Dissolved
Dissolved 2015-01-27
Company Information for DUKE PENSION SERVICES LIMITED
BARKING, ESSEX, IG11,
|
Company Registration Number
02876103
Private Limited Company
Dissolved Dissolved 2015-01-27 |
Company Name | |
---|---|
DUKE PENSION SERVICES LIMITED | |
Legal Registered Office | |
BARKING ESSEX | |
Company Number | 02876103 | |
---|---|---|
Date formed | 1993-11-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-01-27 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-22 00:45:26 |
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Officer | Role | Date Appointed |
---|---|---|
CARL WHITMORE BROWN |
||
GRAHAM ROBERT STARLING LARK |
||
STEPHEN JOHN STARLING LARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON PETER BENEDICT DUKE |
Director | ||
SUSAN ELIZABETH DUKE |
Director | ||
JASON PETER BENEDICT DUKE |
Company Secretary | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERFORD DISTILLERY GROUP LIMITED | Director | 2018-06-27 | CURRENT | 2014-06-25 | Active | |
RENEGADE SPIRITS GRENADA LIMITED | Director | 2017-12-20 | CURRENT | 2016-02-05 | Active | |
ASTON LARK (TOPCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ROYAL CINQUE PORTS GOLF CLUB LIMITED | Director | 2016-03-26 | CURRENT | 1949-12-09 | Active | |
WESTSIDE APARTMENTS (CANTERBURY) MANAGEMENT LIMITED | Director | 2015-12-22 | CURRENT | 1999-01-14 | Active | |
INSURANCE RISK SOLUTIONS HOLDINGS LIMITED | Director | 2014-07-09 | CURRENT | 2007-07-05 | Dissolved 2017-05-30 | |
ALOUETTE MANAGEMENT | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
H. M. T. INSURANCE BROKERS LIMITED | Director | 2013-07-31 | CURRENT | 1989-05-11 | Dissolved 2015-07-07 | |
GORSLEY PROPERTIES LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
ASTON SCOTT LTD. | Director | 2017-11-14 | CURRENT | 1977-12-01 | Active | |
ASTON LARK GROUP (HOLDINGS) LIMITED | Director | 2017-09-18 | CURRENT | 2005-11-29 | Active - Proposal to Strike off | |
ASTON LARK (AM) LIMITED | Director | 2017-09-18 | CURRENT | 2015-02-16 | Active | |
ASTON LARK (TOPCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ASTON LARK GROUP LIMITED | Director | 2017-09-18 | CURRENT | 1993-08-17 | Active | |
ASTON LARK (BIDCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ASTON LARK (AT) LIMITED | Director | 2017-09-18 | CURRENT | 2015-02-16 | Active | |
ASTON LARK (AB) LIMITED | Director | 2017-09-18 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
ASTON LARK (MIDCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
EUROMARINE INSURANCE SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
INSURANCE RISK SOLUTIONS LIMITED | Director | 2014-08-15 | CURRENT | 2006-10-05 | Dissolved 2017-01-31 | |
INSURANCE RISK SOLUTIONS HOLDINGS LIMITED | Director | 2014-07-09 | CURRENT | 2007-07-05 | Dissolved 2017-05-30 | |
H. M. T. INSURANCE BROKERS LIMITED | Director | 2013-07-31 | CURRENT | 1989-05-11 | Dissolved 2015-07-07 | |
LARK (2012) LIMITED | Director | 2012-08-06 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
LARK MIDCO LIMITED | Director | 2012-08-06 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
ASTON LARK EMPLOYEE BENEFITS LIMITED | Director | 2002-10-01 | CURRENT | 1993-02-19 | Active | |
HOWDEN UK BROKERS LIMITED | Director | 2002-01-04 | CURRENT | 1993-06-28 | Active | |
LARK GROUP (HOLDINGS) LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 05/02/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/01/14 | |
RES06 | REDUCE ISSUED CAPITAL 29/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DUKE | |
AR01 | 29/11/13 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN STARLING LARK | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBERT STARLING LARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DUKE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ | |
AP03 | SECRETARY APPOINTED CARL WHITMORE BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON DUKE | |
AR01 | 29/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 29/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 29/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 29/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | |
363s | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/94--------- £ SI 400@1=400 £ IC 2600/3000 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
88(2)R | AD 10/12/93--------- £ SI 2598@1=2598 £ IC 2/2600 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: 43A WHITCHURCH ROAD CARDIFF SOUTH WALES CF4 3JN | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 29/11/93 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DUKE PENSION SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |