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POINTON YORK PENSIONS MANAGEMENT LIMITED

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

Company details

10 ST MARY AT HILL, LONDON, EC3R 8EE

POINTON YORK PENSIONS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01097543
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.21
dissolution date: 2011.10.11
last member list: 2010.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.07
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.11.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CLEWS
Form type: TM01
Date: 2011.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.01
£2.95
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DIRECTOR APPOINTED MR STEVEN JOHN CLEWS
Form type: AP01
Date: 2010.10.25
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.09
Form type: LATEST SOC
Document description: 09/08/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.29
£2.95
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PREVEXT FROM 31/10/2007 TO 31/01/2008
Form type: 225
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, THE CRESCENT, KING STREET, LEICESTER, LEICESTERSHIRE LE1 6RX
Form type: 287
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04
Form type: 225
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/04 FROM:, 10 SAINT MARY AT HILL, LONDON, EC3R 8EE
Form type: 287
Date: 2004.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/02
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
Child documents:
Document type: ANNOTATION
Date: 1998.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
Child documents:
Document type: ANNOTATION
Date: 1995.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.12

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Company directors and board members:

STEVEN JOHN CLEWS (dissolve)
Secretary, 2006.09.02 - 2011.10.11
65 MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2PB, ESSEX
GEOFFREY NEIL POINTON (dissolve)
Director, INSURANCE BROKER, 1991.08.07 - 2011.10.11
14 QUEEN STREET UPPINGHAM , RUTLAND
LE15 9QR
GARY DIXON (dissolve)
Secretary, 1998.02.01 - 2001.06.17
LANCHESTER HOUSE MAIN STREET GREAT GLEN , LEICESTER
LE8
SIMON EDWARD FAIRE (dissolve)
Secretary, 1994.05.01 - 1998.02.01
GOBION HOUSE MAIN STREET , MOWSLEY
LE17 6NT, LEICS
DIANE JANE FILLERY (dissolve)
Secretary, 2001.06.18 - 2004.03.18
57 OXLEY CLOSE , LONDON
SE1 5HF
ROBERT JOHN FORD (dissolve)
Secretary, 2004.03.18 - 2006.09.02
HINDSCARTH 14 STOATLEY RISE , HASLEMERE
GU27 1AF, SURREY
IAIN LACHLAN SCOTT MACKAY (dissolve)
Secretary, 1993.02.23 - 1994.04.30
11 THE MORWOODS OADBY , LEICESTER
LE2 5ED, LEICESTERSHIRE
PAUL ROBERT MATTIOLI (dissolve)
Secretary, 1991.08.07 - 1993.02.23
68 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TH, LEICESTERSHIRE
STEVEN JOHN CLEWS (dissolve)
Director, FINANCE DIRECTOR, 2010.10.25 - 2011.01.31
10 ST MARY AT HILL LONDON ,
EC3R 8EE
DAVID LYNDON JONES (dissolve)
Director, CONSULTING ACTUARY, 1993.02.23 - 1995.02.22
SOUTHFIELD HOUSE 58 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DF, BUCKINGHAMSHIRE
PETER ANTHONY KANE (dissolve)
Director, FINANCIAL CONSULTANT, 1993.02.23 - 1995.03.22
180 ALFRETON ROAD , LITTLE EATON
DE21 5AB, DERBY
SHAUN DAVID EDWARD PARSONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.30 - 1994.12.20
WINSTONE GLEBE WINSTONE , CIRENCESTER
GL7 7LM, GLOUCESTERSHIRE

Companies near to POINTON YORK PENSIONS MANAGEMENT ltd.

Information about the Private Limited Company POINTON YORK PENSIONS MANAGEMENT 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: 2016.07.23. Reload the data