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CENTURY PENSIONS LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

CENTURY PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00949702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.11
last member list: 1998.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company CENTURY PENSIONS LIMITED is a Private Limited Company, registration number 00949702, established in United Kingdom on the 11. March 1969. The company was dissolved. The company has been in business for 47 years and 9 months. The company is based on PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company CENTURY PENSIONS LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 62 company documents available. The most recent document is "DISSOLVED" from the 1999.07.19. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1998.06.27. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.07.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, CENTURY HOUSE, 5 OLD BAILEY, LONDON, EC4M 7BA
Form type: 287
Date: 1998.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.11
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/93 FROM:, MILTON COURT, DORKING, SURREY, RH4 3RH
Form type: 287
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, N.E.L.PENSIONS LIMITED, CERTIFICATE ISSUED ON 21/12/92
Form type: CERTNM
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
S252 S366A S386 28/01/91
Form type: ERES13
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
AD 21/12/90---------, £ SI [email protected]=500000, £ IC 6500000/7000000
Form type: 88(2)R
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
AD 28/09/90---------, £ SI [email protected]=1000000, £ IC 5500000/6500000
Form type: 88(2)R
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/08/90
Form type: SRES01
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
£ NC 5000000/7000000, 28/06/90
Form type: 123
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
AD 28/06/90---------, £ SI [email protected]=500000, £ IC 5000000/5500000
Form type: 88(2)R
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/90
Form type: ORES10
Date: 1990.07.17
Child documents:
Document type: ANNOTATION
Date: 1990.07.17
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/06/90
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/07/90
Form type: SRES01
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
AD 07/12/89---------, £ SI [email protected]=2500000, £ IC 2500000/5000000
Form type: 88(2)R
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/89
Form type: ORES10
Date: 1990.01.10
Child documents:
Document type: ANNOTATION
Date: 1990.01.10
Form type: ORES04
Document description: £ NC 2500000/5000000

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Company directors and board members:

PHILIP EDWARD SKERRETT (dissolve)
Secretary, SOLICITOR, 1998.01.01
21 RIVERMEAD HURST ROAD , EAST MOLESEY
KT8 9AZ, SURREY
PAUL BERNARD AGGETT (dissolve)
Director, FINANCE DIRECTOR, 1992.06.27
GATTON HOUSE HADLEIGH ROAD , EAST BERGHOLT
CO7 6QT, ESSEX
MICHAEL JAFFRAY DE HAUTEVILLE BELL (dissolve)
Director, CHAIRMAN, 1992.06.27
RIVER HOUSE DOCK LANE, BEAULIEU , BROCKENHURST
SO42 7YJ, HAMPSHIRE
CHRISTOPHER GUTHRIE LITTLE (dissolve)
Director, MANAGING DIRECTOR, 1992.06.27
8 REDESDALE STREET , LONDON
SW3 4BH
PHILIP EDWARD SKERRETT (dissolve)
Director, SOLICITOR, 1992.06.27
21 RIVERMEAD HURST ROAD , EAST MOLESEY
KT8 9AZ, SURREY
CHANSITOR SECRETARIES LIMITED (dissolve)
Secretary, 1992.06.27 - 1993.09.02
1 DYERS BUILDINGS HOLBORN , LONDON
EC1N 2SX
KENNETH RICHARD JARRETT (dissolve)
Secretary, 1993.09.03 - 1998.01.01
CLAYCROSS 23 WINDERMERE WAY , REIGATE
RH2 0LW, SURREY

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Information about the Private Limited Company CENTURY 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: 2016.06.21. Reload the data