KILLINGHOLME PENSIONS LIMITED - BERKSHIRE
Overview
KILLINGHOLME PENSIONS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Dissolved - no longer trading.
KILLINGHOLME PENSIONS LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04142158. The accounts status is DORMANT.
KILLINGHOLME PENSIONS LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04142158. The accounts status is DORMANT.
KILLINGHOLME PENSIONS LIMITED - BERKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
MILLSTREAM MAIDENHEAD ROAD
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2009-11-30 | CURRENT | ||
| NICOLA MARGARET CARROLL | Dec 1959 | British | Director | 2012-07-12 | CURRENT |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2008-10-20 | CURRENT | ||
| ATLAS FIRST NOMINEES LIMITED | Corporate Director | 2001-01-16 UNTIL 2001-03-16 | RESIGNED | ||
| MR LUKE THOMAS | Jun 1966 | British | Director | 2010-07-29 UNTIL 2012-07-12 | RESIGNED |
| DAVID CHRISTOPHER SMALES | Jun 1967 | British | Director | 2004-07-01 UNTIL 2007-08-24 | RESIGNED |
| JOHN NICHOLAS SHEARS | Oct 1958 | British | Director | 2005-06-20 UNTIL 2008-10-20 | RESIGNED |
| STOCKTON BODIE BIRTHISEL | Jun 1954 | American | Secretary | 2001-01-16 UNTIL 2004-07-01 | RESIGNED |
| DAVID JOHN BYRNE | British | Secretary | 2005-07-26 UNTIL 2009-11-30 | RESIGNED | |
| MRS STELLA BRIDGET CHAPLIN | Jun 1968 | British | Secretary | 2004-07-01 UNTIL 2005-07-26 | RESIGNED |
| CYRIL KOK CHAI CHIN | May 1969 | Secretary | 2001-08-15 UNTIL 2002-09-30 | RESIGNED | |
| DCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 2001-01-16 UNTIL 2001-01-16 | RESIGNED | ||
| MARIE KATHERINE EITRHEIM | Secretary | 2002-10-15 UNTIL 2003-01-31 | RESIGNED | ||
| STEPHEN MARK FIELD | Mar 1967 | British | Secretary | 2004-07-01 UNTIL 2004-10-01 | RESIGNED |
| LEONIE MARCELLA LEWIS | Nov 1972 | Secretary | 2003-12-05 UNTIL 2004-07-01 | RESIGNED | |
| TIMOTHY WILLIAM JOHN O`BRIEN | Jan 1959 | Secretary | 2001-03-16 UNTIL 2001-08-15 | RESIGNED | |
| SARWJIT SAMBHI | Jul 1969 | British | Director | 2004-07-01 UNTIL 2005-06-20 | RESIGNED |
| MR ROBERT JAMES BROWN | Mar 1940 | British | Director | 2001-03-16 UNTIL 2001-08-15 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Director | 2009-11-12 UNTIL 2010-07-29 | RESIGNED |
| DCS NOMINEES LIMITED | Nominee Director | 2001-01-16 UNTIL 2001-01-16 | RESIGNED | ||
| DR SIMON JONATHAN GOODWIN | May 1962 | British | Director | 2004-07-01 UNTIL 2008-10-20 | RESIGNED |
| RICHARD HEARFIELD | Nov 1955 | British | Director | 2002-09-13 UNTIL 2003-12-01 | RESIGNED |
| MR STUART ROBERT JACKSON | Feb 1960 | British | Director | 2001-03-16 UNTIL 2003-03-27 | RESIGNED |
| MARTIN GARETH JONES | Jul 1958 | United Kingdom | Director | 2001-03-16 UNTIL 2002-12-31 | RESIGNED |
| GARY KREBS | Dec 1961 | British | Director | 2001-08-15 UNTIL 2008-10-20 | RESIGNED |
| STEPHEN GERALD WILLIAM LINGARD | Jul 1962 | British | Director | 2003-12-05 UNTIL 2004-07-01 | RESIGNED |
| MR DAVID JOHN MACMILLAN | Feb 1953 | British/Canadian | Director | 2003-04-04 UNTIL 2004-07-01 | RESIGNED |
| MR JOHN RICHARD MAPPLEBECK | Sep 1943 | British | Director | 2003-01-31 UNTIL 2004-07-01 | RESIGNED |
| PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2008-10-20 UNTIL 2009-11-12 | RESIGNED |
| RICHARD WILLIAM POWER | May 1964 | British | Director | 2001-08-15 UNTIL 2008-10-20 | RESIGNED |
| DAVID GILBERT ROOKE | Dec 1965 | British | Director | 2001-08-15 UNTIL 2002-08-08 | RESIGNED |