Complete Pensions Management Limited

04091333

Company Name	Complete Pensions Management Limited
Company Status	Dissolved
Company Number	04091333
Category	Private Limited Company
Incorporation Date	17 October 2000(23 years, 6 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Frank Edwin Oxberry
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Employee Benefits
Correspondence Address	32 Shelley Avenue Tiptree Essex CO5 0SF

Director Name	Colin Pennycook
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Employee Benefits
Country of Residence	England
Correspondence Address	Promise Pennsylvania Lane, Tiptree Colchester Essex CO5 0TU

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Secretary Name	Frank Edwin Oxberry
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Employee Benefits
Correspondence Address	32 Shelley Avenue Tiptree Essex CO5 0SF

Secretary Name	Sara Ann Pennycook
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	Promise Pennsylvania Lane Tiptree Essex CO5 0TU

Location

Registered Address	Dickens House Guithavon Street Witham Essex CM8 1BJ
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

9 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Secretary resigned (1 page)
22 November 2004	Return made up to 17/10/04; full list of members (6 pages)
23 June 2004	Auditor's resignation (2 pages)
2 June 2004	Registered office changed on 02/06/04 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
2 October 2003	Full accounts made up to 31 October 2002 (14 pages)
25 February 2003	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
11 February 2003	New secretary appointed (2 pages)
12 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
14 December 2001	Registered office changed on 14/12/01 from: brookes and company hillcrest house 4 market hill maldon essex CO6 2QB (1 page)
14 December 2001	Ad 06/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 2001	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)

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