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M W (PENSIONS & INVESTMENTS) LTD

Learn more about M W (PENSIONS & INVESTMENTS) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUTCHER WOODS, 79 CAROLINE STREET, BIRMINGHAM, B3 1UP

M W (PENSIONS & INVESTMENTS) LTD on the map

Company type: Private Limited Company
Company number: 00738409
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.22
dissolution date: 2008.05.13
last member list: 2005.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2004.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.05
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.11
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.06.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.05.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, NO 1 LIVERPOOL STREET, LONDON, EC2M 7QD
Form type: 287
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/05 FROM:, 8/9 LOVAT LANE, LONDON, EC3R 8DW
Form type: 287
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/02
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
Child documents:
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, M.W. INSURANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 09/04/98
Form type: CERTNM
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/97 FROM:, GRANGE, 50 SMALLFIELD ROAD, HORLEY, SURREY RH6 9AT
Form type: 287
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
Child documents:
Document type: ANNOTATION
Date: 1997.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96
Form type: 225
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 05/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/96
Form type: WRES11
Date: 1996.05.09
£2.95
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NC INC ALREADY ADJUSTED, 16/03/95
Form type: 123
Date: 1996.02.29
£2.95
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NC INC ALREADY ADJUSTED, 16/03/95
Form type: SRES04
Date: 1996.02.29
£2.95
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AD 31/07/95---------, £ SI [email protected]=708, £ IC 10750/11458
Form type: 88(2)R
Date: 1996.02.29
£2.95
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S386 DISP APP AUDS 01/07/93
Form type: ELRES
Date: 1996.01.25
£2.95
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S252 DISP LAYING ACC 01/07/93
Form type: ELRES
Date: 1996.01.25
£2.95
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ADOPT MEM AND ARTS 01/07/93
Form type: SRES01
Date: 1996.01.25
£2.95
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S366A DISP HOLDING AGM 01/07/93
Form type: ELRES
Date: 1996.01.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Child documents:
Document type: ANNOTATION
Date: 1995.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/95
Document type: ANNOTATION
Date: 1995.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
AD 01/09/89---------, £ SI [email protected]=750, £ IC 10000/10750
Form type: 88(2)R
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
£ NC 10000/10750, 22/06/89
Form type: 123
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
ALLOT SHARES 22/06/89
Form type: ORES13
Date: 1989.11.17
Child documents:
Document type: ANNOTATION
Date: 1989.11.17
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 22/06/89
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.16

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Company directors and board members:

STEPHEN EDWARD HOLLIS (dissolve)
Secretary, 1991.07.05 - 2008.05.13
GRANGE 50 SMALLFIELD ROAD , HORLEY
RH6 9AT, SURREY
TIMOTHY PETER WILLIS DOWLEN (dissolve)
Director, INSURANCE BROKER, 1991.07.05 - 2008.05.13
HOLLYBANK HOUSE HOOK HEATH AVENUE , WOKING
GU22 0HN, SURREY
STEPHEN EDWARD HOLLIS (dissolve)
Director, INSURANCE BROKER, 1991.07.05 - 2008.05.13
GRANGE 50 SMALLFIELD ROAD , HORLEY
RH6 9AT, SURREY
SIMON GEOFFREY PETER CALLAGHAN (dissolve)
Director, INSURANCE BROKER, 1991.07.05 - 1998.06.22
60 BUSBRIDGE LANE , GODALMING
GU7 1QQ, SURREY
RICHARD LUKE MANWARING-WHITE (dissolve)
Director, INSURANCE BROKER, 1991.07.05 - 1996.05.31
12 TIMBERS WALK , MAIDENHEAD
SL6 4QL, BERKSHIRE

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Information about the Private Limited Company M W (PENSIONS & INVESTMENTS) LTD 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: 2016.06.01. Reload the data