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THE MULTISOL PENSION CO. LIMITED

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THE MULTISOL PENSION CO. LIMITED

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Key Data

Status

Dissolved

Company No.

02646153

Incorporation date

16/09/1991

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

Registered address

C/O RSM RESTRUCTURING ADVISORY LLP, St Philips Point, Temple Row, Birmingham B2 5AFCopy
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Latest events (Record since 16/09/1991)
dot icon08/05/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/02/2016
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon07/01/2016
Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp St Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 2016-01-08
View PDF (2 pages)
dot icon18/04/2015
Registered office address changed from 5100 Daresbury Park Daresbury Warrington WA4 4GE to C/O Baker Tilly Restructuring and Recovery Llp St Philips Point Temple Row Birmingham B2 5AF on 2015-04-19
View PDF (2 pages)
dot icon22/02/2015
Declaration of solvency
View PDF (4 pages)
dot icon22/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/02/2015
Resolutions
View PDF (1 pages)
dot icon18/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (6 pages)
dot icon11/08/2014
Accounts for a dormant company made up to 2013-11-30
View PDF (2 pages)
dot icon20/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (6 pages)
dot icon10/06/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (2 pages)
dot icon24/04/2013
Registered office address changed from Welsh House 83 Welsh Row Nantwich Cheshire CW5 5ET on 2013-04-25
View PDF (1 pages)
dot icon17/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2012
Director's details changed for Ms Alison Thomas on 2012-07-27
View PDF (2 pages)
dot icon04/12/2011
Total exemption small company accounts made up to 2011-11-30
View PDF (3 pages)
dot icon19/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (6 pages)
dot icon13/08/2011
Director's details changed for Sandra Toms on 2011-08-14
View PDF (2 pages)
dot icon13/08/2011
Secretary's details changed for Sandra Toms on 2011-08-14
View PDF (1 pages)
dot icon30/01/2011
Accounts for a dormant company made up to 2010-11-30
View PDF (2 pages)
dot icon07/12/2010
Appointment of Ms Alison Thomas as a director
View PDF (2 pages)
dot icon06/12/2010
Termination of appointment of Alison Banner as a director
View PDF (1 pages)
dot icon22/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2010
Accounts for a dormant company made up to 2009-11-30
View PDF (2 pages)
dot icon22/09/2009
Return made up to 17/09/09; full list of members
View PDF (4 pages)
dot icon11/02/2009
Auditor's resignation
View PDF (1 pages)
dot icon06/01/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (2 pages)
dot icon25/11/2008
Return made up to 17/09/08; full list of members
View PDF (4 pages)
dot icon05/12/2007
Accounts for a dormant company made up to 2007-11-30
View PDF (2 pages)
dot icon19/09/2007
Return made up to 17/09/07; full list of members
View PDF (3 pages)
dot icon18/01/2007
Accounts for a dormant company made up to 2006-11-30
View PDF (2 pages)
dot icon19/10/2006
Accounts for a dormant company made up to 2005-11-30
View PDF (2 pages)
dot icon03/10/2006
Return made up to 17/09/06; full list of members
View PDF (3 pages)
dot icon02/10/2005
Return made up to 17/09/05; full list of members
View PDF (0 pages)
dot icon19/09/2005
Accounts for a dormant company made up to 2004-11-30
View PDF (3 pages)
dot icon19/10/2004
Return made up to 17/09/04; full list of members
View PDF (7 pages)
dot icon23/08/2004
Accounts for a dormant company made up to 2003-11-30
View PDF (3 pages)
dot icon15/10/2003
Return made up to 17/09/03; full list of members
View PDF (7 pages)
dot icon24/07/2003
Accounts for a dormant company made up to 2002-11-30
View PDF (3 pages)
dot icon03/10/2002
Return made up to 17/09/02; full list of members
View PDF (7 pages)
dot icon09/09/2002
Accounts for a dormant company made up to 2001-11-30
View PDF (3 pages)
dot icon17/10/2001
Return made up to 17/09/01; full list of members
View PDF (7 pages)
dot icon04/09/2001
Accounts for a dormant company made up to 2000-11-30
View PDF (3 pages)
dot icon27/09/2000
Return made up to 17/09/00; full list of members
View PDF (7 pages)
dot icon20/09/2000
Accounts for a dormant company made up to 1999-11-30
View PDF (3 pages)
dot icon12/07/2000
Director resigned
View PDF (1 pages)
dot icon12/07/2000
New director appointed
View PDF (2 pages)
dot icon11/10/1999
Return made up to 17/09/99; no change of members
View PDF (4 pages)
dot icon22/08/1999
Accounts for a dormant company made up to 1998-11-30
View PDF (3 pages)
dot icon13/10/1998
Return made up to 17/09/98; full list of members
View PDF (6 pages)
dot icon23/08/1998
Accounts for a dormant company made up to 1997-11-30
View PDF (3 pages)
dot icon15/10/1997
Return made up to 17/09/97; no change of members
View PDF (4 pages)
dot icon02/09/1997
Accounts for a dormant company made up to 1996-11-30
View PDF (3 pages)
dot icon16/12/1996
New director appointed
View PDF (2 pages)
dot icon16/12/1996
Director resigned
View PDF (1 pages)
dot icon15/10/1996
Return made up to 17/09/96; no change of members
View PDF (6 pages)
dot icon27/08/1996
Accounts for a dormant company made up to 1995-11-30
View PDF (3 pages)
dot icon22/05/1996
Registered office changed on 23/05/96 from: 48A king street knutsford cheshire WA16 6DT
View PDF (1 pages)
dot icon23/04/1996
Secretary's particulars changed
View PDF (1 pages)
dot icon02/10/1995
Return made up to 17/09/95; full list of members
View PDF (6 pages)
dot icon02/10/1995
Accounts for a dormant company made up to 1994-11-30
View PDF (3 pages)
dot icon21/09/1994
Return made up to 17/09/94; no change of members
View PDF (0 pages)
dot icon14/08/1994
Accounts for a dormant company made up to 1993-11-30
View PDF (0 pages)
dot icon23/09/1993
Return made up to 17/09/93; no change of members
View PDF (0 pages)
dot icon22/09/1993
Secretary's particulars changed
View PDF (0 pages)
dot icon14/07/1993
Accounts for a dormant company made up to 1992-11-30
View PDF (0 pages)
dot icon06/07/1993
Resolutions
View PDF (0 pages)
dot icon16/09/1992
Return made up to 17/09/92; full list of members
View PDF (0 pages)
dot icon15/04/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/04/1992
Accounting reference date notified as 30/11
View PDF (0 pages)
dot icon26/01/1992
New director appointed
View PDF (0 pages)
dot icon09/12/1991
Memorandum and Articles of Association
View PDF (0 pages)
dot icon08/12/1991
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon08/12/1991
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon08/12/1991
Registered office changed on 09/12/91 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon02/12/1991
Certificate of change of name
View PDF (0 pages)
dot icon28/11/1991
Resolutions
View PDF (0 pages)
dot icon16/09/1991
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/11/2013
dot iconLast change occurred
29/11/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2013
dot iconNext account date
29/11/2014
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/09/1991 - 19/11/1991
99600
Mulford, Sandra
Director
11/12/1996 - Present
1
Hastings, Gordon
Director
08/01/1992 - Present
-
Thomas, David
Secretary
19/11/1991 - 30/03/1992
-
Steel, Alison
Director
16/11/2010 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About THE MULTISOL PENSION CO. LIMITED

THE MULTISOL PENSION CO. LIMITED is an(a) Dissolved company incorporated on 16/09/1991 with the registered office located at C/O RSM RESTRUCTURING ADVISORY LLP, St Philips Point, Temple Row, Birmingham B2 5AF. There are currently 4 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 MULTISOL PENSION CO. LIMITED?

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THE MULTISOL PENSION CO. LIMITED is currently Dissolved. It was registered on 16/09/1991 and dissolved on 08/05/2016.

Where is THE MULTISOL PENSION CO. LIMITED located?

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THE MULTISOL PENSION CO. LIMITED is registered at C/O RSM RESTRUCTURING ADVISORY LLP, St Philips Point, Temple Row, Birmingham B2 5AF.

What does THE MULTISOL PENSION CO. LIMITED do?

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THE MULTISOL PENSION CO. LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for THE MULTISOL PENSION CO. LIMITED?

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The latest filing was on 08/05/2016: Final Gazette dissolved following liquidation.