RAINE PENSION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02272668

Incorporation date

29/06/1988

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 29/06/1988)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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26/04/2010

Application to strike the company off the register

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29/11/2009

Annual return made up to 2009-11-27 with full list of shareholders

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17/05/2009

Accounts made up to 2008-12-31

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27/11/2008

Return made up to 27/11/08; full list of members

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11/09/2008

Accounts made up to 2007-12-31

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20/08/2008

Registered office changed on 21/08/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

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01/04/2008

Director appointed timothy francis george

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31/03/2008

Director appointed lee james mills

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16/03/2008

Appointment Terminated Secretary am secretaries LIMITED

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13/03/2008

Secretary appointed timothy francis george

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12/03/2008

Appointment Terminated Director am nominees LIMITED

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12/03/2008

Appointment Terminated Director am secretaries LIMITED

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27/11/2007

Return made up to 27/11/07; full list of members

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17/07/2007

Accounts made up to 2006-12-31

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27/11/2006

Return made up to 27/11/06; full list of members

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31/10/2006

Accounts made up to 2005-12-31

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28/11/2005

Return made up to 27/11/05; full list of members

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28/11/2005

Secretary's particulars changed;director's particulars changed

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04/10/2005

Accounts made up to 2004-12-31

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05/12/2004

Return made up to 27/11/04; full list of members

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01/11/2004

Accounts made up to 2003-12-31

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25/01/2004

Director's particulars changed

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17/11/2003

Registered office changed on 18/11/03 from: kinaird house 1 pall mall east london SW1Y 5AZ

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17/11/2003

Return made up to 27/11/03; full list of members

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17/11/2003

Registered office changed on 18/11/03

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22/10/2003

Accounts made up to 2002-12-31

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03/02/2003

Accounts made up to 2001-12-31

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17/11/2002

Return made up to 27/11/02; full list of members

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03/02/2002

Accounts made up to 2000-12-31

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27/11/2001

Return made up to 27/11/01; full list of members

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02/11/2001

Delivery ext'd 3 mth 31/12/00

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09/01/2001

Return made up to 27/11/00; full list of members

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01/11/2000

Accounts made up to 1999-12-31

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20/02/2000

Resolutions

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22/12/1999

Return made up to 27/11/99; full list of members

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08/11/1999

Full accounts made up to 1998-12-31

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14/12/1998

Auditor's resignation

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09/12/1998

Return made up to 27/11/98; full list of members

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27/10/1998

Full accounts made up to 1997-12-31

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27/10/1998

Resolutions

View PDF (16 pages)

10/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/1998

Director's particulars changed

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29/07/1998

Director resigned

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29/07/1998

Director resigned

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29/07/1998

Director resigned

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29/07/1998

Director resigned

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29/07/1998

Secretary resigned

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29/07/1998

New secretary appointed;new director appointed

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29/07/1998

New director appointed

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01/01/1998

Auditor's resignation

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18/12/1997

Return made up to 27/11/97; full list of members

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17/12/1997

Director resigned

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11/11/1997

New secretary appointed

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04/11/1997

Secretary resigned

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14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

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04/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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02/07/1997

Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB

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01/07/1997

Director resigned

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23/06/1997

Director resigned

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22/06/1997

New director appointed

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20/01/1997

Full accounts made up to 1996-06-30

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11/12/1996

Return made up to 27/11/96; full list of members

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13/11/1996

Resolutions

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09/07/1996

Director resigned

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07/03/1996

Full accounts made up to 1995-06-30

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21/12/1995

Return made up to 27/11/95; full list of members

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21/12/1995

Registered office changed on 22/12/95 from: ashbourne road mackworth derby DE3 4NB

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23/05/1995

New director appointed

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04/05/1995

Director resigned

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18/04/1995

Director resigned

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22/01/1995

Full accounts made up to 1994-06-30

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08/12/1994

Return made up to 27/11/94; full list of members

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03/01/1994

Return made up to 27/11/93; full list of members

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27/11/1993

Full accounts made up to 1993-06-30

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19/07/1993

Director's particulars changed

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04/07/1993

Director's particulars changed

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14/06/1993

Director resigned

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14/04/1993

Full accounts made up to 1992-06-30

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21/12/1992

Return made up to 27/11/92; full list of members

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23/11/1992

New director appointed

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09/04/1992

Full accounts made up to 1991-06-30

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02/12/1991

Return made up to 28/11/91; full list of members

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31/10/1991

Full accounts made up to 1990-06-30

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Return made up to 29/11/90; change of members

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11/12/1990

New director appointed

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29/10/1990

Director resigned

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20/06/1990

Full accounts made up to 1989-06-30

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22/05/1990

New director appointed

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29/04/1990

Return made up to 28/11/89; full list of members

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22/05/1989

Secretary resigned;new secretary appointed

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09/02/1989

New director appointed

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23/11/1988

Wd 11/11/88 ad 14/10/88--------- £ si 98@1=98 £ ic 2/100

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23/11/1988

Accounting reference date notified as 30/06

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15/11/1988

Resolutions

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03/11/1988

Certificate of change of name

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26/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/10/1988

Registered office changed on 27/10/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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29/06/1988

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Simpson, Kenneth	Director	03/08/1997 - 24/06/1998	2
AM NOMINEES LIMITED	Corporate Director	23/06/1998 - 11/02/2008	146
AM SECRETARIES LIMITED	Corporate Director	23/06/1998 - 11/02/2008	203
AM SECRETARIES LIMITED	Corporate Secretary	23/06/1998 - 11/02/2008	203
Forster, Garry James	Director	15/06/1997 - 24/06/1998	46

Persons with Significant Control

No PSC data available.

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Description

About RAINE PENSION SERVICES LIMITED

RAINE PENSION SERVICES LIMITED is an(a) Dissolved company incorporated on 29/06/1988 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. 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 RAINE PENSION SERVICES LIMITED?

RAINE PENSION SERVICES LIMITED is currently Dissolved. It was registered on 29/06/1988 and dissolved on 16/08/2010.

Where is RAINE PENSION SERVICES LIMITED located?

RAINE PENSION SERVICES LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What is the latest filing for RAINE PENSION SERVICES LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.