ALTERNATIVE PENSION PLAN TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

04699945

Incorporation date

16/03/2003

Size

Total Exemption Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2003)

14/12/2015

Final Gazette dissolved via compulsory strike-off

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31/08/2015

First Gazette notice for compulsory strike-off

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22/04/2015

Termination of appointment of Nathalie Kent as a director on 2015-04-10

View PDF (2 pages)

04/11/2014

Director's details changed for Mr Robert Ross White on 2014-03-17

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (5 pages)

04/11/2014

Registered office address changed from Suite 1.02 New Loom House Backchurch Lane London EC1 1LU to Suite 102, New Loom House 101 Back Church Lane London E1 1LU on 2014-11-05

View PDF (1 pages)

27/08/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

31/07/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

31/07/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

30/07/2014

Termination of appointment of Wendy Louise White as a secretary on 2014-03-31

View PDF (1 pages)

13/07/2014

Registered office address changed from Spring Cottage Kerswell Green Worcester Worcestershire WR5 3PF United Kingdom to Suite 1.02 New Loom House Backchurch Lane London EC1 1LU on 2014-07-14

View PDF (1 pages)

08/07/2014

Termination of appointment of Wendy White as a secretary

View PDF (2 pages)

01/06/2014

Secretary's details changed for Wendy Louise White on 2014-06-02

View PDF (1 pages)

01/06/2014

Director's details changed for Mr Robert Ross White on 2014-06-02

View PDF (2 pages)

01/06/2014

Registered office address changed from the Oakley Kidderminster Road Droitwich Spa Worcestershire WR9 9AY on 2014-06-02

View PDF (1 pages)

09/03/2014

Appointment of Ms Nathalie Kent as a director

View PDF (3 pages)

25/06/2013

Certificate of change of name

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06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

18/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

25/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

21/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (9 pages)

24/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (9 pages)

16/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

18/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

29/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

15/04/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

21/03/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

27/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

29/03/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

25/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2004

Certificate of change of name

View PDF (2 pages)

24/03/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

24/03/2004

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

25/03/2003

Director resigned

View PDF (1 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

Ad 17/03/03--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

16/03/2003

Incorporation

View PDF (19 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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
White, Wendy Louise	Secretary	16/03/2003 - 30/03/2014	-
Kent, Nathalie	Director	04/03/2014 - 09/04/2015	-
OAKLEY CORPORATE DOCTORS LIMITED	Corporate Director	16/03/2003 - 16/03/2003	288
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/03/2003 - 16/03/2003	398
White, Robert Ross	Director	17/03/2003 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About ALTERNATIVE PENSION PLAN TRUSTEES LIMITED

ALTERNATIVE PENSION PLAN TRUSTEES LIMITED is an(a) Dissolved company incorporated on 16/03/2003 with the registered office located at Suite 102, New Loom House, 101 Back Church Lane, London E1 1LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERNATIVE PENSION PLAN TRUSTEES LIMITED?

ALTERNATIVE PENSION PLAN TRUSTEES LIMITED is currently Dissolved. It was registered on 16/03/2003 and dissolved on 14/12/2015.

Where is ALTERNATIVE PENSION PLAN TRUSTEES LIMITED located?

ALTERNATIVE PENSION PLAN TRUSTEES LIMITED is registered at Suite 102, New Loom House, 101 Back Church Lane, London E1 1LU.

What does ALTERNATIVE PENSION PLAN TRUSTEES LIMITED do?

ALTERNATIVE PENSION PLAN TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ALTERNATIVE PENSION PLAN TRUSTEES LIMITED?

The latest filing was on 14/12/2015: Final Gazette dissolved via compulsory strike-off.