Company Information for

CROYDEX GROUP PENSION INVESTMENTS LTD

CENTRAL WAY, ANDOVER, ANDOVER, HAMPSHIRE, SP10 5AW,

Company Registration Number

02782822

Private Limited Company

Dissolved

About Croydex Group Pension Investments Ltd

CROYDEX GROUP PENSION INVESTMENTS LTD was founded on 1993-01-22 and had its registered office in Andover. The company was dissolved on the 2015-10-20 and is no longer trading or active.

Key Data

Company Name
CROYDEX GROUP PENSION INVESTMENTS LTD
Legal Registered Office
ANDOVER
ANDOVER
HAMPSHIRE
SP10 5AW
Other companies in SP10
Previous Names
LIONHEART PENSION INVESTMENTS LIMITED
07/01/2000

Filing Information

Company Number02782822
Date formed1993-01-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2015-10-20
Type of accountsDORMANT
Last Datalog update:
2016-02-03 04:54:04
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-10-20

Officer Role Occupation Date Appointed Country
Nigel Neville Hawkes Company Secretary 2002-11-25 UNITED KINGDOM
Nigel Neville Hawkes Director ACCOUNTANT 2000-06-21 UNITED KINGDOM
Paul Ronald Scott Lever Director COMPANY DIRECTOR 2003-04-11 UNITED KINGDOM
Nicholas William Nickson Director TRADING DIRECTOR 2006-03-01 UNITED KINGDOM
Alan Tristram Nicholas Warner Director COMPANY DIRECTOR 1993-03-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Michael Mulholland Company Secretary 1999-11-01 2002-11-25
Ian Michael Mulholland Director 1999-11-18 2002-11-25
Peter Desmond Patterson Director 1999-11-18 2000-06-22
Anna Rosalie Joy Dorman Company Secretary 1997-04-15 1999-11-18
Anna Rosalie Joy Dorman Director 1997-04-08 1999-11-18
Mark St John Flatman Director 1996-06-03 1999-11-18
Peter Glen Pollock Director 1997-03-12 1997-04-08
Mark Howard Walker Company Secretary 1994-07-29 1997-04-01
Mark Howard Walker Director 1994-07-29 1997-04-01
Graham Ross Russell Director 1994-01-04 1996-11-22
Paul Ronald Scott Lever Director 1993-03-17 1996-09-12
Ian Gordon Stewart Director 1993-03-17 1996-06-03
David Moburn Kay Company Secretary 1993-03-17 1994-07-29
David Moburn Kay Director 1993-03-17 1994-07-29
Ovalsec Limited Nominated Secretary 1993-01-22 1993-03-17
Oval Nominees Limited Nominated Director 1993-01-22 1993-03-17
Ovalsec Limited Nominated Director 1993-01-22 1993-03-17

Related Directorships for Nigel Neville Hawkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Neville Hawkes CROYDEX GROUP PENSION TRUST LTDCompany Secretary 2002-11-25 CURRENT 1993-01-22 Dissolved 2015-10-20

Related Directorships for Nigel Neville Hawkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Neville Hawkes ENVILLE BUSINESS SERVICES LTDDirector 2014-02-04 CURRENT 2014-02-04 Active
Nigel Neville Hawkes CROYDEX GROUP PENSION TRUST LTDDirector 2000-06-21 CURRENT 1993-01-22 Dissolved 2015-10-20

Related Directorships for Paul Ronald Scott Lever

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Ronald Scott Lever CROYDEX GROUP PENSION TRUST LTDDirector 2003-04-11 CURRENT 1993-01-22 Dissolved 2015-10-20
Paul Ronald Scott Lever NELSON IP LIMITEDDirector 1999-12-15 CURRENT 1986-04-02 Active - Proposal to Strike off
Paul Ronald Scott Lever NELSON UK HOLDINGS LIMITEDDirector 1999-11-15 CURRENT 1999-08-26 Active - Proposal to Strike off
Paul Ronald Scott Lever NELSON BIL LIMITEDDirector 1997-07-22 CURRENT 1990-09-25 Active - Proposal to Strike off

Related Directorships for Nicholas William Nickson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas William Nickson CROYDEX GROUP PENSION TRUST LTDDirector 2006-03-01 CURRENT 1993-01-22 Dissolved 2015-10-20

Related Directorships for Alan Tristram Nicholas Warner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Tristram Nicholas Warner CROYDEX GROUP PENSION TRUST LTDDirector 1993-03-15 CURRENT 1993-01-22 Dissolved 2015-10-20