COGNIS PENSION TRUSTEE UK LIMITED

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COGNIS PENSION TRUSTEE UK LIMITED

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Key Data

Status

Dissolved

Company No.

02763412

Incorporation date

08/11/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire SK8 6QGCopy
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Latest events (Record since 08/11/1992)
dot icon24/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon09/12/2013
First Gazette notice for voluntary strike-off
dot icon27/11/2013
Application to strike the company off the register
dot icon10/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
dot icon19/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/01/2012
Annual return made up to 2011-11-09 with full list of shareholders
dot icon02/10/2011
Registered office address changed from Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 2011-10-03
dot icon25/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
dot icon01/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon08/11/2009
Director's details changed for Peter Michael Hocking on 2009-11-09
dot icon08/11/2009
Director's details changed for Martin Symons on 2009-11-09
dot icon08/11/2009
Director's details changed for Adrian Paul Holland on 2009-11-09
dot icon08/11/2009
Director's details changed for Richard James Bartlam on 2009-11-09
dot icon08/11/2009
Director's details changed for Lionel William Wheatley on 2009-11-09
dot icon28/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon02/12/2008
Return made up to 09/11/08; full list of members
dot icon29/10/2008
Accounts made up to 2007-12-31
dot icon01/09/2008
Director appointed richard bartlam
dot icon07/04/2008
Appointment Terminated Director peter mckenna
dot icon25/02/2008
Director appointed adrian paul holland
dot icon09/01/2008
Director resigned
dot icon01/12/2007
Return made up to 09/11/07; no change of members
dot icon01/12/2007
Director's particulars changed
dot icon24/10/2007
Accounts made up to 2006-12-31
dot icon16/10/2007
Director resigned
dot icon16/10/2007
New director appointed
dot icon24/04/2007
New director appointed
dot icon24/04/2007
Director resigned
dot icon22/11/2006
Return made up to 09/11/06; full list of members
dot icon22/11/2006
Secretary's particulars changed;director's particulars changed
dot icon22/11/2006
New director appointed
dot icon12/11/2006
New secretary appointed
dot icon12/11/2006
Secretary resigned
dot icon12/11/2006
Director resigned
dot icon11/09/2006
Accounts made up to 2005-12-31
dot icon30/11/2005
Accounts made up to 2004-12-31
dot icon28/11/2005
Return made up to 09/11/05; full list of members
dot icon09/08/2005
New secretary appointed
dot icon09/03/2005
Accounts made up to 2003-12-31
dot icon06/03/2005
Return made up to 09/11/04; full list of members
dot icon21/02/2005
New director appointed
dot icon20/01/2005
Secretary resigned
dot icon20/01/2005
Director resigned
dot icon14/03/2004
New director appointed
dot icon01/02/2004
Director resigned
dot icon28/12/2003
Accounts made up to 2002-12-31
dot icon28/12/2003
Return made up to 09/11/03; full list of members
dot icon23/12/2003
Certificate of change of name
dot icon29/06/2003
New secretary appointed
dot icon29/06/2003
Secretary resigned
dot icon11/03/2003
Director resigned
dot icon29/01/2003
Resolutions
dot icon15/11/2002
Return made up to 09/11/02; full list of members
dot icon23/10/2002
Accounts made up to 2001-12-31
dot icon13/10/2002
Director resigned
dot icon13/10/2002
New director appointed
dot icon22/01/2002
Accounts made up to 2000-12-31
dot icon12/11/2001
Return made up to 09/11/01; full list of members
dot icon08/11/2001
Director's particulars changed
dot icon25/07/2001
New director appointed
dot icon06/07/2001
New secretary appointed
dot icon02/07/2001
Director resigned
dot icon01/07/2001
New director appointed
dot icon20/06/2001
Secretary resigned
dot icon30/05/2001
Director resigned
dot icon15/02/2001
New secretary appointed
dot icon15/02/2001
Secretary resigned
dot icon07/12/2000
Return made up to 09/11/00; full list of members
dot icon07/12/2000
Secretary resigned;director's particulars changed
dot icon29/11/2000
Director's particulars changed
dot icon25/09/2000
New director appointed
dot icon25/09/2000
Director resigned
dot icon03/09/2000
Accounts made up to 1999-12-31
dot icon03/08/2000
Return made up to 09/11/99; full list of members
dot icon07/02/2000
New director appointed
dot icon02/02/2000
New director appointed
dot icon23/01/2000
New secretary appointed;new director appointed
dot icon23/01/2000
Director resigned
dot icon25/11/1999
Director resigned
dot icon05/10/1999
Accounts made up to 1998-12-31
dot icon15/11/1998
Return made up to 09/11/98; full list of members
dot icon11/10/1998
Accounts made up to 1997-12-31
dot icon09/06/1998
New director appointed
dot icon09/06/1998
Secretary resigned
dot icon09/06/1998
New secretary appointed
dot icon21/05/1998
Director resigned
dot icon07/01/1998
Location of register of members
dot icon07/01/1998
Registered office changed on 08/01/98 from: charleston industrial estate hardley hythe southampton,hampshire SO45 3ZG
dot icon13/11/1997
Return made up to 09/11/97; no change of members
dot icon13/11/1997
Location of register of members address changed
dot icon08/10/1997
Accounts made up to 1996-12-31
dot icon17/06/1997
New director appointed
dot icon28/05/1997
Director resigned
dot icon11/12/1996
Registered office changed on 12/12/96 from: 100 new bridge street london EC4V 6JA
dot icon09/12/1996
Resolutions
dot icon09/12/1996
Resolutions
dot icon11/11/1996
Return made up to 09/11/96; full list of members
dot icon11/11/1996
New secretary appointed
dot icon11/11/1996
Secretary resigned
dot icon07/10/1996
Accounts made up to 1995-12-31
dot icon08/01/1996
New secretary appointed
dot icon08/01/1996
Location of register of members (non legible)
dot icon21/12/1995
Secretary resigned
dot icon13/11/1995
Return made up to 09/11/95; full list of members
dot icon12/09/1995
Accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Return made up to 09/11/94; full list of members
dot icon01/09/1994
Accounts made up to 1993-12-31
dot icon01/09/1994
Resolutions
dot icon27/11/1993
Return made up to 09/11/93; full list of members
dot icon24/08/1993
New director appointed
dot icon12/08/1993
New director appointed
dot icon12/08/1993
New director appointed
dot icon05/07/1993
Director resigned
dot icon03/03/1993
New director appointed
dot icon08/02/1993
Director resigned;new director appointed
dot icon08/02/1993
Director resigned;new director appointed
dot icon13/01/1993
Certificate of change of name
dot icon13/01/1993
Resolutions
dot icon13/01/1993
Memorandum and Articles of Association
dot icon13/01/1993
Director resigned;new director appointed
dot icon13/01/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon13/01/1993
Accounting reference date notified as 31/12
dot icon13/01/1993
Registered office changed on 14/01/93 from: 83 leonard street london EC2A 4QS
dot icon13/01/1993
Certificate of change of name
dot icon08/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO CUSTODIANS LIMITED
Nominee Director
17/12/1992 - 27/01/1993
798
Catchpole, Steven Leslie
Director
24/06/2001 - 30/12/2007
13
Ward, Malcolm John
Secretary
20/12/1995 - 07/11/1996
39
Harvey, Bernard George
Director
31/12/1999 - 31/03/2003
24
Luciene James Limited
Nominee Director
08/11/1992 - 17/12/1992
1220

Persons with Significant Control

0

No PSC data available.

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Description

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About COGNIS PENSION TRUSTEE UK LIMITED

COGNIS PENSION TRUSTEE UK LIMITED is an(a) Dissolved company incorporated on 08/11/1992 with the registered office located at PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire SK8 6QG. There are currently 6 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 COGNIS PENSION TRUSTEE UK LIMITED?

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COGNIS PENSION TRUSTEE UK LIMITED is currently Dissolved. It was registered on 08/11/1992 and dissolved on 24/03/2014.

Where is COGNIS PENSION TRUSTEE UK LIMITED located?

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COGNIS PENSION TRUSTEE UK LIMITED is registered at PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire SK8 6QG.

What does COGNIS PENSION TRUSTEE UK LIMITED do?

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COGNIS PENSION TRUSTEE UK LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for COGNIS PENSION TRUSTEE UK LIMITED?

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The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.