Company NameSelf Invested Personal Pensions Limited
Company StatusDissolved
Company Number03286554
CategoryPrivate Limited Company
Incorporation Date2 December 1996(27 years, 4 months ago)
Dissolution Date4 December 2012 (11 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Julian Leon Victor Beressi
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1996(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin Court
201 Chapel Street
Manchester
M3 5EQ
Director NameMr Robert Edward Ward
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1996(same day as company formation)
RolePersonal Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin Court
201 Chapel Street
Manchester
M3 5EQ
Secretary NameMr Julian Leon Victor Beressi
NationalityBritish
StatusClosed
Appointed02 December 1996(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin Court
201 Chapel Street
Manchester
M3 5EQ
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed02 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMr Nicholas Murray Perris
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1997(1 month, 1 week after company formation)
Appointment Duration10 years, 5 months (resigned 25 June 2007)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Monkton House
West Monkton
Taunton
Somerset
TA2 8QZ

Location

Registered AddressGriffin Court
201 Chapel Street
Manchester
M3 5EQ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
13 August 2012Application to strike the company off the register (3 pages)
13 August 2012Application to strike the company off the register (3 pages)
6 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 100
(3 pages)
6 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 100
(3 pages)
6 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 100
(3 pages)
15 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 December 2010Secretary's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (1 page)
20 December 2010Secretary's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (1 page)
20 December 2010Director's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (2 pages)
20 December 2010Director's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (2 pages)
20 December 2010Director's details changed for Mr Robert Edward Ward on 2 December 2010 (2 pages)
20 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
20 December 2010Secretary's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (1 page)
20 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
20 December 2010Director's details changed for Mr Robert Edward Ward on 2 December 2010 (2 pages)
20 December 2010Director's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (2 pages)
20 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
20 December 2010Director's details changed for Mr Robert Edward Ward on 2 December 2010 (2 pages)
10 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
20 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 July 2009Accounts made up to 31 December 2008 (2 pages)
13 January 2009Return made up to 02/12/08; full list of members (3 pages)
13 January 2009Return made up to 02/12/08; full list of members (3 pages)
28 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 January 2008Return made up to 02/12/07; full list of members (2 pages)
7 January 2008Return made up to 02/12/07; full list of members (2 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 July 2007Director resigned (1 page)
4 July 2007Director resigned (1 page)
25 June 2007Director resigned (1 page)
25 June 2007Return made up to 02/12/06; full list of members (2 pages)
25 June 2007Director resigned (1 page)
25 June 2007Return made up to 02/12/06; full list of members (2 pages)
21 September 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 September 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 December 2005Return made up to 02/12/05; full list of members (7 pages)
1 December 2005Return made up to 02/12/05; full list of members (7 pages)
12 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 December 2004Return made up to 02/12/04; full list of members (7 pages)
8 December 2004Return made up to 02/12/04; full list of members (7 pages)
13 September 2004Accounts made up to 31 December 2003 (6 pages)
13 September 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 November 2003Return made up to 02/12/03; full list of members (7 pages)
20 November 2003Return made up to 02/12/03; full list of members (7 pages)
16 April 2003Accounts made up to 31 December 2002 (6 pages)
16 April 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 January 2003Return made up to 02/12/02; full list of members (7 pages)
28 January 2003Return made up to 02/12/02; full list of members (7 pages)
29 March 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 March 2002Accounts made up to 31 December 2001 (6 pages)
5 December 2001Return made up to 02/12/01; full list of members (7 pages)
5 December 2001Return made up to 02/12/01; full list of members (7 pages)
5 October 2001Full accounts made up to 31 December 2000 (8 pages)
5 October 2001Full accounts made up to 31 December 2000 (8 pages)
5 December 2000Return made up to 02/12/00; full list of members (7 pages)
5 December 2000Return made up to 02/12/00; full list of members (7 pages)
4 February 2000Full accounts made up to 31 December 1999 (8 pages)
4 February 2000Full accounts made up to 31 December 1999 (8 pages)
9 December 1999Return made up to 02/12/99; full list of members (7 pages)
9 December 1999Return made up to 02/12/99; full list of members (7 pages)
6 October 1999Accounts made up to 31 December 1998 (8 pages)
6 October 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
2 September 1999Director's particulars changed (1 page)
2 September 1999Director's particulars changed (1 page)
2 September 1999Secretary's particulars changed;director's particulars changed (1 page)
2 September 1999Secretary's particulars changed;director's particulars changed (1 page)
2 September 1999Secretary's particulars changed;director's particulars changed (1 page)
2 September 1999Secretary's particulars changed;director's particulars changed (1 page)
14 December 1998Return made up to 02/12/98; no change of members (4 pages)
14 December 1998Return made up to 02/12/98; no change of members (4 pages)
13 October 1998Full accounts made up to 31 December 1997 (4 pages)
13 October 1998Full accounts made up to 31 December 1997 (4 pages)
8 December 1997Return made up to 02/12/97; full list of members (6 pages)
8 December 1997Return made up to 02/12/97; full list of members (6 pages)
29 January 1997New director appointed (2 pages)
29 January 1997New director appointed (2 pages)
9 January 1997Ad 07/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 January 1997Ad 07/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 December 1996Registered office changed on 17/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
17 December 1996Secretary resigned (1 page)
17 December 1996New secretary appointed (2 pages)
17 December 1996Director resigned (1 page)
17 December 1996New secretary appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996Director resigned (1 page)
17 December 1996New director appointed (2 pages)
17 December 1996Secretary resigned (1 page)
17 December 1996New director appointed (2 pages)
17 December 1996Registered office changed on 17/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 December 1996Incorporation (18 pages)