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Pension Funds Securities Limited

Pension Funds Securities Limited is a dissolved company incorporated on 21 October 1935 with the registered office located in London, Greater London. Pension Funds Securities Limited was registered 90 years ago.
Status
Dissolved
Dissolved on 28 July 2014 (11 years ago)
Was 78 years old at the time of dissolution
Via compulsory strike-off
Company No
00306240
Private limited company
Age
90 years
Incorporated 21 October 1935
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
Address
1 More London Place
London
SE1 2AF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Other
Director • Company Official • British • Lives in England • Born in Nov 1947
Director • Retired Accountant • British • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Ici Pensions Trustee Limited
The Law Debenture Trust Corporation Plc is a mutual person.
Active
Astrazeneca Pensions Trustee Limited
The Law Debenture Trust Corporation Plc is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Jul 2014
Registered Address Changed
12 Years Ago on 21 Oct 2013
Inspection Address Changed
12 Years Ago on 21 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 18 Oct 2013
Declaration of Solvency
12 Years Ago on 18 Oct 2013
Mr Fred Philp Gray Appointed
12 Years Ago on 25 Jul 2013
Confirmation Submitted
12 Years Ago on 4 Jun 2013
Dormant Accounts Submitted
13 Years Ago on 31 Jul 2012
Confirmation Submitted
13 Years Ago on 7 Jun 2012
Dormant Accounts Submitted
14 Years Ago on 27 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 28 Apr 2014
Register inspection address has been changed
Submitted on 21 Oct 2013
Registered office address changed from 3Rd Floor 38 Lombard Street London EC3V 9BS on 21 October 2013
Submitted on 21 Oct 2013
Resolutions
Submitted on 18 Oct 2013
Declaration of solvency
Submitted on 18 Oct 2013
Appointment of a voluntary liquidator
Submitted on 18 Oct 2013
Appointment of Mr Fred Philp Gray as a director
Submitted on 25 Jul 2013
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 4 Jun 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 31 Jul 2012
Repayment History
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