ADT PENSION FUND LIMITED

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ADT PENSION FUND LIMITED

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Key Data

Status

Dissolved

Company No.

01251244

Incorporation date

25/03/1976

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DBCopy
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Latest events (Record since 29/08/1985)
dot icon13/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon30/08/2011
First Gazette notice for voluntary strike-off
dot icon19/08/2011
Application to strike the company off the register
dot icon16/06/2011
Statement by Directors
dot icon16/06/2011
Statement of capital on 2011-06-16
dot icon16/06/2011
Solvency Statement dated 31/05/11
dot icon16/06/2011
Resolutions
dot icon24/02/2011
Appointment of Andrew Bowie as a director
dot icon21/02/2011
Termination of appointment of David Kaye as a director
dot icon12/11/2010
Accounts for a dormant company made up to 2010-09-30
dot icon16/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon13/09/2010
Register(s) moved to registered inspection location
dot icon13/09/2010
Register(s) moved to registered inspection location
dot icon13/09/2010
Register(s) moved to registered inspection location
dot icon13/09/2010
Register(s) moved to registered inspection location
dot icon13/09/2010
Register(s) moved to registered inspection location
dot icon13/09/2010
Register(s) moved to registered inspection location
dot icon13/09/2010
Register inspection address has been changed
dot icon09/11/2009
Accounts for a dormant company made up to 2009-09-30
dot icon07/09/2009
Return made up to 04/09/09; full list of members
dot icon10/02/2009
Accounts made up to 2008-09-30
dot icon02/10/2008
Return made up to 04/09/08; full list of members
dot icon08/01/2008
Accounts made up to 2007-09-30
dot icon14/09/2007
Return made up to 04/09/07; full list of members
dot icon14/09/2007
Location of register of members
dot icon27/10/2006
Accounts made up to 2006-09-30
dot icon06/10/2006
Return made up to 14/09/06; full list of members
dot icon06/10/2006
Location of register of members
dot icon21/02/2006
Accounts made up to 2005-09-30
dot icon21/09/2005
Return made up to 14/09/05; full list of members
dot icon28/10/2004
Accounts made up to 2004-09-30
dot icon25/10/2004
Return made up to 14/09/04; full list of members
dot icon17/02/2004
Accounts made up to 2003-09-30
dot icon13/01/2004
Secretary's particulars changed;director's particulars changed
dot icon12/01/2004
Director's particulars changed
dot icon06/10/2003
Return made up to 14/09/03; full list of members
dot icon06/10/2003
New director appointed
dot icon30/04/2003
Accounts made up to 2002-09-30
dot icon27/11/2002
Location of register of members
dot icon16/10/2002
Return made up to 14/09/02; full list of members
dot icon16/10/2002
Director resigned
dot icon23/07/2002
Memorandum and Articles of Association
dot icon06/03/2002
Director resigned
dot icon06/03/2002
Secretary resigned;director resigned
dot icon06/03/2002
New secretary appointed
dot icon06/03/2002
New secretary appointed;new director appointed
dot icon06/03/2002
Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE
dot icon17/01/2002
Location of register of members
dot icon04/12/2001
Accounts made up to 2001-09-30
dot icon03/10/2001
Return made up to 14/09/01; full list of members
dot icon03/10/2001
Location of register of members address changed
dot icon05/09/2001
Resolutions
dot icon05/09/2001
Resolutions
dot icon05/09/2001
Location of register of members
dot icon21/05/2001
Accounts made up to 2000-09-30
dot icon27/09/2000
Return made up to 14/09/00; full list of members
dot icon27/09/2000
Director's particulars changed
dot icon17/05/2000
Accounts made up to 1999-09-30
dot icon17/09/1999
Return made up to 14/09/99; full list of members
dot icon17/09/1999
Director's particulars changed
dot icon03/06/1999
Accounts made up to 1998-09-30
dot icon23/09/1998
Return made up to 14/09/98; no change of members
dot icon17/03/1998
Accounts made up to 1997-09-30
dot icon16/09/1997
Return made up to 14/09/97; no change of members
dot icon09/09/1997
Director resigned
dot icon05/09/1997
New director appointed
dot icon04/09/1997
Accounting reference date shortened from 31/12/97 to 30/09/97
dot icon19/06/1997
Accounts made up to 1996-12-31
dot icon17/09/1996
Return made up to 14/09/96; full list of members
dot icon07/08/1996
Secretary's particulars changed;director's particulars changed
dot icon17/04/1996
Accounts made up to 1995-12-31
dot icon25/09/1995
Return made up to 14/09/95; full list of members
dot icon22/09/1995
Registered office changed on 22/09/95 from: 19/21 denmark street wokingham berkshire RG11 2QX
dot icon25/05/1995
Accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/12/1994
New director appointed
dot icon23/12/1994
Secretary resigned;new secretary appointed;director's particulars changed
dot icon14/11/1994
Secretary's particulars changed
dot icon14/11/1994
Director's particulars changed
dot icon09/11/1994
Registered office changed on 09/11/94 from: prospect house the broadway farnham common slough berkshire SL2 3PQ
dot icon30/10/1994
Accounts made up to 1993-12-31
dot icon26/09/1994
Return made up to 14/09/94; no change of members
dot icon24/12/1993
Director resigned
dot icon21/12/1993
Secretary resigned;new secretary appointed
dot icon21/12/1993
Director resigned;new director appointed
dot icon13/12/1993
Resolutions
dot icon03/11/1993
Accounts made up to 1992-12-31
dot icon21/09/1993
Return made up to 14/09/93; no change of members
dot icon17/12/1992
Director's particulars changed
dot icon02/11/1992
Accounts made up to 1991-12-31
dot icon01/10/1992
Return made up to 14/09/92; full list of members
dot icon01/10/1992
Registered office changed on 01/10/92
dot icon07/07/1992
Resolutions
dot icon07/07/1992
Resolutions
dot icon06/11/1991
Accounts made up to 1990-12-31
dot icon25/09/1991
Return made up to 14/09/91; full list of members
dot icon16/01/1991
Secretary's particulars changed
dot icon27/09/1990
Return made up to 14/09/90; no change of members
dot icon27/09/1990
Accounts made up to 1989-12-31
dot icon11/07/1990
Director resigned;new director appointed
dot icon18/09/1989
Accounts made up to 1988-12-31
dot icon18/09/1989
Return made up to 08/09/89; no change of members
dot icon31/07/1989
Certificate of change of name
dot icon23/01/1989
Director resigned;new director appointed
dot icon04/12/1988
Return made up to 08/11/88; full list of members
dot icon04/12/1988
Accounts made up to 1987-12-31
dot icon18/08/1988
Certificate of change of name
dot icon08/07/1988
Certificate of change of name
dot icon30/10/1987
Accounts made up to 1986-12-31
dot icon14/10/1987
Return made up to 14/08/87; no change of members
dot icon11/09/1987
Accounts made up to 1985-12-29
dot icon11/09/1987
Resolutions
dot icon06/07/1987
Return made up to 22/08/86; no change of members
dot icon10/03/1987
Director's particulars changed
dot icon24/07/1986
Director resigned;new director appointed
dot icon19/07/1986
Secretary resigned;new secretary appointed
dot icon19/07/1986
Registered office changed on 19/07/86 from: 11 stanhope gate london W1Y 5LB
dot icon29/08/1985
Annual return made up to 02/09/85

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2010
dot iconLast change occurred
30/09/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2010
dot iconNext account date
30/09/2011
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Godfray, Terence William
Secretary
19/12/1994 - 28/02/2002
128
Alphonsus, Anton Bernard
Director
28/02/2002 - Present
181
Godfray, Terence William
Director
10/12/1993 - 28/02/2002
72
Radford, Jane
Director
27/08/1997 - 28/02/2002
68
Bowie, Andrew
Director
03/02/2011 - Present
122

Persons with Significant Control

0

No PSC data available.

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Description

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About ADT PENSION FUND LIMITED

ADT PENSION FUND LIMITED is an(a) Dissolved company incorporated on 25/03/1976 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 ADT PENSION FUND LIMITED?

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ADT PENSION FUND LIMITED is currently Dissolved. It was registered on 25/03/1976 and dissolved on 13/12/2011.

Where is ADT PENSION FUND LIMITED located?

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ADT PENSION FUND LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for ADT PENSION FUND LIMITED?

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The latest filing was on 13/12/2011: Final Gazette dissolved via voluntary strike-off.