AUTOBAR PENSION TRUSTEES LIMITED

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AUTOBAR PENSION TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

01467082

Incorporation date

17/12/1979

Size

Dormant

Contacts

Registered address

Registered address

East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJCopy
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Latest events (Record since 17/12/1979)
dot icon22/03/2016
Final Gazette dissolved following liquidation
dot icon22/12/2015
Return of final meeting in a members' voluntary winding up
dot icon24/02/2015
Declaration of solvency
dot icon24/02/2015
Appointment of a voluntary liquidator
dot icon24/02/2015
Resolutions
dot icon11/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
dot icon22/12/2014
Termination of appointment of Brian Mackie as a director on 2014-12-18
dot icon22/12/2014
Appointment of Mr Kris Paul Ludo Geysels as a director on 2014-12-18
dot icon16/12/2014
Accounts for a dormant company made up to 2014-06-30
dot icon12/12/2014
Appointment of Mr Daniel Henry Abrahams as a director on 2014-12-12
dot icon12/12/2014
Termination of appointment of Independent Trustee Services Limited as a director on 2014-12-04
dot icon18/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon04/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
dot icon27/03/2013
Annual return made up to 2013-01-29 with full list of shareholders
dot icon27/03/2013
Register(s) moved to registered inspection location
dot icon27/03/2013
Register inspection address has been changed
dot icon11/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon07/02/2013
Termination of appointment of Michael Greenwood as a secretary
dot icon19/11/2012
Appointment of Brian Mackie as a director
dot icon19/11/2012
Termination of appointment of Timothy Roe as a director
dot icon02/04/2012
Accounts for a dormant company made up to 2011-06-30
dot icon03/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
dot icon02/11/2011
Appointment of Mr Timothy Michael Roe as a director
dot icon11/04/2011
Termination of appointment of Geoffrey Tooke as a director
dot icon23/02/2011
Accounts for a dormant company made up to 2010-06-30
dot icon18/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
dot icon17/11/2010
Termination of appointment of John Wickens as a director
dot icon17/11/2010
Termination of appointment of Linden Goode as a director
dot icon11/02/2010
Accounts for a dormant company made up to 2009-06-30
dot icon09/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
dot icon09/02/2010
Director's details changed for Geoffrey Victor Tooke on 2010-02-01
dot icon09/02/2010
Director's details changed for John Richard Wickens on 2010-02-09
dot icon09/02/2010
Director's details changed for Independent Trustee Services Limited on 2010-02-01
dot icon09/02/2010
Director's details changed for Linden Goode on 2010-02-01
dot icon21/04/2009
Director's change of particulars / john wickens / 21/04/2009
dot icon21/04/2009
Director's change of particulars / geoffrey tooke / 21/04/2009
dot icon21/04/2009
Director's change of particulars / linden goode / 21/04/2009
dot icon25/02/2009
Return made up to 29/01/09; full list of members
dot icon30/10/2008
Accounts for a dormant company made up to 2008-06-30
dot icon04/02/2008
Return made up to 29/01/08; full list of members
dot icon30/01/2008
Accounts for a dormant company made up to 2007-06-30
dot icon08/11/2007
Director resigned
dot icon23/10/2007
New director appointed
dot icon28/02/2007
Return made up to 29/01/07; full list of members
dot icon20/02/2007
Accounts for a dormant company made up to 2006-06-30
dot icon18/09/2006
New director appointed
dot icon15/08/2006
Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY
dot icon07/06/2006
New secretary appointed
dot icon07/06/2006
Secretary resigned;director resigned
dot icon29/03/2006
Return made up to 29/01/06; full list of members
dot icon30/01/2006
Accounts for a dormant company made up to 2005-06-30
dot icon10/02/2005
Return made up to 29/01/05; full list of members
dot icon04/02/2005
Director resigned
dot icon26/10/2004
Accounts for a dormant company made up to 2004-06-30
dot icon06/02/2004
Return made up to 29/01/04; full list of members
dot icon21/01/2004
New director appointed
dot icon21/01/2004
New director appointed
dot icon22/10/2003
Total exemption full accounts made up to 2003-06-30
dot icon22/10/2003
Director resigned
dot icon08/07/2003
Director resigned
dot icon08/02/2003
Return made up to 29/01/03; full list of members
dot icon07/01/2003
Director's particulars changed
dot icon30/12/2002
Total exemption full accounts made up to 2002-06-30
dot icon04/02/2002
Return made up to 29/01/02; full list of members
dot icon21/12/2001
Accounts for a dormant company made up to 2001-06-30
dot icon16/10/2001
New director appointed
dot icon26/09/2001
Director resigned
dot icon02/02/2001
Return made up to 29/01/01; full list of members
dot icon14/11/2000
Accounts for a dormant company made up to 2000-06-30
dot icon08/02/2000
Return made up to 29/01/00; full list of members
dot icon08/12/1999
Accounts for a dormant company made up to 1999-06-30
dot icon05/02/1999
Return made up to 29/01/99; no change of members
dot icon27/10/1998
Accounts for a dormant company made up to 1998-06-30
dot icon16/04/1998
Accounts for a dormant company made up to 1997-06-30
dot icon06/02/1998
Return made up to 29/01/98; no change of members
dot icon13/01/1998
New director appointed
dot icon23/12/1997
New director appointed
dot icon21/10/1997
Registered office changed on 21/10/97 from: st martins house 31-35 clarendon road watford WD1 1JA
dot icon12/08/1997
Secretary resigned
dot icon12/08/1997
New secretary appointed;new director appointed
dot icon19/03/1997
Accounts for a dormant company made up to 1996-06-30
dot icon04/02/1997
Return made up to 29/01/97; full list of members
dot icon24/01/1997
Director resigned
dot icon10/07/1996
New director appointed
dot icon15/05/1996
Director resigned
dot icon19/02/1996
Return made up to 29/01/96; change of members
dot icon10/11/1995
Accounts for a dormant company made up to 1995-06-30
dot icon29/08/1995
Director resigned;new director appointed
dot icon24/04/1995
Secretary's particulars changed
dot icon08/02/1995
Return made up to 29/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Director resigned;new director appointed
dot icon22/08/1994
Accounts for a dormant company made up to 1994-06-30
dot icon21/02/1994
Return made up to 29/01/94; full list of members
dot icon18/08/1993
Accounts for a dormant company made up to 1993-06-30
dot icon18/05/1993
Secretary's particulars changed;new director appointed
dot icon08/02/1993
Return made up to 29/01/93; no change of members
dot icon06/10/1992
Accounts for a dormant company made up to 1992-06-30
dot icon05/02/1992
Return made up to 29/01/92; no change of members
dot icon30/10/1991
Accounts for a dormant company made up to 1991-06-30
dot icon06/02/1991
Accounts for a dormant company made up to 1990-06-30
dot icon25/01/1991
Return made up to 29/01/91; full list of members
dot icon05/06/1990
Return made up to 29/01/90; full list of members
dot icon22/01/1990
Accounts for a dormant company made up to 1989-06-30
dot icon08/06/1989
Accounting reference date shortened from 31/03 to 30/06
dot icon06/04/1989
Accounts for a dormant company made up to 1988-07-31
dot icon06/04/1989
Return made up to 18/01/89; full list of members
dot icon18/01/1988
Return made up to 12/11/87; full list of members
dot icon23/12/1987
Director resigned
dot icon26/10/1987
Accounts made up to 1987-07-31
dot icon11/05/1987
Return made up to 22/12/86; full list of members
dot icon13/03/1987
Accounts for a dormant company made up to 1986-07-31
dot icon17/12/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2014
dot iconLast change occurred
30/06/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2014
dot iconNext account date
30/06/2015
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graham, Karen Elizabeth
Director
10/12/1997 - 30/06/2003
3
Hall, Elaine
Director
30/03/1993 - 27/10/1994
13
Walker, John Brian, Councillor
Director
10/12/1997 - 15/10/2003
6
Wickens, John Richard
Director
29/12/2003 - 17/11/2010
-
Mckay, William Trevor
Director
01/08/1997 - 22/05/2006
4

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOBAR PENSION TRUSTEES LIMITED

AUTOBAR PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 17/12/1979 with the registered office located at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ. 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 AUTOBAR PENSION TRUSTEES LIMITED?

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AUTOBAR PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 17/12/1979 and dissolved on 22/03/2016.

Where is AUTOBAR PENSION TRUSTEES LIMITED located?

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AUTOBAR PENSION TRUSTEES LIMITED is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does AUTOBAR PENSION TRUSTEES LIMITED do?

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AUTOBAR PENSION TRUSTEES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AUTOBAR PENSION TRUSTEES LIMITED?

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The latest filing was on 22/03/2016: Final Gazette dissolved following liquidation.