NACANCO (1988) PENSIONS LIMITED
Overview
| Company Name | NACANCO (1988) PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02181503 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NACANCO (1988) PENSIONS LIMITED?
- (7499) /
Where is NACANCO (1988) PENSIONS LIMITED located?
| Registered Office Address | Third Floor 4 Millbank London SW1P 3XR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NACANCO (1988) PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANDINSTANT LIMITED | Oct 20, 1987 | Oct 20, 1987 |
What are the latest accounts for NACANCO (1988) PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for NACANCO (1988) PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Denis O'connor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Shipman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Denis O'connor on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2004 | 3 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2003 | 3 pages | AA | ||||||||||
Who are the officers of NACANCO (1988) PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUNDELL, Francis Peter | Secretary | 38 Wallace Drive LU6 2DF Eaton Bray Bedfordshire | British | Accountant | 81352920001 | |||||
| GORTON, John Richard | Director | The Old House Church Walk LU7 9QZ Eggington Bedfordshire | United Kingdom | British | Finance Director | 72479800001 | ||||
| GILLESPIE, Graham Richard William | Secretary | Old Swan House 3 Winslow Road MK17 0QN Great Horwood Buckinghamshire | British | 38639780001 | ||||||
| GOODINSON, John Keith | Secretary | The Old Forge Barton Turf NR12 8BB Norwich | British | 77659740001 | ||||||
| WILLEY, Anthony Edward | Secretary | 17 Heath Court LU7 7JR Leighton Buzzard Bedfordshire | British | 30544840001 | ||||||
| PAILEX CORPORATE SERVICES LIMITED | Secretary | First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London | 34477090004 | |||||||
| BINNS, David | Director | 25 Marylebone Avenue WA9 5SZ St Helens Merseyside | British | Company Director | 55046630001 | |||||
| DAUFEL, Philip Alan | Director | 59 Calder Avenue Brookmans Park AL9 7AJ Hatfield Hertfordshire | American | Quality Project Manager | 65204480002 | |||||
| EVANS, Arthur Gareth | Director | 65 Lakeside Gardens CF48 1EW Merthyr Tydfil Mid Glamorgan | British | Mechanical Craftsman | 7609080001 | |||||
| FREEMAN, Nigel John | Director | Barnhill Wood End, Nash MK17 0EL Milton Keynes Buckinghamshire | British | Company Director | 114584180001 | |||||
| GILLESPIE, Graham Richard William | Director | Old Swan House 3 Winslow Road MK17 0QN Great Horwood Buckinghamshire | British | Company Secretary/Director | 38639780001 | |||||
| HIGGINS, Ian Gervase | Director | Oak Cottage, Park Green Park Lane, Old Knebworth SG3 6QN Knebworth Hertfordshire | British | Personnel Director | 23705650002 | |||||
| HUNTER, Geoffrey | Director | 26 The Moor Carlton MK43 7JR Bedford Bedfordshire | British | Director | 50938660001 | |||||
| O'CONNOR, Denis | Director | 46 Melton Stantonbury MK14 6BH Milton Keynes Buckinghamshire | United Kingdom | Irish | Team Leader | 80265630001 | ||||
| SHIPMAN, Paul Martin | Director | 4 Kiln Close LE9 6NT Broughton Astley Leicestershire | United Kingdom | British | Hr Director | 80385670002 | ||||
| SWAN, John Richard | Director | Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire | United Kingdom | British | Accountant | 70300400002 | ||||
| TIPPLE, Gerald Francis | Director | 76 London Road Loughton MK11 1JH Milton Keynes Buckinghamshire | British | 38295410001 | ||||||
| WHITE, Malcolm Frank | Director | Flat 3 20 Beaufort Gardens W3 London | British | 26329070001 | ||||||
| WILLEY, Anthony Edward | Director | 23 Five Acres Cawthorne S75 4HZ Barnsley South Yorkshire | British | Chartered Accountant | 30544840002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0