THE ANALYSTS (PENSIONS & INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

01946602

Incorporation date

10/09/1985

Size

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1988)

31/01/2017

Final Gazette dissolved following liquidation

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31/10/2016

Return of final meeting in a creditors' voluntary winding up

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28/02/2016

Registered office address changed from Heatherlie Cottage Newbridge Village Cadnam Southampton SO40 2NW to 2nd Floor 30 Queen Square Bristol BS1 4nd on 2016-02-29

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24/02/2016

Statement of affairs with form 4.19

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24/02/2016

Appointment of a voluntary liquidator

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24/02/2016

Resolutions

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04/06/2015

Total exemption full accounts made up to 2014-10-31

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18/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

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28/07/2014

Total exemption small company accounts made up to 2013-10-31

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09/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

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28/07/2013

Total exemption full accounts made up to 2012-10-31

View PDF (5 pages)

13/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

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13/05/2013

Director's details changed for Peter Templeman Duncan on 2013-04-15

View PDF (2 pages)

15/04/2013

Registered office address changed from Coppithorn Hill Romsey Road Copythorne Southampton Hampshire SO40 2PB on 2013-04-16

View PDF (1 pages)

08/07/2012

Total exemption full accounts made up to 2011-10-31

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15/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

28/07/2011

Total exemption full accounts made up to 2010-10-31

View PDF (5 pages)

10/07/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

29/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

19/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

21/06/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

08/12/2008

Registered office changed on 09/12/2008 from 15 new road sands high wycombe buckinghamshire HP12 4LH

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20/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

28/07/2008

Return made up to 09/05/08; full list of members

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03/09/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

21/05/2007

Return made up to 09/05/07; full list of members

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29/08/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

08/05/2006

Return made up to 09/05/06; full list of members

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28/07/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

17/05/2005

Return made up to 09/05/05; full list of members

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23/05/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

05/05/2004

Full accounts made up to 2003-10-31

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19/05/2003

Return made up to 09/05/03; full list of members

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01/05/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

10/07/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

23/05/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

15/08/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

28/07/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

28/07/2001

£ ic 2400/240 31/10/00 £ sr 2160@1=2160

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31/08/2000

Full accounts made up to 1999-10-31

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22/05/2000

Return made up to 09/05/00; full list of members

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08/11/1999

Secretary resigned

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08/11/1999

New secretary appointed

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24/05/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

11/04/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

01/11/1998

Director resigned

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01/11/1998

Director resigned

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01/11/1998

Director resigned

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07/10/1998

Director resigned

View PDF (1 pages)

01/09/1998

Ad 27/08/98--------- £ si 1900@1=1900 £ ic 500/2400

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01/09/1998

Nc inc already adjusted 27/08/98

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01/09/1998

Resolutions

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18/08/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

19/05/1998

Return made up to 09/05/98; no change of members

View PDF (4 pages)

19/05/1998

New director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New director appointed

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12/03/1998

Accounting reference date extended from 30/09/97 to 31/10/97

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18/05/1997

Accounts for a dormant company made up to 1996-09-30

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13/05/1997

Return made up to 09/05/97; full list of members

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05/09/1996

Certificate of change of name

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12/06/1996

Accounts for a dormant company made up to 1995-09-30

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24/05/1996

Return made up to 20/05/96; full list of members

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29/06/1995

Accounts for a dormant company made up to 1994-09-30

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11/06/1995

Return made up to 07/06/95; full list of members

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05/02/1995

Director resigned;new director appointed

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05/02/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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09/06/1994

Return made up to 07/06/94; full list of members

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24/11/1993

Accounts for a dormant company made up to 1993-09-30

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07/07/1993

Return made up to 20/06/93; full list of members

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07/07/1993

Registered office changed on 08/07/93 from: herons mead house little missendon amersham buckinghamshire HP7 0RA

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29/10/1992

Accounts for a dormant company made up to 1992-09-30

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30/06/1992

Return made up to 20/06/92; no change of members

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01/03/1992

Accounts for a dormant company made up to 1991-09-30

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01/03/1992

Resolutions

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06/02/1992

Full accounts made up to 1990-09-30

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06/02/1992

Full accounts made up to 1989-09-30

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06/02/1992

Full accounts made up to 1988-09-30

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07/07/1991

Return made up to 20/06/90; full list of members

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07/07/1991

Return made up to 20/06/91; no change of members

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01/06/1989

Full accounts made up to 1987-10-31

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01/06/1989

Return made up to 28/02/89; full list of members

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01/06/1989

Full accounts made up to 1986-10-31

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01/06/1989

Return made up to 28/02/88; full list of members

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04/05/1989

First gazette

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18/09/1988

Director resigned;new director appointed

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16/08/1988

Return made up to 28/02/87; full list of members

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28/06/1988

Secretary resigned;new secretary appointed;new director appointed

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26/06/1988

Registered office changed on 27/06/88 from: norfolk house 187 high street guildford surrey

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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

30/10/2014

Last change occurred

30/10/2014

Accounts

Last made up date

30/10/2014

Next account date

30/10/2015

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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

Person	Title	Period	Connections
Woods, Peter Frederick	Director	24/01/1995 - 30/09/1998	2
Kean, Thomas David	Director	01/10/1997 - 28/10/1998	4
Duncan, Peter Templeman	Director	24/01/1995 - Present	1
Baker, Alison Mary	Director	01/11/1997 - 28/10/1998	-
Duncan, Emma Kate	Director	01/11/1997 - 28/10/1998	2

Persons with Significant Control

No PSC data available.

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Description

About THE ANALYSTS (PENSIONS & INVESTMENTS) LIMITED

THE ANALYSTS (PENSIONS & INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 10/09/1985 with the registered office located at 2nd Floor 30 Queen Square, Bristol BS1 4ND. 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 THE ANALYSTS (PENSIONS & INVESTMENTS) LIMITED?

THE ANALYSTS (PENSIONS & INVESTMENTS) LIMITED is currently Dissolved. It was registered on 10/09/1985 and dissolved on 31/01/2017.

Where is THE ANALYSTS (PENSIONS & INVESTMENTS) LIMITED located?

THE ANALYSTS (PENSIONS & INVESTMENTS) LIMITED is registered at 2nd Floor 30 Queen Square, Bristol BS1 4ND.

What does THE ANALYSTS (PENSIONS & INVESTMENTS) LIMITED do?

THE ANALYSTS (PENSIONS & INVESTMENTS) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for THE ANALYSTS (PENSIONS & INVESTMENTS) LIMITED?

The latest filing was on 31/01/2017: Final Gazette dissolved following liquidation.