Pension Ssas Solutions Ltd

Company Name	Pension Ssas Solutions Ltd
Company Status	Dissolved
Company Number	08153734
Category	Private Limited Company
Incorporation Date	23 July 2012(11 years, 9 months ago)
Dissolution Date	10 December 2015 (8 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr George Ronald Frost
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2014(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr George Ronald Frost
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hardys Way Canvey Island Essex SS8 9PT

Secretary Name	Mrs Pauline Frost
Status	Resigned
Appointed	23 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	12 Hardys Way Canvey Island Essex SS8 9PT

Director Name	Mrs Pauline Frost
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(2 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 06 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hardys Way Canvey Island --- Select --- SS8 9PT

Director Name	Mr Jeffrey Hawes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(2 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 06 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Ollards Grove Loughton Essex IG10 4DW

Director Name	Mr Mark Darby
Date of Birth	July 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	06 February 2013(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Eastfield Road Canvey Island Essex SS8 8HR

Location

Registered Address	Matrix House Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Mark Darby 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,617
Cash	£19,145
Current Liabilities	£43,021

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 December 2015	Final Gazette dissolved following liquidation (1 page)
10 December 2015	Final Gazette dissolved following liquidation (1 page)
10 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015	Completion of winding up (1 page)
10 September 2015	Completion of winding up (1 page)
18 February 2015	Order of court to wind up (3 pages)
18 February 2015	Order of court to wind up (3 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 March 2014	Termination of appointment of Pauline Frost as a secretary (1 page)
14 March 2014	Appointment of Mr George Ronald Frost as a director (2 pages)
14 March 2014	Appointment of Mr George Ronald Frost as a director (2 pages)
14 March 2014	Termination of appointment of Mark Darby as a director (1 page)
14 March 2014	Termination of appointment of Mark Darby as a director (1 page)
14 March 2014	Termination of appointment of Pauline Frost as a secretary (1 page)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
28 August 2013	Registered office address changed from 12 Hardys Way Canvey Island Essex SS8 9PT England on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 12 Hardys Way Canvey Island Essex SS8 9PT England on 28 August 2013 (1 page)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Appointment of Mr Mark Darby as a director (2 pages)
6 February 2013	Termination of appointment of George Frost as a director (1 page)
6 February 2013	Termination of appointment of Pauline Frost as a director (1 page)
6 February 2013	Termination of appointment of Pauline Frost as a director (1 page)
6 February 2013	Termination of appointment of George Frost as a director (1 page)
6 February 2013	Appointment of Mr Mark Darby as a director (2 pages)
6 February 2013	Termination of appointment of Jeffrey Hawes as a director (1 page)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Termination of appointment of Jeffrey Hawes as a director (1 page)
9 August 2012	Appointment of Mrs Pauline Frost as a director (2 pages)
9 August 2012	Appointment of Mr Jeffrey Hawes as a director (2 pages)
9 August 2012	Appointment of Mrs Pauline Frost as a director (2 pages)
9 August 2012	Appointment of Mr Jeffrey Hawes as a director (2 pages)
23 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Pension Ssas Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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