AMCO PENSION SCHEME TRUSTEES LTD

Key Data

Status

Dissolved

Company No.

01450656

Incorporation date

26/09/1979

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

21/10/2011

Final Gazette dissolved following liquidation

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21/07/2011

Liquidators' statement of receipts and payments to 2011-07-15

View PDF (5 pages)

21/07/2011

Return of final meeting in a members' voluntary winding up

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19/05/2011

Liquidators' statement of receipts and payments to 2011-04-30

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19/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

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20/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

View PDF (7 pages)

10/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

View PDF (5 pages)

12/11/2008

Registered office changed on 12/11/2008 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ

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12/11/2008

Appointment of a voluntary liquidator

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12/11/2008

Resolutions

View PDF (1 pages)

12/11/2008

Declaration of solvency

View PDF (3 pages)

14/10/2008

Appointment Terminated Director alan swallow

View PDF (1 pages)

14/10/2008

Appointment Terminated Director richard instone

View PDF (1 pages)

14/10/2008

Director appointed mr ian swire

View PDF (2 pages)

09/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

23/05/2008

Return made up to 14/05/08; full list of members

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21/04/2008

Appointment Terminated Secretary leslie holloway

View PDF (1 pages)

21/04/2008

Secretary appointed daniel warren toffolo

View PDF (2 pages)

17/04/2008

Auditor's resignation

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

28/04/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

15/09/2006

Secretary's particulars changed

View PDF (1 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

06/06/2006

Return made up to 14/05/06; full list of members

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19/04/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

14/03/2006

Director resigned

View PDF (1 pages)

15/12/2005

Resolutions

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15/12/2005

Resolutions

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15/12/2005

Resolutions

View PDF (1 pages)

09/06/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

09/06/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

14/06/2004

Return made up to 14/05/04; full list of members

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14/06/2004

Registered office changed on 14/06/04

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12/05/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

13/03/2004

Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham S60 2AD

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12/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

21/05/2003

Return made up to 14/05/03; full list of members

View PDF (8 pages)

30/04/2003

Secretary's particulars changed

View PDF (1 pages)

01/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

29/05/2002

Return made up to 14/05/02; full list of members

View PDF (9 pages)

29/05/2002

Secretary resigned

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25/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

21/05/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

16/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

07/06/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

02/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

06/04/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

07/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

New director appointed

View PDF (2 pages)

30/06/1998

New director appointed

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11/06/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

05/06/1998

Resolutions

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05/06/1998

Resolutions

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04/06/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

14/07/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

11/06/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

12/11/1996

Secretary resigned

View PDF (1 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

04/09/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

04/06/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

29/04/1996

Director resigned

View PDF (1 pages)

29/04/1996

New director appointed

View PDF (2 pages)

29/04/1996

New director appointed

View PDF (2 pages)

05/10/1995

New director appointed

View PDF (2 pages)

14/08/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

24/05/1995

Return made up to 14/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

08/06/1994

Accounts made up to 1993-12-31

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18/05/1994

Return made up to 14/05/94; no change of members

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27/09/1993

Secretary resigned;new secretary appointed

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19/05/1993

Accounts made up to 1992-12-31

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19/05/1993

Return made up to 17/05/93; full list of members

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11/05/1993

Memorandum and Articles of Association

View PDF (9 pages)

14/04/1993

Certificate of change of name

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14/04/1993

Certificate of change of name

View PDF (2 pages)

06/04/1993

Secretary resigned;new secretary appointed

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21/06/1992

Accounts made up to 1991-12-31

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11/06/1992

Return made up to 27/05/92; no change of members

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11/06/1992

Secretary's particulars changed

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12/09/1991

Full accounts made up to 1990-12-31

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16/08/1991

New director appointed

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16/08/1991

Director resigned

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10/06/1991

Resolutions

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10/06/1991

Return made up to 09/06/91; no change of members

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14/03/1991

Secretary resigned;new secretary appointed

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01/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

Return made up to 16/05/90; full list of members

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02/02/1990

Director resigned

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05/12/1989

Full accounts made up to 1988-12-31

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05/12/1989

Return made up to 09/06/89; full list of members

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03/04/1989

Full accounts made up to 1987-12-31

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12/08/1988

Return made up to 17/06/88; full list of members

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10/08/1988

Memorandum and Articles of Association

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10/08/1988

Resolutions

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14/03/1988

Registered office changed on 14/03/88 from: 8 west walk leicester

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18/01/1988

Full accounts made up to 1986-12-31

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18/01/1988

Return made up to 30/10/87; full list of members

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26/02/1987

Return made up to 02/01/87; full list of members

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26/02/1987

Secretary resigned;new secretary appointed

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29/10/1986

Full accounts made up to 1985-12-31

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Speakman, Michael Richford	Director	01/08/1991 - 15/04/1996	6
Haigh, Claire Louise	Secretary	28/10/1996 - 08/01/2001	7
Fildes, David Lloyd	Secretary	24/03/1993 - 16/09/1993	4
Matthews, Geoffrey	Director	21/09/1995 - 01/07/1998	5
Swallow, Alan Geoffrey	Director	15/04/1996 - 14/10/2008	3

Persons with Significant Control

No PSC data available.

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Description

About AMCO PENSION SCHEME TRUSTEES LTD

AMCO PENSION SCHEME TRUSTEES LTD is an(a) Dissolved company incorporated on 26/09/1979 with the registered office located at KPMG RESTRUCTURING, 1 The Embankment Neville Street, Leeds LS1 4DW. There are currently 2 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 AMCO PENSION SCHEME TRUSTEES LTD?

AMCO PENSION SCHEME TRUSTEES LTD is currently Dissolved. It was registered on 26/09/1979 and dissolved on 21/10/2011.

Where is AMCO PENSION SCHEME TRUSTEES LTD located?

AMCO PENSION SCHEME TRUSTEES LTD is registered at KPMG RESTRUCTURING, 1 The Embankment Neville Street, Leeds LS1 4DW.

What does AMCO PENSION SCHEME TRUSTEES LTD do?

AMCO PENSION SCHEME TRUSTEES LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for AMCO PENSION SCHEME TRUSTEES LTD?

The latest filing was on 21/10/2011: Final Gazette dissolved following liquidation.