A.G. PENSION TRUSTEE LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01747985

Incorporation date

23/08/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1983)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2015

Application to strike the company off the register

View PDF (3 pages)

29/09/2015

Termination of appointment of Brian Capps as a director on 2015-08-01

View PDF (1 pages)

28/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

12/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

01/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

09/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

22/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

02/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

14/02/2011

Registered office address changed from 2Nd Floor Amp House Dingwall Road Croyden Surrey CR0 2LX on 2011-02-15

View PDF (1 pages)

05/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

04/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

29/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

29/11/2009

Director's details changed for Mr Adrian James Smith on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Brian Capps on 2009-11-30

View PDF (2 pages)

13/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

21/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

21/12/2008

Appointment terminated director kevin vaux

View PDF (1 pages)

02/11/2008

Director appointed mr adrian james smith

View PDF (1 pages)

02/11/2008

Appointment terminated secretary kevin vaux

View PDF (1 pages)

21/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

29/11/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

18/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

28/01/2007

Return made up to 30/11/06; full list of members

View PDF (2 pages)

17/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

30/03/2006

Director resigned

View PDF (1 pages)

26/03/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

05/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

22/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

10/01/2005

Return made up to 30/11/04; full list of members

View PDF (7 pages)

13/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

27/11/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

24/04/2003

New director appointed

View PDF (2 pages)

31/03/2003

Director resigned

View PDF (1 pages)

15/12/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

05/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

06/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

22/11/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

18/03/2001

Director resigned

View PDF (1 pages)

27/12/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

20/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

21/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

20/11/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

16/12/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

16/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

14/12/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

14/12/1997

Return made up to 30/11/97; no change of members

View PDF (6 pages)

29/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

17/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

04/09/1996

Director resigned

View PDF (2 pages)

04/09/1996

New director appointed

View PDF (1 pages)

14/12/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

14/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (65 pages)

19/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

08/12/1994

Return made up to 30/11/94; no change of members

View PDF (0 pages)

23/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

14/12/1993

Return made up to 30/11/93; no change of members

View PDF (0 pages)

20/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

03/12/1992

Return made up to 30/11/92; full list of members

View PDF (0 pages)

25/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

09/02/1992

Resolutions

View PDF (0 pages)

09/02/1992

Resolutions

View PDF (0 pages)

09/02/1992

Resolutions

View PDF (0 pages)

08/12/1991

Resolutions

View PDF (0 pages)

08/12/1991

Resolutions

View PDF (0 pages)

08/12/1991

Return made up to 30/11/91; no change of members

View PDF (0 pages)

04/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

17/01/1991

Return made up to 30/11/90; no change of members

View PDF (0 pages)

17/07/1990

Director resigned;new director appointed

View PDF (0 pages)

17/12/1989

Director resigned;new director appointed

View PDF (0 pages)

04/12/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

04/12/1989

Return made up to 30/11/89; full list of members

View PDF (0 pages)

11/04/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

02/01/1989

Return made up to 10/11/88; full list of members

View PDF (0 pages)

02/01/1989

Registered office changed on 03/01/89 from: mercury house princewood road corby northampton shire NN17 2AY

View PDF (0 pages)

21/04/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

14/09/1987

Return made up to 10/08/87; full list of members

View PDF (0 pages)

14/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

12/09/1986

Director resigned

View PDF (0 pages)

29/07/1986

Return made up to 14/05/86; full list of members

View PDF (0 pages)

10/01/1984

Memorandum and Articles of Association

View PDF (18 pages)

08/09/1983

Certificate of change of name

View PDF (2 pages)

23/08/1983

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of A.G. PENSION TRUSTEE LIMITED(THE)Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

See more events →

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

Person	Title	Period	Connections
Vaux, Kevin John	Director	29/01/1999 - 03/11/2008	19
Groetzinger, Jon	Secretary	29/01/1999 - 30/09/2003	9
Vaux, Kevin John	Secretary	07/05/2004 - 03/11/2008	18
Capps, Brian	Director	07/05/2004 - 01/08/2015	-
Alden, Phyllis	Secretary	29/01/1999 - 01/03/2004	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About A.G. PENSION TRUSTEE LIMITED(THE)

A.G. PENSION TRUSTEE LIMITED(THE) is an(a) Dissolved company incorporated on 23/08/1983 with the registered office located at C/O ACCOUNTS DEPARTMENT, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire WF12 9AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G. PENSION TRUSTEE LIMITED(THE)?

A.G. PENSION TRUSTEE LIMITED(THE) is currently Dissolved. It was registered on 23/08/1983 and dissolved on 01/02/2016.

Where is A.G. PENSION TRUSTEE LIMITED(THE) located?

A.G. PENSION TRUSTEE LIMITED(THE) is registered at C/O ACCOUNTS DEPARTMENT, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire WF12 9AW.

What does A.G. PENSION TRUSTEE LIMITED(THE) do?

A.G. PENSION TRUSTEE LIMITED(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A.G. PENSION TRUSTEE LIMITED(THE)?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.