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JOHNSON CONTROL SYSTEMS PENSIONS LIMITED - 2, The Briars, Waterberry Drive, Waterlooville, United Kingdom
Company Information
- Company registration number
- 01948744
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- The Briars
- Waterberry Drive
- Waterlooville
- Hampshire
- PO7 7YH 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH UK
Management
- Managing Directors
- SHIRLEY ANNE KNIGHT
- MARCUS HOWELL WILLIAMS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-09-20
- Dissolved on
- 2016-12-20
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-12-17
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JOHNSON CONTROL SYSTEMS PENSIONS LIMITED Company Description
- JOHNSON CONTROL SYSTEMS PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01948744. Its current trading status is "closed". It was registered 1985-09-20. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-17.It can be contacted at 2 .
Get JOHNSON CONTROL SYSTEMS PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01948744#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01948744#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-12-20) - GAZ2(A)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2016-01-04) - AA
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17/12/15 FULL LIST (2016-01-04) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-10-04) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-09-22) - DS01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY (2016-05-13) - TM01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR KENNETH NALL (2015-04-28) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2015-03-30) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2015-02-18) - RES03
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17/12/14 FULL LIST (2015-02-11) - AR01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR STEPHEN ROBERT BAILEY (2014-07-11) - AP01
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DIRECTOR APPOINTED MARCUS HOWELL WILLIAMS (2014-07-11) - AP01
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ACCOUNTS APPROVED, CHANGE IN OFFICERS 20/12/2013 (2014-06-23) - RES13
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17/12/13 FULL LIST (2014-01-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2014-01-04) - AA
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2013-04-10) - AA
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17/12/12 FULL LIST (2013-01-09) - AR01
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DIRECTOR APPOINTED MRS SHIRLEY ANN KNIGHT (2013-12-20) - AP01
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keyboard_arrow_right 2012
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17/12/11 FULL LIST (2012-01-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NALL / 19/12/2011 (2012-01-13) - CH01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-07-14) - AA
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APPOINTMENT TERMINATED, SECRETARY KHALID IQBAL (2011-05-18) - TM02
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17/12/10 FULL LIST (2011-02-14) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2011-02-13) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-30) - AA
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17/12/09 FULL LIST (2010-01-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NALL / 01/12/2009 (2010-01-13) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MARION BROWNE (2010-01-13) - TM01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR PETER ARNOLD (2009-04-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR BRIAN DUFFIELD (2009-04-07) - 288b
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS (2009-05-21) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-05-12) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM (2008-06-02) - 287
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APPOINTMENT TERMINATE, DIRECTOR STEPHEN ALAN ROELL LOGGED FORM (2008-04-03) - 288b
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RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS (2008-03-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-02-27) - AA
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CHANGE OF RO 08/05/2008 (2008-06-02) - RES13
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-03-13) - AA
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS (2007-01-18) - 363s
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-09-07) - 288b
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DIRECTOR RESIGNED (2006-07-05) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-16) - AA
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS (2006-01-16) - 363s
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-01-18) - 363(288)
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DIRECTOR RESIGNED (2005-01-18) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-06-16) - AA
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS (2005-01-18) - 363s
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 20/10/04 FROM: (2004-10-20) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-04-06) - AA
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS (2004-01-14) - 363s
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-05-14) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-03-10) - AA
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NEW DIRECTOR APPOINTED (2003-03-05) - 288a
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NEW DIRECTOR APPOINTED (2003-03-04) - 288a
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS (2003-01-14) - 363s
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-09-27) - 288b
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS (2002-02-20) - 363s
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DIRECTOR RESIGNED (2002-02-20) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2002-02-20) - AA
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2001-01-23) - AA
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS (2001-02-12) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (2000-04-06) - AA
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NEW DIRECTOR APPOINTED (2000-02-23) - 288a
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DIRECTOR RESIGNED (2000-02-23) - 288b
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NEW SECRETARY APPOINTED (2000-02-23) - 288a
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS (2000-01-24) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-08-25) - 288b
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NEW DIRECTOR APPOINTED (1999-05-16) - 288a
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NEW DIRECTOR APPOINTED (1999-03-01) - 288a
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS (1999-01-19) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS (1998-01-23) - 363s
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SECRETARY RESIGNED (1998-05-27) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-05-29) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1998-11-23) - 288c
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-06-15) - 288a
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-09-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (1997-08-06) - 288c
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keyboard_arrow_right 1996
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS (1996-12-30) - 363s
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DIRECTOR RESIGNED (1996-10-17) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-09-17) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS (1995-12-08) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-11-06) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS (1994-01-19) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-01-19) - 363(288)
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DIRECTOR RESIGNED (1994-02-17) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1994-07-21) - AA
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RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS (1994-12-22) - 363s
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NEW DIRECTOR APPOINTED (1994-03-11) - 288
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1993-08-05) - AA
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NEW DIRECTOR APPOINTED (1993-07-21) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-01-17) - 363(288)
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RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS (1993-01-17) - 363s
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 09/12/92 FROM: (1992-12-09) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-09-15) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-09-08) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1992-07-01) - AA
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RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS (1992-01-02) - 363b
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keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1991-06-19) - AA
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keyboard_arrow_right 1990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1990-01-05) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1990-12-04) - AA
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RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS (1990-12-06) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS (1989-06-09) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 (1989-06-09) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS (1988-06-08) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 (1988-06-08) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-06-08) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-05-17) - 288
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LOCATION OF REGISTER OF MEMBERS (1988-01-27) - 353
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-07-23) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 (1987-06-18) - AA
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EXEMPTION FROM APPOINTING AUDITORS 170386 (1987-06-16) - SRES03
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RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS (1987-04-23) - 363
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-05-23) - 288
