PENSION SCHEME INFORMATION SERVICES LIMITED
Overview
| Company Name | PENSION SCHEME INFORMATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03304041 |
| 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 PENSION SCHEME INFORMATION SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PENSION SCHEME INFORMATION SERVICES LIMITED located?
| Registered Office Address | Dst House, St Marks Hill Surbiton KT6 4QD Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENSION SCHEME INFORMATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PENSION SCHEME INFORMATION SERVICES 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 | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Richard Abraham as a director on Dec 17, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Arun Kumar Sarwal as a director on Dec 17, 2012 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of Stephen Cooke as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PENSION SCHEME INFORMATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Robert Wyn | Secretary | 5 College Drive KT7 0LB Thames Ditton Surrey | British | 97837290002 | ||||||
| SARWAL, Arun Kumar | Director | Dst House, St Marks Hill Surbiton KT6 4QD Surrey | England | British | 174446350001 | |||||
| COOKE, Stephen | Secretary | High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire | British | 86062820001 | ||||||
| POSNER, Michael Ashley | Secretary | 40 Gordon Avenue HA7 3QH Stanmore Middlesex | British | 11527740003 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ABRAHAM, Thomas Richard | Director | 20 Langford Place St Johns Wood NW8 0LL London | United Kingdom | American | 121249460001 | |||||
| BRUCE, James Michael | Director | Garden Flat 28 Fellows Road NW3 3LH London | British | 115301900001 | ||||||
| COOKE, Stephen | Director | High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire | United Kingdom | British | 86062820001 | |||||
| EDKINS, Steven Paul | Director | 39 Oliver Road Shenfield CM15 8QA Brentwood Essex | British | 110537870001 | ||||||
| MARSDEN, Keith | Director | 40 Southdown Road AL5 1PG Harpenden Hertfordshire | England | British | 40009590004 | |||||
| POSNER, Michael Ashley | Director | 40 Gordon Avenue HA7 3QH Stanmore Middlesex | England | British | 11527740003 | |||||
| POSNER, Michael Ashley | Director | 12 Leavesden Road HA7 3RQ Stanmore Middlesex | British | 11527740001 | ||||||
| WINN, John Michael | Director | Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire | United Kingdom | British | 39533100002 | |||||
| WOLANSKI, Hyman | Director | 47 Pine Grove N20 8LA London | United Kingdom | British | 1586450002 | |||||
| WOLANSKI, Hyman | Director | 47 Pine Grove N20 8LA London | United Kingdom | British | 1586450002 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
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