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SAVE & PROSPER PENSIONS LIMITED

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

Company details

HARBOUR HOUSE PORT WAY, ASHTON ON RIBBLE, PRESTON, LANCASHIRE, PR2 2PR

SAVE & PROSPER PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00615364
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.21
dissolution date: 2013.01.22
last member list: 2012.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.10
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.03
Form type: LATEST SOC
Document description: 03/08/12 STATEMENT OF CAPITAL;GBP 30000000
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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RE SECTION 519
Form type: MISC
Date: 2011.05.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.08
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DIRECTOR APPOINTED TEERRY MARRIS
Form type: AP01
Date: 2011.01.25
£2.95
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SECRETARY APPOINTED WINIFRED MARY FISHWICK
Form type: AP03
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED KENNETH OWEN ROMNEY
Form type: AP01
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED GRAHAM LESLIE KETTLEBOROUGH
Form type: AP01
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED PETER WILLIAM WRIGHT
Form type: AP01
Date: 2011.01.19
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DIRECTOR APPOINTED PETER WILLIAM MASON
Form type: AP01
Date: 2011.01.19
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, HARBOUR HOUSE PORT WAY, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2PR, ENGLAND
Form type: AD01
Date: 2011.01.10
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APPOINTMENT TERMINATED, SECRETARY J.P. MORGAN SECRETARIES (UK) LIMITED
Form type: TM02
Date: 2010.12.31
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS
Form type: TM01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON
Form type: TM01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR IOAN ROBERTS
Form type: TM01
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK
Form type: TM01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR PETER BALL
Form type: TM01
Date: 2010.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/2010 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
Form type: AD01
Date: 2010.12.20
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 01/08/2010
Form type: CH04
Date: 2010.09.06
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DIRECTOR APPOINTED MR ROGER MARTIN JAMES THOMPSON
Form type: AP01
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
Form type: TM01
Date: 2010.08.13
£2.95
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DIRECTOR APPOINTED MR. IOAN WILLIAM ROBERTS
Form type: AP01
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED MR. JAMES BALDRIDGE BRODERICK
Form type: AP01
Date: 2010.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED MR. DANIEL WATKINS
Form type: AP01
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS JP MORGAN SECRETARIES (UK) LIMITED LOGGED FORM
Form type: 288c
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED SECRETARY LEE GREEN
Form type: 288b
Date: 2008.11.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED PETER JAMES BALL
Form type: 288a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/06 FROM:, 125 LONDON WALL, LONDON, EC2Y 5AY
Form type: 287
Date: 2006.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, 10 ALDERMANBURY, LONDON, EC2V 7RF
Form type: 287
Date: 2005.05.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28

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Company directors and board members:

WINIFRED MARY FISHWICK (dissolve)
Secretary, 2010.12.20 - 2013.01.22
HARBOUR HOUSE PORT WAY ASHTON ON RIBBLE , PRESTON
PR2 2PR, LANCASHIRE
GRAHAM LESLIE KETTLEBOROUGH (dissolve)
Director, 2010.12.20 - 2013.01.22
HARBOUR HOUSE PORT WAY ASHTON ON RIBBLE , PRESTON
PR2 2PR, LANCASHIRE
TEERRY MARRIS (dissolve)
Director, NONE, 2011.01.21 - 2013.01.22
HARBOUR HOUSE PORT WAY ASHTON-ON-RIBBLE , PRESTON
PR2 2PR, LANCASHIRE
PETER WILLIAM MASON (dissolve)
Director, 2010.12.20 - 2013.01.22
HARBOUR HOUSE PORT WAY ASHTON ON RIBBLE , PRESTON
PR2 2PR, LANCASHIRE
KENNETH OWEN ROMNEY (dissolve)
Director, 2010.12.20 - 2013.01.22
HARBOUR HOUSE PORT WAY ASHTON ON RIBBLE , PRESTON
PR2 2PR, LANCASHIRE
PETER WILLIAM WRIGHT (dissolve)
Director, 2010.12.20 - 2013.01.22
HARBOUR HOUSE PORT WAY ASHTON ON RIBBLE , PRESTON
PR2 2PR, LANCASHIRE
JOHN HOWARD BAKER (dissolve)
Secretary, 1996.12.02 - 1998.01.14
LITTLEBROOK CHURCH LANE DODDINGHURST , BRENTWOOD
CM15 0NA, ESSEX
ANTHONY JAMES BERRY (dissolve)
Secretary, MANAGER, 1997.04.01 - 1998.01.14
9 ALBERT ROAD , DAGENHAM
RM8 1LR, ESSEX
PAUL HAMPDEN BLAGBROUGH (dissolve)
Secretary, 1992.08.07 - 1993.07.19
CHARNWOOD HORSELL PARK , WOKING
GU21 4LY, SURREY
ALAN GEORGE CORBEY (dissolve)
Secretary, 1994.10.14 - 1996.11.22
44 MORAY WAY RISE PARK , ROMFORD
RM1 4YD, ESSEX
IAN DAETH (dissolve)
Secretary, 1995.06.26 - 1998.01.14
4 SQUIRRELS LAINDON , BASILDON
SS16 6HT, ESSEX
PETER JOHN FEASEY (dissolve)
Secretary, 1995.06.26 - 1998.01.14
39 COTLEIGH ROAD , ROMFORD
RM7 9AS, ESSEX
LEE MOI GREEN (dissolve)
Secretary, 2003.04.02 - 2008.11.17
125 LONDON WALL , LONDON
EC2Y 5AJ
J.P. MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2003.04.02 - 2010.12.20
125 LONDON WALL , LONDON
EC2Y 5AJ
YENG YENG MAXWELL (dissolve)
Secretary, 1999.12.01 - 2003.04.02
36 ROSEMONT ROAD , LONDON
NW3 6NE
ANTHONY PETER NORTH (dissolve)
Secretary, 1996.12.02 - 1997.02.03
42 THE MEADS , INGATESTONE
CM4 0AE, ESSEX
ANGELA MARY PARKER (dissolve)
Secretary, 1994.10.14 - 1996.11.22
CORNFLOWERS 2 LITTLE HYDE LANE FRYERNING INGATESTONE , CHELMSFORD
CM4 0DZ, ESSEX
RAYMOND GEORGE POTTS (dissolve)
Secretary, 1996.12.04 - 1998.01.14
48 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RN, ESSEX
IAN CHARLES RUSSELL (dissolve)
Secretary, 1995.06.26 - 1996.11.22
37 REDMAYNE DRIVE , CHELMSFORD
CM2 9XG, ESSEX
SARAH ELIZABETH SANDERS (dissolve)
Secretary, 1993.07.19 - 1999.11.30
44 CHARMOUTH COURT , ST ALBANS
AL1 4SJ, HERTFORDSHIRE
LINDA CLARE SMITH (dissolve)
Secretary, 1994.10.14 - 1996.11.22
7 EARL MOUNTBATTEN DRIVE , BILLERICAY
CM12 0ED, ESSEX
PHILLIP JAMES SOWDEN (dissolve)
Secretary, 1996.12.02 - 1998.01.14
4 SPALT CLOSE HUTTON , BRENTWOOD
CM13 2UN, ESSEX
ADRIAN STOCKS WHITE (dissolve)
Secretary, 1994.10.14 - 1998.01.14
6 POPLAR CLOSE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5PS, ESSEX
CHRISTOPHER PAUL YOUNGS (dissolve)
Secretary, 1997.04.01 - 1998.01.14
20 GREAT NOTLEY AVENUE BLACK NOTLEY , BRAINTREE
CM7 8UW, ESSEX
PETER JAMES BALL (dissolve)
Director, DIRECTOR OF OPERATIONS, 2008.06.20 - 2010.12.20
125 LONDON WALL , LONDON
EC2Y 5AJ
JAMES BALDRIDGE BRODERICK (dissolve)
Director, COMPANY DIRECTOR, 2010.02.05 - 2010.12.20
HARBOUR HOUSE PORT WAY ASHTON-ON-RIBBLE , PRESTON
PR2 2PR, LANCASHIRE
ENGLAND
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1992.08.07 - 2010.01.11
125 LONDON WALL , LONDON
EC2Y 5AJ
IOAN WILLIAM ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 2010.02.15 - 2010.12.20
HARBOUR HOUSE PORT WAY ASHTON-ON-RIBBLE , PRESTON
PR2 2PR, LANCASHIRE
ENGLAND
SAVE & PROSPER ADMINISTRATION LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.01.31 - 1998.01.14
FINSBURY DIALS 20 FINSBURY STREET , LONDON
EC2Y 9AY
SAVE & PROSPER SALES LIMITED (dissolve)
Director, CORPORATE BODY, 1998.01.14 - 2001.11.26
10 ALDERMANBURY , LONDON
EC2V 7RF
ROGER MARTIN JAMES THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 2010.01.11 - 2010.12.20
HARBOUR HOUSE PORT WAY ASHTON-ON-RIBBLE , PRESTON
PR2 2PR, LANCASHIRE
ENGLAND
DANIEL WATKINS (dissolve)
Director, COMPANY DIRECTOR, 2010.01.18 - 2010.12.20
HARBOUR HOUSE PORT WAY ASHTON-ON-RIBBLE , PRESTON
PR2 2PR, LANCASHIRE
ENGLAND

Companies near to SAVE & PROSPER PENSIONS ltd.

Information about the Private Limited Company SAVE & PROSPER PENSIONS 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: 2016.05.22. Reload the data