THE PENSIONS PARTNERSHIP LIMITED

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THE PENSIONS PARTNERSHIP LIMITED

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Key Data

Status

Dissolved

Company No.

04594313

Incorporation date

18/11/2002

Size

-

Classification

-

Contacts

Registered address

Registered address

Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 18/11/2002)
dot icon12/04/2010
Final Gazette dissolved following liquidation
dot icon07/01/2010
Return of final meeting in a members' voluntary winding up
dot icon20/10/2009
Registered office address changed from Royal Liver Building Pier Head Liverpool Merseyside L3 1NY on 2009-10-21
dot icon15/10/2009
Declaration of solvency
dot icon15/10/2009
Appointment of a voluntary liquidator
dot icon15/10/2009
Resolutions
dot icon20/08/2009
Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite
dot icon20/08/2009
Secretary's Change of Particulars / joanne bagshaw / 22/05/2009 / Nationality was: other, now: british; HouseName/Number was: 42, now: winchester house; Street was: zion street, now: 1 great winchester street; Area was: seal, now: ; Post Town was: sevenoaks, now: ; Region was: kent, now: london; Post Code was: TN15 0BD, now: EC2N 2DB; Country was:
dot icon04/06/2009
Total exemption full accounts made up to 2008-12-31
dot icon05/04/2009
Director's Change of Particulars / zoe whatmore / 03/01/2009 / HouseName/Number was: the old vicarage, now: winchester house; Street was: commonside, now: 1 great winchester street; Post Town was: alvanley, now: ; Region was: cheshire, now: london; Post Code was: WA6 9HD, now: EC2N 2DB; Secure Officer was: false, now: true
dot icon02/04/2009
Director's Change of Particulars / john norbury / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: manor house, now: 1 great winchester street; Area was: pepper street christleton, now: ; Post Town was: chester, now: ; Region was: , now: london; Post Code was: CH3 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secure
dot icon12/02/2009
Director appointed joerg friedrich modersohn
dot icon09/02/2009
Return made up to 31/01/09; full list of members
dot icon08/02/2009
Appointment Terminated Director david webster
dot icon17/07/2008
Director's Change of Particulars / zoe whatmore / 15/09/2007 / HouseName/Number was: , now: the old vicarage; Street was: 3 acorn court, now: commonside; Area was: upton, now: ; Post Town was: chester, now: alvanley; Post Code was: CH2 1JT, now: WA6 9HD; Country was: , now: united kingdom
dot icon08/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon30/01/2008
Return made up to 31/01/08; full list of members
dot icon17/09/2007
Secretary's particulars changed
dot icon22/07/2007
Secretary's particulars changed
dot icon22/07/2007
Accounting reference date shortened from 28/02/08 to 31/12/07
dot icon28/05/2007
Total exemption full accounts made up to 2007-02-28
dot icon27/04/2007
Resolutions
dot icon27/04/2007
Resolutions
dot icon27/04/2007
Resolutions
dot icon27/04/2007
Resolutions
dot icon04/04/2007
Return made up to 21/03/07; full list of members
dot icon12/03/2007
New secretary appointed
dot icon12/03/2007
New secretary appointed
dot icon20/02/2007
New director appointed
dot icon20/02/2007
Secretary resigned
dot icon05/06/2006
Total exemption full accounts made up to 2006-02-28
dot icon06/04/2006
Return made up to 21/03/06; full list of members
dot icon09/01/2006
Director's particulars changed
dot icon26/05/2005
Full accounts made up to 2005-02-28
dot icon16/05/2005
Auditor's resignation
dot icon12/04/2005
Return made up to 21/03/05; no change of members
dot icon26/07/2004
Full accounts made up to 2004-02-29
dot icon21/04/2004
Return made up to 21/03/04; no change of members
dot icon30/03/2003
Return made up to 21/03/03; full list of members
dot icon13/03/2003
Certificate of change of name
dot icon02/03/2003
Secretary's particulars changed
dot icon05/02/2003
Accounting reference date extended from 30/11/03 to 28/02/04
dot icon26/01/2003
Secretary resigned;director resigned
dot icon26/01/2003
Director resigned
dot icon26/01/2003
New secretary appointed
dot icon26/01/2003
New director appointed
dot icon26/01/2003
New director appointed
dot icon26/01/2003
Registered office changed on 27/01/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
dot icon18/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DLA SECRETARIAL SERVICES LIMITED
Nominee Secretary
18/11/2002 - 20/01/2003
1754
DLA SECRETARIAL SERVICES LIMITED
Nominee Director
18/11/2002 - 20/01/2003
1754
Dla Nominees Limited
Nominee Director
18/11/2002 - 20/01/2003
835
Webster, David Stephen
Director
20/01/2003 - 29/01/2009
33
Norbury, John Douglas
Director
20/01/2003 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PENSIONS PARTNERSHIP LIMITED

THE PENSIONS PARTNERSHIP LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 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 PENSIONS PARTNERSHIP LIMITED?

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THE PENSIONS PARTNERSHIP LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 12/04/2010.

Where is THE PENSIONS PARTNERSHIP LIMITED located?

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THE PENSIONS PARTNERSHIP LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for THE PENSIONS PARTNERSHIP LIMITED?

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The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.