TPR PENSION SERVICES LIMITED

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TPR PENSION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01922846

Incorporation date

13/06/1985

Size

Dormant

Contacts

Registered address

Registered address

The Foundation Herons Way, Chester Business Park, Chester CH4 9QSCopy
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Latest events (Record since 13/06/1985)
dot icon19/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon06/07/2015
First Gazette notice for voluntary strike-off
dot icon25/06/2015
Application to strike the company off the register
dot icon14/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon04/11/2014
Annual return made up to 2014-10-17 no member list
dot icon29/06/2014
Termination of appointment of Bruce Burrows as a director
dot icon29/06/2014
Termination of appointment of Graham Bilcliffe as a director
dot icon09/06/2014
Registered office address changed from Bedwell Road Cross Lanes Wrexham LL13 0UT on 2014-06-10
dot icon05/12/2013
Termination of appointment of Michael Paxton as a director
dot icon05/12/2013
Appointment of Mr Raymond John Martin as a director
dot icon02/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon17/10/2013
Annual return made up to 2013-10-17 no member list
dot icon26/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon12/11/2012
Annual return made up to 2012-10-17 no member list
dot icon05/09/2012
Appointment of Bruce Peter Burrows as a director
dot icon02/09/2012
Termination of appointment of Alistair Davidson as a director
dot icon29/07/2012
Statement of company's objects
dot icon29/07/2012
Resolutions
dot icon17/06/2012
Termination of appointment of Jan Hoogeveen as a director
dot icon13/05/2012
Appointment of Michael Anthony Paxton as a director
dot icon08/05/2012
Termination of appointment of Jacqueline Towell as a director
dot icon03/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon20/10/2011
Annual return made up to 2011-10-17 no member list
dot icon29/09/2011
Termination of appointment of Philip Jones as a director
dot icon18/10/2010
Annual return made up to 2010-10-17 no member list
dot icon17/10/2010
Director's details changed for Jackie Towell on 2010-10-17
dot icon14/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon10/08/2010
Appointment of Jan Jacob Hoogeveen as a director
dot icon10/08/2010
Appointment of Hugh Ronald Loader as a director
dot icon01/08/2010
Appointment of Paul Roy Greatrex as a director
dot icon25/07/2010
Termination of appointment of Michael Tovar as a director
dot icon25/07/2010
Termination of appointment of Colin Groves as a director
dot icon25/07/2010
Termination of appointment of Peter Steinthal as a director
dot icon11/11/2009
Annual return made up to 2009-10-17 no member list
dot icon11/11/2009
Director's details changed for Michael Tovar on 2009-10-01
dot icon11/11/2009
Director's details changed for Philip Mark Jones on 2009-10-01
dot icon11/11/2009
Director's details changed for Peter John Steinthal on 2009-10-01
dot icon11/11/2009
Director's details changed for Jackie Towell on 2009-10-01
dot icon11/11/2009
Director's details changed for Alistair Davidson on 2009-10-01
dot icon11/11/2009
Director's details changed for Colin Joseph Ronald Groves on 2009-10-01
dot icon11/11/2009
Director's details changed for Graham Bilcliffe on 2009-10-01
dot icon11/11/2009
Register(s) moved to registered inspection location
dot icon11/11/2009
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom
dot icon11/11/2009
Register inspection address has been changed
dot icon29/09/2009
Accounts for a dormant company made up to 2009-03-31
dot icon02/07/2009
Director appointed jackie towell
dot icon21/04/2009
Appointment terminated director colin jones
dot icon05/11/2008
Annual return made up to 17/10/08
dot icon04/11/2008
Accounts for a dormant company made up to 2008-03-31
dot icon18/09/2008
Director appointed alistair davidson
dot icon18/09/2008
Appointment terminated director keith paterson
dot icon23/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon05/12/2007
Annual return made up to 17/10/07
dot icon23/10/2007
Director resigned
dot icon23/10/2007
Director resigned
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon01/02/2007
Full accounts made up to 2006-03-31
dot icon23/11/2006
Annual return made up to 17/10/06
dot icon03/10/2006
New director appointed
dot icon03/10/2006
New director appointed
dot icon16/03/2006
Director resigned
dot icon08/03/2006
Director resigned
dot icon08/03/2006
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon11/12/2005
New secretary appointed
dot icon11/12/2005
Secretary resigned
dot icon22/11/2005
Director's particulars changed
dot icon09/11/2005
Annual return made up to 17/10/05
dot icon08/11/2005
Location of register of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon26/09/2005
New director appointed
dot icon26/09/2005
New director appointed
dot icon12/06/2005
Director resigned
dot icon08/06/2005
Director resigned
dot icon08/06/2005
Director resigned
dot icon01/02/2005
Full accounts made up to 2003-12-31
dot icon10/01/2005
New director appointed
dot icon09/01/2005
Director resigned
dot icon17/11/2004
Annual return made up to 17/10/04
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon15/09/2004
New director appointed
dot icon15/09/2004
Director resigned
dot icon10/08/2004
New director appointed
dot icon26/07/2004
Director resigned
dot icon21/12/2003
Annual return made up to 17/10/03
dot icon18/12/2003
New director appointed
dot icon09/12/2003
Director resigned
dot icon09/12/2003
Director resigned
dot icon09/12/2003
New director appointed
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon18/03/2003
Annual return made up to 17/10/02
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon25/10/2001
Annual return made up to 17/10/01
dot icon13/09/2001
Full accounts made up to 2000-12-31
dot icon14/08/2001
New director appointed
dot icon14/08/2001
Director resigned
dot icon12/07/2001
Director resigned
dot icon12/07/2001
New director appointed
dot icon29/11/2000
Director resigned
dot icon15/11/2000
New director appointed
dot icon25/10/2000
Annual return made up to 17/10/00
dot icon24/10/2000
Full accounts made up to 1999-12-31
dot icon15/11/1999
Annual return made up to 17/10/99
dot icon10/10/1999
Full accounts made up to 1998-12-31
dot icon12/07/1999
Director resigned
dot icon12/07/1999
New director appointed
dot icon26/10/1998
Annual return made up to 17/10/98
dot icon25/10/1998
Full accounts made up to 1997-12-31
dot icon14/09/1998
Director resigned
dot icon15/04/1998
New director appointed
dot icon01/04/1998
Director resigned
dot icon27/10/1997
Annual return made up to 17/10/97
dot icon20/10/1997
Full accounts made up to 1996-12-31
dot icon04/12/1996
New director appointed
dot icon30/10/1996
Full accounts made up to 1995-12-31
dot icon21/10/1996
Annual return made up to 17/10/96
dot icon30/05/1996
Director resigned
dot icon30/05/1996
Secretary resigned
dot icon30/05/1996
Director resigned
dot icon30/05/1996
New secretary appointed
dot icon10/03/1996
New secretary appointed
dot icon10/03/1996
Secretary resigned
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon22/10/1995
Annual return made up to 17/10/95
dot icon03/10/1995
New director appointed
dot icon16/07/1995
New director appointed
dot icon16/07/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Full accounts made up to 1993-12-31
dot icon23/10/1994
Annual return made up to 17/10/94
dot icon09/11/1993
Annual return made up to 17/10/93
dot icon18/10/1993
New director appointed
dot icon05/10/1993
Director resigned
dot icon02/08/1993
Registered office changed on 03/08/93 from: 31-35 high street kingston-upon-thames surrey KT11LF
dot icon04/05/1993
Full accounts made up to 1992-12-31
dot icon26/01/1993
New director appointed
dot icon11/01/1993
Director resigned
dot icon04/11/1992
Full accounts made up to 1991-12-31
dot icon22/10/1992
Annual return made up to 17/10/92
dot icon27/07/1992
Director resigned
dot icon06/11/1991
Annual return made up to 17/10/91
dot icon03/11/1991
Full accounts made up to 1990-12-31
dot icon04/09/1991
New director appointed
dot icon04/09/1991
New director appointed
dot icon10/02/1991
Full accounts made up to 1989-12-31
dot icon03/02/1991
Annual return made up to 28/12/90
dot icon23/10/1990
Delivery of annual acc. Ext. By 3 mths to 31/12/89
dot icon08/07/1990
Full accounts made up to 1988-12-31
dot icon08/07/1990
Full accounts made up to 1987-12-31
dot icon30/10/1989
Annual return made up to 17/10/89
dot icon24/05/1989
New director appointed
dot icon10/04/1989
Director resigned
dot icon28/07/1988
Annual return made up to 18/07/88
dot icon21/01/1988
Annual return made up to 20/11/87
dot icon20/01/1988
Full accounts made up to 1986-12-31
dot icon10/01/1988
Memorandum and Articles of Association
dot icon30/10/1987
Resolutions
dot icon11/10/1987
Director resigned;new director appointed
dot icon22/09/1987
Auditor's resignation
dot icon11/03/1987
Director resigned;new director appointed
dot icon24/02/1987
Full accounts made up to 1985-12-31
dot icon12/08/1986
Annual return made up to 01/08/86
dot icon13/06/1985
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TPR PENSION SERVICES LIMITED

TPR PENSION SERVICES LIMITED is an(a) Dissolved company incorporated on 13/06/1985 with the registered office located at The Foundation Herons Way, Chester Business Park, Chester CH4 9QS. 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 TPR PENSION SERVICES LIMITED?

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TPR PENSION SERVICES LIMITED is currently Dissolved. It was registered on 13/06/1985 and dissolved on 19/10/2015.

Where is TPR PENSION SERVICES LIMITED located?

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TPR PENSION SERVICES LIMITED is registered at The Foundation Herons Way, Chester Business Park, Chester CH4 9QS.

What does TPR PENSION SERVICES LIMITED do?

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TPR PENSION SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TPR PENSION SERVICES LIMITED?

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The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.