BROTHERS PENSION INVESTMENTS LIMITED?

The latest filing was on 01/11/2016: Final Gazette dissolved via voluntary strike-off.