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GENERAL ACCIDENT PENSIONS MANAGEMENT LIMITED

Learn more about GENERAL ACCIDENT PENSIONS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW

GENERAL ACCIDENT PENSIONS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00155471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.05.26
last member list: 1998.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company GENERAL ACCIDENT PENSIONS MANAGEMENT LIMITED is a Private Limited Company, registration number 00155471, established in United Kingdom on the 26. May 1919. The company was dissolved. The company has been in business for 97 years and 6 months. The company is based on 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW. Business of the company GENERAL ACCIDENT PENSIONS MANAGEMENT LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2000.11.07. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.10.01. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.08.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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ADOPT ARTICLES 27/04/00
Form type: SRES01
Date: 2000.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.24
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REMOVAL OF AUDITOR 01/12/99
Form type: ORES13
Date: 1999.12.20
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AUDITORS REMOVAL NOTICE
Form type: MISC
Date: 1999.12.20
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REGISTERED OFFICE CHANGED ON 19/01/99 FROM:, 2 ROUGIER STREET, YORK, YO1 6HR
Form type: 287
Date: 1999.01.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.10
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/98 FROM:, 2 ROUGIER STREET, YORK, YO1 1HR
Form type: 287
Date: 1998.10.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.06
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.22
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.30
Child documents:
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.20
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/09/91
Form type: SRES01
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18

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Company directors and board members:

CGNU COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1998.09.30
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
WILLIAM HENDERSON JACK (dissolve)
Director, INSURANCE MANAGER, 1992.04.25
DALMORE ARDCHOILLE PARK , PERTH
PH2 7TL
SCOTLAND
PHILIP GORDON SCOTT (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.09.01
WHITEGATE FARM SILVER STREEET BURGH ST MARGARET , GREAT YARMOUTH
NR29 3DB
ENGLAND
MICHAEL NORRIS URMSTON (dissolve)
Director, ACTUARY, 1996.01.01
THE COACH HOUSE FULFORD PARK, FULFORD , YORK
YO10 4QE, NORTH YORKSHIRE
IAN ALEXANDER CHAMBERS (dissolve)
Secretary, 1992.04.25 - 1993.07.31
ISCA HOUSE WARTHILL , YORK
YO19 5XW, NORTH YORKSHIRE
ALEXANDER DONALD GRAHAM (dissolve)
Secretary, 1993.08.01 - 1996.05.01
LUND FARM MAIN STREET, HELPERBY , YORK
YO61 2NT, NORTH YORKSHIRE
PHILIP MARTIN WHITE (dissolve)
Secretary, 1996.05.01 - 1998.09.30
19 STAFFORD CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6ND, ESSEX
DAVID GEORGE PATRICK COKE AIRLIE (dissolve)
Director, LORD CHAMBERLAIN, 1992.04.25 - 1995.12.31
5 SWAN WALK , LONDON
SW3 4JJ
BARRIE HOLDER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.04.25 - 1995.11.30
GREENKNOWE CORSIEHILL , PERTH
PH2 7BN
IAN ANDREW HILL JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25 - 1995.12.31
BARFIELD BRANDSBY , YORK
YO6 4RG
JOHN BANNATYNE MARSHALL (dissolve)
Director, ACTUARY, 1992.04.25 - 1993.03.11
25 NORTH GROVE , LONDON
N6 4SH
RICHARD WILLIAM ALGAR ORDE-POWLETT (dissolve)
Director, LANDED PROPRIETOR, 1992.04.25 - 1995.03.16
BOLTON HALL , LEYBURN
DL8, YORKSHIRE
THOMAS ROBERTS (dissolve)
Director, INSURANCE EXECUTIVE, 1992.04.25 - 1993.04.25
HOLLY HOUSE 6 WESTERHILL , PERTH
PH1 1DH
WILLIAM NELSON ROBERTSON (dissolve)
Director, INSURANCE EXECUTIVE, 1992.04.25 - 1995.12.31
TORWOOD KINNOULL HILL PLACE , PERTH
PH2 7DD
JULIAN HUGH RENWICK TONKS (dissolve)
Director, ACTUARY, 1992.04.25 - 1993.03.31
13 HOBGATE ACOMB ROAD , YORK
YO2 4HE, NORTH YORKSHIRE

Companies near to GENERAL ACCIDENT PENSIONS MANAGEMENT ltd.

Information about the Private Limited Company GENERAL ACCIDENT PENSIONS MANAGEMENT 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: 2016.04.06. Reload the data