SAVE & PROSPER PENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

00615364

Incorporation date

21/11/1958

Size

Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1977)

22/01/2013

Final Gazette dissolved via voluntary strike-off

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09/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2012

Application to strike the company off the register

View PDF (3 pages)

10/09/2012

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

View PDF (3 pages)

03/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (8 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

01/02/2012

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

View PDF (3 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

11/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (8 pages)

31/05/2011

Miscellaneous

View PDF (1 pages)

23/05/2011

Auditor's resignation

View PDF (2 pages)

08/03/2011

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

View PDF (3 pages)

25/01/2011

Appointment of Teerry Marris as a director

View PDF (3 pages)

19/01/2011

Appointment of Winifred Mary Fishwick as a secretary

View PDF (3 pages)

19/01/2011

Appointment of Kenneth Owen Romney as a director

View PDF (3 pages)

19/01/2011

Appointment of Graham Leslie Kettleborough as a director

View PDF (3 pages)

19/01/2011

Appointment of Peter William Wright as a director

View PDF (3 pages)

19/01/2011

Appointment of Peter William Mason as a director

View PDF (3 pages)

10/01/2011

Registered office address changed from Harbour House Port Way Ashton-on-Ribble Preston Lancashire PR2 2PR England on 2011-01-10

View PDF (2 pages)

31/12/2010

Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary

View PDF (1 pages)

20/12/2010

Termination of appointment of Daniel Watkins as a director

View PDF (1 pages)

20/12/2010

Termination of appointment of Roger Thompson as a director

View PDF (1 pages)

20/12/2010

Termination of appointment of Ioan Roberts as a director

View PDF (1 pages)

20/12/2010

Termination of appointment of James Broderick as a director

View PDF (1 pages)

20/12/2010

Termination of appointment of Peter Ball as a director

View PDF (1 pages)

20/12/2010

Registered office address changed from 125 London Wall London EC2Y 5AJ on 2010-12-20

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

06/09/2010

Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 2010-08-01

View PDF (2 pages)

16/08/2010

Appointment of Mr Roger Martin James Thompson as a director

View PDF (2 pages)

13/08/2010

Termination of appointment of Jpmorgan Asset Management Marketing Limited as a director

View PDF (1 pages)

09/08/2010

Appointment of Mr. Ioan William Roberts as a director

View PDF (2 pages)

05/08/2010

Appointment of Mr. James Baldridge Broderick as a director

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

24/03/2010

View PDF (0 pages)

24/03/2010

Rectified TM01 was removed from the public register on 7TH july 2010 as it was factually inaccurate.

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17/02/2010

Appointment of Mr. Daniel Watkins as a director

View PDF (2 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

18/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

17/12/2008

Secretary's Change Of Particulars Jp Morgan Secretaries (uk) LIMITED Logged Form

View PDF (1 pages)

19/11/2008

Appointment Terminated Secretary lee green

View PDF (1 pages)

19/11/2008

Secretary's Change of Particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: , now: 125; Street was: 10 aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: england

View PDF (1 pages)

10/09/2008

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

View PDF (4 pages)

14/07/2008

Director appointed peter james ball

View PDF (2 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

02/08/2007

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

View PDF (2 pages)

22/06/2007

Particulars of mortgage/charge

View PDF (2 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

02/08/2006

Registered office changed on 02/08/06 from: 125 london wall london EC2Y 5AY

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

07/10/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

07/10/2005

Location of register of members

View PDF (1 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Secretary's particulars changed

View PDF (1 pages)

04/05/2005

Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

07/09/2004

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

View PDF (6 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

15/09/2003

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

View PDF (6 pages)

01/05/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

New secretary appointed

View PDF (2 pages)

28/04/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

Ad 30/01/03--------- £ si 10000000@1=10000000 £ ic 20000000/30000000

View PDF (2 pages)

11/02/2003

Nc inc already adjusted 30/01/03

View PDF (1 pages)

11/02/2003

Resolutions

View PDF (0 pages)

11/02/2003

Resolutions

View PDF (1 pages)

27/01/2003

Auditor's resignation

View PDF (1 pages)

17/10/2002

Ad 07/10/02--------- £ si 5000000@1=5000000 £ ic 15000000/20000000

View PDF (2 pages)

04/10/2002

Director's particulars changed

View PDF (1 pages)

04/10/2002

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

View PDF (5 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

06/12/2001

Resolutions

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

17/09/2001

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

View PDF (5 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

05/09/2001

Location of register of members

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (2 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

07/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

17/10/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

12/09/2000

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

View PDF (5 pages)

07/09/2000

Registered office changed on 07/09/00 from: finsbury dials 20,finsbury street london EC2Y 9AY

View PDF (1 pages)

18/08/2000

Secretary's particulars changed

View PDF (1 pages)

28/03/2000

Location of register of members

View PDF (1 pages)

26/01/2000

Secretary's particulars changed

View PDF (1 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

03/12/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

13/08/1999

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

View PDF (4 pages)

05/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

11/08/1998

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

View PDF (6 pages)

29/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

03/10/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

07/08/1997

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

View PDF (5 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

06/02/1997

Secretary resigned

View PDF (1 pages)

10/12/1996

New secretary appointed

View PDF (2 pages)

06/12/1996

New secretary appointed

View PDF (2 pages)

06/12/1996

New secretary appointed

View PDF (2 pages)

06/12/1996

New secretary appointed

View PDF (2 pages)

28/11/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

11/10/1996

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

View PDF (11 pages)

11/10/1996

Director's particulars changed

View PDF (1 pages)

11/10/1996

Director's particulars changed

View PDF (1 pages)

11/10/1996

Location of debenture register

View PDF (1 pages)

11/10/1996

Location of register of members

View PDF (1 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

15/11/1995

Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY

View PDF (1 pages)

12/10/1995

Secretary's particulars changed

View PDF (1 pages)

06/09/1995

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

View PDF (5 pages)

20/07/1995

New secretary appointed

View PDF (1 pages)

20/07/1995

New secretary appointed

View PDF (1 pages)

20/07/1995

New secretary appointed

View PDF (1 pages)

27/06/1995

Secretary's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (92 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

19/12/1994

Full accounts made up to 1994-03-31

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31/10/1994

New secretary appointed

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31/10/1994

New secretary appointed

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31/10/1994

New secretary appointed

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31/10/1994

New secretary appointed

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17/08/1994

Return made up to 07/08/94; full list of members

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18/02/1994

New director appointed

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25/01/1994

Resolutions

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25/01/1994

Resolutions

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25/01/1994

Resolutions

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25/01/1994

Resolutions

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03/10/1993

Full accounts made up to 1993-03-31

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08/09/1993

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

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11/08/1993

New secretary appointed

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11/08/1993

Secretary resigned

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14/10/1992

Full accounts made up to 1992-03-31

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23/09/1992

Resolutions

View PDF (1 pages)

27/08/1992

Return made up to 07/08/92; no change of members

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17/12/1991

Return made up to 17/08/91; full list of members

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21/11/1991

Full accounts made up to 1991-03-31

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24/04/1991

Resolutions

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24/04/1991

Ad 28/03/91--------- £ si 5000000@1=5000000 £ ic 10000000/15000000

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13/01/1991

Full accounts made up to 1990-03-31

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01/10/1990

Return made up to 07/08/90; full list of members

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03/07/1990

Secretary resigned;new secretary appointed

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23/05/1990

Ad 30/03/90--------- £ si 6000000@1=6000000 £ ic 4000000/10000000

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23/05/1990

Resolutions

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23/05/1990

£ nc 4000000/20000000 30/03/90

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24/04/1990

Ad 30/03/90--------- £ si 6000000@1=6000000 £ ic 4000000/10000000

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24/04/1990

Resolutions

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24/04/1990

£ nc 4000000/14000000 30/03/90

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15/03/1990

Secretary resigned;new secretary appointed

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02/10/1989

Full accounts made up to 1989-03-31

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02/10/1989

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

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17/08/1988

Return made up to 08/08/88; full list of members

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17/08/1988

Full accounts made up to 1987-12-31

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12/08/1988

Accounting reference date extended from 31/12 to 31/03

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05/11/1987

Particulars of mortgage/charge

View PDF (7 pages)

20/10/1987

Return made up to 10/08/87; full list of members

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20/10/1987

Full accounts made up to 1986-12-31

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21/08/1986

Full accounts made up to 1985-12-31

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21/08/1986

Return made up to 06/08/86; full list of members

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19/09/1980

Accounts made up to 2079-12-31

View PDF (9 pages)

24/08/1979

Accounts made up to 2078-12-31

View PDF (8 pages)

02/10/1978

Accounts made up to 2077-12-31

View PDF (10 pages)

11/07/1977

Accounts made up to 2076-12-31

View PDF (22 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Smith, Linda Clare	Secretary	14/10/1994 - 22/11/1996	2
Sanders, Sarah Elizabeth	Secretary	19/07/1993 - 30/11/1999	4
Russell, Ian Charles	Secretary	26/06/1995 - 22/11/1996	2
Potts, Raymond George	Secretary	04/12/1996 - 14/01/1998	2
Parker, Angela Mary	Secretary	14/10/1994 - 22/11/1996	2

Persons with Significant Control

No PSC data available.

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Description

About SAVE & PROSPER PENSIONS LIMITED

SAVE & PROSPER PENSIONS LIMITED is an(a) Dissolved company incorporated on 21/11/1958 with the registered office located at Harbour House Port Way, Ashton On Ribble, Preston, Lancashire PR2 2PR. There are currently 6 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 SAVE & PROSPER PENSIONS LIMITED?

SAVE & PROSPER PENSIONS LIMITED is currently Dissolved. It was registered on 21/11/1958 and dissolved on 22/01/2013.

Where is SAVE & PROSPER PENSIONS LIMITED located?

SAVE & PROSPER PENSIONS LIMITED is registered at Harbour House Port Way, Ashton On Ribble, Preston, Lancashire PR2 2PR.

What does SAVE & PROSPER PENSIONS LIMITED do?

SAVE & PROSPER PENSIONS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for SAVE & PROSPER PENSIONS LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.