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SIGMA PENSION FUNDS INVESTMENTS LIMITED

Learn more about SIGMA PENSION FUNDS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 3SE

SIGMA PENSION FUNDS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00321689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.09
dissolution date: 2012.05.15
last member list: 2010.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
Form type: TM01
Date: 2012.01.12
£2.95
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SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
Form type: TM02
Date: 2012.01.12
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16/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.16
Form type: LATEST SOC
Document description: 16/12/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.16
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SOLVENCY STATEMENT DATED 29/11/11
Form type: CAP-SS
Date: 2011.12.16
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REDUCE ISSUED CAPITAL 03/12/2011
Form type: RES06
Date: 2011.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011
Form type: CH01
Date: 2011.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
Form type: AP01
Date: 2011.07.25
£2.95
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DIRECTOR APPOINTED THOMAS C. REEVE
Form type: AP01
Date: 2011.07.25
£2.95
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DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
Form type: TM01
Date: 2011.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: AD01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON
Form type: TM01
Date: 2011.01.25
£2.95
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SECRETARY APPOINTED MICHAEL JOHN HOPSTER
Form type: AP03
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2011.01.20
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.03
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED PAUL EDWARD FLANAGAN
Form type: AP01
Date: 2010.01.30
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN HOPSTER
Form type: AP01
Date: 2010.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT
Form type: TM01
Date: 2010.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2002.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98
Form type: AA
Date: 1999.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97
Form type: AA
Date: 1998.02.12

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Company directors and board members:

ELIZABETH HONOR LEWZEY (dissolve)
Secretary, 2011.12.15 - 2012.05.15
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
ELIZABETH HONOR LEWZEY (dissolve)
Director, ACCOUNTANT, 2011.04.08 - 2012.05.15
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
THOMAS C. REEVE (dissolve)
Director, CORPORATE, 2011.07.01 - 2012.05.15
1551 WEWATTA STREET , DENVER
80202, COLORADO
USA
NICOLAS PAUL WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 2011.07.01 - 2012.05.15
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
DENISE PATRICIA BURTON (dissolve)
Secretary, 1995.03.17 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
MICHAEL JOHN HOPSTER (dissolve)
Secretary, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
RORY MCCANN (dissolve)
Secretary, 1991.11.30 - 1993.10.26
32 DULWICH VILLAGE , LONDON
SE21 7AL
ROGER KEITH MILLER (dissolve)
Secretary, 1993.10.26 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
MICHAEL ERNEST BECKETT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.18 - 1993.12.01
NORTHCROFT DULWICH COMMON , LONDON
SE21 7EW
MELVYN BLANCHARD (dissolve)
Director, MAINTENANCE FITTER, 1993.12.01 - 1995.02.20
9 WOODFIELD , PETERLEE
SR8 1DB, COUNTY DURHAM
MELVYN BLANCHARD (dissolve)
Director, MAINTENANCE FITTER, 1995.06.29 - 1997.05.16
9 WOODFIELD , PETERLEE
SR8 1DB, COUNTY DURHAM
DENISE PATRICIA BURTON (dissolve)
Director, 2002.03.01 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
ALAN CHARLES CHAPMAN (dissolve)
Director, PENSIONS EXECUTIVE, 1991.11.30 - 1995.12.31
22 AZALEA WAY , CAMBERLEY
GU15 1NY, SURREY
PAUL COKER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.18 - 1993.12.01
COURTLANDS NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SL, BUCKINGHAMSHIRE
PAUL EDWARD FLANAGAN (dissolve)
Director, CHARTERED SECRETARY, 2007.11.30 - 2011.04.08
FLAT 9 19 HOLLAND PARK , LONDON
W11 3TD
ANTHONY DAVID FLETCHER (dissolve)
Director, PERSONNEL DIRECTOR, 1993.12.01 - 1995.02.20
CHURCH HOUSE ALDWORTH ROAD COMPTON , NEWBURY
RG16 0RD, BERKSHIRE
GERALD ARCHER GARNETT (dissolve)
Director, COMPANY SECRETARY, 1992.08.18 - 1993.12.01
SOUTHBURY FARMHOUSE , RUSCOMBE
RG10 9XN, BERKSHIRE
IAN GREENWOOD (dissolve)
Director, CHEMICAL ANALYST, 1997.04.24 - 2001.07.01
7 SPRINGWOOD ROAD , LEEDS
LS8 2QA
IAN GREENWOOD (dissolve)
Director, CHEMICAL ANALYST, 1993.12.01 - 1995.02.20
7 SPRINGWOOD ROAD , LEEDS
LS8 2QA
MICHAEL JOHN HOPSTER (dissolve)
Director, CHARTERED SECRETARY, 2007.11.30 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
RICHARD NORMAN MARCHANT (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1993.09.01 - 2007.11.30
BREW HOUSE 6 MAIN STREET WARDLEY , OAKHAM
LE15 9AZ, RUTLAND
ERIC JOSEPH MCGHEE (dissolve)
Director, EXPORT SALES, 1995.06.29 - 2002.03.01
24 STOCKWELL CLOSE WINSTANLEY , WIGAN
WN3 6EH, LANCASHIRE
STANLEY GORDON METCALFE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.12.01
THE OAST HOUSE HUSSEYS LANE LOWER FROYLE , ALTON
GU34 4LX, HAMPSHIRE
JANET ISOBEL OAKLAND (dissolve)
Director, LABORATORY CONTROLLER, 1993.12.01 - 1995.02.20
2 ELMS CLOSE RICCALL , YORK
YO4 6NX
DAVID JOHN OWEN (dissolve)
Director, 1995.06.29 - 1997.10.01
THE OLD HOUSE MAIN STREET , MAIDS MORETON
MK18 1QU, BUCKINGHAM
PETER WILLIAM JOHN REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.12.01
RIGNALL FARM RIGNALL ROAD , GREAT MISSENDEN
HP16 9PE, BUCKINGHAMSHIRE
ROBERT GEORGE ROGERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.12.01
43 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2ER, MIDDLESEX
NICHOLAS GEOFFREY RUDGE (dissolve)
Director, INFORMATION SYSTEMS CONTROLLER, 1993.12.01 - 1994.11.15
ELMSLEIGH , ROCKBOURNE
SP6 3NA, HAMPSHIRE
NOEL DENNIS TOMKINS (dissolve)
Director, 1995.06.29 - 1997.09.30
18 HIGHGATE DRIVE , WALSALL
WS1 3JW, WEST MIDLANDS
MICHAEL BRIAN WOODMORE (dissolve)
Director, GROUP PERSONNEL SERVICES MANAG, 1993.12.01 - 1995.02.20
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE

Companies near to SIGMA PENSION FUNDS INVESTMENTS ltd.

Information about the Private Limited Company SIGMA PENSION FUNDS INVESTMENTS 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: 2016.04.26. Reload the data