DOW UK PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

04492217

Incorporation date

22/07/2002

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

01/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

19/12/2013

Declaration of solvency

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19/12/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

19/12/2013

Resolutions

View PDF (1 pages)

10/11/2013

Termination of appointment of Anthony Harrison as a director

View PDF (1 pages)

10/11/2013

Termination of appointment of Kenneth Murphy as a director

View PDF (1 pages)

10/11/2013

Termination of appointment of Adriaan Tolboom as a director

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (9 pages)

18/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

18/12/2012

Appointment of Mrs Johanna West as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of Keith Wiggins as a director

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (9 pages)

17/07/2012

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

View PDF (6 pages)

15/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (9 pages)

21/03/2011

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

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (9 pages)

10/08/2010

Director's details changed for Mr Anthony Spicer on 2010-07-01

View PDF (2 pages)

10/08/2010

Director's details changed for Adriaan Wulfert Tolboom on 2010-07-01

View PDF (2 pages)

10/08/2010

Director's details changed for Anthony Grant Harrison on 2010-07-01

View PDF (2 pages)

10/08/2010

Director's details changed for Kenneth Edward Murphy on 2010-07-01

View PDF (2 pages)

10/08/2010

Director's details changed for Stephen Paul Banks on 2010-07-01

View PDF (2 pages)

24/05/2010

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

View PDF (6 pages)

23/09/2009

Resolutions

View PDF (13 pages)

14/09/2009

Appointment terminated director norman maddison

View PDF (1 pages)

14/09/2009

Director appointed stephen paul banks

View PDF (1 pages)

04/08/2009

Secretary appointed anthony spicer

View PDF (1 pages)

04/08/2009

Appointment terminated secretary nicola ephgrave

View PDF (1 pages)

04/08/2009

Director appointed adriaan wulfert tolboom

View PDF (1 pages)

03/08/2009

Director appointed anthony spicer

View PDF (1 pages)

03/08/2009

Appointment terminated director david scorer

View PDF (1 pages)

03/08/2009

Appointment terminated director nicola ephgrave

View PDF (1 pages)

02/08/2009

Return made up to 23/07/09; full list of members

View PDF (5 pages)

03/06/2009

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

View PDF (6 pages)

29/01/2009

Memorandum and Articles of Association

View PDF (12 pages)

29/01/2009

Resolutions

View PDF (3 pages)

05/08/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

01/07/2008

Appointment terminated director edwin meijer

View PDF (1 pages)

09/06/2008

Appointment terminated secretary helen samuel

View PDF (1 pages)

09/06/2008

Secretary appointed miss nicola jayne ephgrave

View PDF (1 pages)

09/06/2008

Director appointed miss nicola jayne ephgrave

View PDF (1 pages)

09/06/2008

Appointment terminated director geoffrey finkemeyer

View PDF (1 pages)

27/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

09/09/2007

Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ

View PDF (1 pages)

15/08/2007

Return made up to 23/07/07; full list of members

View PDF (9 pages)

04/07/2007

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

View PDF (6 pages)

12/11/2006

New director appointed

View PDF (2 pages)

12/11/2006

New director appointed

View PDF (2 pages)

22/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

14/09/2006

Return made up to 23/07/06; full list of members

View PDF (9 pages)

12/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

17/08/2005

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

View PDF (6 pages)

17/08/2005

Return made up to 23/07/05; full list of members

View PDF (9 pages)

29/10/2004

New director appointed

View PDF (2 pages)

29/10/2004

Director resigned

View PDF (1 pages)

02/08/2004

Return made up to 23/07/04; full list of members

View PDF (9 pages)

06/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

16/05/2004

New secretary appointed

View PDF (2 pages)

01/12/2003

New secretary appointed

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (2 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Return made up to 23/07/03; full list of members

View PDF (8 pages)

20/06/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director's particulars changed

View PDF (1 pages)

17/12/2002

Director's particulars changed

View PDF (1 pages)

17/12/2002

Secretary's particulars changed

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (2 pages)

21/11/2002

Resolutions

View PDF (33 pages)

29/10/2002

New director appointed

View PDF (3 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (4 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

Registered office changed on 29/10/02 from: cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

28/10/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

24/09/2002

Certificate of change of name

View PDF (2 pages)

22/07/2002

Incorporation

View PDF (29 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next 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

Person	Title	Period	Connections
EVERDIRECTOR LIMITED	Nominee Director	22/07/2002 - 24/09/2002	521
Murphy, Kenneth Edward	Director	16/08/2006 - 10/11/2013	1
EVERSECRETARY LIMITED	Nominee Secretary	22/07/2002 - 24/09/2002	507
Maddison, Norman Jerome	Director	16/08/2006 - 02/09/2009	-
Banks, Stephen Paul	Director	02/09/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DOW UK PENSION TRUSTEES LIMITED

DOW UK PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex TW18 3AG. 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 DOW UK PENSION TRUSTEES LIMITED?

DOW UK PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 01/10/2014.

Where is DOW UK PENSION TRUSTEES LIMITED located?

DOW UK PENSION TRUSTEES LIMITED is registered at Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex TW18 3AG.

What does DOW UK PENSION TRUSTEES LIMITED do?

DOW UK PENSION TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

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

The latest filing was on 01/10/2014: Final Gazette dissolved following liquidation.