VINCI NHS PENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

04623218

Incorporation date

19/12/2002

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2002)

17/11/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/09/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2020

Application to strike the company off the register

View PDF (4 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

21/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

30/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

05/12/2017

Appointment of Joana Rifkin as a director on 2017-11-17

View PDF (3 pages)

13/10/2017

Termination of appointment of Eugene Anthony Saunders as a director on 2017-09-29

View PDF (2 pages)

12/10/2017

Director's details changed for Ian Peter West on 2017-10-11

View PDF (3 pages)

05/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

12/01/2017

Appointment of Michael Joseph Fallon as a director on 2017-01-01

View PDF (3 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

26/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

02/03/2016

Termination of appointment of Leslie Frank Norton as a director on 2016-02-12

View PDF (2 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

27/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

12/03/2015

Termination of appointment of Philip Greenough as a director on 2015-02-20

View PDF (2 pages)

23/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

16/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

13/06/2014

Appointment of Mr. Leslie Frank Norton as a director

View PDF (4 pages)

05/03/2014

Appointment of Eugene Anthony Saunders as a director

View PDF (3 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

21/01/2014

Appointment of Ian Peter West as a director

View PDF (3 pages)

18/12/2013

Termination of appointment of John Tyson as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Ian Maher as a director

View PDF (2 pages)

27/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

16/01/2013

Director's details changed for John William Tyson on 2012-12-01

View PDF (2 pages)

15/01/2013

Termination of appointment of Anthony Lessiter as a director

View PDF (1 pages)

25/10/2012

Termination of appointment of Stephen Ellis as a secretary

View PDF (2 pages)

25/10/2012

Appointment of Sally Anne Martin as a secretary

View PDF (4 pages)

05/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

24/01/2012

Director's details changed for John William Tyson on 2011-01-01

View PDF (2 pages)

24/01/2012

Director's details changed for Anthony Charles Lessiter on 2011-01-01

View PDF (2 pages)

24/01/2012

Director's details changed for Ian Maher on 2011-01-01

View PDF (2 pages)

24/01/2012

Director's details changed for Darren Golding on 2011-01-01

View PDF (2 pages)

24/01/2012

Secretary's details changed for Stephen Ellis on 2011-01-01

View PDF (2 pages)

24/01/2012

Director's details changed for Philip Greenough on 2011-01-01

View PDF (2 pages)

25/11/2011

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

View PDF (3 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (18 pages)

12/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (18 pages)

14/12/2009

Appointment of Paul Damian Garrity as a director

View PDF (3 pages)

07/11/2009

Termination of appointment of Martin Hand as a director

View PDF (2 pages)

21/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

15/07/2009

Certificate of change of name

View PDF (2 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

21/11/2008

Secretary appointed stephen ellis

View PDF (1 pages)

21/11/2008

Registered office changed on 21/11/2008 from 2 princes way solihull west midlands B91 3ES

View PDF (1 pages)

07/10/2008

Appointment terminated secretary paul garrison

View PDF (1 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (33 pages)

22/05/2008

Secretary appointed paul robert garrison

View PDF (3 pages)

14/05/2008

Appointment terminated secretary julian waller

View PDF (1 pages)

09/04/2008

Return made up to 31/12/07; full list of members

View PDF (9 pages)

09/04/2008

Director appointed ian maher

View PDF (3 pages)

18/10/2007

Director resigned

View PDF (1 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

31/07/2007

New director appointed

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

15/09/2005

New director appointed

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

29/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/09/2004

Resolutions

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03/09/2004

Resolutions

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03/09/2004

Resolutions

View PDF (1 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

13/03/2004

Ad 23/01/03--------- £ si 1@1

View PDF (2 pages)

13/03/2004

Ad 20/12/02--------- £ si 1@1

View PDF (2 pages)

06/03/2004

Return made up to 02/02/04; full list of members

View PDF (8 pages)

19/02/2004

Secretary's particulars changed

View PDF (1 pages)

18/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

New director appointed

View PDF (2 pages)

21/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (1 pages)

21/01/2003

New secretary appointed;new director appointed

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

20/12/2002

Incorporation

View PDF (32 pages)

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

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Maher, Ian	Director	30/11/2007 - 24/09/2013	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/12/2002 - 19/12/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/12/2002 - 19/12/2002	43699
Martin, Sally Anne	Secretary	15/10/2012 - Present	-
Garrison, Paul Robert	Secretary	30/04/2008 - 17/09/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VINCI NHS PENSIONS LIMITED

VINCI NHS PENSIONS LIMITED is an(a) Dissolved company incorporated on 19/12/2002 with the registered office located at Ditton Road, Widnes, Cheshire WA8 0PG. There are currently 6 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 VINCI NHS PENSIONS LIMITED?

VINCI NHS PENSIONS LIMITED is currently Dissolved. It was registered on 19/12/2002 and dissolved on 16/11/2020.

Where is VINCI NHS PENSIONS LIMITED located?

VINCI NHS PENSIONS LIMITED is registered at Ditton Road, Widnes, Cheshire WA8 0PG.

What does VINCI NHS PENSIONS LIMITED do?

VINCI NHS PENSIONS LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for VINCI NHS PENSIONS LIMITED?

The latest filing was on 17/11/2020: Final Gazette dissolved via voluntary strike-off.