CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02454337

Incorporation date

20/12/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1989)

20/02/2024

Final Gazette dissolved via voluntary strike-off

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05/12/2023

First Gazette notice for voluntary strike-off

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23/11/2023

Application to strike the company off the register

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18/09/2023

Termination of appointment of Simon Ridpath as a director on 2023-09-13

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18/09/2023

Termination of appointment of Jonathan Wright Whitehead as a director on 2023-09-13

View PDF (1 pages)

05/06/2023

Termination of appointment of David Harold Berry as a secretary on 2023-05-01

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05/06/2023

Termination of appointment of David Harold Berry as a director on 2023-05-01

View PDF (1 pages)

09/03/2023

Termination of appointment of Christopher John Page as a director on 2023-02-28

View PDF (1 pages)

07/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/01/2023

Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

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04/01/2023

Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

01/10/2022

Accounts for a dormant company made up to 2022-03-31

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13/01/2022

Accounts for a dormant company made up to 2021-03-31

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07/01/2022

Confirmation statement made on 2021-12-31 with no updates

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03/09/2021

Director's details changed for Simon Ridpath on 2021-09-01

View PDF (2 pages)

25/02/2021

Accounts for a dormant company made up to 2020-03-31

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06/01/2021

Confirmation statement made on 2020-12-31 with no updates

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04/05/2020

Termination of appointment of George Lindsay Duncan as a director on 2020-04-30

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06/01/2020

Confirmation statement made on 2019-12-31 with no updates

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02/01/2020

Accounts for a dormant company made up to 2019-03-31

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19/12/2019

Termination of appointment of Norman Harold Starritt as a director on 2019-10-31

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/11/2018

Accounts for a dormant company made up to 2018-03-31

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04/06/2018

Appointment of Simon Ridpath as a director on 2018-05-01

View PDF (2 pages)

30/05/2018

Termination of appointment of David James Shore Green as a director on 2018-04-30

View PDF (1 pages)

19/05/2018

Appointment of Jonathan Wright Whitehead as a director on 2017-11-01

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/11/2017

Accounts for a dormant company made up to 2017-03-31

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13/01/2017

Confirmation statement made on 2016-12-31 with updates

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17/12/2016

Accounts for a dormant company made up to 2016-03-31

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06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

03/01/2016

Accounts for a dormant company made up to 2015-03-31

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23/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

03/11/2014

Certificate of change of name

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03/11/2014

Change of name notice

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29/08/2014

Accounts for a dormant company made up to 2014-03-31

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09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

08/11/2013

Appointment of Keir Watson Gordon as a director

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08/11/2013

Appointment of Mr Christopher John Page as a director

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06/11/2013

Termination of appointment of John Scott as a director

View PDF (1 pages)

16/07/2013

Accounts for a dormant company made up to 2013-03-31

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02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

10/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

12/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

08/07/2011

Appointment of John Michael Elsworth Scott as a director

View PDF (3 pages)

07/07/2011

Termination of appointment of James Holder as a director

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

15/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

16/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

07/09/2009

Director's change of particulars / norman starritt / 09/03/2009

View PDF (1 pages)

07/09/2009

Director's change of particulars / david green / 09/03/2009

View PDF (1 pages)

07/09/2009

Director and secretary's change of particulars / david berry / 09/03/2009

View PDF (1 pages)

07/09/2009

Director's change of particulars / james holder / 09/03/2009

View PDF (1 pages)

07/09/2009

Director's change of particulars / george duncan / 09/03/2009

View PDF (1 pages)

11/03/2009

Registered office changed on 11/03/2009 from 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

31/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

07/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

02/01/2008

Return made up to 31/12/07; full list of members

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18/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

08/01/2007

Return made up to 31/12/06; full list of members

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15/02/2006

Return made up to 31/12/05; full list of members

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23/11/2005

Accounts for a dormant company made up to 2005-03-31

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19/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

16/09/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

Director's particulars changed

View PDF (1 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

07/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2005

Accounts for a dormant company made up to 2004-03-31

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11/11/2004

Resolutions

View PDF (15 pages)

05/03/2004

Return made up to 31/12/03; full list of members

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17/07/2003

New director appointed

View PDF (3 pages)

17/07/2003

New director appointed

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25/06/2003

Director resigned

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20/06/2003

Return made up to 31/12/02; full list of members

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17/06/2003

Accounts for a dormant company made up to 2003-03-31

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05/02/2003

Accounts for a dormant company made up to 2002-03-31

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11/03/2002

Accounts for a dormant company made up to 2001-03-31

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30/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

21/01/2001

Return made up to 31/12/00; full list of members

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04/12/2000

Accounts for a dormant company made up to 2000-03-31

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17/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

04/12/1999

Accounts for a dormant company made up to 1999-03-31

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04/02/1999

Director resigned

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04/02/1999

Return made up to 31/12/98; full list of members

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20/01/1999

Accounts for a dormant company made up to 1998-03-31

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20/01/1999

Resolutions

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12/01/1998

Return made up to 31/12/97; full list of members

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09/01/1998

Accounts for a dormant company made up to 1997-03-31

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09/01/1998

Resolutions

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14/01/1997

Return made up to 31/12/96; full list of members

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14/01/1997

Location of register of members address changed

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14/01/1997

Location of debenture register address changed

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30/10/1996

Accounts for a dormant company made up to 1996-03-31

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30/10/1996

Resolutions

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15/01/1996

Accounts for a dormant company made up to 1995-03-31

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05/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

12/06/1995

Director resigned

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12/06/1995

New director appointed

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26/01/1995

Accounts for a dormant company made up to 1994-03-31

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26/01/1995

Registered office changed on 26/01/95 from: hale court lincolns inn london WC2A 3UL

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26/01/1995

Return made up to 31/12/94; full list of members

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29/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/03/1994

New director appointed

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29/03/1994

Director resigned;new director appointed

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29/03/1994

Director resigned;new director appointed

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29/03/1994

Registered office changed on 29/03/94 from: second floor, exfinco house. Sanford street swindon,wiltshire SN1 1QQ

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02/03/1994

Certificate of change of name

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27/01/1994

Return made up to 31/12/93; full list of members

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25/06/1993

Accounts for a dormant company made up to 1993-03-31

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07/01/1993

Accounts for a dormant company made up to 1992-03-31

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07/01/1993

Return made up to 31/12/92; no change of members

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13/01/1992

Director resigned

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09/01/1992

Certificate of change of name

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08/01/1992

Return made up to 31/12/91; no change of members

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08/01/1992

Registered office changed on 08/01/92

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20/09/1991

Accounts for a dormant company made up to 1991-03-31

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20/09/1991

Resolutions

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09/01/1991

Return made up to 31/12/90; full list of members

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07/12/1990

Resolutions

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20/12/1989

Incorporation

View PDF (26 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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 CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED

CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 20/12/1989 with the registered office located at 5 Fleet Place, London EC4M 7RD. 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 CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED?

CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 20/12/1989 and dissolved on 20/02/2024.

Where is CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED located?

CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED is registered at 5 Fleet Place, London EC4M 7RD.

What does CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED do?

CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.