CHEVRON GROUP UK PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

02285518

Incorporation date

08/08/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/08/1988)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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01/12/2009

Application to strike the company off the register

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26/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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02/11/2009

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

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30/10/2009

Director's details changed for Mr Stuart Henry Hyder on 2009-10-05

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30/10/2009

Director's details changed for Mr Jeffrey Brix Gustavson on 2009-10-05

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30/10/2009

Secretary's details changed for Mr Mark Alan Jones on 2009-10-05

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30/10/2009

Secretary's details changed for Mr Stuart Henry Hyder on 2009-10-05

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26/03/2009

Secretary appointed mrs mark alan jones

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26/03/2009

Director appointed mrs jeffrey brix gustavson

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26/03/2009

Appointment Terminated Director david pizzala

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26/03/2009

Appointment Terminated Director sally udoma

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26/03/2009

Appointment Terminated Secretary sally udoma

View PDF (1 pages)

17/11/2008

Return made up to 01/11/08; full list of members

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21/10/2008

Accounts made up to 2007-12-31

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31/08/2008

Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD

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25/06/2008

Appointment Terminated Director michael king

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25/06/2008

Appointment Terminated Director frank snow

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25/06/2008

Appointment Terminated Director david smay

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25/06/2008

Appointment Terminated Director keith gray

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25/06/2008

Appointment Terminated Director samuel fortune

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03/06/2008

Registered office changed on 04/06/2008 from 4TH floor 95 wigmore street london W1U 1QW

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26/05/2008

Director appointed david robert powell pizzala

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26/05/2008

Director appointed stuart henry hyder

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18/05/2008

Appointment Terminated Secretary peter rixon

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18/05/2008

Resolutions

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18/05/2008

Director and secretary appointed sally olayinka udoma

View PDF (2 pages)

29/11/2007

Return made up to 01/11/07; full list of members

View PDF (8 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

05/12/2006

Return made up to 01/11/06; full list of members

View PDF (9 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

07/12/2005

Return made up to 01/11/05; full list of members

View PDF (9 pages)

07/12/2005

Director resigned

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07/12/2005

Registered office changed on 08/12/05 from: 1 westferry circus canary wharf london E14 4HA

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08/11/2005

Accounts made up to 2004-12-31

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31/07/2005

Certificate of change of name

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25/05/2005

Certificate of change of name

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02/12/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

30/08/2004

Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW

View PDF (1 pages)

02/12/2003

Return made up to 01/11/03; full list of members

View PDF (9 pages)

02/12/2003

Director's particulars changed

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21/10/2003

Accounts made up to 2002-12-31

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08/07/2003

Auditor's resignation

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27/11/2002

Return made up to 01/11/02; full list of members

View PDF (9 pages)

27/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

17/04/2002

Registered office changed on 18/04/02 from: 93 wigmore street london W1U 1HH

View PDF (1 pages)

09/01/2002

New director appointed

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09/01/2002

Director resigned

View PDF (1 pages)

18/11/2001

Return made up to 01/11/01; full list of members

View PDF (8 pages)

28/10/2001

Registered office changed on 29/10/01 from: 6TH floor 43-45 portman square london W1H 6AN

View PDF (1 pages)

26/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

15/11/2000

Return made up to 01/11/00; full list of members

View PDF (8 pages)

25/10/2000

Accounts for a small company made up to 1999-12-31

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07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

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07/09/2000

New director appointed

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28/08/2000

Registered office changed on 29/08/00 from: 6TH floor 43-45 portman square london W1H 0AN

View PDF (1 pages)

29/11/1999

Return made up to 01/11/99; full list of members

View PDF (8 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

14/12/1998

Registered office changed on 15/12/98 from: 2 portman street london W1H 0AN

View PDF (1 pages)

29/11/1998

Return made up to 01/11/98; full list of members

View PDF (8 pages)

29/11/1998

Director's particulars changed

View PDF (1 pages)

13/10/1998

Accounts for a small company made up to 1997-12-31

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12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

13/08/1998

Director's particulars changed

View PDF (1 pages)

11/06/1998

Director resigned

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11/06/1998

New director appointed

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02/12/1997

Return made up to 01/11/97; full list of members

View PDF (9 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

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14/09/1997

Memorandum and Articles of Association

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14/09/1997

Resolutions

View PDF (21 pages)

14/09/1997

Director resigned

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14/09/1997

Director resigned

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14/09/1997

New director appointed

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14/09/1997

New director appointed

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12/08/1997

Director resigned

View PDF (1 pages)

07/07/1997

New secretary appointed

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23/06/1997

Secretary resigned

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16/03/1997

Director resigned

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16/03/1997

Director resigned

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17/11/1996

Secretary's particulars changed

View PDF (1 pages)

07/11/1996

Return made up to 01/11/96; no change of members

View PDF (6 pages)

14/10/1996

Accounts made up to 1995-12-31

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18/09/1996

New director appointed

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02/04/1996

Director resigned

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14/02/1996

Director resigned

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19/12/1995

New director appointed

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19/11/1995

Return made up to 01/11/95; full list of members

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11/10/1995

Accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Return made up to 01/11/94; change of members

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26/09/1994

New director appointed

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26/09/1994

Director resigned

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29/08/1994

New director appointed

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16/08/1994

New director appointed

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16/08/1994

New director appointed

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16/08/1994

New director appointed

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16/08/1994

New director appointed

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19/07/1994

Full accounts made up to 1993-12-31

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07/07/1994

Memorandum and Articles of Association

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07/07/1994

Resolutions

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07/07/1994

Resolutions

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11/05/1994

Registered office changed on 12/05/94 from: 93 wigmore street london W1H 9AA

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28/03/1994

Certificate of change of name

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16/03/1994

Resolutions

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16/03/1994

Resolutions

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02/03/1994

Director's particulars changed

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01/03/1994

Director resigned

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01/03/1994

Director resigned

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28/02/1994

New director appointed

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28/02/1994

New director appointed

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28/02/1994

New director appointed

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26/02/1994

New secretary appointed

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26/02/1994

New director appointed

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15/02/1994

Compulsory strike-off action has been discontinued

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10/01/1994

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/1993

Return made up to 01/11/93; no change of members

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04/10/1993

Full accounts made up to 1992-12-31

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26/09/1993

Director resigned;new director appointed

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02/02/1993

Return made up to 01/11/92; full list of members

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03/11/1992

Full accounts made up to 1991-12-31

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24/06/1992

Secretary resigned;new secretary appointed;director resigned

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23/06/1992

Director resigned

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31/03/1992

Secretary resigned;new secretary appointed

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21/11/1991

Return made up to 01/11/91; full list of members

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19/09/1991

Full accounts made up to 1990-12-31

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15/06/1991

Director resigned;new director appointed

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09/01/1991

Return made up to 15/11/90; no change of members

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18/07/1990

Director resigned

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30/05/1990

Full accounts made up to 1989-12-31

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14/12/1989

Return made up to 24/11/89; full list of members

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04/09/1989

Director's particulars changed

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24/10/1988

Director resigned;new director appointed

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24/10/1988

Secretary resigned;new secretary appointed

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21/09/1988

Wd 12/09/88 ad 23/08/88--------- £ si 98@1=98 £ ic 2/100

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14/09/1988

Registered office changed on 15/09/88 from: aldwych house aldwych london WC2B 4JP

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14/09/1988

Accounting reference date notified as 31/12

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08/08/1988

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Chapman, Colin Michael, Dr	Director	03/08/1994 - 11/03/1997	7
Ring, Michael Fielding	Director	12/12/1995 - 25/01/1999	13
Fortune, Samuel Kenneth	Director	05/09/2000 - 26/06/2008	3
Snow, Frank Dennis	Director	05/09/2000 - 07/06/2007	3
Jones, Stanley	Director	09/09/1997 - 05/09/2000	6

Persons with Significant Control

No PSC data available.

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Description

About CHEVRON GROUP UK PENSION TRUSTEE LIMITED

CHEVRON GROUP UK PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 08/08/1988 with the registered office located at 9 Cavendish Square, London W1G 9DF. There are currently 4 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 CHEVRON GROUP UK PENSION TRUSTEE LIMITED?

CHEVRON GROUP UK PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 08/08/1988 and dissolved on 29/03/2010.

Where is CHEVRON GROUP UK PENSION TRUSTEE LIMITED located?

CHEVRON GROUP UK PENSION TRUSTEE LIMITED is registered at 9 Cavendish Square, London W1G 9DF.

What is the latest filing for CHEVRON GROUP UK PENSION TRUSTEE LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.