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SECOND WIMPEY PENSION FUND LIMITED (THE)

Learn more about SECOND WIMPEY PENSION FUND LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 SHORTLANDS, LONDON, W6 8EZ

SECOND WIMPEY PENSION FUND LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00841888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.19
dissolution date: 1999.06.15
last member list: 1998.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1998.04.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.01
documents available: 1

List of company documents:

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Find out more information about SECOND WIMPEY PENSION FUND LIMITED (THE). Our website makes it possible to view other available documents related to SECOND WIMPEY PENSION FUND LIMITED (THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.19
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.18
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EXEMPTION FROM APPOINTING AUDITORS 18/03/97
Form type: SRES03
Date: 1997.04.08
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REGISTERED OFFICE CHANGED ON 13/01/97 FROM:, 28 HAMMERSMITH GROVE, LONDON, W6 7EN
Form type: 287
Date: 1997.01.13
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REGISTERED OFFICE CHANGED ON 10/07/96 FROM:, 27 HAMMERSMITH GROVE, LONDON W6 7EN
Form type: 287
Date: 1996.07.10
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/01/92
Form type: ELRES
Date: 1992.02.17
Child documents:
Document type: ANNOTATION
Date: 1992.02.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/01/92
Document type: ANNOTATION
Date: 1992.02.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/01/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1986.10.14

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Company directors and board members:

STEFAN EDWARD BORT (dissolve)
Secretary, 1993.01.01 - 1999.06.15
126 GROVE PARK , LONDON
SE5 8LD
RICHARD WILLIAM DESMOND BUTTON (dissolve)
Director, ADMINISTRATION MANAGER, 1993.01.01 - 1999.06.15
114 LYNDHURST AVENUE , TWICKENHAM
TW2 6BU, MIDDLESEX
KEITH MORGAN CUSHEN (dissolve)
Director, 1996.03.04 - 1999.06.15
SIX OAKS 4 RAINSFORD CLOSE CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8HY, WARWICKSHIRE
DAVID MICHAEL PENTON (dissolve)
Director, CHARTERED SECRETARY, 1993.01.01 - 1999.06.15
2 ULLSWATER ROAD BARNES , LONDON
SW13 9PJ
JAMES ROSS ANCELL (dissolve)
Director, ACCOUNTANT, 1995.01.01 - 1996.02.28
21 SHAPLANDS STOKE BISHOP , BRISTOL
BS9 1AY, AVON
MICHAEL THOMAS HALDERTHAY (dissolve)
Director, DIVISIONAL FINANCE AND ADMINISTRATION MANAGER, 1993.01.01 - 1997.03.31
GILKS COTTAGE GILKES LANE , OXHILL
CV35 0QW, WARWICKSHIRE
DAVID JOHN HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1995.01.01
20 KIRKWICK AVENUE , HARPENDEN
AL5 2QX, HERTFORDSHIRE
ANTHONY EDWARD LEYLAND (dissolve)
Director, CHARTERED SURVEYOR, 1996.03.04 - 1997.03.31
32 BIRCHWOOD ROAD PETSS WOOD , BROMLEY
KENT

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Information about the Private Limited Company SECOND WIMPEY PENSION FUND LIMITED (THE) 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: 2016.06.08. Reload the data