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BURYFIELD GRANGE PENSIONS & INVESTMENTS LIMITED

BURYFIELD GRANGE PENSIONS & INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBURYFIELD GRANGE PENSIONS & INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05971563
    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 BURYFIELD GRANGE PENSIONS & INVESTMENTS LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is BURYFIELD GRANGE PENSIONS & INVESTMENTS LIMITED located?

    Registered Office Address
    Carradale
    Kirby Road
    GU21 4RJ Woking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURYFIELD GRANGE PENSIONS & INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for BURYFIELD GRANGE PENSIONS & INVESTMENTS 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

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2012

    Statement of capital on Nov 30, 2012

    • Capital: GBP 4
    		SH01

    Director's details changed for Elizabeth Carol Fender on Jul 24, 2012

    		2 pagesCH01

    Secretary's details changed for John Lewis Fender on Jul 24, 2012

    		2 pagesCH03

    Director's details changed for John Lewis Fender on Jul 24, 2012

    		2 pagesCH01

    Registered office address changed from 61 Buryfield Road Solihull West Midlands B91 2DG on Jul 27, 2012

    		1 pagesAD01

    Previous accounting period extended from Oct 31, 2011 to Apr 30, 2012

    		1 pagesAA01

    Annual return made up to Oct 18, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		6 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    		6 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Elizabeth Carol Fender on Nov 09, 2009

    		2 pagesCH01

    Director's details changed for John Lewis Fender on Nov 09, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of BURYFIELD GRANGE PENSIONS & INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENDER, John Lewis
    145
    Bearsden Road
    G13 1BS Glasgow
    Flat G/02
    Great Britain
    		Secretary
    145
    Bearsden Road
    G13 1BS Glasgow
    Flat G/02
    Great Britain
    		BritishFinancial Adviser51077140001
    FENDER, Elizabeth Carol
    145
    Bearsden Road
    G13 1BS Glasgow
    Flat G/02
    Great Britain
    		Director
    145
    Bearsden Road
    G13 1BS Glasgow
    Flat G/02
    Great Britain
    		United KingdomBritishBusiness Administrator116765840002
    FENDER, John Lewis
    145
    Bearsden Road
    G13 1BS Glasgow
    Flat G/02
    Great Britain
    		Director
    145
    Bearsden Road
    G13 1BS Glasgow
    Flat G/02
    Great Britain
    		United KingdomBritishFinancial Adviser51077140002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People 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