| Company Name | Dot Com Pensions And Insurances Limited |
|---|---|
| Director | Leonard Arthur Lister |
| Company Status | Dissolved |
| Company Number | 01622457 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1982(42 years, 1 month ago) |
| Previous Name | Guide Pensions & Insurances Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Leonard Arthur Lister |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2000(17 years, 10 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Insurance Broker |
| Correspondence Address | 76 Avondale Avenue Hazel Grove Stockport Cheshire SK7 4QE |
| Director Name | Reginald Roger Stuart Bushell |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(10 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 July 2000) |
| Role | Company Director |
| Correspondence Address | 8 St Peters Rise Sandbach Cheshire CW11 3EP |
| Director Name | Leonard Arthur Lister |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(10 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 10 January 2000) |
| Role | Pension Consultant |
| Correspondence Address | 76 Avondale Avenue Hazel Grove Stockport Cheshire SK7 4QE |
| Director Name | George Edward Given Lyness |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(10 years, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 January 1993) |
| Role | Company Director |
| Correspondence Address | 4 Elmwood Park Lisburn County Antrim BT27 4AX Northern Ireland |
| Director Name | Raymond Park |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(10 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 28 September 1998) |
| Role | Company Director |
| Correspondence Address | 1 Three Oaks Close Lathom Ormskirk Lancashire L40 5UR |
| Director Name | Mr John Anthony Pugh |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 27 June 1996) |
| Role | Pension Consultant |
| Country of Residence | England |
| Correspondence Address | 67 Keyes Close Birchwood Warrington Cheshire WA3 6RX |
| Secretary Name | Mr Christine Ann Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(10 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 October 1998) |
| Role | Company Director |
| Correspondence Address | 62 Walker Road Chadderton Oldham Lancashire OL9 8BY |
| Director Name | Norman Oliver Spence |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1993(10 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 07 January 2000) |
| Role | Company Director |
| Correspondence Address | Fourwinds 1 Killowen Crescent Lisburn County Antrim BT28 3DS Northern Ireland |
| Director Name | Barry Donald Stewart |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(12 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 17 November 1995) |
| Role | Company Director |
| Correspondence Address | 4 Church Walk Chapel Lane Wilmslow Cheshire SK9 5JF |
| Director Name | Gordon James Walsh |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(13 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 September 1998) |
| Role | Company Director |
| Correspondence Address | 495 Manchester Road Hollins Green Warrington Cheshire WA3 6JU |
| Secretary Name | Reginald Roger Stuart Bushell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 July 2000) |
| Role | Company Director |
| Correspondence Address | 8 St Peters Rise Sandbach Cheshire CW11 3EP |
Location
| Registered Address | 24 Nicholas Street Chester CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,168,534 |
| Net Worth | £980,282 |
| Cash | £175,435 |
| Current Liabilities | £330,011 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 July 2006 | Dissolved (1 page) |
|---|---|
| 24 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2005 | Liquidators statement of receipts and payments (6 pages) |
| 22 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 2004 | Registered office changed on 14/04/04 from: fountain court 68 fountain street manchester lancashire M2 2FB (1 page) |
| 23 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Director resigned (1 page) |
| 9 October 2000 | Director resigned (1 page) |
| 4 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2000 | Resolutions
|
| 22 February 2000 | Registered office changed on 22/02/00 from: alpha house ralli courts west riverside manchester M3 5FT (1 page) |
| 7 February 2000 | New director appointed (2 pages) |
| 4 February 2000 | Company name changed guide pensions & insurances limi ted\certificate issued on 07/02/00 (2 pages) |
| 17 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Director resigned (1 page) |
| 3 November 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 28 April 1999 | Full accounts made up to 31 March 1998 (18 pages) |
| 6 January 1999 | Return made up to 11/10/98; full list of members (7 pages) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 14 October 1998 | Director resigned (1 page) |
| 14 October 1998 | Director resigned (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (17 pages) |
| 25 November 1997 | Return made up to 11/10/97; full list of members (9 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 15 July 1996 | Director resigned (1 page) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (17 pages) |
| 8 December 1995 | Director resigned (2 pages) |
| 2 November 1995 | Return made up to 11/10/95; full list of members (10 pages) |
| 11 May 1995 | New director appointed (2 pages) |
| 21 March 1995 | New director appointed (2 pages) |
| 14 December 1993 | Full accounts made up to 31 March 1993 (17 pages) |