Iceland Pension Nominees Limited

Company Name	Iceland Pension Nominees Limited
Company Status	Dissolved
Company Number	02128369
Category	Private Limited Company
Incorporation Date	6 May 1987(36 years, 11 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)
Previous Name	Iceland Frozen Foods Pension Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(17 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(17 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Closed
Appointed	04 March 2005(17 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(4 years after company formation)
Appointment Duration	10 years, 3 months (resigned 04 September 2001)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	James Bernard Leigh
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(4 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	22 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Mr John James McLachlan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(4 years after company formation)
Appointment Duration	10 years, 1 month (resigned 17 July 2001)
Role	Corporate Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Amberwood Woodland Rise Sevenoaks Kent TN15 0HZ

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Resigned
Appointed	24 May 1991(4 years after company formation)
Appointment Duration	10 years, 3 months (resigned 04 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	William John Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	3 Homewood Road St. Albans Hertfordshire AL1 4BE

Director Name	Mrs Suzanne Gabrielle Chase
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Mrs Suzanne Gabrielle Chase
Nationality	British
Status	Resigned
Appointed	04 September 2001(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Location

Registered Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
1 September 2005	Application for striking-off (1 page)
27 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/06/05 (3 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Secretary resigned (1 page)
5 April 2005	New director appointed (4 pages)
4 April 2005	New director appointed (4 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 June 2004	Return made up to 24/05/04; full list of members (7 pages)
13 December 2003	Accounts for a dormant company made up to 28 March 2003 (5 pages)
9 June 2003	Return made up to 24/05/03; full list of members (7 pages)
11 November 2002	Accounts for a dormant company made up to 29 March 2002 (5 pages)
17 June 2002	Return made up to 24/05/02; full list of members (7 pages)
29 January 2002	Director resigned (1 page)
28 December 2001	Director's particulars changed (1 page)
5 October 2001	New secretary appointed;new director appointed (6 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
27 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (5 pages)
24 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
12 June 2001	Return made up to 24/05/01; full list of members (7 pages)
21 August 2000	Company name changed iceland frozen foods pension nom inees LIMITED\certificate issued on 22/08/00 (2 pages)
11 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
7 June 2000	Return made up to 24/05/00; full list of members (7 pages)
4 May 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
26 May 1999	Return made up to 24/05/99; full list of members (6 pages)
5 March 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
20 May 1998	Return made up to 24/05/98; no change of members (4 pages)
12 March 1998	Accounts for a dormant company made up to 3 January 1998 (4 pages)
23 May 1997	Return made up to 24/05/97; no change of members (4 pages)
13 March 1997	Accounts for a dormant company made up to 28 December 1996 (4 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1996	Return made up to 24/05/96; full list of members (6 pages)
18 May 1995	Return made up to 24/05/95; no change of members (4 pages)

Iceland Pension Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire