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UKLS PENSIONS ADMINISTRATION LIMITED

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

Company details

THE PEARL CENTRE LYNCH WOOD, PETERBOROUGH, PE2 6FY

UKLS PENSIONS ADMINISTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 00966477
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.18
dissolution date: 2004.09.21
last member list: 2003.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2003.09.01
documents available: 1

Mortgages:

THE VAVASSEUR TRUST CO. LTD.15 AMERICA SQUARE,CROSSWELL,LONDON, EC3.
LEGAL CHARGE - Outstanding on 1972.12.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, AMP LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2003.12.18
£2.95
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COMPANY NAME CHANGED, AMP PENSIONS ADMINISTRATION LIMI, TED, CERTIFICATE ISSUED ON 15/12/03
Form type: CERTNM
Date: 2003.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/02 FROM:, 3 FINSBURY AVENUE, LONDON, EC2M 2NB
Form type: 287
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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COMPANY NAME CHANGED, COGENT PENSIONS ADMINISTRATION L, IMITED, CERTIFICATE ISSUED ON 25/07/02
Form type: CERTNM
Date: 2002.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/01 FROM:, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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COMPANY NAME CHANGED, HENDERSON KOREAN INVESTORS LIMIT, ED, CERTIFICATE ISSUED ON 28/09/01
Form type: CERTNM
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/00 FROM:, 3 FINSBURY AVENUE, LONDON, EC2M 2PA
Form type: 287
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.15
£2.95
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AUDITOR'S REMUNERATION 23/01/98
Form type: ORES13
Date: 1998.04.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/98
Form type: ORES10
Date: 1998.04.28
£2.95
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S80A AUTH TO ALLOT SEC 21/01/98
Form type: ELRES
Date: 1998.04.28
£2.95
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S252 DISP LAYING ACC 21/01/98
Form type: ELRES
Date: 1998.04.28
£2.95
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S386 DISP APP AUDS 21/01/98
Form type: ELRES
Date: 1998.04.28
£2.95
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S366A DISP HOLDING AGM 21/01/98
Form type: ELRES
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.04.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.29
£2.95
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ADOPT MEM AND ARTS 19/02/96
Form type: SRES01
Date: 1996.02.29

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Company directors and board members:

GERALD ALISTAIR WATSON (dissolve)
Secretary, 2002.11.08 - 2004.09.21
43 ABBOTTS GROVE WERRINGTON , PETERBOROUGH
PE4 5BP
MALCOLM VAUGHAN JONES (dissolve)
Director, FINANCE DIRECTOR, 2002.07.17 - 2004.09.21
1 ALBANY CLOSE BROKERS CRESCENT , REIGATE
RH2 9PP
JOHN SIMON BERTIE SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.06.15 - 2004.09.21
32 MINGLE LANE STAPLEFORD , CAMBRIDGE
CB2 5SY, CAMBRIDGESHIRE
COGENT SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2001.09.25 - 2002.08.01
3 FINSBURY AVENUE , LONDON
EC2M 2NB
FRANCIS JOSEPH CONWAY (dissolve)
Secretary, 1992.09.01 - 1993.03.26
40 TORRINGTON DRIVE , POTTERS BAR
EN6 5HS, HERTFORDSHIRE
HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1993.03.26 - 1993.09.01
3 FINSBURY AVENUE , LONDON
EC2M 2PA
HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1993.09.01 - 2001.09.25
4 BROADGATE , LONDON
EC2M 2DA
FIONA ANN OLIVER (dissolve)
Secretary, SOLICITOR, 2002.08.01 - 2002.11.08
LEVEL 6 3 FINSBURY AVENUE , LONDON
EC2M 2NB
IAIN CAMPBELL CLARK (dissolve)
Director, INVESTMENT MANAGER, 1992.09.01 - 1995.02.10
28 ALLEYN ROAD DULWICH , LONDON
SE21 8AL
WILLIAM PETER GARNETT (dissolve)
Director, INVESTMENT MANAGER, 1992.09.01 - 1995.02.10
FLAT 5 16 COURTFIELD GARDENS , LONDON
SW5 0PD
MATTHEW GILBERT GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.09.25 - 2002.07.17
38 BROXASH ROAD , LONDON
SW11 6AB
NICHOLAS TOBY HISCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.03 - 2001.09.25
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
PETER MAURICE HODGETT (dissolve)
Director, ACTUARY, 1999.10.29 - 2001.02.23
RECTORY MANOR 32 SHILLINGTON ROAD PIRTON , HITCHIN
SG5 3QL, HERTFORDSHIRE
PETER THOMAS JOHNSON (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 1998.07.01
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
MARK JOSEPH LUND (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.05.31 - 1994.06.01
CLOCK COTTAGE HALLIFORD ROAD , SHEPPERTON
TW17 8RU, MIDDLESEX
HEATHER CAROLINE SETON MANNERS (dissolve)
Director, INVESTMENT MANAGER, 1992.09.01 - 1995.02.10
16 ST JOHNS HILL GROVE , LONDON
SW11 2RG
JAMES WILLIAM MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.03 - 1999.04.01
2B LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LH, MIDDLESEX
CHRISTOPHER MCGLASHAM (dissolve)
Director, ACCOUNTANT, 2003.06.30 - 2004.06.15
7 SHEPPERTON CLOSE GREAT BILLING , NORTHAMPTON
NN3 9NT
PHILIP WYNFORD MOORE (dissolve)
Director, ACTUARY, 2002.11.04 - 2003.06.30
17 CAMLET WAY HADLEY WOOD , BARNET
EN4 0LH
STEVEN JOHN O'BRIEN (dissolve)
Director, SOLICITOR, 2000.09.08 - 2001.09.25
10 RYDERS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0DX, KENT
MARK VEVERS PHYTHIAN ADAMS (dissolve)
Director, SOLICITOR, 1995.03.31 - 1999.10.29
WOOTTEN HOUSE IFFLEY , OXFORD
OX4 4DS, OXFORDSHIRE
JAMES PEYTON ROBINSON (dissolve)
Director, INVESTMENT MANAGER, 1992.09.01 - 1995.02.10
MANOR FARM HOUSE NORTH WALTHAM , BASINGSTOKE
RG25 2BS, HAMPSHIRE
ANTHONY CHRISTOPHER JOHN SOLWAY (dissolve)
Director, 2001.09.25 - 2002.07.17
20 CLAPHAM COMMON NORTHSIDE , LONDON
SW4 0RQ
TIMOTHY CARDWELL WADE (dissolve)
Director, 2002.07.17 - 2002.10.14
GREYFOLD CROSS OAK ROAD , BERKHAMSTED
HP4 3JB, HERTFORDSHIRE

Companies near to UKLS PENSIONS ADMINISTRATION ltd.

Information about the Private Limited Company UKLS PENSIONS ADMINISTRATION 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: 2016.07.08. Reload the data