COLT PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

04108704

Incorporation date

16/11/2000

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2000)

23/08/2022

Final Gazette dissolved via voluntary strike-off

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07/06/2022

First Gazette notice for voluntary strike-off

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27/05/2022

Application to strike the company off the register

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13/04/2022

Confirmation statement made on 2022-04-05 with no updates

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17/02/2022

Director's details changed for Anthony David Crowland on 2022-02-14

View PDF (2 pages)

03/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (5 pages)

16/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

08/04/2021

Previous accounting period extended from 2020-12-31 to 2021-02-28

View PDF (1 pages)

20/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

01/07/2020

Appointment of Mr. Richard Martin Tilbrook as a director on 2020-07-01

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

05/12/2019

Appointment of Mr Darren Paul Goaman as a director on 2019-12-03

View PDF (2 pages)

03/12/2019

Termination of appointment of Andrew Craig Forrester as a director on 2019-12-03

View PDF (1 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

11/09/2019

Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 2019-09-11

View PDF (1 pages)

11/09/2019

Appointment of Ms Nadine Ruth-Paula Ramasamy as a secretary on 2019-09-11

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

20/11/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

20/06/2018

Appointment of Mr Robin Peter David Farnan as a director on 2018-06-15

View PDF (2 pages)

20/06/2018

Termination of appointment of Gordon Barry Layne as a director on 2018-06-15

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

01/08/2017

Appointment of Mr. Andrew Craig Forrester as a director on 2017-08-01

View PDF (2 pages)

03/07/2017

Termination of appointment of Matthew Hewitt as a director on 2017-06-30

View PDF (1 pages)

28/04/2017

Termination of appointment of Caroline Emma Griffin Pain as a director on 2017-04-28

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

21/03/2017

Appointment of Mr Alessandro Galtieri as a director on 2017-03-16

View PDF (2 pages)

22/11/2016

Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 2016-11-22

View PDF (1 pages)

12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

21/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (7 pages)

21/04/2016

Termination of appointment of Richard Stokes as a director on 2016-03-31

View PDF (2 pages)

05/04/2016

Appointment of Mr Matthew Hewitt as a director on 2016-04-01

View PDF (2 pages)

05/04/2016

Termination of appointment of Richard Stokes as a director on 2016-03-31

View PDF (1 pages)

15/02/2016

Appointment of Ms Esmee Alicen Devi Chengapen as a secretary on 2016-01-26

View PDF (2 pages)

15/02/2016

Termination of appointment of Victoria Bénis as a secretary on 2016-01-26

View PDF (1 pages)

03/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

02/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (6 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

23/04/2014

Memorandum and Articles of Association

View PDF (6 pages)

23/04/2014

Resolutions

View PDF (3 pages)

25/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (6 pages)

12/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

29/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (6 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

09/05/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (6 pages)

06/01/2012

Appointment of Miss Victoria Bénis as a secretary

View PDF (1 pages)

06/01/2012

Termination of appointment of Esmee Chengapen as a secretary

View PDF (1 pages)

03/10/2011

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

View PDF (5 pages)

31/08/2011

Certificate of change of name

View PDF (3 pages)

27/07/2011

Director's details changed for Caroline Emma Griffin Pain on 2011-07-27

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (7 pages)

02/10/2010

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

View PDF (5 pages)

13/05/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

12/05/2010

Director's details changed for Mr Richard Stokes on 2010-03-26

View PDF (2 pages)

12/05/2010

Director's details changed for Anthony David Crowland on 2010-03-26

View PDF (2 pages)

12/05/2010

Director's details changed for Gordon Barry Layne on 2010-03-26

View PDF (2 pages)

26/10/2009

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

View PDF (5 pages)

07/07/2009

Resolutions

View PDF (12 pages)

23/04/2009

Director appointed mr richard john stokes

View PDF (1 pages)

23/04/2009

Appointment terminated director stephen aumayer

View PDF (1 pages)

30/03/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

20/01/2009

Director appointed mr stephen charles aumayer

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03/12/2008

Appointment terminated director stephen clements

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10/10/2008

Secretary appointed esmee chengapen

View PDF (2 pages)

10/10/2008

Appointment terminated secretary sarah hornbuckle

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23/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

02/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

22/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

17/04/2007

Return made up to 26/03/07; full list of members

View PDF (8 pages)

05/12/2006

Secretary's particulars changed

View PDF (1 pages)

03/10/2006

Accounts for a dormant company made up to 2005-12-31

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15/06/2006

Return made up to 20/05/06; full list of members

View PDF (8 pages)

18/11/2005

Return made up to 16/11/05; full list of members

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15/11/2005

Resolutions

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15/11/2005

Resolutions

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15/11/2005

Resolutions

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01/09/2005

Secretary resigned

View PDF (1 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

17/06/2005

Director resigned

View PDF (4 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New secretary appointed

View PDF (1 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

21/12/2004

Return made up to 16/11/04; full list of members

View PDF (8 pages)

22/10/2004

Total exemption small company accounts made up to 2003-12-31

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17/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

13/12/2003

Return made up to 16/11/03; full list of members

View PDF (8 pages)

25/11/2003

Full accounts made up to 2002-12-31

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04/08/2003

Director resigned

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

08/03/2003

Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD

View PDF (1 pages)

21/11/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

11/09/2002

Director resigned

View PDF (1 pages)

29/08/2002

New secretary appointed

View PDF (2 pages)

29/08/2002

Secretary resigned

View PDF (1 pages)

14/12/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New director appointed

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11/09/2001

Accounting reference date extended from 30/11/01 to 31/12/01

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12/07/2001

New secretary appointed

View PDF (2 pages)

28/06/2001

Secretary resigned

View PDF (1 pages)

19/01/2001

Director resigned

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19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

Secretary resigned

View PDF (1 pages)

19/01/2001

Registered office changed on 19/01/01 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

19/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

29/12/2000

Memorandum and Articles of Association

View PDF (14 pages)

28/12/2000

Certificate of change of name

View PDF (3 pages)

22/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

16/11/2000

Incorporation

View PDF (19 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

28/02/2021

Last change occurred

28/02/2021

Accounts

Dormant

Last made up date

28/02/2021

Next account date

28/02/2022

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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
TRUSEC LIMITED	Nominee Secretary	16/11/2000 - 15/01/2001	1125
Jenkins, Mark Andrew	Director	15/01/2001 - 29/02/2004	41
Chengapen, Esmee Alicen Devi	Secretary	26/01/2016 - 11/09/2019	-
Goodenough, Adrian John	Secretary	28/05/2004 - 24/03/2005	6
Griffin Pain, Caroline Emma	Secretary	04/05/2005 - 14/07/2005	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COLT PENSION TRUSTEES LIMITED

COLT PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 16/11/2000 with the registered office located at Colt House, 20 Great Eastern Street, London EC2A 3EH. 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 COLT PENSION TRUSTEES LIMITED?

COLT PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 16/11/2000 and dissolved on 23/08/2022.

Where is COLT PENSION TRUSTEES LIMITED located?

COLT PENSION TRUSTEES LIMITED is registered at Colt House, 20 Great Eastern Street, London EC2A 3EH.

What does COLT PENSION TRUSTEES LIMITED do?

COLT PENSION TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for COLT PENSION TRUSTEES LIMITED?

The latest filing was on 23/08/2022: Final Gazette dissolved via voluntary strike-off.