| Company Name | James Halstead Pension Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11666415 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2018(5 years, 5 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ryszard Edmund Filipowski |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN |
| Director Name | Mr John Whitesmith |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN |
| Director Name | Mr James Anthony Wild |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN |
| Secretary Name | Mr David Nicholas Fletcher |
|---|---|
| Status | Closed |
| Appointed | 01 June 2021(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 February 2023) |
| Role | Company Director |
| Correspondence Address | Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN |
Location
| Registered Address | Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe West |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 11 November 2022 | Application to strike the company off the register (1 page) |
| 8 November 2022 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
| 8 November 2021 | Confirmation statement made on 7 November 2021 with updates (3 pages) |
| 11 October 2021 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
| 14 June 2021 | Appointment of Mr David Nicholas Fletcher as a secretary on 1 June 2021 (2 pages) |
| 16 December 2020 | Current accounting period shortened from 30 November 2021 to 30 June 2021 (1 page) |
| 14 December 2020 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 24 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 17 November 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 16 December 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 8 November 2018 | Incorporation Statement of capital on 2018-11-08
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