D.B. Pension Investments Limited

Company Name	D.B. Pension Investments Limited
Company Status	Dissolved
Company Number	00683163
Category	Private Limited Company
Incorporation Date	10 February 1961(63 years, 2 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Edward William John Taylor
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1991(30 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 09 November 2004)
Role	Chartered Secretary
Correspondence Address	10 Campden Way Handforth Wilmslow Cheshire SK9 3JA

Director Name	Mr Martin Graham West
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1991(30 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 09 November 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Chaplains House West Lane High Legh Knutsford Cheshire WA16 6LR

Director Name	Mr Joseph Grimes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1992(31 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (closed 09 November 2004)
Role	Retired Director
Correspondence Address	272 Rye Bank Road Chorlton Manchester Lancashire M21 9LJ

Secretary Name	Frank Dyson
Nationality	British
Status	Closed
Appointed	08 December 1992(31 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	Willow Lea Gerrards Wood Gee Cross Hyde Cheshire SK14 5DJ

Director Name	Mr John Hyman Bloom
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(30 years, 3 months after company formation)
Appointment Duration	6 years (resigned 16 June 1997)
Role	Solicitor
Correspondence Address	Hawthorn Leven Road Yarm Stockton On Tees Cleveland TS15 9JF

Director Name	Mr Rowland Harold Landman
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(30 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 June 2002)
Role	Company Director
Correspondence Address	Ladywells Coombes Road Coombes Lancing Sussex BN15 0RP

Director Name	Jack Livingstone
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(30 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westholme The Springs Bowdon Altrincham Cheshire WA14 3JH

Secretary Name	Edward William John Taylor
Nationality	British
Status	Resigned
Appointed	29 May 1991(30 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 1992)
Role	Company Director
Correspondence Address	10 Campden Way Handforth Wilmslow Cheshire SK9 3JA

Location

Registered Address	C/O London Scottish Bank Plc London Scottish House 24 Mount Street,Manchester M2 3LS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
11 June 2004	Application for striking-off (1 page)
13 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 June 2003	Return made up to 29/05/03; full list of members (9 pages)
9 June 2003	Director resigned (1 page)
6 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 July 2002	Return made up to 29/05/02; full list of members (9 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 June 2001	Return made up to 29/05/01; full list of members (8 pages)
2 October 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 June 2000	Return made up to 29/05/00; full list of members (8 pages)
8 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 August 1999	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
1 July 1999	Return made up to 29/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1998	Return made up to 29/05/98; full list of members (9 pages)
27 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1997	Director resigned (1 page)
24 June 1997	Return made up to 29/05/97; no change of members (9 pages)
26 June 1996	Return made up to 29/05/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
7 June 1995	Return made up to 29/05/95; no change of members (9 pages)

D.B. Pension Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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