P.W. Creamer (Life & Pensions Services) Limited

Company Name	P.W. Creamer (Life & Pensions Services) Limited
Company Status	Dissolved
Company Number	01203793
Category	Private Limited Company
Incorporation Date	14 March 1975(49 years, 2 months ago)
Dissolution Date	17 May 2011 (12 years, 11 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	Mr Simon Andrew Shaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2007(32 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Closed
Appointed	05 July 2007(32 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Paul William Creamer
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(16 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 February 1997)
Role	Insurance Broker
Correspondence Address	Thorn Brow Farm Green Lane Appleton Thorn Warrington Cheshire WA4 5PF

Director Name	Raymond Keith Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 1995)
Role	Insurance Broker
Correspondence Address	The Old Piggery Llanarmon-Yn-Ial Mold Flintshire CH7 4QH Wales

Secretary Name	Paul William Creamer
Nationality	British
Status	Resigned
Appointed	19 October 1991(16 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 February 1997)
Role	Company Director
Correspondence Address	Thornbrow Farm Lumb Brook Road Thorntree Green Appleton Thorn Cheshire

Director Name	John Alan Lawson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(20 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 July 2007)
Role	Insurance Broker
Correspondence Address	Cherry Orchard Lake Lane, Higher Whitley Warrington Cheshire WA4 4PW

Director Name	William Blakeley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(20 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 May 1998)
Role	Insurance Broker
Correspondence Address	83 Arrowe Road Greasby Merseyside L49 1RY

Secretary Name	Lee Chadwick
Nationality	British
Status	Resigned
Appointed	06 February 1997(21 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 July 2007)
Role	Company Director
Correspondence Address	31 Woodkind Hey Wirral Merseyside L63 9JY

Director Name	Ann Holding
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(22 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 July 2007)
Role	Insurance Advisor
Correspondence Address	1 Fairbourne Avenue Alderley Edge Cheshire SK9 7LU

Director Name	Ann Holding
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(22 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 July 2007)
Role	Insurance Advisor
Correspondence Address	1 Fairbourne Avenue Alderley Edge Cheshire SK9 7LU

Director Name	Mr Paul John Newbold
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(23 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 05 April 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 Westbury Close Aigburth Liverpool Merseyside L17 5BD

Location

Registered Address	9 South Parade Wakefield West Yorkshire WF1 1LR
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Creamer Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Full accounts made up to 31 May 2010 (8 pages)
15 February 2011	Full accounts made up to 31 May 2010 (8 pages)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
24 January 2011	Application to strike the company off the register (3 pages)
24 January 2011	Application to strike the company off the register (3 pages)
25 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-10-25 GBP 2,000 (5 pages)
25 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-10-25 GBP 2,000 (5 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Register inspection address has been changed (1 page)
27 November 2009	Full accounts made up to 31 May 2009 (11 pages)
27 November 2009	Full accounts made up to 31 May 2009 (11 pages)
20 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
20 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
20 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
8 June 2009	Director's Change of Particulars / simon shaw / 04/06/2009 / HouseName/Number was: , now: 8; Street was: horrocks close, now: the fold; Post Code was: BD20 8HQ, now: BD20 8HD (1 page)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
3 April 2009	Full accounts made up to 31 May 2008 (14 pages)
3 April 2009	Full accounts made up to 31 May 2008 (14 pages)
18 November 2008	Return made up to 19/10/08; no change of members (4 pages)
18 November 2008	Return made up to 19/10/08; no change of members (4 pages)
27 October 2007	Return made up to 19/10/07; full list of members (8 pages)
27 October 2007	Return made up to 19/10/07; full list of members (8 pages)
4 September 2007	Location of register of members (1 page)
4 September 2007	Location of register of members (1 page)
17 August 2007	Full accounts made up to 5 April 2007 (13 pages)
17 August 2007	Full accounts made up to 5 April 2007 (13 pages)
17 August 2007	Full accounts made up to 5 April 2007 (13 pages)
11 August 2007	New secretary appointed (2 pages)
11 August 2007	New secretary appointed (2 pages)
23 July 2007	Declaration of assistance for shares acquisition (23 pages)
23 July 2007	Declaration of assistance for shares acquisition (23 pages)
20 July 2007	Particulars of mortgage/charge (10 pages)
20 July 2007	Particulars of mortgage/charge (10 pages)
19 July 2007	Registered office changed on 19/07/07 from: 87 buttermarket street warrington cheshire WA1 2NB (1 page)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Accounting reference date extended from 05/04/08 to 31/05/08 (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Accounting reference date extended from 05/04/08 to 31/05/08 (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (5 pages)
19 July 2007	New director appointed (5 pages)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 87 buttermarket street warrington cheshire WA1 2NB (1 page)
19 July 2007	Director resigned (1 page)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Return made up to 19/10/06; full list of members (7 pages)
2 November 2006	Return made up to 19/10/06; full list of members (7 pages)
26 September 2006	Full accounts made up to 5 April 2006 (12 pages)
26 September 2006	Full accounts made up to 5 April 2006 (12 pages)
26 September 2006	Full accounts made up to 5 April 2006 (12 pages)
18 November 2005	Return made up to 19/10/05; full list of members (7 pages)
18 November 2005	Return made up to 19/10/05; full list of members (7 pages)
29 September 2005	Full accounts made up to 5 April 2005 (12 pages)
29 September 2005	Full accounts made up to 5 April 2005 (12 pages)
29 September 2005	Full accounts made up to 5 April 2005 (12 pages)
15 November 2004	Full accounts made up to 5 April 2004 (12 pages)
15 November 2004	Full accounts made up to 5 April 2004 (12 pages)
15 November 2004	Full accounts made up to 5 April 2004 (12 pages)
26 October 2004	Return made up to 19/10/04; full list of members (7 pages)
26 October 2004	Return made up to 19/10/04; full list of members (7 pages)
22 December 2003	Full accounts made up to 5 April 2003 (12 pages)
22 December 2003	Full accounts made up to 5 April 2003 (12 pages)
22 December 2003	Full accounts made up to 5 April 2003 (12 pages)
13 November 2003	Return made up to 19/10/03; full list of members (7 pages)
13 November 2003	Return made up to 19/10/03; full list of members (7 pages)
14 November 2002	Return made up to 19/10/02; full list of members (7 pages)
14 November 2002	Return made up to 19/10/02; full list of members (7 pages)
11 November 2002	Full accounts made up to 5 April 2002 (12 pages)
11 November 2002	Full accounts made up to 5 April 2002 (12 pages)
11 November 2002	Full accounts made up to 5 April 2002 (12 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
12 November 2001	Return made up to 19/10/01; full list of members (7 pages)
12 November 2001	Full accounts made up to 5 April 2001 (12 pages)
12 November 2001	Full accounts made up to 5 April 2001 (12 pages)
12 November 2001	Return made up to 19/10/01; full list of members (7 pages)
12 November 2001	Full accounts made up to 5 April 2001 (12 pages)
17 November 2000	Full accounts made up to 5 April 2000 (12 pages)
17 November 2000	Full accounts made up to 5 April 2000 (12 pages)
17 November 2000	Full accounts made up to 5 April 2000 (12 pages)
8 November 2000	Return made up to 19/10/00; full list of members (7 pages)
8 November 2000	Return made up to 19/10/00; full list of members (7 pages)
17 November 1999	Return made up to 19/10/99; full list of members (7 pages)
17 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 1999	Full accounts made up to 5 April 1999 (12 pages)
10 November 1999	Full accounts made up to 5 April 1999 (12 pages)
10 November 1999	Full accounts made up to 5 April 1999 (12 pages)
21 October 1998	Full accounts made up to 5 April 1998 (12 pages)
21 October 1998	Full accounts made up to 5 April 1998 (12 pages)
21 October 1998	Full accounts made up to 5 April 1998 (12 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
10 December 1997	Full accounts made up to 5 April 1997 (11 pages)
10 December 1997	Full accounts made up to 5 April 1997 (11 pages)
10 December 1997	Full accounts made up to 5 April 1997 (11 pages)
5 November 1997	Return made up to 19/10/97; full list of members (7 pages)
5 November 1997	Return made up to 19/10/97; full list of members (7 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
7 March 1997	Secretary resigned;director resigned (1 page)
7 March 1997	Secretary resigned;director resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
10 December 1996	Full accounts made up to 5 April 1996 (10 pages)
10 December 1996	Full accounts made up to 5 April 1996 (10 pages)
10 December 1996	Full accounts made up to 5 April 1996 (10 pages)
9 November 1996	Return made up to 19/10/96; full list of members (8 pages)
9 November 1996	Return made up to 19/10/96; full list of members (8 pages)
30 November 1995	Return made up to 19/10/95; full list of members (7 pages)
30 November 1995	Return made up to 19/10/95; full list of members (8 pages)
30 November 1995	Full accounts made up to 5 April 1995 (9 pages)
30 November 1995	Full accounts made up to 5 April 1995 (9 pages)
30 November 1995	Full accounts made up to 5 April 1995 (9 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Director resigned (1 page)
22 August 1995	New director appointed (2 pages)
26 May 1995	Particulars of mortgage/charge (3 pages)
26 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
7 January 1988	Wd 27/11/87 ad 12/11/87--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
7 January 1988	Wd 27/11/87 ad 12/11/87--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)

P.W. Creamer (Life & Pensions Services) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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