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W.D. PENSION FUND LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 01173828
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- BATEMAN, James
- BENIWAL, Mahesh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-06-13
- Dissolved on
- 2018-12-06
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Barclays Bank Plc
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WEDD DURLACHER MORDAUNT PENSION FUND LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-01-01
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W.D. PENSION FUND LIMITED Company Description
- W.D. PENSION FUND LIMITED is a ltd registered in United Kingdom with the Company reg no 01173828. Its current trading status is "closed". It was registered 1974-06-13. It was previously called WEDD DURLACHER MORDAUNT PENSION FUND LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at Hill House .
Get W.D. PENSION FUND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-12-06) - GAZ2
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accounts-with-accounts-type-dormant (2018-04-05) - AA
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change-sail-address-company-with-new-address (2018-05-21) - AD02
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resolution (2018-05-23) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2018-09-06) - LIQ13
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liquidation-voluntary-declaration-of-solvency (2018-05-23) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-05-23) - 600
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-dormant (2017-07-11) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-16) - CH01
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accounts-with-accounts-type-dormant (2016-06-21) - AA
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-26) - AA
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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termination-director-company-with-name (2014-06-27) - TM01
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accounts-with-accounts-type-dormant (2014-05-15) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-10) - CH01
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termination-director-company-with-name (2013-07-12) - TM01
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accounts-with-accounts-type-dormant (2013-05-29) - AA
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change-person-director-company-with-change-date (2013-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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accounts-with-accounts-type-dormant (2011-05-19) - AA
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appoint-person-director-company-with-name (2011-08-25) - AP01
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termination-director-company-with-name (2011-08-05) - TM01
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termination-director-company-with-name (2011-09-02) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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resolution (2009-11-10) - RESOLUTIONS
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legacy (2009-08-20) - 288a
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legacy (2009-08-11) - 288b
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accounts-with-accounts-type-dormant (2009-04-27) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-05-15) - AA
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legacy (2008-01-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 363a
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accounts-with-accounts-type-dormant (2007-05-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-03) - AA
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legacy (2006-01-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-28) - AA
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legacy (2005-06-08) - 288c
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legacy (2005-05-31) - 287
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legacy (2005-01-28) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-29) - AA
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legacy (2004-02-05) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-20) - AA
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legacy (2003-02-04) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-05) - AA
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legacy (2002-01-31) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-22) - AA
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legacy (2001-02-15) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-01) - AA
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legacy (2000-01-28) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-17) - 288c
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legacy (1999-02-25) - 288c
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legacy (1999-03-02) - 363(353)
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legacy (1999-03-02) - 363a
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legacy (1999-05-04) - 363a
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accounts-with-accounts-type-dormant (1999-07-01) - AA
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legacy (1999-08-09) - 288b
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legacy (1999-03-12) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-22) - 288a
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legacy (1998-10-16) - 288b
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legacy (1998-06-29) - 288c
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accounts-with-accounts-type-dormant (1998-03-12) - AA
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legacy (1998-02-05) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-02) - 363a
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legacy (1997-04-29) - 288a
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legacy (1997-05-02) - 287
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accounts-with-accounts-type-dormant (1997-11-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-27) - AA
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resolution (1996-05-15) - RESOLUTIONS
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legacy (1996-02-17) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-08-30) - 288
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legacy (1995-02-15) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-02) - AA
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legacy (1994-02-22) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-18) - AA
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legacy (1993-04-15) - 363x
keyboard_arrow_right 1992
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resolution (1992-02-24) - RESOLUTIONS
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legacy (1992-04-29) - 363x
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memorandum-articles (1992-02-24) - MEM/ARTS
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accounts-with-accounts-type-full (1992-03-31) - AA
keyboard_arrow_right 1991
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legacy (1991-04-22) - 363x
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accounts-with-accounts-type-full (1991-01-17) - AA
keyboard_arrow_right 1990
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legacy (1990-05-01) - 363
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accounts-with-accounts-type-full (1990-05-01) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-08) - AA
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legacy (1989-02-08) - 363
keyboard_arrow_right 1988
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legacy (1988-02-11) - 288
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resolution (1988-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-08-04) - AA
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legacy (1988-08-04) - 363
keyboard_arrow_right 1987
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legacy (1987-12-01) - 288
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accounts-with-accounts-type-full (1987-08-26) - AA
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legacy (1987-04-09) - 363
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legacy (1987-02-10) - 288
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legacy (1987-01-26) - 288
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legacy (1987-01-08) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-12) - AA
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legacy (1986-12-12) - 363
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legacy (1986-08-04) - 288
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legacy (1986-07-30) - 225(1)
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legacy (1986-07-11) - 287
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legacy (1986-05-30) - 288