W DENIS PENSION MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02211127

Incorporation date

17/01/1988

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1988)

21/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2010

Application to strike the company off the register

View PDF (3 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Jonathan Mark Short on 2010-04-06

View PDF (2 pages)

13/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

05/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

16/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

07/06/2007

Return made up to 01/04/07; full list of members; amend

View PDF (6 pages)

15/04/2007

Return made up to 01/04/07; full list of members

View PDF (7 pages)

15/04/2007

Secretary resigned

View PDF (0 pages)

24/09/2006

Return made up to 01/04/06; full list of members

View PDF (8 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/06/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

14/09/2004

Registered office changed on 15/09/04 from: 93 water lane leeds LS11 5QN

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/04/2004

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

View PDF (7 pages)

01/05/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

08/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/04/2001

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

View PDF (7 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/04/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

18/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

27/04/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

20/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/04/1998

Return made up to 01/04/98; no change of members

View PDF (4 pages)

28/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

27/04/1997

Return made up to 01/04/97; no change of members

View PDF (4 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

22/04/1996

Return made up to 01/04/96; full list of members

View PDF (6 pages)

20/09/1995

Registered office changed on 21/09/95 from: 4 lisbon square leeds LS1 4LY

View PDF (1 pages)

01/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

09/04/1995

Return made up to 01/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

18/04/1994

Return made up to 01/04/94; no change of members

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22/03/1994

Full accounts made up to 1993-12-31

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07/04/1993

Return made up to 01/04/93; full list of members

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06/04/1993

Full accounts made up to 1992-12-31

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20/05/1992

Return made up to 01/04/92; no change of members

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27/04/1992

Full accounts made up to 1991-12-31

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18/04/1991

Full accounts made up to 1990-12-31

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18/04/1991

Return made up to 01/04/91; no change of members

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19/11/1990

Return made up to 26/06/90; full list of members

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11/11/1990

Accounts for a small company made up to 1989-12-31

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11/05/1989

Accounts for a small company made up to 1988-12-31

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11/05/1989

Return made up to 26/04/89; full list of members

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01/03/1988

Wd 29/01/88 ad 20/01/88--------- £ si 100@1=100 £ ic 2/102

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08/02/1988

Accounting reference date notified as 31/12

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06/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/01/1988

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Short, Jonathan Mark	Director	25/01/2006 - Present	2
Desbottes, Ian William	Secretary	31/08/2006 - Present	7
Taylor, Paul Christopher	Secretary	17/03/2006 - 05/09/2006	4
Thurston, Clive Howard	Secretary	04/10/2005 - 17/03/2006	4

Persons with Significant Control

No PSC data available.

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Description

About W DENIS PENSION MANAGEMENT LIMITED

W DENIS PENSION MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/01/1988 with the registered office located at Brigade House, 86 Kirkstall Road, Leeds, Yorkshire LS3 1LQ. There are currently 2 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 W DENIS PENSION MANAGEMENT LIMITED?

W DENIS PENSION MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/01/1988 and dissolved on 21/03/2011.

Where is W DENIS PENSION MANAGEMENT LIMITED located?

W DENIS PENSION MANAGEMENT LIMITED is registered at Brigade House, 86 Kirkstall Road, Leeds, Yorkshire LS3 1LQ.

What does W DENIS PENSION MANAGEMENT LIMITED do?

W DENIS PENSION MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for W DENIS PENSION MANAGEMENT LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.