DRAKA UK (EXDCC) PENSION PLAN TRUST COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03937671

Incorporation date

24/02/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/02/2000)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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12/09/2011

Application to strike the company off the register

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29/03/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (4 pages)

20/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (9 pages)

13/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

02/03/2010

Full accounts made up to 2009-12-31

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07/11/2009

Appointment of Ian Patrick Rice as a director

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07/11/2009

Termination of appointment of David Pigden as a director

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04/11/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

26/02/2009

Return made up to 25/02/09; full list of members

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30/11/2008

Director's Change of Particulars / nicholas houten / 26/11/2008 / Title was: , now: mr; HouseName/Number was: 35, now: 179; Street was: ynys y gored, now: margam road; Area was: velindre, now: ; Region was: , now: west glamorgan; Country was: , now: wales

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28/10/2008

Full accounts made up to 2007-12-31

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14/05/2008

Director appointed alexander edward jolyon carter

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14/05/2008

Appointment Terminated Director and Secretary ian dew

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14/05/2008

Secretary appointed alexander edward jolyon carter

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30/04/2008

Return made up to 25/02/08; no change of members; amend

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16/04/2008

Appointment Terminated Director jeffrey barney

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16/04/2008

Appointment Terminated Director terence braithwaite

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16/04/2008

Director appointed andrew edward charles hodgson

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16/04/2008

Director appointed nicholas michael david houten

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18/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

07/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

12/03/2006

Return made up to 25/02/06; full list of members

View PDF (8 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

30/03/2005

Return made up to 25/02/05; full list of members

View PDF (8 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

06/04/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/03/2003

Return made up to 25/02/03; full list of members

View PDF (8 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

21/03/2002

Registered office changed on 22/03/02 from: crowther road washington tyne & wear NE38 0AQ

View PDF (1 pages)

05/03/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

05/03/2002

Director's particulars changed

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

08/04/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

11/01/2001

Resolutions

View PDF (2 pages)

14/06/2000

New director appointed

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14/06/2000

New director appointed

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08/03/2000

Registered office changed on 09/03/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

08/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

24/02/2000

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Braithwaite, Terence William	Director	01/06/2000 - 10/09/2007	2
Dew, Ian	Director	01/03/2000 - 02/05/2008	24
Rice, Ian Patrick	Director	12/10/2009 - Present	13
Carter, Alexander Edward Jolyon	Director	01/05/2008 - Present	8
Carter, Alexander Edward Jolyon	Secretary	02/05/2008 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About DRAKA UK (EXDCC) PENSION PLAN TRUST COMPANY LIMITED

DRAKA UK (EXDCC) PENSION PLAN TRUST COMPANY LIMITED is an(a) Dissolved company incorporated on 24/02/2000 with the registered office located at PO BOX 6500, Alfreton Road, Derby, Derbeyshire DE21 4AE. 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 DRAKA UK (EXDCC) PENSION PLAN TRUST COMPANY LIMITED?

DRAKA UK (EXDCC) PENSION PLAN TRUST COMPANY LIMITED is currently Dissolved. It was registered on 24/02/2000 and dissolved on 09/01/2012.

Where is DRAKA UK (EXDCC) PENSION PLAN TRUST COMPANY LIMITED located?

DRAKA UK (EXDCC) PENSION PLAN TRUST COMPANY LIMITED is registered at PO BOX 6500, Alfreton Road, Derby, Derbeyshire DE21 4AE.

What is the latest filing for DRAKA UK (EXDCC) PENSION PLAN TRUST COMPANY LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.