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PENSIONGUARD LIMITED

PENSIONGUARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENSIONGUARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03254089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENSIONGUARD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PENSIONGUARD LIMITED located?

    Registered Office Address
    8 Holywell Hill
    St Albans
    AL1 1BZ Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENSIONGUARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for PENSIONGUARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2015

    Statement of capital on Oct 10, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Patrick Christopher Rigby Jefferson on Oct 31, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Patrick Christopher Rigby Jefferson on Oct 26, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Hugh William Leuchars on Sep 24, 2010

    		2 pagesCH01

    Director's details changed for Mr Patrick Christopher Rigby Jefferson on Sep 24, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Patrick Christopher Rigby Jefferson on Sep 24, 2010

    		1 pagesCH03

    Termination of appointment of Hugh Leuchars as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2009

    		1 pagesAA

    Annual return made up to Sep 24, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PENSIONGUARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERSON, Patrick Christopher Rigby
    8 Holywell Hill
    St Albans
    AL1 1BZ Hertfordshire
    		Secretary
    8 Holywell Hill
    St Albans
    AL1 1BZ Hertfordshire
    		BritishAntiques Dealer91445460002
    JEFFERSON, Patrick Christopher Rigby
    8 Holywell Hill
    St Albans
    AL1 1BZ Hertfordshire
    		Director
    8 Holywell Hill
    St Albans
    AL1 1BZ Hertfordshire
    		EnglandBritishAntiques Dealer91445460003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    LEUCHARS, Hugh William
    8 Holywell Hill
    St Albans
    AL1 1BZ Hertfordshire
    		Director
    8 Holywell Hill
    St Albans
    AL1 1BZ Hertfordshire
    		EnglandBritishAntiques Dealer49460070002
    LEUCHARS, Keith
    17 Park Parade
    NW10 4JH London
    		Director
    17 Park Parade
    NW10 4JH London
    		BritishInsurance Broker49460060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENSIONGUARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Christopher Rigby Jefferson
    8 Holywell Hill
    St Albans
    AL1 1BZ Hertfordshire
    		Apr 06, 2016
    8 Holywell Hill
    St Albans
    AL1 1BZ Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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