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BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED

Learn more about BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 BAKER STREET, LONDON, W1U 8AH

BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00620139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.02
dissolution date: 2015.05.05
last member list: 2014.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2014.04.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY
Form type: TM01
Date: 2014.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.08.21
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.25
Form type: LATEST SOC
Document description: 25/06/14 STATEMENT OF CAPITAL;GBP 5
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/13
Form type: AA
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 09/01/2013
Form type: CH01
Date: 2013.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/12
Form type: AA
Date: 2012.07.03
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 20/10/2011
Form type: CH01
Date: 2011.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/11
Form type: AA
Date: 2011.07.06
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 18/10/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 30/04/2010
Form type: CH01
Date: 2010.08.05
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/10
Form type: AA
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KING / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GIFFORD / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 09/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/09
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 01/01/2009
Form type: 288c
Date: 2009.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANICE HARVEY
Form type: 288b
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SANKEY
Form type: 288b
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JERRY CARTER
Form type: 288b
Date: 2008.06.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008
Form type: 288c
Date: 2008.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, 1 HOWICK PLACE, LONDON, SW1P 1BH
Form type: 287
Date: 2008.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GIFFORD / 14/03/2008
Form type: 288c
Date: 2008.03.14
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2008.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 1 HOWICK PLACE, LONDON, SW1P 1BH
Form type: 287
Date: 2006.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
Child documents:
Document type: ANNOTATION
Date: 2006.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.13

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Company directors and board members:

PETER GEOFFREY HEARSEY (dissolve)
Secretary, COMPANY SECRETARY, 2005.08.31 - 2015.05.05
27 BAKER STREET , LONDON
W1U 8AH
MARK ANTHONY GIFFORD (dissolve)
Director, COMPANY DIRECTOR, 2007.12.13 - 2015.05.05
27 BAKER STREET , LONDON
W1U 8AH
JOHN KING (dissolve)
Director, COMPANY DIRECTOR, 2007.12.13 - 2015.05.05
27 BAKER STREET , LONDON
W1U 8AH
WILLIAM DAVID KELLY (dissolve)
Secretary, DIRECTOR, 1998.09.09 - 2005.08.31
BRANTWOOD KEEPERS LANE THE WERGS , WOLVERHAMPTON
WV6 8UA, WEST MIDLANDS
MALCOLM SMART (dissolve)
Secretary, 1992.06.25 - 1998.09.09
153 GREEN ROAD MOSELEY , BIRMINGHAM
B13 9XA, WEST MIDLANDS
SUSAN MARY ASTON (dissolve)
Director, PERSONNEL DIRECTOR, 1992.06.25 - 2005.08.31
38 REDHOUSE ROAD TETTENHALL , WOLVERHAMPTON
WV6 8ST, WEST MIDLANDS
ADAM JOHN GORDON BELLAMY (dissolve)
Director, ACCOUNTANT, 2005.08.31 - 2006.07.19
37 JESMOND ROAD , HOVE
BN3 5LN, EAST SUSSEX
TIMOTHY ALASTAIR EDWARD BROOKES (dissolve)
Director, COMPANY DIRECTOR, 1997.09.02 - 2002.05.14
BENTLEY COURT HOLT , WORCESTER
WR6 6TX, WORCESTERSHIRE
ENGLAND
JERRY CARTER (dissolve)
Director, HEAD OF LOSS PREVENTION, 2005.08.31 - 2007.12.13
1 BELL COURT HURLEY , MAIDENHEAD
SL6 5NA, BERKSHIRE
BELINDA ANNE DEERY (dissolve)
Director, HEAD OF HUMAN RESOURCES, 2005.08.31 - 2006.06.30
18 GREENFIELDS WEST GRIMSTEAD , SALISBURY
SP5 3SH, WILTSHIRE
PAUL JUSTIN DENBY (dissolve)
Director, ACCOUNTANT, 2006.05.31 - 2007.08.17
17 BERKELEY CLOSE , ELSTREE
WD6 3JN, HERTFORDSHIRE
BRENDA HAMMOND (dissolve)
Director, SALES ASSISTANT, 1992.09.10 - 1993.03.15
42 LOWE STREET WHITMORE REANS , WOLVERHAMPTON
WV6 0QL, WEST MIDLANDS
DERRICK GEORGE HANSON (dissolve)
Director, CHAIRMAN, 1992.06.25 - 1997.06.03
GRASSHOPPER HOUSE FRESHFIELD ROAD , FORMBY
L37 7BJ, MERSEYSIDE
JANICE EILEEN HARVEY (dissolve)
Director, RETAILER, 2006.09.01 - 2007.12.13
3 GLENWOOD DRIVE , IRBY
CH61 4UG, MERSEYSIDE
JOAN HENDERSON (dissolve)
Director, SALES ASSISTANT, 1993.09.09 - 1994.06.02
8 BURLEIGH CLOSE SUMMER HAYES , WILLENHALL
WV12 4SB, WEST MIDLANDS
CHRISTOPHER MICHAEL STUART JONES (dissolve)
Director, 1996.09.03 - 2005.08.31
ORCHARD HOUSE WROTTESLEY ROAD WEST , TETTENHALL
WV6 8UR, WOLVERHAMPTON
WILLIAM DAVID KELLY (dissolve)
Director, 1998.09.09 - 2005.08.31
BRANTWOOD KEEPERS LANE THE WERGS , WOLVERHAMPTON
WV6 8UA, WEST MIDLANDS
GEOFFREY THOMAS LOWNDES (dissolve)
Director, 1992.06.25 - 1996.06.04
8 SAXONFIELDS WROTTESLEY ROAD , WOLVERHAMPTON
WV6 8SX, WEST MIDLANDS
COLIN FRANK MATTHEWS (dissolve)
Director, SALESMAN, 2003.08.27 - 2006.08.31
61 FAIRVIEW ROAD PENN , WOLVERHAMPTON
WV4 4TD, WEST MIDLANDS
DONALD MCCARTHY (dissolve)
Director, COMPANY DIRECTOR, 2007.12.13 - 2014.09.02
27 BAKER STREET , LONDON
W1U 8AH
PHILIP JOHN MILLS (dissolve)
Director, GROUP CONTROLLER FINANCE, 1992.06.25 - 2003.08.19
4 PENDA GROVE PERTON , WOLVERHAMPTON
WV6 7NW, WEST MIDLANDS
DAVID BALDWIN SANKEY (dissolve)
Director, COMPANY DIRECTOR, 2002.07.29 - 2007.12.13
INNAGE HOUSE , SHIFNAL
TF11 9AB, SHROPSHIRE
MALCOLM SMART (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.25 - 1998.09.30
153 GREEN ROAD MOSELEY , BIRMINGHAM
B13 9XA, WEST MIDLANDS
ALISON JANE SPRUCE (dissolve)
Director, PAYROLL AND PENSIONS MANAGER, 1997.09.02 - 2006.08.31
20 PRIMROSE GARDENS , FEATHERSTONE
WV10 7TZ, WOLVERHAMPTON
SUSAN AILEEN TAYLOR (dissolve)
Director, DEPARTMENT SALES MANAGER, 1994.09.08 - 1997.09.02
15 RICHMOND DRIVE PERTON , WOLVERHAMPTON
WV6 7RR, WEST MIDLANDS

Companies near to BEATTIES (WOLVERHAMPTON) PENSIONS ltd.

Information about the Private Limited Company BEATTIES (WOLVERHAMPTON) 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