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ROXSPUR PENSION SCHEMES LIMITED

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

Company details

SMITH & WILLIAMSON, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU

ROXSPUR PENSION SCHEMES LIMITED on the map

Company type: Private Limited Company
Company number: 00379380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.03.18
dissolution date: 2014.10.28
last member list: 2001.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.24
documents available: 1

List of company documents:

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Find out more information about ROXSPUR PENSION SCHEMES LIMITED. Our website makes it possible to view other available documents related to ROXSPUR PENSION SCHEMES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014
Form type: 4.68
Date: 2014.07.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.07.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014
Form type: 4.68
Date: 2014.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2013
Form type: 4.68
Date: 2013.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2013
Form type: 4.68
Date: 2013.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2012
Form type: 4.68
Date: 2012.10.12
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012
Form type: 4.68
Date: 2012.03.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.30
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2011
Form type: 4.68
Date: 2011.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011
Form type: 4.68
Date: 2011.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2010
Form type: 4.68
Date: 2010.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2010
Form type: 4.68
Date: 2010.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2009
Form type: 4.68
Date: 2009.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2009
Form type: 4.68
Date: 2009.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2008
Form type: 4.68
Date: 2008.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2008
Form type: 4.68
Date: 2008.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.10.12
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.30
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2005.09.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.27
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REGISTERED OFFICE CHANGED ON 16/04/02 FROM:, C/O ROXSPUR PLC THE LODGE, WORTING PARK, BASINGSTOKE, HAMPSHIRE RG23 8PY
Form type: 287
Date: 2002.04.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
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REGISTERED OFFICE CHANGED ON 06/12/00 FROM:, 2 CAMPBELL COURT, BRAMLEY, TADLEY, HAMPSHIRE RG26 5EG
Form type: 287
Date: 2000.12.06
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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COMPANY NAME CHANGED, CLEVEDON FASTENERS LIMITED, CERTIFICATE ISSUED ON 18/01/00
Form type: CERTNM
Date: 2000.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/00 FROM:, C/O ROXSPUR PLC, JAYS CLOSE VIABLES, BASINGSTOKE, HAMPSHIRE RG22 4BS
Form type: 287
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.31

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Company directors and board members:

MARTIN EBERHARDT (dissolve)
Secretary, ACCOUNTANT, 1998.04.14 - 2014.10.28
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
MARTIN EBERHARDT (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2014.10.28
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
PETER HENRY RYAN (dissolve)
Director, COMPANY DIRECTOR, 2001.11.29 - 2014.10.28
CHALET VENT DU NORD RUE DES GENTIANES 7 , CRANS SUR SIERRE
3963
SWITZERLAND
CHRISTOPHER NORMAN DAWSON (dissolve)
Secretary, 1992.08.10 - 1994.04.20
28 FERNHILL ROAD OLTON , SOLIHULL
B92 7RT, WEST MIDLANDS
DAVID JOHN WINDSOR GIBBON (dissolve)
Secretary, 1995.08.26 - 1997.05.02
49 BURTON OLD ROAD STREETHAY , LICHFIELD
WS13 8LJ, STAFFORDSHIRE
CHARLES JOHN HOPKINS (dissolve)
Secretary, ACCOUNTANT, 1997.10.23 - 1998.04.14
212 HIGHFIELD ROAD HALL GREEN , BIRMINGHAM
B28 0DW, WEST MIDLANDS
DEREK WHITEHEAD (dissolve)
Secretary, 1991.07.24 - 1992.08.10
4 PEVERIL CLOSE , AYLESBURY
HP21 9UJ, BUCKINGHAMSHIRE
GERALD WHITEHEAD (dissolve)
Secretary, 1997.05.02 - 1997.10.23
56 KING EDWARD AVENUE , AYLESBURY
HP21 7JE, BUCKINGHAMSHIRE
JOHN MICHAEL WRIGHT (dissolve)
Secretary, 1994.04.20 - 1995.08.25
HEATH MOUNT MILL LANE KEMBERTON , SHIFNAL
TF11 9LU, SALOP
WILLIAM JOHN DUNBAR (dissolve)
Director, GROUP DIRECTOR, 1991.07.24 - 1992.09.21
17 PARK MANSIONS , LONDON
SW11 4HG
PAUL GOLBY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.21 - 1997.12.11
WELFORD HILL HOUSE LONG MARSTON ROAD, WELFORD ON AVON , STRATFORD UPON AVON
CV37 8AE
STEPHEN JOHN HARDEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 2000.01.18
34 CHERRY ORCHARD AVENUE , HALESOWEN
B63 3RY, WEST MIDLANDS
PETER RICHARD KEMSLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01 - 1999.09.16
7 WEXFENNE GARDENS , WOKING
GU22 8TX, SURREY
ALAN LOYNES (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 1999.09.04
25 MOLIVERS LANE BROMHAM , BEDFORD
MK43 8JT, BEDFORDSHIRE
JOHN ALISTAIR MATTHEWS (dissolve)
Director, 1991.07.24 - 1993.03.31
5 FOTHERLEY BROOK ROAD , ALDRIDGE
TF11 9LU, STAFFS
IAN JACKSON ORROCK (dissolve)
Director, 1998.04.14 - 2000.10.31
THE YARDHOUSE EDINAMPLE , LOCH EARN
FK19 8QE, PERTHSHIRE
JAMES EDWARD ANTHONY STATHAM (dissolve)
Director, COMPANY DIRECTOR, 2000.10.31 - 2001.11.29
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
JOHN MICHAEL WRIGHT (dissolve)
Director, MANAGING DIRECTOR, 1991.07.24 - 1995.08.25
HEATH MOUNT MILL LANE KEMBERTON , SHIFNAL
TF11 9LU, SALOP

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Information about the Private Limited Company ROXSPUR PENSION SCHEMES 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: 2016.04.29. Reload the data