ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03276270

Incorporation date

11/11/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1996)

21/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2025

Application to strike the company off the register

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

13/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

22/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

14/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

14/03/2022

Appointment of Mr Martin Paul Sanders as a director on 2022-03-11

View PDF (2 pages)

11/03/2022

Termination of appointment of Suzanne Gilson as a director on 2022-03-11

View PDF (1 pages)

08/03/2022

Appointment of Ms Helen Rosina Cavanagh as a director on 2022-03-08

View PDF (2 pages)

17/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

07/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

19/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (5 pages)

28/05/2019

Resolutions

View PDF (11 pages)

12/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

04/12/2018

Secretary's details changed for Mrs Sally Ann Bray on 2018-09-03

View PDF (1 pages)

05/09/2018

Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2018-09-05

View PDF (1 pages)

05/09/2018

Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2018-09-05

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (5 pages)

29/05/2018

Termination of appointment of John James Byrnes as a director on 2018-04-30

View PDF (1 pages)

02/05/2018

Appointment of Mrs Suzanne Gilson as a director on 2018-05-01

View PDF (2 pages)

21/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

02/08/2017

Appointment of Mr John James Byrnes as a director on 2017-07-31

View PDF (2 pages)

31/07/2017

Termination of appointment of Colin Fleming as a director on 2017-07-31

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

27/06/2017

Notification of Abbott Mead Vickers.Bbdo Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

10/10/2016

Secretary's details changed for Mrs Sally Ann Bray on 2016-10-10

View PDF (1 pages)

10/10/2016

Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 2016-10-10

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

20/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

11/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (6 pages)

01/06/2015

Director's details changed for Mr Colin Fleming on 2015-06-01

View PDF (2 pages)

17/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

13/11/2014

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

View PDF (6 pages)

02/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

11/11/2013

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

View PDF (6 pages)

11/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

31/01/2013

Termination of appointment of Alison Chadwick as a director

View PDF (1 pages)

12/11/2012

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

View PDF (7 pages)

10/02/2012

Director's details changed for Mr Colin Fleming on 2009-10-03

View PDF (2 pages)

26/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

11/11/2011

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

View PDF (7 pages)

18/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

11/11/2010

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

View PDF (7 pages)

19/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

11/11/2009

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

View PDF (6 pages)

11/11/2009

Director's details changed for Independent Trustee Limited on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Alison Frances Chadwick on 2009-11-11

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Colin Fleming on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

19/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

10/02/2009

Resolutions

View PDF (11 pages)

20/11/2008

Appointment terminated director adrian vickers

View PDF (1 pages)

11/11/2008

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

View PDF (4 pages)

11/11/2008

Director's change of particulars / adrian vickers / 11/11/2008

View PDF (2 pages)

02/10/2008

Director's change of particulars / independent trustee LIMITED / 01/09/2008

View PDF (1 pages)

02/10/2008

Director's change of particulars / alison chadwick / 02/10/2008

View PDF (1 pages)

02/10/2008

Director's change of particulars / alison chadwick / 30/09/2008

View PDF (1 pages)

19/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

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

View PDF (2 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

17/11/2006

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

View PDF (2 pages)

07/07/2006

Director resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (1 pages)

15/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

15/11/2005

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

View PDF (3 pages)

25/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

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

View PDF (8 pages)

15/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

21/06/2004

Director's particulars changed

View PDF (1 pages)

23/12/2003

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

View PDF (7 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

11/12/2003

Registered office changed on 11/12/03 from: 151 marylebone road london NW1 5QE

View PDF (1 pages)

15/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

24/06/2003

Director resigned

View PDF (1 pages)

21/05/2003

Director's particulars changed

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

21/02/2003

Director's particulars changed

View PDF (1 pages)

15/11/2002

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

View PDF (10 pages)

07/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

09/08/2002

Auditor's resignation

View PDF (2 pages)

15/07/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

16/01/2002

Director's particulars changed

View PDF (1 pages)

12/12/2001

Director's particulars changed

View PDF (1 pages)

12/12/2001

Return made up to 31/10/01; full list of members

View PDF (9 pages)

08/11/2001

Director's particulars changed

View PDF (1 pages)

23/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

16/11/2000

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

View PDF (9 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

19/09/2000

Director's particulars changed

View PDF (1 pages)

06/12/1999

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

View PDF (9 pages)

25/11/1999

Director's particulars changed

View PDF (1 pages)

17/11/1999

Resolutions

View PDF (1 pages)

02/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

25/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

Director resigned

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

30/04/1999

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

23/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Director's particulars changed

View PDF (1 pages)

17/11/1998

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

View PDF (12 pages)

23/01/1998

Registered office changed on 23/01/98 from: 191 old marylebone road london NW1 5DW

View PDF (1 pages)

12/12/1997

Return made up to 11/11/97; full list of members

View PDF (11 pages)

13/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

New director appointed

View PDF (2 pages)

28/04/1997

Resolutions

View PDF (14 pages)

28/04/1997

Resolutions

View PDF (16 pages)

28/04/1997

Resolutions

View PDF (0 pages)

28/04/1997

Resolutions

View PDF (0 pages)

24/04/1997

Certificate of change of name

View PDF (4 pages)

23/04/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (4 pages)

27/03/1997

New director appointed

View PDF (3 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (3 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

Director resigned

View PDF (1 pages)

27/03/1997

Secretary resigned

View PDF (1 pages)

27/03/1997

Registered office changed on 27/03/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET

View PDF (1 pages)

11/11/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITEDCheck 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

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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
Sanders, Martin Paul	Director	11/03/2022 - Present	12
Hobbs, Steven	Director	07/06/1999 - 31/03/2003	12
Macleod, Tara	Director	21/03/1997 - 07/06/1999	2
INDEPENDENT TRUSTEE LIMITED	Corporate Director	21/03/1997 - Present	5
Sellick, Martyn Charles	Director	21/03/1997 - 28/10/2004	30

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 ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED

ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 11/11/1996 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 4 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 ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED?

ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 11/11/1996 and dissolved on 21/10/2025.

Where is ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED located?

ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED do?

ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED?

The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.