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A & D PENSION SERVICES LIMITED

Learn more about A & D PENSION SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE QUORUM 6TH FLOOR, BOND STREET SOUTH, BRISTOL, BS1 3AE

A & D PENSION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00116036
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1911.05.25
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.19
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19/01/16 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 23/12/15
Form type: CAP-SS
Date: 2016.01.19
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REDUCE ISSUED CAPITAL 23/12/2015
Form type: RES06
Date: 2016.01.19
Child documents:
Document type: ANNOTATION
Date: 2016.01.19
Form type: RES13
Document description: RE PAYMENT OF DIVIDEND 23/12/2015
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.20
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, CAVENDISH HOUSE, 13 PORTLAND SQUARE, BRISTOL, BS2 8ST
Form type: AD01
Date: 2014.12.16
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.01
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.02
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.04
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.17
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EVERARD BUDGE / 14/12/2010
Form type: CH01
Date: 2011.01.24
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN FOREY / 04/12/2008
Form type: 288c
Date: 2008.12.08
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED SIOBHAN FOREY
Form type: 288a
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR KIM MORTON
Form type: 288b
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.07.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05
Form type: 225
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.26

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Company directors and board members:

PETER WILLIAM BAVERSTOCK (dissolve)
Secretary, GROUP PENSIONS MANAGER, 1998.01.26
TEELA GREENWAY WEST MONKTON , TAUNTON
TA2 8NH, SOMERSET
PAUL EVERARD BUDGE (dissolve)
Director, FINANCE DIRECTOR, 1998.01.26
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
SIOBHAN FOREY (dissolve)
Director, HR DIRECTOR, 2008.02.21
23 TOLMERS AVENUE , CUFFLEY
EN6 4QA, HERTS
SALLY GREENWOOD (dissolve)
Director, HEAD OF HR, 2004.06.21
3 WOODVILLE PLACE BENGEO , HERTFORD
SG14 3NX, HERTFORDSHIRE
KEVIN NICHOLAS WALSH (dissolve)
Director, SURVEYOR, 2004.06.21
43 SLAYLEY VIEW ROAD BARLBOROUGH , CHESTERFIELD
S43 4UQ, DERBYSHIRE
KENNETH ATKINSON NEWBOULT (dissolve)
Secretary, 1992.06.28 - 1998.01.26
3 HAWTHORN WAY STOKE GIFFORD , BRISTOL
BS34 8UP, AVON
PETER WILLIAM BAVERSTOCK (dissolve)
Director, GROUP PENSIONS MANAGER, 1992.06.28 - 1998.01.26
29 FARRIERS GREEN MONKTON HEATHFIELD , TAUNTON
TA2 8PP, SOMERSET
JOHN ORMOND DAVIES (dissolve)
Director, COMPANY SECRETARY, 1992.06.28 - 1993.01.06
104 ST ANDREWS ROAD , HENLEY ON THAMES
RG9 1PL, OXFORDSHIRE
KEITH DEREK GOSLING (dissolve)
Director, FINANCIAL CONTROLLER, 1998.01.26 - 2004.02.13
EDGECOMBE MILL LANE CORFE , TAUNTON
TA3 7AH, SOMERSET
JANE HEATHER RUTH GUILLAUME (dissolve)
Director, COMPANY DIRECTOR, 1998.01.26 - 2004.04.30
91 WIMPOLE STREET , LONDON
W1G 0EF
KIM MORTON (dissolve)
Director, HR CONSULTANT, 1998.01.26 - 2008.02.21
1 CHEDDAR CLOSE FRIERN BARNET , LONDON
N11 3GR
NIGEL RONALD SLADE (dissolve)
Director, DEPUTY GROUP PENSIONS MANAGER, 1992.06.28 - 1998.01.26
7 DEVONSHIRE ROAD WESTBURY PARK , BRISTOL
BS6 7NG, AVON

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Information about the Private Limited Company A & D PENSION SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data