ANSBACHER PENSION TRUST LIMITED (THE)

Key Data

Status

Dissolved

Company No.

00679153

Incorporation date

30/12/1960

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/08/1986)

05/02/2013

Final Gazette dissolved via voluntary strike-off

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23/10/2012

First Gazette notice for voluntary strike-off

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11/10/2012

Application to strike the company off the register

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11/09/2012

Appointment of Mr Anthony Trew as a director on 2012-08-10

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11/09/2012

Termination of appointment of Martin Charles Say as a director on 2012-08-10

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23/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

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23/04/2012

Director's details changed for Mr Gavin Fox on 2012-03-08

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23/04/2012

Director's details changed for Mr Martin Charles Say on 2012-03-08

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23/04/2012

Secretary's details changed for Mr Gavin Fox on 2012-03-08

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13/01/2012

Termination of appointment of John Barrington Rawlings as a director on 2011-11-30

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13/01/2012

Termination of appointment of Richard Stuart John Gibbon as a director on 2011-11-30

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13/01/2012

Appointment of Mr Martin Charles Say as a director on 2011-11-30

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22/11/2011

Registered office address changed from Two London Bridge London SE1 9RA on 2011-11-22

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23/03/2011

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

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22/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

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28/10/2010

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

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30/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

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30/03/2010

Director's details changed for Mr Gavin Fox on 2010-03-30

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30/03/2010

Director's details changed for John Barrington Rawlings on 2010-03-30

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30/03/2010

Director's details changed for Richard Stuart John Gibbon on 2010-03-30

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30/03/2010

Secretary's details changed for Mr Gavin Fox on 2010-03-30

View PDF (1 pages)

25/01/2010

Termination of appointment of Roderick Buchanan as a director

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29/10/2009

Accounts for a dormant company made up to 2008-12-31

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04/06/2009

Director appointed mr gavin fox

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04/06/2009

Secretary appointed mr gavin fox

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04/06/2009

Appointment Terminated Secretary william simms

View PDF (1 pages)

25/03/2009

Appointment Terminated Director hugh titcomb

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25/03/2009

Return made up to 14/03/09; full list of members

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20/08/2008

Accounts made up to 2007-12-31

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23/04/2008

Secretary appointed william richard simms

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23/04/2008

Appointment Terminate, Secretary Paul Martin Forster Logged Form

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20/03/2008

Return made up to 14/03/08; full list of members

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20/03/2008

Appointment Terminated Secretary paul forster

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17/09/2007

Accounts made up to 2006-12-31

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11/09/2007

Director resigned

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11/09/2007

New director appointed

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02/04/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

12/07/2006

Accounts made up to 2005-12-31

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12/07/2006

Accounts made up to 2005-06-30

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09/06/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

27/03/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

07/03/2006

Director resigned

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07/03/2006

New director appointed

View PDF (2 pages)

12/04/2005

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

View PDF (8 pages)

15/02/2005

Accounts made up to 2004-06-30

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01/04/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

02/03/2004

Registered office changed on 02/03/04 from: 1 mitre square london EC3A 5AN

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24/02/2004

Accounts made up to 2003-06-30

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11/12/2003

New director appointed

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20/10/2003

Director resigned

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26/03/2003

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

View PDF (10 pages)

26/09/2002

Accounts made up to 2002-06-30

View PDF (4 pages)

25/03/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

22/03/2002

Accounts made up to 2001-06-30

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29/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts made up to 2000-06-30

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12/12/2000

Secretary's particulars changed

View PDF (1 pages)

21/03/2000

Return made up to 14/03/00; full list of members

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28/02/2000

Accounts made up to 1999-06-30

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28/02/2000

Resolutions

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28/02/2000

Resolutions

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29/07/1999

Director resigned

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27/07/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

11/06/1999

New secretary appointed

View PDF (2 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (4 pages)

22/03/1999

Return made up to 14/03/99; no change of members

View PDF (8 pages)

12/03/1999

Director resigned

View PDF (1 pages)

01/12/1998

Accounting reference date shortened from 30/09/99 to 30/06/99

View PDF (1 pages)

16/10/1998

Accounts made up to 1998-09-30

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02/04/1998

Return made up to 14/03/98; no change of members

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15/10/1997

Accounts made up to 1997-09-30

View PDF (4 pages)

27/03/1997

Return made up to 14/03/97; full list of members

View PDF (9 pages)

27/03/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

Secretary resigned

View PDF (1 pages)

14/10/1996

Accounts made up to 1996-09-30

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19/06/1996

New director appointed

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19/06/1996

Director resigned

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28/03/1996

Return made up to 14/03/96; no change of members

View PDF (9 pages)

11/02/1996

Accounts made up to 1995-09-30

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07/12/1995

New director appointed

View PDF (3 pages)

07/12/1995

New director appointed

View PDF (2 pages)

07/12/1995

New director appointed

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23/10/1995

Director resigned

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24/08/1995

Director resigned;new director appointed

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18/07/1995

Director resigned

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18/07/1995

Director resigned

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24/03/1995

Return made up to 14/03/95; no change of members

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24/03/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

Accounts made up to 1994-09-30

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24/03/1994

Return made up to 14/03/94; full list of members

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13/11/1993

Accounts made up to 1993-09-30

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08/07/1993

Director resigned;new director appointed

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08/07/1993

Director resigned;new director appointed

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08/07/1993

Director resigned;new director appointed

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02/04/1993

Director resigned;new director appointed

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02/04/1993

Return made up to 14/03/93; no change of members

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02/04/1993

Director resigned

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14/12/1992

Accounts made up to 1992-09-30

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06/11/1992

Accounting reference date shortened from 31/12 to 30/09

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01/04/1992

Accounts made up to 1991-12-31

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01/04/1992

Return made up to 14/03/92; no change of members

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01/04/1992

Secretary's particulars changed;director's particulars changed

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21/05/1991

Return made up to 14/03/91; full list of members

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09/05/1991

Accounts made up to 1990-12-31

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01/05/1991

Director resigned;new director appointed

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27/11/1990

Director resigned;new director appointed

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23/05/1990

Accounts made up to 1989-12-31

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23/05/1990

Return made up to 14/03/90; full list of members

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29/01/1990

Director resigned;new director appointed

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22/01/1990

Secretary resigned;new secretary appointed

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22/01/1990

Secretary resigned;new secretary appointed

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08/05/1989

Accounts made up to 1988-12-31

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08/05/1989

Return made up to 17/02/89; full list of members

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07/06/1988

Accounts made up to 1987-12-31

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07/06/1988

Return made up to 11/03/88; full list of members

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17/03/1988

New director appointed

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10/06/1987

Accounts made up to 1986-12-31

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10/06/1987

Return made up to 11/03/87; full list of members

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04/02/1987

Director resigned

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29/08/1986

Full accounts made up to 1985-12-31

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29/08/1986

Return made up to 02/04/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ANSBACHER PENSION TRUST LIMITED (THE)

ANSBACHER PENSION TRUST LIMITED (THE) is an(a) Dissolved company incorporated on 30/12/1960 with the registered office located at C/O REEVES & CO LLP, Third Floor, 24 Chiswell Street, London, England EC1Y 4YX. 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 ANSBACHER PENSION TRUST LIMITED (THE)?

ANSBACHER PENSION TRUST LIMITED (THE) is currently Dissolved. It was registered on 30/12/1960 and dissolved on 05/02/2013.

Where is ANSBACHER PENSION TRUST LIMITED (THE) located?

ANSBACHER PENSION TRUST LIMITED (THE) is registered at C/O REEVES & CO LLP, Third Floor, 24 Chiswell Street, London, England EC1Y 4YX.

What does ANSBACHER PENSION TRUST LIMITED (THE) do?

ANSBACHER PENSION TRUST LIMITED (THE) operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANSBACHER PENSION TRUST LIMITED (THE)?

The latest filing was on 05/02/2013: Final Gazette dissolved via voluntary strike-off.