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TOMKINS PENSION SERVICES LIMITED

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

Company details

PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 3SE

TOMKINS PENSION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00984887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.17
dissolution date: 2012.05.15
last member list: 2010.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.01
documents available: 1

Mortgages:

CITICORP USA, INC. (THE COLLATERAL AGENT)
SECURITY AGREEMENT - Outstanding on 2010.10.13
WILMINGTON TRUST FSB (THE COLLATERAL AGENT)
A SECURITY AGREEMENT - Outstanding on 2010.10.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.31
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.20
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
Form type: TM02
Date: 2012.01.12
£2.95
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SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
Form type: TM01
Date: 2012.01.11
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28/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.28
Form type: LATEST SOC
Document description: 28/12/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.28
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SOLVENCY STATEMENT DATED 29/11/11
Form type: CAP-SS
Date: 2011.12.28
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REDUCE ISSUED CAPITAL 09/12/2011
Form type: RES06
Date: 2011.12.28
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17/11/11 STATEMENT OF CAPITAL GBP 14390
Form type: SH01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011
Form type: CH01
Date: 2011.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
Form type: AP01
Date: 2011.07.25
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DIRECTOR APPOINTED THOMAS C. REEVE
Form type: AP01
Date: 2011.07.25
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICJMOND ROAD, LONDON, SW15 2ST
Form type: AD01
Date: 2011.07.08
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DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON
Form type: TM01
Date: 2011.01.25
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SECRETARY APPOINTED MICHAEL JOHN HOPSTER
Form type: AP03
Date: 2011.01.20
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APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2011.01.20
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.02
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 03/01/09
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER
Form type: 288b
Date: 2008.12.08
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DIRECTOR APPOINTED PAUL EDWARD FLANAGAN
Form type: 288a
Date: 2008.12.08
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DIRECTOR APPOINTED MICHAEL JOHN HOPSTER
Form type: 288a
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.11
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2003.10.14
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2002.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.31

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Company directors and board members:

ELIZABETH HONOR LEWZEY (dissolve)
Secretary, 2011.12.15 - 2012.05.15
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
ELIZABETH HONOR LEWZEY (dissolve)
Director, ACCOUNTANT, 2011.04.08 - 2012.05.15
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
THOMAS C. REEVE (dissolve)
Director, CORPORATE, 2011.07.01 - 2012.05.15
1551 WEWATTA STREET , DENVER
80202, COLORADO
USA
NICOLAS PAUL WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 2011.07.01 - 2012.05.15
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
DENISE PATRICIA BURTON (dissolve)
Secretary, 1993.01.01 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
MICHAEL JOHN HOPSTER (dissolve)
Secretary, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
DENISE PATRICIA BURTON (dissolve)
Director, 1995.07.19 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
PAUL EDWARD FLANAGAN (dissolve)
Director, CHARTERED SECRETARY, 2007.11.30 - 2011.04.08
FLAT 9 19 HOLLAND PARK , LONDON
W11 3TD
SHARON JOY HALIBURTON (dissolve)
Director, 1993.01.01 - 1994.01.01
27 LANSDALE AVENUE , SOLIHULL
B92 0PP, WEST MIDLANDS
MICHAEL JOHN HOPSTER (dissolve)
Director, CHARTERED SECRETARY, 2007.11.30 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
RICHARD NORMAN MARCHANT (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1993.01.01 - 2002.07.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 2002.08.01 - 2007.11.30
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
SAMANTHA JANE ROBINSON (dissolve)
Director, 1994.01.01 - 1995.01.31
20 MALVERN ROAD , BROMSGROVE
B61 7HE, WORCESTERSHIRE
PETER ARTHUR CHARLES THOMPSON (dissolve)
Director, PENSION ADVISER, 1993.01.01 - 1995.11.05
WYVERNE ASTLEY BURF , STOURPORT ON SEVERN
DY13 0RX, WORCESTERSHIRE

Companies near to TOMKINS PENSION SERVICES ltd.

Information about the Private Limited Company TOMKINS PENSION SERVICES 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: 2016.07.09. Reload the data