ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03320657

Incorporation date

18/02/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1997)

15/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2013

Return of final meeting in a members' voluntary winding up

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21/02/2013

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 2013-02-22

View PDF (2 pages)

20/02/2013

Declaration of solvency

View PDF (3 pages)

20/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/02/2013

Resolutions

View PDF (1 pages)

10/02/2013

Director's details changed for Nigel Lowe on 2012-12-01

View PDF (3 pages)

04/12/2012

Appointment of Neil James Evans as a director on 2012-09-24

View PDF (3 pages)

18/10/2012

Appointment of Nigel Lowe as a director on 2012-09-24

View PDF (3 pages)

17/10/2012

Termination of appointment of Philip Mogford as a director on 2012-09-24

View PDF (2 pages)

17/10/2012

Termination of appointment of Peter John Steer as a director on 2012-09-24

View PDF (2 pages)

17/10/2012

Termination of appointment of Peter Davis as a director on 2012-09-24

View PDF (2 pages)

01/10/2012

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

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (15 pages)

30/05/2011

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

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (15 pages)

13/09/2010

Termination of appointment of Jeremy Grayburn as a director

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (16 pages)

25/02/2010

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

View PDF (5 pages)

23/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

11/03/2009

Return made up to 19/02/09; full list of members

View PDF (6 pages)

11/01/2009

Resolutions

View PDF (1 pages)

20/07/2008

Appointment Terminated Director james bullimore

View PDF (1 pages)

19/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

12/03/2008

Return made up to 19/02/08; full list of members

View PDF (7 pages)

02/03/2008

Appointment Terminated Director michael rawle

View PDF (1 pages)

25/02/2008

Memorandum and Articles of Association

View PDF (19 pages)

25/02/2008

Resolutions

View PDF (1 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

25/07/2007

Secretary's particulars changed

View PDF (1 pages)

15/07/2007

Director's particulars changed

View PDF (1 pages)

15/07/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

25/03/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

03/04/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

14/03/2005

Return made up to 19/02/05; full list of members

View PDF (9 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

28/04/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

15/03/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

12/01/2004

Director resigned

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

22/04/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

02/03/2003

Return made up to 19/02/03; full list of members

View PDF (9 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Memorandum and Articles of Association

View PDF (40 pages)

24/11/2002

Resolutions

View PDF (1 pages)

08/05/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

06/03/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

06/03/2002

Director's particulars changed

View PDF (0 pages)

16/08/2001

Director resigned

View PDF (1 pages)

26/04/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

05/03/2001

Return made up to 19/02/01; full list of members

View PDF (8 pages)

30/05/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

02/04/2000

Registered office changed on 03/04/00 from: station road swindon wiltshire SN1 1EL

View PDF (1 pages)

06/03/2000

Return made up to 19/02/00; full list of members

View PDF (8 pages)

06/03/2000

Director's particulars changed

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06/03/2000

Registered office changed on 07/03/00

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04/08/1999

Registered office changed on 05/08/99 from: allied dunbar centre swindon wiltshire SN1 1EL

View PDF (1 pages)

19/06/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

08/03/1999

Return made up to 19/02/99; no change of members

View PDF (8 pages)

30/03/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

02/03/1998

Return made up to 19/02/98; full list of members

View PDF (11 pages)

23/09/1997

New director appointed

View PDF (2 pages)

15/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

Director resigned

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11/09/1997

Director resigned

View PDF (0 pages)

11/09/1997

New director appointed

View PDF (0 pages)

09/09/1997

Resolutions

View PDF (38 pages)

09/09/1997

Resolutions

View PDF (1 pages)

09/09/1997

Resolutions

View PDF (1 pages)

09/09/1997

Resolutions

View PDF (0 pages)

09/09/1997

Resolutions

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26/03/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

18/02/1997

Incorporation

View PDF (22 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Price, Ian	Director	01/09/1997 - 31/12/2003	4
Davies, Keith John	Director	19/02/1997 - 01/09/1997	11
Seward, Ian Graham	Director	19/02/1997 - 01/09/1997	11
Grayburn, Jeremy Ward	Director	18/11/2002 - 01/08/2010	13
Jewitt, John Peter	Director	20/03/1997 - 18/11/2002	32

Persons with Significant Control

No PSC data available.

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Description

About ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED

ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED is an(a) Dissolved company incorporated on 18/02/1997 with the registered office located at C/O BEGBIES TRAYNOR, 8a Carlton Crescent, Southampton SO15 2EZ. 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 ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED?

ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED is currently Dissolved. It was registered on 18/02/1997 and dissolved on 15/08/2013.

Where is ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED located?

ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED is registered at C/O BEGBIES TRAYNOR, 8a Carlton Crescent, Southampton SO15 2EZ.

What does ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED do?

ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED?

The latest filing was on 15/08/2013: Final Gazette dissolved following liquidation.