Company NamePension - Watch Ltd
Company StatusDissolved
Company Number06903605
CategoryPrivate Limited Company
Incorporation Date13 May 2009(14 years, 11 months ago)
Dissolution Date30 August 2011 (12 years, 8 months ago)
Previous NamePension Pitstop Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Michael Duddy
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2009(same day as company formation)
RoleIndependent Financial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address16 Cawley Avenue
Prestwich
Manchester
Greater Manchester
M25 9TQ
Secretary NameMr Michael Duddy
NationalityBritish
StatusClosed
Appointed13 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Cawley Avenue
Prestwich
Manchester
Greater Manchester
M25 9TQ

Location

Registered AddressInnovation Forum Salford University Business Park
Frederick Road
Salford
Greater Manchester
M6 6FP
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Shareholders

100 at 1Michael Duddy
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

30 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
10 June 2010Annual return made up to 13 May 2010 with a full list of shareholders
Statement of capital on 2010-06-10
  • GBP 100
(4 pages)
10 June 2010Annual return made up to 13 May 2010 with a full list of shareholders
Statement of capital on 2010-06-10
  • GBP 100
(4 pages)
7 December 2009Registered office address changed from 16 Cawley Avenue Prestwich Manchester Greater Manchester M25 9TQ United Kingdom on 7 December 2009 (2 pages)
7 December 2009Company name changed pension pitstop LTD\certificate issued on 07/12/09
  • RES15 ‐ Change company name resolution on 2009-11-27
(2 pages)
7 December 2009Registered office address changed from 16 Cawley Avenue Prestwich Manchester Greater Manchester M25 9TQ United Kingdom on 7 December 2009 (2 pages)
7 December 2009Registered office address changed from 16 Cawley Avenue Prestwich Manchester Greater Manchester M25 9TQ United Kingdom on 7 December 2009 (2 pages)
7 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-27
(2 pages)
7 December 2009Change of name notice (2 pages)
7 December 2009Change of name notice (2 pages)
13 May 2009Incorporation (8 pages)
13 May 2009Incorporation (8 pages)