3 COM PENSION SCHEME (1996) TRUSTEES LIMITED

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3 COM PENSION SCHEME (1996) TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

03201021

Incorporation date

19/05/1996

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O HEWLETT-PACKARD LTD, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HNCopy
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Latest events (Record since 19/05/1996)
dot icon10/09/2012
Final Gazette dissolved following liquidation
dot icon10/06/2012
Return of final meeting in a members' voluntary winding up
dot icon17/10/2011
Insolvency resolution
dot icon17/10/2011
Insolvency resolution
dot icon17/10/2011
Resolutions
dot icon16/10/2011
Appointment of a voluntary liquidator
dot icon16/10/2011
Declaration of solvency
dot icon06/09/2011
Appointment of Mr Roberto Putland as a secretary on 2011-08-31
dot icon04/09/2011
Termination of appointment of Thomas Clark Perkins as a secretary on 2011-08-31
dot icon01/06/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon04/05/2011
Termination of appointment of Mark Lewthwaite as a director
dot icon04/05/2011
Appointment of Mr Steven David Burr as a director
dot icon26/04/2011
Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2011-04-27
dot icon13/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon21/09/2010
Termination of appointment of Andrew Gillham as a director
dot icon20/09/2010
Appointment of Mr Mark Lewthwaite as a director
dot icon20/09/2010
Appointment of Mr Jonathan Savage as a director
dot icon19/09/2010
Termination of appointment of Deborah Irish as a director
dot icon06/06/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon06/06/2010
Register(s) moved to registered inspection location
dot icon03/06/2010
Director's details changed for Deborah Julie Irish on 2010-05-07
dot icon03/06/2010
Register inspection address has been changed
dot icon03/06/2010
Director's details changed for Andrew Nigel Gillham on 2010-05-07
dot icon05/05/2010
Appointment of Thomas Clark Perkins as a secretary
dot icon05/05/2010
Termination of appointment of Abogado Nominees Limited as a secretary
dot icon25/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon06/05/2009
Return made up to 07/05/09; full list of members
dot icon11/03/2009
Accounts made up to 2008-05-31
dot icon18/05/2008
Return made up to 09/05/08; full list of members
dot icon18/05/2008
Director's Change of Particulars / deborah irish / 01/05/2008 / HouseName/Number was: , now: wandon end farm; Street was: 9 pevensey close, now: .; Post Town was: luton, now: wandon end; Region was: bedfordshire, now: hertfordshire; Post Code was: LU2 8HU, now: LU2 8NX
dot icon01/04/2008
Accounts made up to 2007-05-31
dot icon25/09/2007
Director resigned
dot icon22/08/2007
Director resigned
dot icon03/06/2007
Return made up to 09/05/07; full list of members
dot icon04/04/2007
Accounts made up to 2006-05-31
dot icon11/03/2007
Director resigned
dot icon29/06/2006
Return made up to 09/05/06; full list of members
dot icon26/06/2006
Director resigned
dot icon26/06/2006
New director appointed
dot icon13/03/2006
Director resigned
dot icon13/03/2006
Secretary resigned
dot icon13/03/2006
Registered office changed on 14/03/06 from: c/o coudert brothers 60 cannon street london EC4N 6JP
dot icon13/03/2006
New secretary appointed
dot icon25/01/2006
Accounts made up to 2005-05-31
dot icon21/11/2005
Director resigned
dot icon17/05/2005
Return made up to 09/05/05; full list of members
dot icon15/03/2005
New director appointed
dot icon20/02/2005
New director appointed
dot icon20/02/2005
New director appointed
dot icon22/12/2004
Director resigned
dot icon28/11/2004
Accounts made up to 2004-05-31
dot icon20/05/2004
Return made up to 20/05/04; full list of members
dot icon20/05/2004
Director resigned
dot icon20/05/2004
Secretary resigned
dot icon16/03/2004
Director resigned
dot icon16/03/2004
Director resigned
dot icon16/03/2004
Director resigned
dot icon23/02/2004
New director appointed
dot icon23/02/2004
New director appointed
dot icon23/02/2004
Accounts made up to 2003-05-31
dot icon25/06/2003
Accounts made up to 2002-05-31
dot icon25/06/2003
Return made up to 20/05/03; full list of members
dot icon25/06/2003
Director's particulars changed
dot icon25/06/2003
Director resigned
dot icon27/05/2003
Director resigned
dot icon06/05/2003
New director appointed
dot icon06/05/2003
New director appointed
dot icon06/05/2003
New director appointed
dot icon04/08/2002
Director resigned
dot icon18/07/2002
Return made up to 20/05/02; full list of members
dot icon18/07/2002
Location of register of members address changed
dot icon08/05/2002
Registered office changed on 09/05/02 from: 100 new bridge street london EC4V 6JA
dot icon08/05/2002
Secretary resigned
dot icon08/05/2002
New secretary appointed
dot icon25/03/2002
Accounts made up to 2001-05-31
dot icon26/11/2001
Director resigned
dot icon26/11/2001
New director appointed
dot icon26/11/2001
New director appointed
dot icon10/06/2001
Return made up to 20/05/01; full list of members
dot icon10/06/2001
Director resigned
dot icon10/06/2001
Director resigned
dot icon10/06/2001
New director appointed
dot icon13/05/2001
Accounts for a small company made up to 2000-05-31
dot icon18/03/2001
New director appointed
dot icon18/03/2001
New director appointed
dot icon18/03/2001
Director resigned
dot icon16/07/2000
Return made up to 20/05/00; no change of members
dot icon16/07/2000
Director resigned
dot icon16/05/2000
New director appointed
dot icon16/05/2000
New director appointed
dot icon26/04/2000
Director resigned
dot icon26/04/2000
New director appointed
dot icon03/04/2000
Accounts made up to 1999-05-31
dot icon08/02/2000
Director resigned
dot icon22/09/1999
New director appointed
dot icon22/09/1999
Director resigned
dot icon22/09/1999
Director resigned
dot icon09/09/1999
New director appointed
dot icon26/05/1999
Return made up to 20/05/99; full list of members
dot icon01/04/1999
Accounts made up to 1998-05-31
dot icon07/03/1999
Secretary's particulars changed
dot icon28/12/1998
New director appointed
dot icon16/08/1998
Return made up to 20/05/98; full list of members
dot icon16/08/1998
Director resigned
dot icon16/08/1998
Director resigned
dot icon16/08/1998
New director appointed
dot icon16/08/1998
New director appointed
dot icon03/08/1998
Accounts made up to 1997-05-31
dot icon03/08/1998
Resolutions
dot icon17/06/1997
Return made up to 20/05/97; full list of members
dot icon15/08/1996
New director appointed
dot icon23/07/1996
New secretary appointed
dot icon23/07/1996
New secretary appointed
dot icon14/07/1996
Location of register of members (non legible)
dot icon14/07/1996
Registered office changed on 15/07/96 from: 100 new bridge street london EC4V 6JA
dot icon14/07/1996
Director resigned
dot icon21/06/1996
Registered office changed on 22/06/96 from: 100 newbury street london EC4V 6JA
dot icon16/06/1996
Secretary resigned
dot icon16/06/1996
Director resigned
dot icon16/06/1996
New director appointed
dot icon16/06/1996
New director appointed
dot icon16/06/1996
New director appointed
dot icon16/06/1996
New director appointed
dot icon16/06/1996
New director appointed
dot icon16/06/1996
Registered office changed on 17/06/96 from: 16 st john street london EC1M 4AY
dot icon27/05/1996
Resolutions
dot icon19/05/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

39
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 3 COM PENSION SCHEME (1996) TRUSTEES LIMITED

3 COM PENSION SCHEME (1996) TRUSTEES LIMITED is an(a) Dissolved company incorporated on 19/05/1996 with the registered office located at C/O HEWLETT-PACKARD LTD, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 COM PENSION SCHEME (1996) TRUSTEES LIMITED?

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3 COM PENSION SCHEME (1996) TRUSTEES LIMITED is currently Dissolved. It was registered on 19/05/1996 and dissolved on 10/09/2012.

Where is 3 COM PENSION SCHEME (1996) TRUSTEES LIMITED located?

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3 COM PENSION SCHEME (1996) TRUSTEES LIMITED is registered at C/O HEWLETT-PACKARD LTD, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What is the latest filing for 3 COM PENSION SCHEME (1996) TRUSTEES LIMITED?

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The latest filing was on 10/09/2012: Final Gazette dissolved following liquidation.