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IMPERIAL GROUP PENSION INVESTMENTS LIMITED

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

Company details

PO BOX 244, UPTON ROAD, BRISTOL, BS99 7UJ

IMPERIAL GROUP PENSION INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00508278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.05.26
dissolution date: 2002.01.15
last member list: 2001.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.05
documents available: 1

Mortgages:

C X PARTNERS L P & DAVID R HERWITZ AS LIQUIDATING TRUSTEE
MORTGAGE AGREEMENT - Outstanding on 1990.01.16
DREXEL BURNHAM LAMBERT GROUP INC.
AGREEMENT - Outstanding on 1990.01.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/00 FROM:, 1 REDCLIFF STREET, BRISTOL, BS1 6NP
Form type: 287
Date: 2000.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/01/98
Form type: SRES03
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/97
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REGISTERED OFFICE CHANGED ON 09/09/96 FROM:, BULL WHARF, REDCLIFF ST, BRISTOL, BS1 6QR
Form type: 287
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/92
Form type: 363(287)
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.24

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Company directors and board members:

CHRISTOPHER DEFT (dissolve)
Secretary, 1996.08.01 - 2002.01.15
8 CLYDE AVENUE KEYNSHAM , BRISTOL
BS31 1PZ
WILLIAM GORDON MATHER (dissolve)
Director, INVESTMENT MANAGER, 1996.08.01 - 2002.01.15
36 ST JOHNS ROAD CLIFTON , BRISTOL
BS8 2HG
WILLIAM GORDON MATHER (dissolve)
Secretary, 1992.04.05 - 1996.08.01
36 ST JOHNS ROAD CLIFTON , BRISTOL
BS8 2HG
NICHOLAS HUGH CHAMBERLEN (dissolve)
Director, BANKER, 1993.02.01 - 1996.08.01
CHURCH FARM HOUSE BERWICK , POLEGATE
BN26 6SR, EAST SUSSEX
JOHN ARTHUR DARBY (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.05 - 1996.08.01
MILL LODGE MILL LANE , HORNING
NR12 8LL, NORFOLK
NORMAN WALTER HILL FERGUSON (dissolve)
Director, PENSION FUND ADVISER, 1992.04.05 - 1996.08.01
FRIARS GATE MANOR ROAD , ABBOTS LEIGH
BS8 3RT, NORTH SOMERSET
LEONARD GRAHAM HALL (dissolve)
Director, ACTUARY, 1992.04.05 - 1993.03.31
TEMPLE BAR GREEN LANE , NORTHWOOD
HA6 2UY, MIDDLESEX
MICHAEL JOHN HUCKMAN (dissolve)
Director, TRADING DIRECTOR IMPERIAL TOBC, 1993.10.01 - 1996.08.01
78 COW LANE BRAMCOTE , NOTTINGHAM
NG9 3BB
STUART TREVOR PAINTER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 1996.08.01
TIMSAH 54 PARK ROAD , KENLEY
CR8 5AR, SURREY
DAVID PALMER (dissolve)
Director, EMPLOYEE RELATIONS DIRECTOR (ITL), 1992.05.15 - 1993.10.01
WEST ALDWICK FARM COWSLIP GREEN , REDHILL
BS40 5RE, BRISTOL
JOHN HARMER PATTISSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 1996.03.07
1C ELM PLACE , LONDON
SW7 3QH
MARTIN GIBBESON TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1995.09.07 - 1996.08.01
28 ORMOND AVENUE , HAMPTON
TW12 2RU, MIDDLESEX
PETER JOHN TURNER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 1993.03.25
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN

Companies near to IMPERIAL GROUP PENSION INVESTMENTS ltd.

Information about the Private Limited Company IMPERIAL GROUP PENSION 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: 2016.05.13. Reload the data