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A & D Pension Services Limited
A & D Pension Services Limited is a dissolved company incorporated on 25 May 1911 with the registered office located in Bristol, Bristol. A & D Pension Services Limited was registered 114 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 May 2016
(9 years ago)
Was
105 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00116036
Private limited company
Age
114 years
Incorporated
25 May 1911
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about A & D Pension Services Limited
Contact
Update Details
Address
The Quorum 6th Floor
Bond Street South
Bristol
BS1 3AE
Same address for the past
10 years
Companies in BS1 3AE
Telephone
0117 9420080
Email
Unreported
Website
Arcadiagroup.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Sally Greenwood
Director • Head Of HR • British • Born in Aug 1958
Ms Siobhan Forey
Director • HR Director • British • Lives in UK • Born in Jul 1972
Mr Paul Everard Budge
Director • Finance Director • British • Lives in UK • Born in May 1955
Kevin Nicholas Walsh
Director • Surveyor • British • Born in Aug 1956
Peter William Baverstock
Secretary • Group Pensions Manager • British • Lives in UK • Born in Dec 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Top Shop/Top Man Limited
Ms Siobhan Forey is a mutual person.
Liquidation
Taveta Investments Limited
Ms Siobhan Forey is a mutual person.
Dissolved
Top Shop/Top Man (Holdings) Limited
Ms Siobhan Forey is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Feb 2015
For period
28 Feb
⟶
28 Feb 2015
Traded for
12 months
Cash in Bank
£47.23K
Decreased by £12.67K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.23K
Decreased by £12.67K (-21%)
Total Liabilities
-£6
Decreased by £12.7K (-100%)
Net Assets
£47.23K
Increased by £23 (0%)
Debt Ratio (%)
0%
Decreased by 21.19% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Ms Siobhan Forey Details Changed
9 Years Ago on 10 May 2016
Voluntary Gazette Notice
9 Years Ago on 16 Feb 2016
Application To Strike Off
9 Years Ago on 8 Feb 2016
Full Accounts Submitted
10 Years Ago on 20 Jul 2015
Confirmation Submitted
10 Years Ago on 10 Jun 2015
Registered Address Changed
10 Years Ago on 16 Dec 2014
Full Accounts Submitted
10 Years Ago on 1 Dec 2014
Confirmation Submitted
11 Years Ago on 26 Jun 2014
Full Accounts Submitted
11 Years Ago on 2 Dec 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
Director's details changed for Ms Siobhan Forey on 10 May 2016
Submitted on 10 May 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2016
Application to strike the company off the register
Submitted on 8 Feb 2016
Statement by Directors
Submitted on 19 Jan 2016
Statement of capital on 19 January 2016
Submitted on 19 Jan 2016
Solvency Statement dated 23/12/15
Submitted on 19 Jan 2016
Resolutions
Submitted on 19 Jan 2016
Total exemption full accounts made up to 28 February 2015
Submitted on 20 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Submitted on 10 Jun 2015
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Repayment History
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