DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED

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DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02842376Copy
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Incorporation date

04/08/1993

Size

Dormant

Contacts

Registered address

Registered address

Park House South Crawley Business Quarter, Manor Royal, Crawley RH10 9ADCopy
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Latest events (Record since 04/08/1993)
dot icon15/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon28/01/2025
First Gazette notice for voluntary strike-off
dot icon21/01/2025
Application to strike the company off the register
dot icon16/01/2025
Appointment of Mr Shehzad Ahmad as a director on 2025-01-16
dot icon12/11/2024
Termination of appointment of Lindsay Pritchard as a director on 2024-11-01
dot icon12/11/2024
Confirmation statement made on 2024-10-13 with updates
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon03/08/2024
Termination of appointment of Bruce Buchan as a director on 2024-07-30
dot icon03/08/2024
Termination of appointment of Cameron Grieve as a director on 2024-07-30
dot icon03/08/2024
Termination of appointment of Stephen Neil Harrison as a director on 2024-07-30
dot icon18/04/2024
Termination of appointment of Lynne Marie Mcconnachie as a director on 2024-04-18
dot icon18/04/2024
Appointment of Dalriada Trustees Limited as a director on 2024-04-18
dot icon18/04/2024
Termination of appointment of Jeremy Edward Austin Day as a director on 2024-04-18
dot icon06/11/2023
Accounts for a dormant company made up to 2022-12-31
dot icon19/10/2023
Registered office address changed from Doosan House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD to Park House South Crawley Business Quarter Manor Royal Crawley RH10 9AD on 2023-10-19
dot icon13/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon15/11/2022
Termination of appointment of Mark Sunley as a secretary on 2022-11-15
dot icon13/10/2022
Cessation of Doosan Babcock Limited as a person with significant control on 2022-09-21
dot icon13/10/2022
Notification of Dps Uk Pension Company Limited as a person with significant control on 2022-09-21
dot icon12/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon01/08/2022
Confirmation statement made on 2022-08-01 with no updates
dot icon24/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon03/08/2021
Confirmation statement made on 2021-08-01 with no updates
dot icon23/03/2021
Appointment of Ms Lynne Marie Mcconnachie as a director on 2021-02-10
dot icon23/03/2021
Termination of appointment of Stuart Charles Mitchell as a director on 2021-02-10
dot icon14/08/2020
Accounts for a dormant company made up to 2019-12-31
dot icon05/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon28/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon07/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon05/09/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon16/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon10/01/2018
Appointment of Mr Stuart Charles Mitchell as a director on 2018-01-01
dot icon10/01/2018
Termination of appointment of David Tulloch Mcallan as a director on 2018-01-01
dot icon12/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon04/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon23/06/2017
Appointment of Mr Cameron Grieve as a director on 2017-06-14
dot icon21/03/2017
Termination of appointment of Andrew Adam Colquhoun as a director on 2017-03-08
dot icon07/11/2016
Accounts for a dormant company made up to 2015-12-31
dot icon29/09/2016
Termination of appointment of Andrew Mccracken as a director on 2016-09-16
dot icon26/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon22/01/2016
Appointment of Mark Sunley as a secretary on 2016-01-02
dot icon22/01/2016
Termination of appointment of Mark Allen as a secretary on 2016-01-02
dot icon23/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/09/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon02/10/2014
Appointment of Mr Andrew Adam Colquhoun as a director on 2014-10-01
dot icon01/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon16/09/2014
Appointment of Mr Jeremy Edward Austin Day as a director on 2014-09-01
dot icon06/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon16/08/2013
Termination of appointment of Yan Pardailhe-Galabrun as a director
dot icon29/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon30/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon09/12/2011
Appointment of Mark Allen as a secretary
dot icon09/12/2011
Termination of appointment of Stephen Moore as a secretary
dot icon25/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon25/08/2011
Secretary's details changed for Mr Stephen Norman Moore on 2010-08-27
dot icon09/08/2011
Appointment of Mr Lindsay Pritchard as a director
dot icon08/08/2011
Termination of appointment of David Somers as a director
dot icon16/06/2011
Termination of appointment of Lindsay Pritchard as a director
dot icon16/06/2011
Appointment of Mr Yan Patrick Pardailhe-Galabrun as a director
dot icon22/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/09/2010
Registered office address changed from 11 the Boulevard Crawley West Sussex RH10 1UX on 2010-09-07
dot icon27/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon27/08/2010
Director's details changed for Mr David Somers on 2010-08-01
dot icon27/08/2010
Director's details changed for Mr Andy Mccracken on 2010-08-01
dot icon27/08/2010
Director's details changed for Mr Lindsay Pritchard on 2010-08-01
dot icon21/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon24/02/2010
Resolutions
dot icon24/02/2010
Statement of company's objects
dot icon25/01/2010
Change of name notice
dot icon25/01/2010
Certificate of change of name
dot icon13/01/2010
Appointment of Mr Stephen Neil Harrison as a director
dot icon13/01/2010
Appointment of Mr Andy Mccracken as a director
dot icon13/01/2010
Appointment of Mr David Tulloch Mcallan as a director
dot icon13/01/2010
Appointment of Mr Bruce Buchan as a director
dot icon13/01/2010
Appointment of Mr David Somers as a director
dot icon13/01/2010
Termination of appointment of Heung Park as a director
dot icon13/01/2010
Termination of appointment of Stephen Moore as a director
dot icon12/01/2010
Appointment of Mr Lindsay Pritchard as a director
dot icon28/08/2009
Return made up to 01/08/09; full list of members
dot icon23/06/2009
Director and secretary's change of particulars / stephen moore / 02/06/2009
dot icon20/05/2009
Director's change of particulars / heung park / 13/05/2009
dot icon15/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon18/08/2008
Return made up to 01/08/08; full list of members
dot icon16/06/2008
Director and secretary's change of particulars / stephen moore / 29/05/2008
dot icon07/04/2008
Director appointed heung gweon park
dot icon07/04/2008
Appointment terminated director tae lee
dot icon14/03/2008
Accounts for a dormant company made up to 2007-12-31
dot icon05/03/2008
Director and secretary's change of particulars / stephen moore / 25/02/2008
dot icon07/09/2007
Return made up to 01/08/07; full list of members
dot icon02/08/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon25/07/2007
Accounts for a dormant company made up to 2007-03-31
dot icon15/05/2007
New director appointed
dot icon15/05/2007
Director resigned
dot icon25/04/2007
Director resigned
dot icon23/04/2007
Director resigned
dot icon02/04/2007
New director appointed
dot icon01/09/2006
Return made up to 01/08/06; full list of members
dot icon03/08/2006
Accounts for a dormant company made up to 2006-03-31
dot icon28/03/2006
Secretary's particulars changed
dot icon26/08/2005
Return made up to 01/08/05; full list of members
dot icon23/07/2005
Accounts for a dormant company made up to 2005-03-31
dot icon21/04/2005
Secretary's particulars changed
dot icon31/08/2004
Return made up to 01/08/04; full list of members
dot icon29/07/2004
Accounts for a dormant company made up to 2004-03-31
dot icon21/04/2004
New secretary appointed
dot icon21/04/2004
Secretary resigned
dot icon12/08/2003
Accounts for a dormant company made up to 2003-03-31
dot icon11/08/2003
Return made up to 01/08/03; full list of members
dot icon21/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon30/08/2002
Return made up to 01/08/02; full list of members
dot icon13/05/2002
Secretary's particulars changed
dot icon31/08/2001
Return made up to 01/08/01; full list of members
dot icon21/05/2001
Accounts for a dormant company made up to 2001-03-31
dot icon29/08/2000
Return made up to 01/08/00; full list of members
dot icon03/07/2000
Accounts for a dormant company made up to 2000-03-31
dot icon31/08/1999
Return made up to 01/08/99; full list of members
dot icon08/06/1999
Accounts for a dormant company made up to 1999-03-31
dot icon22/09/1998
Director resigned
dot icon22/09/1998
New director appointed
dot icon26/08/1998
Return made up to 01/08/98; full list of members
dot icon22/07/1998
Director resigned
dot icon21/07/1998
New director appointed
dot icon12/06/1998
Secretary resigned
dot icon12/06/1998
New secretary appointed
dot icon08/06/1998
Accounts for a dormant company made up to 1998-03-31
dot icon22/08/1997
Return made up to 01/08/97; full list of members
dot icon30/05/1997
Accounts for a dormant company made up to 1997-03-31
dot icon19/02/1997
Resolutions
dot icon19/02/1997
Accounts for a dormant company made up to 1996-03-31
dot icon30/01/1997
Secretary resigned
dot icon30/01/1997
New secretary appointed
dot icon18/09/1996
Return made up to 01/08/96; full list of members
dot icon31/10/1995
Certificate of change of name
dot icon27/07/1995
Accounts for a dormant company made up to 1995-03-31
dot icon27/07/1995
Return made up to 01/08/95; no change of members
dot icon30/01/1995
Accounts for a dormant company made up to 1994-03-31
dot icon30/01/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Director's particulars changed
dot icon28/09/1994
Return made up to 04/08/94; full list of members
dot icon25/08/1994
New director appointed
dot icon19/08/1994
New secretary appointed;new director appointed
dot icon30/06/1994
Accounting reference date shortened from 31/08 to 31/03
dot icon14/06/1994
Director resigned
dot icon14/06/1994
Secretary resigned
dot icon14/03/1994
Director resigned
dot icon14/03/1994
New director appointed
dot icon14/03/1994
New secretary appointed
dot icon11/03/1994
Registered office changed on 11/03/94 from: scotlands house warfield bracknell berkshire RG12 6AJ
dot icon11/03/1994
Secretary resigned
dot icon10/03/1994
Certificate of change of name
dot icon10/03/1994
Certificate of change of name
dot icon05/02/1994
Registered office changed on 05/02/94 from: 20 bell meadow road hook basingstoke hampshire RG27 9HJ
dot icon04/02/1994
Director's particulars changed
dot icon04/02/1994
Secretary's particulars changed
dot icon27/09/1993
Registered office changed on 27/09/93 from: bank chambers 2 botley road fair oak eastleigh hants SO5 7AN
dot icon04/08/1993
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
13/10/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

32
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED

DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 04/08/1993 with the registered office located at Park House South Crawley Business Quarter, Manor Royal, Crawley RH10 9AD. There are currently 2 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 DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED?

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DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 04/08/1993 and dissolved on 15/04/2025.

Where is DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED located?

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DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED is registered at Park House South Crawley Business Quarter, Manor Royal, Crawley RH10 9AD.

What does DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED do?

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DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED?

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The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.