ACT PENSION TRUSTEES LIMITED

Key Data

Status

Liquidation

Company No.

01671732

Incorporation date

13/10/1982

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

09/03/2026

Liquidators' statement of receipts and payments to 2026-02-24

View PDF (12 pages)

01/05/2025

Liquidators' statement of receipts and payments to 2025-02-24

View PDF (18 pages)

01/05/2024

Liquidators' statement of receipts and payments to 2024-02-24

View PDF (13 pages)

15/04/2023

Liquidators' statement of receipts and payments to 2023-02-24

View PDF (12 pages)

15/04/2023

Registered office address changed from One Kingdom Street Paddington London W2 6BL to 3 Field Court Gray's Inn London WC1R 5EF on 2023-04-15

View PDF (2 pages)

11/04/2022

Liquidators' statement of receipts and payments to 2022-02-24

View PDF (14 pages)

29/03/2021

Liquidators' statement of receipts and payments to 2021-02-24

View PDF (11 pages)

06/05/2020

Liquidators' statement of receipts and payments to 2020-02-24

View PDF (13 pages)

29/04/2019

Liquidators' statement of receipts and payments to 2019-02-24

View PDF (13 pages)

25/07/2018

Termination of appointment of Thomas Edward Timothy Homer as a director on 2018-06-30

View PDF (1 pages)

17/05/2018

Termination of appointment of Johannes Jacobus Olivier as a director on 2018-05-11

View PDF (1 pages)

09/03/2018

Liquidators' statement of receipts and payments to 2018-02-24

View PDF (10 pages)

06/06/2017

Liquidators' statement of receipts and payments to 2017-02-24

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04/03/2016

Declaration of solvency

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04/03/2016

Appointment of a voluntary liquidator

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04/03/2016

Resolutions

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17/11/2015

Accounts for a dormant company made up to 2015-05-31

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02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

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20/07/2015

Termination of appointment of Andrew Paul Woodward as a director on 2015-07-20

View PDF (1 pages)

20/07/2015

Appointment of Mr Johannes Jacobus Olivier as a director on 2015-07-20

View PDF (2 pages)

23/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (5 pages)

10/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

05/09/2014

Appointment of Mr Andrew Paul Woodward as a director on 2014-09-05

View PDF (2 pages)

02/09/2014

Termination of appointment of Sanjay Patel as a director on 2014-08-28

View PDF (1 pages)

08/08/2014

Appointment of Mr John Van Harken as a director on 2014-07-31

View PDF (2 pages)

07/08/2014

Termination of appointment of Elizabeth Mary Collins as a director on 2014-07-31

View PDF (1 pages)

02/12/2013

Appointment of Sanjay Patel as a director

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02/12/2013

Appointment of Mrs Elizabeth Mary Collins as a director

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29/11/2013

Termination of appointment of Misys Corporate Director Limited as a director

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26/11/2013

Accounts for a dormant company made up to 2013-05-31

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17/10/2013

Termination of appointment of Misys Corporate Secretary Limited as a secretary

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

23/05/2013

Director's details changed

View PDF (2 pages)

06/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

27/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (4 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

16/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (4 pages)

06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

05/10/2010

Termination of appointment of Lem Wright as a director

View PDF (1 pages)

24/03/2010

Appointment of Misys Corporate Secretary Limited as a secretary

View PDF (2 pages)

23/03/2010

Appointment of Thomas Edward Timothy Homer as a director

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23/03/2010

Termination of appointment of Gurbinder Bains as a secretary

View PDF (1 pages)

02/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (4 pages)

28/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

05/06/2009

Secretary appointed gurbinder bains

View PDF (1 pages)

26/05/2009

Appointment terminated secretary elizabeth gray

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15/04/2009

Accounts for a dormant company made up to 2008-05-31

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15/01/2009

Director appointed lem wright

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15/01/2009

Appointment terminated director andrew brown

View PDF (1 pages)

10/12/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

20/10/2008

Director's change of particulars / misys corporate director LIMITED / 14/08/2008

View PDF (1 pages)

22/08/2008

Registered office changed on 22/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP

View PDF (1 pages)

25/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

24/09/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (4 pages)

26/10/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

15/09/2006

New secretary appointed

View PDF (1 pages)

15/09/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

28/11/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (4 pages)

18/11/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

15/11/2005

Secretary's particulars changed

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (1 pages)

03/12/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (4 pages)

26/10/2004

Return made up to 20/10/04; full list of members

View PDF (2 pages)

09/06/2004

New secretary appointed

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (1 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

29/10/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (4 pages)

22/10/2003

Return made up to 20/10/03; full list of members

View PDF (2 pages)

02/01/2003

New secretary appointed

View PDF (1 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Return made up to 20/10/02; full list of members

View PDF (2 pages)

16/10/2002

Director resigned

View PDF (1 pages)

12/09/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (4 pages)

25/10/2001

Return made up to 20/10/01; full list of members

View PDF (2 pages)

23/08/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (3 pages)

08/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH

View PDF (1 pages)

31/07/2001

Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH

View PDF (1 pages)

08/11/2000

Return made up to 20/10/00; full list of members

View PDF (2 pages)

07/11/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (3 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Accounts for a dormant company made up to 1999-05-31

View PDF (3 pages)

16/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

19/11/1998

Return made up to 20/10/98; full list of members

View PDF (5 pages)

14/10/1998

Accounts for a dormant company made up to 1998-05-31

View PDF (3 pages)

13/10/1998

Director resigned

View PDF (1 pages)

20/04/1998

Secretary's particulars changed

View PDF (1 pages)

24/02/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (3 pages)

18/11/1997

Return made up to 20/10/97; full list of members

View PDF (8 pages)

28/06/1997

Director's particulars changed

View PDF (1 pages)

18/02/1997

Director resigned

View PDF (1 pages)

23/01/1997

Accounts for a dormant company made up to 1996-05-31

View PDF (3 pages)

05/11/1996

Return made up to 20/10/96; full list of members

View PDF (8 pages)

25/10/1996

New secretary appointed

View PDF (2 pages)

25/10/1996

Secretary resigned

View PDF (1 pages)

25/03/1996

Accounts for a dormant company made up to 1995-05-31

View PDF (3 pages)

22/11/1995

Return made up to 20/10/95; full list of members

View PDF (14 pages)

17/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

20/07/1995

New director appointed

View PDF (6 pages)

18/07/1995

New director appointed

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18/07/1995

New director appointed

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05/07/1995

Director resigned

View PDF (4 pages)

26/05/1995

Director resigned

View PDF (4 pages)

27/04/1995

Accounting reference date extended from 31/03 to 31/05

View PDF (1 pages)

23/04/1995

Director resigned;new director appointed

View PDF (6 pages)

13/04/1995

Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU

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02/02/1995

Accounts for a dormant company made up to 1994-03-31

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23/11/1994

Return made up to 20/10/94; full list of members

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28/10/1994

Director resigned

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25/10/1994

Registered office changed on 25/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB

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09/06/1994

Director's particulars changed

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11/03/1994

New director appointed

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11/03/1994

Director resigned

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11/03/1994

Director resigned

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11/03/1994

Director resigned

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11/03/1994

Director resigned

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16/02/1994

Director's particulars changed

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09/02/1994

Director resigned

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15/12/1993

Accounts for a dormant company made up to 1993-03-31

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04/11/1993

Return made up to 20/10/93; full list of members

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08/04/1993

New director appointed

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27/11/1992

Accounts for a dormant company made up to 1992-03-31

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29/10/1992

Return made up to 20/10/92; full list of members

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28/10/1992

New director appointed

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28/10/1992

New director appointed

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28/10/1992

New director appointed

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16/01/1992

Director resigned

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06/01/1992

Accounts for a dormant company made up to 1991-03-31

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31/10/1991

Return made up to 20/10/91; full list of members

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21/02/1991

Accounts for a dormant company made up to 1990-03-31

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07/02/1991

Return made up to 20/12/90; full list of members

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10/12/1990

Secretary's particulars changed

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14/11/1990

Director resigned

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05/11/1990

New director appointed

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17/09/1990

Director resigned

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17/07/1990

Secretary resigned;new secretary appointed

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17/07/1990

Director resigned

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13/07/1990

Certificate of change of name

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29/06/1990

Registered office changed on 29/06/90 from: technology house maylands avenue hemel hempstead hertfordshire HP2 7DF

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05/04/1990

Secretary resigned;new secretary appointed

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24/01/1990

Director resigned;new director appointed

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19/01/1990

Director resigned

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01/11/1989

Accounts for a dormant company made up to 1989-04-02

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01/11/1989

Return made up to 20/10/89; full list of members

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19/09/1988

Accounts made up to 1988-04-03

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19/09/1988

Return made up to 04/08/88; full list of members

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16/06/1988

New director appointed

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19/01/1988

Director resigned

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12/10/1987

Accounts made up to 1987-03-29

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22/09/1987

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

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22/06/1987

Director resigned;new director appointed

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10/01/1987

Full accounts made up to 1986-03-30

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10/10/1986

Return made up to 10/10/86; full list of members

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29/05/1986

Registered office changed on 29/05/86 from: technology house victoria road winchester hampshire

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01/05/1986

Full accounts made up to 1985-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2015

Next confirmation date

30/09/2016

Last change occurred

31/05/2015

Accounts

Dormant

Last made up date

31/05/2015

Next account date

31/05/2016

Next due on

28/02/2017

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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

Person	Title	Period	Connections
Collins, Elizabeth Mary	Director	20/11/2013 - 31/07/2014	50

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About ACT PENSION TRUSTEES LIMITED

ACT PENSION TRUSTEES LIMITED is an(a) Liquidation company incorporated on 13/10/1982 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There is currently no 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 ACT PENSION TRUSTEES LIMITED?

ACT PENSION TRUSTEES LIMITED is currently Liquidation. It was registered on 13/10/1982 .

Where is ACT PENSION TRUSTEES LIMITED located?

ACT PENSION TRUSTEES LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does ACT PENSION TRUSTEES LIMITED do?

ACT PENSION TRUSTEES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ACT PENSION TRUSTEES LIMITED?

The latest filing was on 09/03/2026: Liquidators' statement of receipts and payments to 2026-02-24.