DOWCHEMCO PENSION TRUST LIMITED

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DOWCHEMCO PENSION TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

00660262

Incorporation date

24/05/1960

Size

-

Contacts

Registered address

Registered address

Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex TW18 3AGCopy
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Latest events (Record since 13/05/1960)
dot icon19/03/2014
Final Gazette dissolved following liquidation
dot icon19/12/2013
Return of final meeting in a members' voluntary winding up
dot icon21/03/2013
Declaration of solvency
dot icon21/03/2013
Appointment of a voluntary liquidator
dot icon21/03/2013
Resolutions
dot icon19/12/2012
Appointment of Mrs Johanna West as a director on 2012-12-17
dot icon19/12/2012
Termination of appointment of Keith Alan Wiggins as a director on 2012-12-17
dot icon11/12/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon18/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon03/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon22/03/2011
Total exemption full accounts made up to 2010-12-31
dot icon30/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon04/08/2010
Appointment of Mrs Louise Cracknell as a secretary
dot icon04/08/2010
Termination of appointment of Iona Dance as a secretary
dot icon25/05/2010
Total exemption full accounts made up to 2009-12-31
dot icon26/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon26/11/2009
Director's details changed for Keith Alan Wiggins on 2009-10-30
dot icon26/11/2009
Director's details changed for Miss Nicola Jayne Ephgrave on 2009-10-30
dot icon04/06/2009
Total exemption full accounts made up to 2008-12-31
dot icon04/11/2008
Return made up to 31/10/08; full list of members
dot icon17/06/2008
Director appointed nicola jayne ephgrave
dot icon11/06/2008
Appointment Terminated Director geoffrey finkemeyer
dot icon28/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon19/12/2007
Return made up to 31/10/07; no change of members
dot icon19/12/2007
Director's particulars changed;director resigned
dot icon17/12/2007
New secretary appointed
dot icon13/12/2007
Director resigned
dot icon13/12/2007
Director resigned
dot icon13/12/2007
Director resigned
dot icon13/12/2007
Director resigned
dot icon13/12/2007
Secretary resigned
dot icon10/09/2007
Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton UB7 0DQ
dot icon11/07/2007
Total exemption full accounts made up to 2006-12-31
dot icon27/11/2006
Return made up to 31/10/06; full list of members
dot icon23/10/2006
New director appointed
dot icon13/06/2006
Total exemption full accounts made up to 2005-12-31
dot icon23/11/2005
Return made up to 31/10/05; full list of members
dot icon18/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon25/11/2004
Return made up to 31/10/04; full list of members
dot icon25/11/2004
Secretary resigned
dot icon30/10/2004
New director appointed
dot icon30/10/2004
Director resigned
dot icon09/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon17/05/2004
New secretary appointed
dot icon06/05/2004
New director appointed
dot icon02/12/2003
New secretary appointed
dot icon28/11/2003
Secretary resigned
dot icon21/11/2003
Return made up to 31/10/03; full list of members
dot icon01/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon09/09/2003
New director appointed
dot icon21/06/2003
Director resigned
dot icon05/03/2003
Return made up to 31/10/02; full list of members
dot icon05/03/2003
Director's particulars changed
dot icon04/10/2002
Director resigned
dot icon12/09/2002
Director's particulars changed
dot icon12/09/2002
Director's particulars changed
dot icon12/09/2002
Director's particulars changed
dot icon02/09/2002
Full accounts made up to 2001-12-31
dot icon17/07/2002
Secretary resigned
dot icon17/07/2002
New secretary appointed
dot icon04/12/2001
Return made up to 31/10/01; full list of members
dot icon09/10/2001
Full accounts made up to 2000-12-31
dot icon26/04/2001
Director's particulars changed
dot icon10/12/2000
Return made up to 31/10/00; full list of members
dot icon10/12/2000
Director's particulars changed;director resigned
dot icon15/11/2000
New director appointed
dot icon11/10/2000
Full accounts made up to 1999-12-31
dot icon19/01/2000
Return made up to 31/10/99; full list of members
dot icon04/01/2000
New director appointed
dot icon04/01/2000
Director resigned
dot icon28/07/1999
Full accounts made up to 1998-12-31
dot icon25/04/1999
New director appointed
dot icon25/04/1999
New director appointed
dot icon25/04/1999
Director resigned
dot icon25/04/1999
Director resigned
dot icon04/02/1999
Return made up to 31/10/98; full list of members
dot icon04/02/1999
Director's particulars changed;director resigned
dot icon04/02/1999
Registered office changed on 04/02/99
dot icon04/02/1999
Director resigned
dot icon04/02/1999
New director appointed
dot icon07/12/1998
Director's particulars changed
dot icon07/12/1998
New director appointed
dot icon07/12/1998
Director resigned
dot icon10/08/1998
Full accounts made up to 1997-12-31
dot icon03/11/1997
Return made up to 31/10/97; full list of members
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon02/04/1997
Director's particulars changed
dot icon28/02/1997
Director resigned
dot icon19/01/1997
Return made up to 31/10/96; full list of members
dot icon03/11/1996
Full accounts made up to 1995-12-31
dot icon20/03/1996
New director appointed
dot icon20/02/1996
Director resigned;new director appointed
dot icon19/12/1995
Return made up to 31/10/95; no change of members
dot icon19/12/1995
Director resigned
dot icon02/11/1995
Full accounts made up to 1994-12-31
dot icon22/08/1995
Director resigned
dot icon12/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Return made up to 31/10/94; no change of members
dot icon30/11/1994
Director's particulars changed
dot icon20/07/1994
Director resigned
dot icon20/07/1994
Director resigned
dot icon20/07/1994
Secretary resigned
dot icon20/07/1994
New secretary appointed
dot icon20/07/1994
New director appointed
dot icon20/07/1994
New director appointed
dot icon23/06/1994
Full accounts made up to 1993-12-31
dot icon03/05/1994
New director appointed
dot icon03/05/1994
New director appointed
dot icon03/05/1994
New director appointed
dot icon23/12/1993
New secretary appointed
dot icon23/12/1993
Secretary resigned
dot icon26/11/1993
Director resigned
dot icon26/11/1993
Director resigned
dot icon26/11/1993
Director resigned
dot icon26/11/1993
Director resigned
dot icon26/11/1993
Director resigned
dot icon26/11/1993
New director appointed
dot icon26/11/1993
New director appointed
dot icon26/11/1993
New director appointed
dot icon26/11/1993
New director appointed
dot icon26/11/1993
New director appointed
dot icon26/11/1993
Return made up to 31/10/93; full list of members
dot icon26/11/1993
Director's particulars changed;director resigned
dot icon10/11/1993
Full accounts made up to 1992-12-31
dot icon19/11/1992
Return made up to 31/10/92; no change of members
dot icon19/11/1992
Registered office changed on 19/11/92
dot icon19/11/1992
Director's particulars changed;director resigned
dot icon08/11/1992
Director resigned;new director appointed
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon15/11/1991
Full accounts made up to 1990-12-31
dot icon15/11/1991
Return made up to 31/10/91; change of members
dot icon08/11/1991
Secretary resigned;new secretary appointed
dot icon04/02/1991
Director resigned;new director appointed
dot icon04/02/1991
New director appointed
dot icon14/01/1991
Full accounts made up to 1989-12-31
dot icon14/01/1991
Return made up to 11/10/90; full list of members
dot icon05/12/1989
Registered office changed on 05/12/89 from: stana place fairfield avenue staines middlesex TW18 4AB
dot icon16/11/1989
Return made up to 31/10/89; full list of members
dot icon13/11/1989
Auditor's resignation
dot icon31/10/1989
Full accounts made up to 1988-12-31
dot icon26/09/1989
New secretary appointed;new director appointed
dot icon14/02/1989
Full accounts made up to 1987-12-31
dot icon14/02/1989
Return made up to 04/10/88; full list of members
dot icon24/10/1987
New director appointed
dot icon06/10/1987
Full accounts made up to 1986-12-31
dot icon06/10/1987
Return made up to 09/09/87; full list of members
dot icon17/08/1987
New director appointed
dot icon20/07/1987
Return made up to 24/07/86; full list of members
dot icon29/05/1987
Full accounts made up to 1985-12-31
dot icon13/05/1960
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dance, Iona Lorraine
Secretary
04/12/2007 - 20/07/2010
14
Vanalsten, Janet Susan
Director
25/09/2002 - 10/09/2004
1
Geier, Peter
Director
04/07/1994 - 25/09/2002
-
Clas, Charles Allen
Director
10/09/2004 - 04/12/2007
1
Williams, Jenny
Director
24/03/1994 - 04/07/1994
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DOWCHEMCO PENSION TRUST LIMITED

DOWCHEMCO PENSION TRUST LIMITED is an(a) Dissolved company incorporated on 24/05/1960 with the registered office located at Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex TW18 3AG. There are currently 3 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 DOWCHEMCO PENSION TRUST LIMITED?

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DOWCHEMCO PENSION TRUST LIMITED is currently Dissolved. It was registered on 24/05/1960 and dissolved on 19/03/2014.

Where is DOWCHEMCO PENSION TRUST LIMITED located?

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DOWCHEMCO PENSION TRUST LIMITED is registered at Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex TW18 3AG.

What does DOWCHEMCO PENSION TRUST LIMITED do?

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

What is the latest filing for DOWCHEMCO PENSION TRUST LIMITED?

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The latest filing was on 19/03/2014: Final Gazette dissolved following liquidation.