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KONTAX PENSIONS (MIDLANDS) LIMITED

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

Company details

C/O GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH

KONTAX PENSIONS (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00759974
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.06
last member list: 2004.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM:, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON NW1 3AN
Form type: 287
Date: 2004.05.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.05.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/01 FROM:, ABBEY HOUSE, BAKER STREET, LONDON, NW1 6XL
Form type: 287
Date: 2001.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.11
£2.95
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S369(4) SHT NOTICE MEET 08/10/96
Form type: ELRES
Date: 1996.10.16
£2.95
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S386 DISP APP AUDS 08/10/96
Form type: ELRES
Date: 1996.10.16
£2.95
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S252 DISP LAYING ACC 08/10/96
Form type: ELRES
Date: 1996.10.16
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S366A DISP HOLDING AGM 08/10/96
Form type: ELRES
Date: 1996.10.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.10.16
£2.95
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S80A AUTH TO ALLOT SEC 08/10/96
Form type: ELRES
Date: 1996.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.29
Child documents:
Document type: ANNOTATION
Date: 1996.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/10/95 FROM:, THE OAKS, LAUGHTON, NR LEWES, E. SUSSEX BN8 6DB
Form type: 287
Date: 1995.10.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.13
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.13
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.13
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.13

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Company directors and board members:

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1995.10.02
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
JOHN MATTHEW CANDLISH (dissolve)
Director, SOLICITOR, 2004.04.07
51 EAST STREET , OLNEY
MK46 4BT, BUCKINGHAMSHIRE
SHAUN PATRICK COLES (dissolve)
Director, CHARTERED SECRETARY, 2004.04.07
4 CHAPLIN WALK GREAT CORNARD , SUDBURY
CO10 0YT, SUFFOLK
FIONA MITCHELL (dissolve)
Director, ASSISTANT SECRETARY, 2003.06.30
11 CHARLES DRIVE , LARBERT
FK5 3HB, STIRLINGSHIRE
CAROLINE RAMSAY (dissolve)
Director, COMPANY SECRETARY, 2003.06.30
1 MACLEAN PLACE BISHOPBRIGGS , GLASGOW
G64 3BJ, LANARKSHIRE
PHILIP ANDREW RAMSELL (dissolve)
Director, SOLICITOR, 2003.12.10
MANOR FARMHOUSE RISBOROUGH ROAD , KINGSEY
HP17 8LU, BUCKINGHAMSHIRE
JASON LESLIE WRIGHT (dissolve)
Director, COMPANY SECRETARY, 2004.04.07
SANDFORD LODGE 21 READING ROAD , WALLINGFORD
OX10 9DS, OXFORDSHIRE
JOHN CHARLES EMBLETON KING (dissolve)
Secretary, 1991.07.09 - 1995.10.02
AZELIN GREEN STREET STON EASTON , BATH
BA3 4DD
DAVID MICHAEL BARROW (dissolve)
Director, PENSIONS CONSULTANT, 1991.07.09 - 1995.10.02
SCHOOL HOUSE BEDNALL , STAFFORD
ST17 0SD, STAFFS
JEREMY JON GRAHAME BUDDEN (dissolve)
Director, DIRECTOR FINANCIAL CONSULTANCY, 1996.08.12 - 1997.08.19
5 GRANTHAM COURT QUEENS ROAD , COWES
PO31 8BB, ISLE OF WIGHT
BRIAN CARTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.02 - 1997.10.31
RIVER HOUSE 6 FIRS PATH , LEIGHTON BUZZARD
LU7 3JG, BEDFORDSHIRE
IAN RICHARD CHRISTIE (dissolve)
Director, CHARTERED SECRETARY, 2002.09.30 - 2003.06.30
MEADWOOD PEMBROKE ROAD , WOKING
GU22 7DS, SURREY
NEIL JAMES ELLERY (dissolve)
Director, FINANCIAL CONTROLLER, 1997.10.31 - 2002.09.30
12 HASLEMERE ROAD , WINDSOR
SL4 5ES, BERKSHIRE
IAN DOUGLAS HAMMOND (dissolve)
Director, ACTUARY, 1997.08.19 - 2002.09.30
48 LIONS LANE ASHLEY HEATH , RINGWOOD
BH24 2HN, HAMPSHIRE
DUNCAN CRAIG HOWORTH (dissolve)
Director, PENSIONS CONSULTANT, 1995.10.02 - 2000.11.14
3 ROSEWOOD MANOR ROAD NORTH , THAMES DITTON
KT7 0BH, SURREY
LEENA NAGRECHA (dissolve)
Director, CHARTERED SECRETARY, 2002.09.30 - 2003.06.30
33 WAYSIDE AVENUE , BUSHEY
WD23 4SH, HERTFORDSHIRE
MAURICE HERBERT OLDFIELD (dissolve)
Director, CONSULTANT, 1991.07.09 - 1995.10.02
89 DITTON ROAD , SURBITON
KT6 6RJ, SURREY
LAURENCE JAMES PACKER (dissolve)
Director, RETIRED, 1991.07.09 - 1995.10.02
FREECLIFF PLOUGH LANE MARSTON , DEVIZES
SN10, WILTSHIRE
MARTIN SMITH (dissolve)
Director, MANAGER, 1995.10.02 - 1996.08.12
124 CASSIOBURY DRIVE , WATFORD
WD1 3AJ, HERTFORDSHIRE
NORMAN WILKES (dissolve)
Director, COMPANY SECRETARY, 2002.09.30 - 2003.12.10
WESTWOODS 65 NEWPORT ROAD WOBURN SANDS , MILTON KEYNES
MK17 8UQ, BUCKINGHAMSHIRE

Companies near to KONTAX PENSIONS (MIDLANDS) ltd.

Information about the Private Limited Company KONTAX PENSIONS (MIDLANDS) 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: 2016.06.03. Reload the data