Pensions Admin Services Limited was dissolved on 2023-01-24.
Pensions Admin Services was a private limited company that could have been found at 74 Richmond Grove, Wollaston 74 Richmond Grove, Wollaston, Stourbridge, DY8 4SF, ENGLAND. The company (formed on 2017-01-04) was run by 4 directors and 1 secretary.
Director Joseph G. who was appointed on 04 January 2017.
Director Robin G. who was appointed on 04 January 2017.
Director Shaun G. who was appointed on 04 January 2017.
Moving on to the secretaries, we can name:
Robin G. appointed on 04 January 2017.
The company was categorised as "other business support service activities not elsewhere classified" (82990).
The last confirmation statement was sent on 2019-10-30 and last time the statutory accounts were sent was on 31 March 2019.
Pensions Admin Services Limited Address / Contact
Office Address
74 Richmond Grove, Wollaston 74 Richmond Grove
Office Address2
Wollaston
Town
Stourbridge
Post code
DY8 4SF
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10547336
Date of Incorporation
Wed, 4th Jan 2017
Date of Dissolution
Tue, 24th Jan 2023
Industry
Other business support service activities not elsewhere classified
End of financial Year
31st March
Company age
6 years old
Account next due date
Wed, 31st Mar 2021
Account last made up date
Sun, 31st Mar 2019
Next confirmation statement due date
Fri, 11th Dec 2020
Last confirmation statement dated
Wed, 30th Oct 2019
Company staff
Robin G.
Position: Secretary
Appointed: 04 January 2017
Joseph G.
Position: Director
Appointed: 04 January 2017
Robin G.
Position: Director
Appointed: 04 January 2017
Shaun G.
Position: Director
Appointed: 04 January 2017
Susan G.
Position: Director
Appointed: 04 January 2017
People with significant control
Robin G.
Notified on
4 January 2017
Nature of control:
25-50% shares
Susan G.
Notified on
4 January 2017
Nature of control:
25-50% shares
Shaun G.
Notified on
4 January 2017
Nature of control:
25-50% shares
Joseph G.
Notified on
4 January 2017
Nature of control:
25-50% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-03-31
2019-03-31
Balance Sheet
Net Assets Liabilities
200
200
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
Final Gazette dissolved via voluntary strike-off
filed on: 24th, January 2023
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 24th, January 2023
gazette
Free Download
(1 page)
SOAS(A)
Voluntary strike-off action has been suspended
filed on: 13th, April 2021
dissolution
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 9th, March 2021
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 24th, February 2021
dissolution
Free Download
(3 pages)
AA
Micro company accounts made up to 31st March 2019
filed on: 31st, December 2019
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 30th October 2019
filed on: 13th, November 2019
confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 31st March 2018
filed on: 3rd, December 2018
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 30th October 2018
filed on: 30th, October 2018
confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 3rd January 2018
filed on: 8th, January 2018
confirmation statement
Free Download
(3 pages)
AA01
Current accounting period extended from 31st January 2018 to 31st March 2018
filed on: 8th, January 2018
accounts
Free Download
(1 page)
AD01
Change of registered address from 74 74 Richmond Grove, Wollaston Stourbridge West Midlands DY8 4SF England on 8th January 2018 to 74 Richmond Grove, Wollaston 74 Richmond Grove Wollaston Stourbridge DY8 4SF
filed on: 8th, January 2018
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