DHL UK PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

04718916

Incorporation date

31/03/2003

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

19/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2012

Application to strike the company off the register

View PDF (3 pages)

23/07/2012

Memorandum and Articles of Association

View PDF (8 pages)

16/07/2012

Resolutions

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (6 pages)

25/01/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

07/08/2011

Termination of appointment of Bruce Sayers as a director

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (7 pages)

03/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

10/11/2010

Termination of appointment of Stephen Mariadas as a director

View PDF (1 pages)

19/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

22/06/2010

Resolutions

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (6 pages)

27/04/2010

Director's details changed for Mr Stephen Mariadas on 2010-04-09

View PDF (2 pages)

27/04/2010

Director's details changed for Russell West on 2010-04-09

View PDF (2 pages)

27/04/2010

Director's details changed for Bruce Sayers on 2010-04-09

View PDF (2 pages)

26/04/2010

Director's details changed for Hr Trustees Limited on 2010-04-09

View PDF (2 pages)

26/04/2010

Secretary's details changed for Orbital Secretaries Limited on 2010-04-09

View PDF (2 pages)

18/03/2010

Termination of appointment of Kevin Coady as a director

View PDF (1 pages)

10/03/2010

Termination of appointment of Kevin Phillips as a director

View PDF (1 pages)

23/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

15/04/2009

Return made up to 10/04/09; full list of members

View PDF (5 pages)

10/03/2009

Appointment Terminated Director daniel pedri

View PDF (1 pages)

04/02/2009

Director appointed mr stephen mariadas

View PDF (1 pages)

04/02/2009

Director appointed mr kevin coady

View PDF (1 pages)

04/02/2009

Director appointed mr kevin phillips

View PDF (1 pages)

25/09/2008

Appointment Terminated Director patrick byron

View PDF (1 pages)

16/06/2008

Director appointed russell west

View PDF (1 pages)

01/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/05/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

24/04/2008

Director appointed bruce sayers

View PDF (1 pages)

15/04/2008

Appointment Terminated Director john lockwood

View PDF (1 pages)

12/03/2008

Director appointed hr trustees LIMITED

View PDF (2 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (1 pages)

04/06/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

14/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

07/05/2006

Return made up to 10/04/06; full list of members

View PDF (6 pages)

27/03/2006

Director resigned

View PDF (1 pages)

15/01/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/08/2005

Director resigned

View PDF (1 pages)

05/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (7 pages)

29/11/2004

Certificate of change of name

View PDF (2 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

26/04/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

01/03/2004

Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (3 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

11/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

Registered office changed on 31/05/03 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

30/05/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

30/05/2003

Memorandum and Articles of Association

View PDF (15 pages)

22/05/2003

Certificate of change of name

View PDF (4 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (3 pages)

31/03/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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 DHL UK PENSION TRUSTEES LIMITED

DHL UK PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex TW4 6JS. 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 DHL UK PENSION TRUSTEES LIMITED?

DHL UK PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 31/03/2003 and dissolved on 19/11/2012.

Where is DHL UK PENSION TRUSTEES LIMITED located?

DHL UK PENSION TRUSTEES LIMITED is registered at Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex TW4 6JS.

What does DHL UK PENSION TRUSTEES LIMITED do?

DHL UK PENSION TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DHL UK PENSION TRUSTEES LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.