Company NamePension & Financial Services Limited
Company StatusDissolved
Company Number04830132
CategoryPrivate Limited Company
Incorporation Date11 July 2003(20 years, 8 months ago)
Dissolution Date17 May 2016 (7 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCharles Duncan Ross
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Brynmore Drive
Macclesfield
Cheshire
SK11 7WA
Secretary NameCharles Duncan Ross
NationalityBritish
StatusClosed
Appointed28 April 2009(5 years, 9 months after company formation)
Appointment Duration7 years (closed 17 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Brynmore Drive
Macclesfield
Cheshire
SK11 7WA
Secretary NameWendy Elizabeth Hood
NationalityBritish
StatusResigned
Appointed01 February 2004(6 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 28 April 2009)
RoleCompany Director
Correspondence AddressSedona
Little Cross
Cosheston
Pembroke
SA72 4UG
Wales
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed11 July 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressSuite 1 Armcon Business Park
London Road South
Poynton, Stockport
Cheshire
SK12 1LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10 at £1Mr Charles Duncan Ross
100.00%
Ordinary

Financials

Year2014
Net Worth£4,622
Cash£14,605
Current Liabilities£19,334

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
20 February 2016Application to strike the company off the register (3 pages)
20 February 2016Application to strike the company off the register (3 pages)
9 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10
(4 pages)
21 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10
(4 pages)
27 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10
(4 pages)
14 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10
(4 pages)
3 June 2014Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
3 June 2014Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
26 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
26 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
2 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
11 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
12 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 July 2010Director's details changed for Charles Duncan Ross on 11 July 2010 (2 pages)
24 July 2010Director's details changed for Charles Duncan Ross on 11 July 2010 (2 pages)
24 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
24 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
9 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 July 2009Return made up to 11/07/09; full list of members (3 pages)
13 July 2009Return made up to 11/07/09; full list of members (3 pages)
4 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 May 2009Appointment terminate, secretary wendy elizabeth hood logged form (1 page)
16 May 2009Secretary appointed charles ross (2 pages)
16 May 2009Appointment terminate, secretary wendy elizabeth hood logged form (1 page)
16 May 2009Secretary appointed charles ross (2 pages)
13 May 2009Appointment terminated secretary wendy hood (1 page)
13 May 2009Appointment terminated secretary wendy hood (1 page)
14 July 2008Return made up to 11/07/08; full list of members (3 pages)
14 July 2008Return made up to 11/07/08; full list of members (3 pages)
25 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 July 2007Return made up to 11/07/07; full list of members (2 pages)
19 July 2007Return made up to 11/07/07; full list of members (2 pages)
10 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 July 2006Return made up to 11/07/06; full list of members (2 pages)
13 July 2006Return made up to 11/07/06; full list of members (2 pages)
3 July 2006Accounts for a small company made up to 31 December 2005 (7 pages)
3 July 2006Accounts for a small company made up to 31 December 2005 (7 pages)
2 May 2006Registered office changed on 02/05/06 from: 130 london road south, poynton stockport cheshire SK12 1LQ (1 page)
2 May 2006Registered office changed on 02/05/06 from: 130 london road south, poynton stockport cheshire SK12 1LQ (1 page)
12 July 2005Return made up to 11/07/05; full list of members (2 pages)
12 July 2005Return made up to 11/07/05; full list of members (2 pages)
26 April 2005Full accounts made up to 31 December 2004 (11 pages)
26 April 2005Full accounts made up to 31 December 2004 (11 pages)
9 July 2004Return made up to 11/07/04; full list of members (5 pages)
9 July 2004Return made up to 11/07/04; full list of members (5 pages)
7 April 2004Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
7 April 2004Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
9 March 2004New secretary appointed (2 pages)
9 March 2004Secretary resigned (1 page)
9 March 2004New secretary appointed (2 pages)
9 March 2004Secretary resigned (1 page)
4 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 July 2003Incorporation (12 pages)
11 July 2003Incorporation (12 pages)