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THE PENSIONS OFFICE LTD

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THE PENSIONS OFFICE LTD

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Key Data

Status

Dissolved

Company No.

03260445

Incorporation date

07/10/1996

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Abbey Taylor Limited Unit 6 12 O'Clock Court, Attercliffe Road, Sheffield S4 7WWCopy
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Latest events (Record since 07/10/1996)
dot icon12/06/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/03/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon29/04/2019
Liquidators' statement of receipts and payments to 2019-03-08
View PDF (17 pages)
dot icon16/08/2018
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon16/08/2018
Removal of liquidator by court order
View PDF (16 pages)
dot icon05/06/2018
Liquidators' statement of receipts and payments to 2018-03-08
View PDF (19 pages)
dot icon08/05/2018
Registered office address changed from C/O Abbey Taylor Ltd Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW to Abbey Taylor Limited Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 2018-05-09
View PDF (2 pages)
dot icon15/05/2017
Liquidators' statement of receipts and payments to 2017-03-08
View PDF (16 pages)
dot icon18/04/2016
Liquidators' statement of receipts and payments to 2016-03-08
View PDF (14 pages)
dot icon23/03/2015
Registered office address changed from C/O Landin Wilcock & Co 68 Queen Street Sheffield S1 1WR to C/O Abbey Taylor Ltd Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 2015-03-24
View PDF (2 pages)
dot icon22/03/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon22/03/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon22/03/2015
Resolutions
View PDF (1 pages)
dot icon16/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2014
Resolutions
View PDF (3 pages)
dot icon17/09/2014
Termination of appointment of Susan Ann Popplewell as a director on 2014-09-18
View PDF (1 pages)
dot icon04/09/2014
Registered office address changed from Birch Lea Hollow Meadows Sheffield South Yorkshire S6 6GH to C/O Landin Wilcock & Co 68 Queen Street Sheffield S1 1WR on 2014-09-05
View PDF (1 pages)
dot icon04/09/2014
Appointment of Mrs Susan Ann Popplewell as a director on 2014-09-04
View PDF (2 pages)
dot icon14/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon28/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon22/11/2011
Annual return made up to 2011-10-08 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon21/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon25/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon09/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2009
Director's details changed for Keith Popplewell on 2009-11-10
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon08/03/2009
Appointment terminated secretary andrew curley
View PDF (1 pages)
dot icon04/03/2009
Registered office changed on 05/03/2009 from redland business centre 3-5 tapton house road broomhill sheffield south yorkshire S10 5BY
View PDF (2 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon21/12/2008
Return made up to 08/10/08; full list of members
View PDF (3 pages)
dot icon06/12/2007
Return made up to 08/10/07; full list of members
View PDF (2 pages)
dot icon06/11/2007
Registered office changed on 07/11/07 from: redlands business centre 3-5 tapton house road broomhill sheffield S10 5BY
View PDF (1 pages)
dot icon05/11/2007
New secretary appointed
View PDF (2 pages)
dot icon05/11/2007
Registered office changed on 06/11/07 from: 187 baslow road totley sheffield south yorkshire S17 4DT
View PDF (1 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon23/07/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/11/2006
Return made up to 08/10/06; full list of members
View PDF (7 pages)
dot icon01/11/2006
Full accounts made up to 2005-12-31
View PDF (18 pages)
dot icon23/10/2005
Return made up to 08/10/05; full list of members
View PDF (7 pages)
dot icon11/08/2005
Full accounts made up to 2004-12-31
View PDF (16 pages)
dot icon21/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon08/12/2004
Return made up to 08/10/04; full list of members
View PDF (7 pages)
dot icon24/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon06/10/2004
Registered office changed on 07/10/04 from: monnybrook house moss road totley bents sheffield south yorkshire S17 3BB
View PDF (1 pages)
dot icon10/12/2003
Director resigned
View PDF (1 pages)
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon17/10/2003
Return made up to 08/10/03; full list of members
View PDF (7 pages)
dot icon13/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon30/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon14/10/2002
Return made up to 08/10/02; full list of members
View PDF (7 pages)
dot icon02/12/2001
Return made up to 08/10/01; full list of members
View PDF (7 pages)
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon05/11/2000
Return made up to 08/10/00; full list of members
View PDF (7 pages)
dot icon01/11/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon31/10/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon12/10/1999
Return made up to 08/10/99; full list of members
View PDF (7 pages)
dot icon07/10/1998
Return made up to 08/10/98; no change of members
View PDF (4 pages)
dot icon22/09/1998
Full accounts made up to 1997-12-31
View PDF (9 pages)
dot icon13/10/1997
Return made up to 08/10/97; full list of members
View PDF (6 pages)
dot icon24/11/1996
Secretary resigned
View PDF (1 pages)
dot icon24/11/1996
Director resigned
View PDF (1 pages)
dot icon11/11/1996
Ad 15/10/96--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon11/11/1996
Accounting reference date extended from 31/10/97 to 31/12/97
View PDF (1 pages)
dot icon06/11/1996
New director appointed
View PDF (2 pages)
dot icon06/11/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/11/1996
New director appointed
View PDF (2 pages)
dot icon06/11/1996
Registered office changed on 07/11/96 from: monnybrook house moss road totley sheffield S17 3BB
View PDF (1 pages)
dot icon07/10/1996
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hague, Michael Russell
Secretary
14/10/1996 - 09/07/2007
-
Curley, Andrew Edward
Secretary
09/07/2007 - 15/01/2009
-
Hall, Sharon Ivy
Director
14/10/1996 - 02/12/2003
-
FORM 10 DIRECTORS FD LTD
Nominee Director
07/10/1996 - 08/10/1996
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
07/10/1996 - 08/10/1996
36449

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PENSIONS OFFICE LTD

THE PENSIONS OFFICE LTD is an(a) Dissolved company incorporated on 07/10/1996 with the registered office located at Abbey Taylor Limited Unit 6 12 O'Clock Court, Attercliffe Road, Sheffield S4 7WW. 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 THE PENSIONS OFFICE LTD?

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THE PENSIONS OFFICE LTD is currently Dissolved. It was registered on 07/10/1996 and dissolved on 12/06/2020.

Where is THE PENSIONS OFFICE LTD located?

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THE PENSIONS OFFICE LTD is registered at Abbey Taylor Limited Unit 6 12 O'Clock Court, Attercliffe Road, Sheffield S4 7WW.

What does THE PENSIONS OFFICE LTD do?

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THE PENSIONS OFFICE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THE PENSIONS OFFICE LTD?

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The latest filing was on 12/06/2020: Final Gazette dissolved following liquidation.