EA PENSION NOMINEES LIMITED
Overview
| Company Name | EA PENSION NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05122520 |
| 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 EA PENSION NOMINEES LIMITED?
- (6602) /
Where is EA PENSION NOMINEES LIMITED located?
| Registered Office Address | North House 17 North John Street L2 5EA Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EA PENSION NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3096 LIMITED | May 07, 2004 | May 07, 2004 |
What are the latest accounts for EA PENSION NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2010 |
What are the latest filings for EA PENSION NOMINEES 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 Jul 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Stephen Robert Williams on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Edward Hoskinson on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Apr 05, 2009 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Apr 05, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 05, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 05, 2006 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Apr 05, 2005 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of EA PENSION NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELADY, Andrew Robert | Secretary | 50 Tollemache Road CH43 8SZ Prenton Merseyside | British | 41693730006 | ||||||
| SILVANO, Helen | Secretary | 1b Grange Park L31 3DP Maghull Merseyside | British | 100311770001 | ||||||
| BULLIVANT, Peter Wild | Director | Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire | United Kingdom | British | Solicitor | 50290920002 | ||||
| HOSKINSON, Philip Edward | Director | The Hollies 11 Links Hey Road CH48 1NA Caldy Merseyside | United Kingdom | British | Company Director | 69384790002 | ||||
| LAING, Stephen George | Director | 27 Ashburton Road CH43 8TN Prenton Merseyside | United Kingdom | British | Accountant | 24914370001 | ||||
| WILLIAMS, Stephen Robert | Director | 1 Wellfield Lane L40 6HH Ormskirk Lancashire | England | British | Company Director | 911620003 | ||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
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