AIR CONTRACTORS (UK) PENSION TRUSTEE LIMITED

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AIR CONTRACTORS (UK) PENSION TRUSTEE LIMITED

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Key Data

Status

Dissolved

Company No.

03621171

Incorporation date

18/08/1998

Size

Full

Classification

-

Contacts

Registered address

Registered address

2nd Floor 50 Gresham Street, London EC2V 7AYCopy
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Latest events (Record since 18/08/1998)
dot icon24/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon08/02/2010
First Gazette notice for voluntary strike-off
dot icon26/01/2010
Application to strike the company off the register
dot icon11/12/2009
Full accounts made up to 2008-12-31
dot icon23/08/2009
Return made up to 19/08/09; full list of members
dot icon05/05/2009
Appointment Terminated Director barrie clark
dot icon17/12/2008
Full accounts made up to 2007-12-31
dot icon23/10/2008
Full accounts made up to 2006-12-31
dot icon21/08/2008
Return made up to 19/08/08; full list of members
dot icon21/08/2008
Appointment Terminated Director ian reece
dot icon21/08/2008
Director and Secretary's Change of Particulars / virginia hambly / 31/08/2007 / HouseName/Number was: , now: 39; Street was: 9 washington cottages, now: draycott road; Post Town was: borrowren, now: breaston; Post Code was: DE72 6GJ, now: DE72 3DA; Country was: , now: england
dot icon05/08/2008
Registered office changed on 06/08/2008 from 4 more london riverside london SE1 2AU
dot icon10/09/2007
Return made up to 19/08/07; full list of members
dot icon10/09/2007
Location of register of members
dot icon12/07/2007
Registered office changed on 13/07/07 from: 190 strand london WC2R 1JN
dot icon19/10/2006
Full accounts made up to 2005-12-31
dot icon01/10/2006
Return made up to 19/08/06; full list of members
dot icon04/01/2006
Full accounts made up to 2004-12-31
dot icon05/10/2005
Return made up to 19/08/05; full list of members
dot icon06/07/2005
Director resigned
dot icon06/06/2005
New director appointed
dot icon18/05/2005
New director appointed
dot icon13/04/2005
New secretary appointed;new director appointed
dot icon13/04/2005
New director appointed
dot icon13/04/2005
Secretary resigned
dot icon11/04/2005
Director resigned
dot icon07/11/2004
Director resigned
dot icon07/11/2004
Director resigned
dot icon05/10/2004
Return made up to 19/08/04; full list of members
dot icon05/10/2004
Return made up to 19/08/03; full list of members; amend
dot icon05/10/2004
Director's particulars changed
dot icon05/10/2004
Director's particulars changed
dot icon22/08/2004
Full accounts made up to 2003-12-31
dot icon26/05/2004
Director resigned
dot icon29/12/2003
Full accounts made up to 2002-12-31
dot icon24/09/2003
Return made up to 19/08/03; full list of members
dot icon08/09/2003
Director's particulars changed
dot icon07/08/2003
New director appointed
dot icon27/07/2003
Director's particulars changed
dot icon14/07/2003
New director appointed
dot icon01/05/2003
Secretary's particulars changed;director's particulars changed
dot icon26/02/2003
Director resigned
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon31/10/2002
Return made up to 19/08/02; full list of members
dot icon27/08/2002
New director appointed
dot icon06/09/2001
Return made up to 19/08/01; full list of members
dot icon27/08/2001
Full accounts made up to 2000-12-31
dot icon09/08/2001
Secretary's particulars changed
dot icon02/07/2001
Director's particulars changed
dot icon11/04/2001
Director resigned
dot icon11/04/2001
New director appointed
dot icon09/10/2000
Full accounts made up to 1999-12-31
dot icon26/09/2000
Return made up to 19/08/00; full list of members
dot icon27/10/1999
Return made up to 19/08/99; full list of members
dot icon14/09/1999
Director's particulars changed
dot icon05/02/1999
New director appointed
dot icon05/02/1999
New director appointed
dot icon06/09/1998
Director resigned
dot icon06/09/1998
Secretary resigned
dot icon06/09/1998
Accounting reference date extended from 31/08/99 to 31/12/99
dot icon06/09/1998
New secretary appointed
dot icon06/09/1998
New director appointed
dot icon06/09/1998
New director appointed
dot icon06/09/1998
New director appointed
dot icon18/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LAWGRAM SECRETARIES LIMITED
Nominee Secretary
18/08/1998 - 26/08/1998
520
Street, Stephen Gregory
Director
18/08/1998 - 26/08/1998
57
Rafferty, Steven
Director
26/08/1998 - 05/04/2001
13
Reece, Ian Mark
Director
26/08/1998 - 06/04/2005
1
Scott, Peter Allan
Director
26/08/1998 - 30/10/2004
4

Persons with Significant Control

0

No PSC data available.

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Description

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About AIR CONTRACTORS (UK) PENSION TRUSTEE LIMITED

AIR CONTRACTORS (UK) PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 18/08/1998 with the registered office located at 2nd Floor 50 Gresham Street, London EC2V 7AY. There are currently 5 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 AIR CONTRACTORS (UK) PENSION TRUSTEE LIMITED?

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AIR CONTRACTORS (UK) PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 18/08/1998 and dissolved on 24/05/2010.

Where is AIR CONTRACTORS (UK) PENSION TRUSTEE LIMITED located?

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AIR CONTRACTORS (UK) PENSION TRUSTEE LIMITED is registered at 2nd Floor 50 Gresham Street, London EC2V 7AY.

What is the latest filing for AIR CONTRACTORS (UK) PENSION TRUSTEE LIMITED?

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The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.