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ANSVAR PENSIONS LIMITED

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

Company details

BEAUFORT HOUSE, BRUNSWICK ROAD, GLOUCESTER, GL1 1JZ

ANSVAR PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00713927
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.30
dissolution date: 2012.10.16
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.22
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.11
Form type: LATEST SOC
Document description: 11/01/12 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE TAYLOR
Form type: TM01
Date: 2011.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR MARK INGRAM
Form type: TM01
Date: 2011.05.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JANE HALL / 23/12/2009
Form type: CH03
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JOHN HEWS / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARCHIBALD WOOD / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FLETCHER / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK INGRAM / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GERALDINE TAYLOR / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR APPOINTED MARK CHRISTOPHER JOHN HEWS
Form type: AP01
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE PRESCOTT
Form type: 288b
Date: 2009.06.23
£2.95
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ADOPT ARTICLES 24/03/2009
Form type: RES01
Date: 2009.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED CATHERINE GERALDINE TAYLOR
Form type: 288a
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SIMPSON
Form type: 288b
Date: 2008.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WOOD / 08/07/2008
Form type: 288c
Date: 2008.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMPSON / 18/06/2008
Form type: 288c
Date: 2008.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18

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Company directors and board members:

RACHAEL JANE HALL (dissolve)
Secretary, 1998.12.15 - 2012.10.16
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
MARTYN FLETCHER (dissolve)
Director, ACCOUNTANT, 2007.12.28 - 2012.10.16
ANSVAR HOUSE ST LEONARDS ROAD , EASTBOURNE
BN21 3UR, EAST SUSSEX
ENGLAND
MARK CHRISTOPHER JOHN HEWS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2009.09.17 - 2012.10.16
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ, GLOUCESTERSHIRE
STEVEN ARCHIBALD WOOD (dissolve)
Director, COMPANY DIRECTOR, 2007.11.20 - 2012.10.16
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
MARTYN FLETCHER (dissolve)
Secretary, 1995.02.07 - 1998.12.15
56 MICHEL DENE ROAD EAST DEAN , EASTBOURNE
BN20 0JU, EAST SUSSEX
GEOFFREY COPELAND MEIRION WILLIAMS (dissolve)
Secretary, 1994.04.18 - 1995.02.07
CHELLOW DENE 6 PASHLEY ROAD , EASTBOURNE
BN20 8DU, EAST SUSSEX
RAYMOND GABOR RONA (dissolve)
Secretary, 1991.09.26 - 1994.04.18
39 BALDWIN AVENUE , EASTBOURNE
BN21 1UL, EAST SUSSEX
SUSAN THELMA ANDREWS (dissolve)
Director, INSURANCE CLAIMS ADJUSTER, 1994.03.22 - 2000.04.26
219 BRODRICK ROAD , EASTBOURNE
BN22 9RG, EAST SUSSEX
STANLEY CHARLES BROWN (dissolve)
Director, COMPANY SECRETARY, 1991.09.26 - 1993.12.06
16 ELLERSLIE LANE , BEXHILL ON SEA
TN39 4LJ, EAST SUSSEX
GRAHAM VINCENT DOSWELL (dissolve)
Director, GRIUP CHIEF EXECUTIVE, 1998.12.15 - 2006.12.31
GLEBE HOUSE ONE RECTORY BARNS , LOWER SWELL
GL54 1LH, GLOUCESTERSHIRE
MARTYN FLETCHER (dissolve)
Director, ACCOUNTANT, 1995.03.28 - 2007.11.12
56 MICHEL DENE ROAD EAST DEAN , EASTBOURNE
BN20 0JU, EAST SUSSEX
ROY AUBREY GRANTHAM (dissolve)
Director, TRADE UNION OFFICIAL, 1992.10.02 - 1998.12.15
16 OWENDALE 359 GRANGE ROAD , LONDON
SE19 3BN
CLIFFORD HAZELTON GRINSTED (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1994.06.30
5D SOUTH CLIFF TOWER , EASTBOURNE
BN20 7JN, EAST SUSSEX
LISA ROSALIND HODGE (dissolve)
Director, H R SUPERVISOR, 2006.03.24 - 2007.06.12
14 WANNOCK GARDENS , POLEGATE
BN26 5PA, EAST SUSSEX
FREDERICK JOHN HOLLAND (dissolve)
Director, GENERAL MANAGER, 1998.12.15 - 2007.11.20
YEW TREE COTTAGE PLAYLEY GREEN REDMARLEY , GLOUCESTER
GL19 3NB
MARK INGRAM (dissolve)
Director, HEAD OF INSURANCE OPERATIONS, 2007.11.20 - 2011.04.30
ANSVAR HOUSE ST LEONARDS ROAD , EASTBOURNE
BN21 3UR, EAST SUSSEX
ENGLAND
GEOFFREY COPELAND MEIRION WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1991.09.26 - 1999.06.29
CHELLOW DENE 6 PASHLEY ROAD , EASTBOURNE
BN20 8DU, EAST SUSSEX
NIGEL WILLIAM NORMAN (dissolve)
Director, CLAIMS MANAGER, 2000.08.10 - 2006.03.24
18 BOWMANS DRIVE , BATTLE
TN33 0LU, EAST SUSSEX
GEORGE ANDREW PRESCOTT (dissolve)
Director, DEPUTY GROUP CHIEF EXECUTIVE, 1998.12.15 - 2009.06.11
120 SUTTON COURT SUTTON COURT ROAD CHISWICK , LONDON
W4 3EE
RAYMOND GABOR RONA (dissolve)
Director, FINANCIAL CONTROLLER, 1993.12.07 - 1994.04.18
39 BALDWIN AVENUE , EASTBOURNE
BN21 1UL, EAST SUSSEX
IAN JACK SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 2007.11.20 - 2008.10.01
THE MYTHE THE ASHPATH UPTON ST LEONARDS , GLOUCESTER
GL4 8AW, GLOUCESTERSHIRE
CATHERINE GERALDINE TAYLOR (dissolve)
Director, 2008.10.01 - 2011.12.05
ANSVAR HOUSE ST LEONARDS ROAD , EASTBOURNE
BN21 3UR, EAST SUSSEX
ENGLAND
MICHAEL HOWARD TRIPP (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2007.03.08 - 2007.11.20
THE GREY HOUSE COPT HILL LANE , TADWORTH
KT20 6HL, SURREY

Companies near to ANSVAR PENSIONS ltd.

Information about the Private Limited Company ANSVAR 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: 2016.05.29. Reload the data