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N.B.S. PENSION INVESTMENTS LIMITED

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

Company details

NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW

N.B.S. PENSION INVESTMENTS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00648528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.02
dissolution date: 2009.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.23
£2.95
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ANNUAL RETURN MADE UP TO 20/08/08
Form type: 363a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TONIA SMITHERS
Form type: 288b
Date: 2008.05.29
£2.95
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SECRETARY APPOINTED PHILIP GARY VINALL
Form type: 288a
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED ELIZABETH JANET KELLY
Form type: 288a
Date: 2008.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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ANNUAL RETURN MADE UP TO 20/08/07
Form type: 363a
Date: 2007.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
£2.95
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ANNUAL RETURN MADE UP TO 20/08/06
Form type: 363a
Date: 2006.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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ANNUAL RETURN MADE UP TO 20/08/05
Form type: 363a
Date: 2005.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
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ANNUAL RETURN MADE UP TO 20/08/04
Form type: 363a
Date: 2004.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.07
£2.95
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ANNUAL RETURN MADE UP TO 20/08/03
Form type: 363a
Date: 2003.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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ANNUAL RETURN MADE UP TO 20/08/02
Form type: 363a
Date: 2002.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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ANNUAL RETURN MADE UP TO 20/08/01
Form type: 363a
Date: 2001.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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ANNUAL RETURN MADE UP TO 20/08/00
Form type: 363a
Date: 2000.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
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ANNUAL RETURN MADE UP TO 20/08/99
Form type: 363a
Date: 1999.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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ANNUAL RETURN MADE UP TO 20/08/98
Form type: 363a
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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ANNUAL RETURN MADE UP TO 20/08/97
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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ANNUAL RETURN MADE UP TO 20/08/96
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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ANNUAL RETURN MADE UP TO 20/08/95
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/08/94
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/08/93
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/92 FROM:, NATIONWIDE HOUSE, 136 HIGH HOLBORN, LONDON, WC1V 6PW
Form type: 287
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/08/92
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/10/91
Form type: 363a
Date: 1991.11.07

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Company directors and board members:

PHILIP GARY VINALL (dissolve)
Secretary, SOLICITOR, 2008.05.13 - 2009.08.11
11 KILN CLOSE HERMITAGE , THATCHAM
RG18 9TQ, BERKSHIRE
ELIZABETH JANET KELLY (dissolve)
Director, SOLICITOR, 2008.05.13 - 2009.08.11
78A THE STREET , HULLAVINGTON
SN14 6DU, WILTSHIRE
PHILIP GARY VINALL (dissolve)
Director, SOLICITOR, 2008.02.01 - 2009.08.11
11 KILN CLOSE HERMITAGE , THATCHAM
RG18 9TQ, BERKSHIRE
JANICE WILLMOTT BANKS (dissolve)
Secretary, ASSISTANT GROUP SECRETARY, 1993.08.10 - 1997.11.03
7 BRISTOL ROAD , CHIPPENHAM
SN15 4BQ, WILTSHIRE
MICHAEL ROBERT MCQUEEN (dissolve)
Secretary, 1991.10.01 - 1992.01.06
12 ROWSLEY AVENUE HENDON , LONDON
NW4 1AJ
STEPHEN GERRARD NOWELL (dissolve)
Secretary, ASSISTANT GROUP SECRETARY, 1997.11.03 - 2002.01.10
BELMONT ABSON ROAD PUCKLECHURCH , BRISTOL
BS16 9SD
SANDRA PRITCHARD (dissolve)
Secretary, SOLICITOR, 2002.01.10 - 2007.11.29
MANOR FARM HOUSE , BUSHTON
SN4 7PX, WILTSHIRE
TONIA LORRAINE SMITHERS (dissolve)
Secretary, CHARTERED SECRETARY, 2007.11.29 - 2008.05.13
1 LITTLE ORCHARD FOSSEWAY MIDSOMER NORTON , RADSTOCK
BA3 4AU, SOMERSET
NICOLA ANN TEMPLEMAN (dissolve)
Secretary, BUILDING SOCIETY MANAGER, 1992.01.06 - 1993.08.10
100 MOLRAMS LANE GREAT BADDOW , CHELMSFORD
CM2 7AL, ESSEX
JANICE WILLMOTT BANKS (dissolve)
Director, ASSISTANT GROUP SECRETARY, 1993.08.10 - 1997.11.03
7 BRISTOL ROAD , CHIPPENHAM
SN15 4BQ, WILTSHIRE
RUSSELL JOHNSTON (dissolve)
Director, BUILDING SOCIETY DIVISIONAL DI, 2005.08.01 - 2008.02.01
GREENWAY HOUSE HARP HILL CHARLTON KINGS , CHELTENHAM
GL52 6PT, GLOUCESTERSHIRE
FRANK CHARLES KRAUS (dissolve)
Director, SOLICITOR, 1991.10.01 - 1992.02.06
ELM VIEW FARLEY GREEN ALBURY , GUILDFORD
GU5 9DN, SURREY
MICHAEL ROBERT MCQUEEN (dissolve)
Director, BUILDING SOCIETY MANAGER, 1991.10.01 - 1992.01.06
12 ROWSLEY AVENUE HENDON , LONDON
NW4 1AJ
STEPHEN GERRARD NOWELL (dissolve)
Director, ASSISTANT GROUP SECRETARY, 1997.11.03 - 2002.01.10
BELMONT ABSON ROAD PUCKLECHURCH , BRISTOL
BS16 9SD
SANDRA PRITCHARD (dissolve)
Director, SOLICITOR, 2002.01.10 - 2007.11.29
MANOR FARM HOUSE , BUSHTON
SN4 7PX, WILTSHIRE
TONIA LORRAINE SMITHERS (dissolve)
Director, CHARTERED SECRETARY, 2007.11.29 - 2008.05.13
1 LITTLE ORCHARD FOSSEWAY MIDSOMER NORTON , RADSTOCK
BA3 4AU, SOMERSET
NICOLA ANN TEMPLEMAN (dissolve)
Director, BUILDING SOCIETY MANAGER, 1992.01.06 - 1993.08.10
100 MOLRAMS LANE GREAT BADDOW , CHELMSFORD
CM2 7AL, ESSEX
CHARLES RICHARD LORIMER WILSON (dissolve)
Director, GROUP SECRETARY AND SOLICITOR, 1992.02.03 - 2005.07.31
SUMMERLEAZE ALDERLEY FARM ALDERLEY , WOTTON UNDER EDGE
GL12 7QT, GLOUCESTERSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) N.B.S. 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: 2016.05.25. Reload the data