TP

THE PENSIONS PARTNERSHIP LIMITED

Dissolved

Company number 04594313

London · Incorporated 19 November 2002

Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB

Unclassified activity · SIC 7499

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (3075) LIMITED · 19 November 2002 – 14 March 2003

Previous registered addresses

Royal Liver Building Pier Head Liverpool Merseyside L3 1NY · until 21 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MODERSOHN, Joerg Friedrich
Director
28 January 2009
BJ
BAGSHAW, Joanne Louise
Secretary
8 February 2007
BA
BARTLETT, Andrew William
Secretary
8 February 2007
WZ
WHATMORE, Zoe Victoria
Director
8 February 2007
NJ
NORBURY, John Douglas
Director
21 January 2003
WD
WETHERELL, David Robert
Secretary · Resigned
21 January 2003
WD
WEBSTER, David Stephen
Director · Resigned
21 January 2003
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 November 2002
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 November 2002
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
19 November 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 April 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2009 View
Resolution
Resolution
16 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Accounts
23 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2007 View
Resolution
Resolution
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
27 May 2005 View
Auditors Resignation Company
Auditors
17 May 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Annual Return
31 March 2003 View
Certificate Change Of Name Company
Change Of Name
14 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Accounts
6 February 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Address
27 January 2003 View
Incorporation Company
Incorporation
19 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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