PENSION PROPERTY SOLUTIONS LIMITED
Overview
| Company Name | PENSION PROPERTY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05563930 |
| 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 PROPERTY SOLUTIONS LIMITED?
- (7487) /
Where is PENSION PROPERTY SOLUTIONS LIMITED located?
| Registered Office Address | 138 High Street CM5 9JH Ongar Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENSION PROPERTY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for PENSION PROPERTY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 42 Transom Square Westferry Road London E14 3AQ United Kingdom on Aug 17, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from 5th Floor 42-44 Bishopsgate London EC2N 4AH on May 12, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 14, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PENSION PROPERTY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEITH, Ian Wallace | Secretary | Maltings House 6a Palmers Hill CM16 6SG Epping Essex | British | Consultant | 77036810003 | |||||
| LEITH, Ian Wallace | Director | Maltings House 6a Palmers Hill CM16 6SG Epping Essex | England | British | Consultant | 77036810003 | ||||
| REES, Philip Andrew | Director | 66 Dunraven Road Sketty SA2 9LQ Swansea | Wales | Welsh | Construction | 41620440002 | ||||
| MAHONEY, Roger Alfred | Secretary | Dacaris Lodge Farm End Seward Stone Bury London | British | Company Director | 107608430001 | |||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| JOHNSTON, Charles Mckinnon | Director | Viewmount East Terrace PH21 1JS Kingussie | British | Consultant | 117041750001 | |||||
| MAHONEY, Roger Alfred | Director | Dacaris Lodge Farm End Seward Stone Bury London | British | Company Director | 107608430001 | |||||
| PARKER, Alison Mary | Director | 20 Wincott Street Kennington SE11 4NT London | British | Company Director | 107608420001 |
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