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Dato Capital United Kingdom

Pension Planning (H.M.) LTD

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Reports

Full Company ReportPENSION PLANNING (H.M.) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 26, 1999)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01653040
Record last updated Sunday, April 19, 2015 7:47:56 PM UTC
Official Address 100 St. James Road St, St James
There are 244 companies registered at this street
Locality St James
Region Northamptonshire, England
Postal Code NN55LF
Sector Dormant company

Charts

Visits

PENSION PLANNING (H.M.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-122025-12025-20123
Document Type Publication date Download link
Registry Aug 13, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 13, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 21, 2010 Change of registered office address Change of registered office address
Registry Dec 14, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 14, 2010 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Dec 14, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 14, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Registry Feb 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 1653... Statement of satisfaction in full or in part of mortgage or charge 1653...
Registry Feb 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 1653... Statement of satisfaction in full or in part of mortgage or charge 1653...
Registry Feb 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 1653... Statement of satisfaction in full or in part of mortgage or charge 1653...
Registry Feb 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 1653... Statement of satisfaction in full or in part of mortgage or charge 1653...
Registry Feb 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 1653... Statement of satisfaction in full or in part of mortgage or charge 1653...
Registry Feb 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 1653... Statement of satisfaction in full or in part of mortgage or charge 1653...
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Nov 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2009 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry May 20, 2009 Annual return Annual return
Financials Apr 28, 2009 Annual accounts Annual accounts
Financials Aug 8, 2008 Annual accounts 1653... Annual accounts 1653...
Registry Jun 12, 2008 Annual return Annual return
Registry Jun 12, 2008 Resignation of a director Resignation of a director
Registry Apr 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2007 Annual return Annual return
Financials Jun 22, 2007 Annual accounts Annual accounts
Registry Nov 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 14, 2006 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Aug 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2006 Annual return Annual return
Registry Aug 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2006 Director's particulars changed Director's particulars changed
Registry Aug 1, 2006 Registered office changed Registered office changed
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry Dec 31, 2005 Resignation of a woman Resignation of a woman
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Annual return Annual return
Registry Dec 18, 2003 Resignation of a director Resignation of a director
Registry Dec 1, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 30, 2003 Annual accounts Annual accounts
Registry Sep 10, 2003 Appointment of a director Appointment of a director
Registry Aug 21, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2003 Annual return Annual return
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry Aug 7, 2002 Annual return Annual return
Registry Jun 11, 2001 Annual return 1653... Annual return 1653...
Financials May 21, 2001 Annual accounts Annual accounts
Registry Jul 4, 2000 Annual return Annual return
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry Jul 22, 1999 Annual return Annual return
Financials May 26, 1999 Annual accounts Annual accounts
Registry Apr 20, 1999 Resignation of a director Resignation of a director
Registry Mar 5, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 1998 Resignation of a director Resignation of a director
Registry Aug 5, 1998 Annual return Annual return
Registry Jul 30, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 17, 1998 Resignation of a director Resignation of a director
Registry Jul 13, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 1998 Resignation of a director Resignation of a director
Registry Jul 13, 1998 Resignation of a director 1653... Resignation of a director 1653...
Registry Jul 3, 1998 Resignation of 4 people: one Finance Director, one Secretary (a man), one Chief Executive and one Director (a man) Resignation of 4 people: one Finance Director, one Secretary (a man), one Chief Executive and one Director (a man)
Registry Jul 1, 1998 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jun 4, 1998 Resignation of a director Resignation of a director
Financials May 24, 1998 Annual accounts Annual accounts
Registry May 12, 1998 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 11, 1997 Appointment of a director Appointment of a director
Registry Nov 25, 1997 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Jul 1, 1997 Annual return Annual return
Registry Jul 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 23, 1996 Annual return Annual return
Registry Jul 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials May 13, 1996 Annual accounts Annual accounts
Registry Mar 20, 1996 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Jul 11, 1995 Annual accounts Annual accounts
Registry Jun 26, 1995 Annual return Annual return
Registry Apr 21, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 1994 Elective resolution Elective resolution
Registry Jul 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1994 Resignation of one Investment Consultant and one Director (a man) Resignation of one Investment Consultant and one Director (a man)
Registry Jun 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 27, 1994 Annual return Annual return
Registry Apr 30, 1994 Resignation of one Investment Consultant and one Director (a man) Resignation of one Investment Consultant and one Director (a man)
Financials Apr 27, 1994 Annual accounts Annual accounts
Registry Feb 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1994 Two appointments: 2 men Two appointments: 2 men

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