POINTON YORK PENSIONS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01097543

Incorporation date

21/02/1973

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1973)

11/10/2011

Final Gazette dissolved via voluntary strike-off

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28/06/2011

First Gazette notice for voluntary strike-off

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14/06/2011

Application to strike the company off the register

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31/05/2011

Termination of appointment of Steven Clews as a director

View PDF (1 pages)

01/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

25/10/2010

Appointment of Mr Steven John Clews as a director

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

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26/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

17/09/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

29/08/2008

Accounts made up to 2008-01-31

View PDF (6 pages)

27/08/2008

Accounting reference date extended from 31/10/2007 to 31/01/2008

View PDF (1 pages)

08/08/2008

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

View PDF (3 pages)

24/08/2007

Accounts made up to 2006-10-31

View PDF (6 pages)

17/08/2007

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

View PDF (2 pages)

06/10/2006

Return made up to 07/08/06; full list of members

View PDF (6 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

New secretary appointed

View PDF (1 pages)

12/09/2006

Registered office changed on 12/09/06 from: the crescent king street leicester leicestershire LE1 6RX

View PDF (1 pages)

05/09/2006

Full accounts made up to 2005-10-31

View PDF (7 pages)

20/10/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

12/07/2005

Full accounts made up to 2004-10-31

View PDF (7 pages)

22/12/2004

Accounting reference date shortened from 31/01/05 to 31/10/04

View PDF (1 pages)

01/12/2004

Full accounts made up to 2004-01-31

View PDF (7 pages)

24/08/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

18/06/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

New secretary appointed

View PDF (2 pages)

18/06/2004

Registered office changed on 18/06/04 from: 10 saint mary at hill london EC3R 8EE

View PDF (1 pages)

04/12/2003

Full accounts made up to 2003-01-31

View PDF (7 pages)

26/08/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

15/08/2002

Return made up to 07/08/02; full list of members

View PDF (6 pages)

15/08/2002

Registered office changed on 15/08/02

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03/05/2002

Full accounts made up to 2002-01-31

View PDF (7 pages)

17/08/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

Full accounts made up to 2001-01-31

View PDF (7 pages)

28/11/2000

Full accounts made up to 2000-01-31

View PDF (7 pages)

22/09/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

22/09/2000

Director's particulars changed

View PDF (0 pages)

30/11/1999

Full accounts made up to 1999-01-31

View PDF (7 pages)

08/09/1999

Return made up to 07/08/99; no change of members

View PDF (5 pages)

02/12/1998

Full accounts made up to 1998-01-31

View PDF (7 pages)

28/08/1998

Return made up to 07/08/98; full list of members

View PDF (7 pages)

28/08/1998

Secretary's particulars changed

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25/06/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/11/1997

Particulars of mortgage/charge

View PDF (5 pages)

26/08/1997

Return made up to 07/08/97; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1997-01-31

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29/08/1996

Return made up to 07/08/96; no change of members

View PDF (5 pages)

02/08/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

08/09/1995

Return made up to 07/08/95; full list of members

View PDF (8 pages)

08/09/1995

Director's particulars changed

View PDF (0 pages)

03/08/1995

Full accounts made up to 1995-01-31

View PDF (10 pages)

24/03/1995

Director resigned

View PDF (2 pages)

24/03/1995

Director resigned

View PDF (2 pages)

03/01/1995

Director resigned

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12/09/1994

Return made up to 07/08/94; no change of members

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12/09/1994

Director's particulars changed

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08/06/1994

Full accounts made up to 1994-01-31

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23/05/1994

Secretary resigned;new secretary appointed

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12/10/1993

Secretary resigned;new secretary appointed

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12/10/1993

New director appointed

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12/10/1993

New director appointed

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12/10/1993

Return made up to 07/08/93; no change of members

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12/10/1993

Secretary resigned;director's particulars changed

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02/09/1993

Accounts made up to 1993-01-31

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09/03/1993

Secretary resigned;new secretary appointed

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09/03/1993

New director appointed

View PDF (0 pages)

09/03/1993

New director appointed

View PDF (0 pages)

09/03/1993

New director appointed

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05/02/1993

Certificate of change of name

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08/12/1992

Director's particulars changed

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22/09/1992

Return made up to 07/08/92; full list of members

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17/08/1992

Accounts made up to 1992-01-31

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02/04/1992

New director appointed

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09/09/1991

Return made up to 07/08/91; no change of members

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09/09/1991

Registered office changed on 09/09/91

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26/06/1991

Accounts made up to 1991-01-31

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04/01/1991

Return made up to 19/10/90; no change of members

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12/12/1990

Accounts made up to 1990-01-31

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15/06/1990

Accounts made up to 1989-01-31

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15/06/1990

Accounts made up to 1988-01-31

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28/09/1989

Return made up to 07/08/89; full list of members

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25/11/1988

Return made up to 19/09/88; full list of members

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18/04/1988

Secretary resigned;new secretary appointed

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18/04/1988

Director resigned

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02/12/1987

Accounts made up to 1987-01-31

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11/11/1987

Return made up to 11/09/87; full list of members

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05/06/1987

Secretary resigned;new secretary appointed

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23/10/1986

Full accounts made up to 1986-01-31

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23/10/1986

Annual return made up to 26/08/86

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21/02/1973

Incorporation

View PDF (15 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

31/01/2010

Last change occurred

31/01/2010

Accounts

Dormant

Last made up date

31/01/2010

Next account date

31/01/2011

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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
Jones, David Lyndon	Director	23/02/1993 - 22/02/1995	31
Clews, Steven John	Secretary	02/09/2006 - Present	22
Ford, Robert John	Secretary	18/03/2004 - 02/09/2006	15
Fillery, Diane Jane	Secretary	18/06/2001 - 18/03/2004	20
Faire, Simon Edward	Secretary	01/05/1994 - 01/02/1998	11

Persons with Significant Control

No PSC data available.

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Description

About POINTON YORK PENSIONS MANAGEMENT LIMITED

POINTON YORK PENSIONS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/02/1973 with the registered office located at 10 St Mary At Hill, London, EC3R 8EE. 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 POINTON YORK PENSIONS MANAGEMENT LIMITED?

POINTON YORK PENSIONS MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/02/1973 and dissolved on 11/10/2011.

Where is POINTON YORK PENSIONS MANAGEMENT LIMITED located?

POINTON YORK PENSIONS MANAGEMENT LIMITED is registered at 10 St Mary At Hill, London, EC3R 8EE.

What does POINTON YORK PENSIONS MANAGEMENT LIMITED do?

POINTON YORK PENSIONS MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for POINTON YORK PENSIONS MANAGEMENT LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved via voluntary strike-off.