Company NamePension Switch Ltd
Company StatusDissolved
Company Number07462967
CategoryPrivate Limited Company
Incorporation Date7 December 2010(13 years, 4 months ago)
Dissolution Date17 June 2014 (9 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Kevin Alan Maddison
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBay Cottage Sunderland Bridge
Durham
DH6 5HD

Location

Registered AddressEndurance House Colmet Court, Queensway South
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0EF
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardLamesley
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Kevin Maddison
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
20 February 2014Application to strike the company off the register (3 pages)
20 February 2014Application to strike the company off the register (3 pages)
20 September 2013Registered office address changed from C/O Amt Business Ltd Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF England on 20 September 2013 (1 page)
20 September 2013Registered office address changed from C/O Amt Business Ltd Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF England on 20 September 2013 (1 page)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2012-12-11
  • GBP 1
(3 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2012-12-11
  • GBP 1
(3 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2012-12-11
  • GBP 1
(3 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
13 December 2011Registered office address changed from Bay Cottage Sunderland Bridge Durham DH6 5HD England on 13 December 2011 (1 page)
13 December 2011Registered office address changed from Bay Cottage Sunderland Bridge Durham DH6 5HD England on 13 December 2011 (1 page)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
7 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)