TOMKINS PENSION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00984887

Incorporation date

17/07/1970

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1970)

15/05/2012

Final Gazette dissolved via voluntary strike-off

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31/01/2012

First Gazette notice for voluntary strike-off

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20/01/2012

Application to strike the company off the register

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12/01/2012

Appointment of Elizabeth Honor Lewzey as a secretary on 2011-12-15

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12/01/2012

Termination of appointment of Michael John Hopster as a secretary on 2011-12-15

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11/01/2012

Termination of appointment of Michael John Hopster as a director on 2011-12-15

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28/12/2011

Statement of capital on 2011-12-28

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28/12/2011

Statement by Directors

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28/12/2011

Solvency Statement dated 29/11/11

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28/12/2011

Resolutions

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20/12/2011

Statement of capital following an allotment of shares on 2011-11-17

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13/12/2011

Director's details changed for Elizabeth Honor Lewzey on 2011-07-04

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21/09/2011

Accounts for a dormant company made up to 2010-12-31

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25/07/2011

Appointment of Nicolas Paul Wilkinson as a director

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25/07/2011

Appointment of Thomas C. Reeve as a director

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08/07/2011

Registered office address changed from East Putney House 84 Upper Ricjmond Road London SW15 2st on 2011-07-08

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06/05/2011

Appointment of Elizabeth Honor Lewzey as a director

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06/05/2011

Termination of appointment of Paul Flanagan as a director

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25/01/2011

Termination of appointment of Denise Burton as a director

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20/01/2011

Appointment of Michael John Hopster as a secretary

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20/01/2011

Termination of appointment of Denise Burton as a secretary

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14/01/2011

Annual return made up to 2010-11-01 with full list of shareholders

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15/10/2010

Particulars of a mortgage or charge / charge no: 2

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13/10/2010

Particulars of a mortgage or charge / charge no: 1

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02/10/2010

Full accounts made up to 2010-01-02

View PDF (10 pages)

26/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

25/10/2009

Full accounts made up to 2009-01-03

View PDF (11 pages)

08/01/2009

Return made up to 01/11/08; full list of members

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08/12/2008

Appointment Terminated Director norman porter

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08/12/2008

Director appointed paul edward flanagan

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08/12/2008

Director appointed michael john hopster

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01/11/2008

Full accounts made up to 2007-12-29

View PDF (11 pages)

12/12/2007

Return made up to 01/11/07; full list of members

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04/11/2007

Full accounts made up to 2006-12-30

View PDF (13 pages)

05/12/2006

Return made up to 01/11/06; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/12/2005

Return made up to 01/11/05; full list of members

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08/11/2005

Full accounts made up to 2005-01-01

View PDF (12 pages)

11/12/2004

Return made up to 01/11/04; full list of members

View PDF (5 pages)

02/11/2004

Full accounts made up to 2004-01-03

View PDF (12 pages)

14/07/2004

Secretary's particulars changed;director's particulars changed

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03/12/2003

Return made up to 01/11/03; full list of members

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29/10/2003

Full accounts made up to 2002-12-28

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14/10/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

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04/03/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

03/12/2002

Return made up to 01/11/02; full list of members

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01/12/2002

New director appointed

View PDF (14 pages)

20/08/2002

Director resigned

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05/03/2002

Full accounts made up to 2001-04-28

View PDF (11 pages)

07/02/2002

Auditor's resignation

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01/02/2002

Return made up to 01/01/02; full list of members

View PDF (5 pages)

02/03/2001

Full accounts made up to 2000-04-29

View PDF (10 pages)

30/01/2001

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

View PDF (5 pages)

03/03/2000

Full accounts made up to 1999-05-01

View PDF (9 pages)

30/01/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

02/03/1999

Full accounts made up to 1998-05-02

View PDF (10 pages)

02/02/1999

Return made up to 01/01/99; full list of members

View PDF (6 pages)

08/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/1998

Full accounts made up to 1997-05-03

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31/01/1998

Return made up to 01/01/98; full list of members

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08/06/1997

Memorandum and Articles of Association

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08/06/1997

Resolutions

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26/02/1997

Full accounts made up to 1996-04-27

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06/02/1997

Return made up to 01/01/97; full list of members

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07/08/1996

Registered office changed on 07/08/96 from: tameway tower bridge street walsall west midlands WS1 1JZ

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29/02/1996

Full accounts made up to 1995-04-29

View PDF (8 pages)

13/02/1996

Return made up to 01/01/96; full list of members

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16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

Director resigned

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07/03/1995

Return made up to 01/01/95; full list of members

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07/03/1995

Location of debenture register address changed

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07/03/1995

Director resigned

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07/03/1995

Director's particulars changed

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02/03/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Secretary's particulars changed

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25/02/1994

Full accounts made up to 1993-05-01

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01/02/1994

Return made up to 01/01/94; full list of members

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07/01/1994

Resolutions

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07/01/1994

Resolutions

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07/01/1994

Resolutions

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02/03/1993

Full accounts made up to 1992-05-02

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17/02/1993

Return made up to 01/01/93; no change of members

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08/02/1993

Director resigned

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02/02/1993

New director appointed

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16/10/1992

Director's particulars changed

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21/04/1992

Director's particulars changed

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23/03/1992

Full accounts made up to 1991-05-04

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31/01/1992

Return made up to 01/01/92; no change of members

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05/11/1991

Return made up to 04/10/91; full list of members

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10/04/1991

Accounts made up to 1990-04-28

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13/12/1990

Return made up to 03/10/90; full list of members

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17/05/1990

New director appointed

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25/04/1990

Accounts made up to 1989-04-29

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10/04/1990

Certificate of change of name

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10/04/1990

Certificate of change of name

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11/01/1990

Return made up to 04/10/89; full list of members

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03/08/1989

Secretary resigned

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03/08/1989

New secretary appointed

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02/03/1989

Accounts made up to 1988-04-30

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17/11/1988

Resolutions

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14/11/1988

Return made up to 05/10/88; full list of members

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26/10/1988

Accounts made up to 1987-05-02

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29/06/1988

Secretary resigned;new secretary appointed

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04/02/1988

Return made up to 07/10/87; full list of members

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31/10/1987

Director resigned

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31/10/1987

New secretary appointed;new director appointed

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31/10/1987

Secretary resigned;director resigned

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27/10/1987

Accounting reference date extended from 31/03 to 30/04

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18/08/1987

Registered office changed on 18/08/87 from: bescot crescent walsall west midlands WS1 4NP

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12/11/1986

Director resigned

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12/11/1986

Director resigned

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19/09/1986

Registered office changed on 19/09/86 from: st catherine's ave doncaster yorkshire

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09/09/1986

Full accounts made up to 1986-03-29

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09/09/1986

Return made up to 16/06/86; full list of members

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04/06/1986

Secretary resigned;new secretary appointed

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08/06/1983

Accounts made up to 1983-03-31

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06/07/1982

Accounts made up to 1982-03-31

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06/07/1981

Accounts made up to 1981-03-31

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07/06/1980

Accounts made up to 1980-03-31

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17/07/1970

Incorporation

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Porter, Norman Charles	Director	01/08/2002 - 30/11/2007	156
Burton, Denise Patricia	Director	19/07/1995 - 01/01/2011	118
Flanagan, Paul Edward	Director	30/11/2007 - 08/04/2011	75
Hopster, Michael John	Secretary	01/01/2011 - 15/12/2011	-
Lewzey, Elizabeth Honor	Secretary	15/12/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TOMKINS PENSION SERVICES LIMITED

TOMKINS PENSION SERVICES LIMITED is an(a) Dissolved company incorporated on 17/07/1970 with the registered office located at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE. 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 TOMKINS PENSION SERVICES LIMITED?

TOMKINS PENSION SERVICES LIMITED is currently Dissolved. It was registered on 17/07/1970 and dissolved on 15/05/2012.

Where is TOMKINS PENSION SERVICES LIMITED located?

TOMKINS PENSION SERVICES LIMITED is registered at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE.

What does TOMKINS PENSION SERVICES LIMITED do?

TOMKINS PENSION SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TOMKINS PENSION SERVICES LIMITED?

The latest filing was on 15/05/2012: Final Gazette dissolved via voluntary strike-off.