EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01651421

Incorporation date

14/07/1982

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1982)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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10/10/2011

Application to strike the company off the register

View PDF (3 pages)

26/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

12/05/2010

Accounts for a dormant company made up to 2010-03-31

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04/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

04/05/2010

Director's details changed for Philip Andrew Chattle on 2010-01-04

View PDF (2 pages)

02/09/2009

Accounts made up to 2009-03-31

View PDF (2 pages)

20/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

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24/04/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

08/04/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

30/04/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

15/02/2007

New secretary appointed

View PDF (2 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

29/10/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

19/09/2006

Registered office changed on 20/09/06 from: c/o veolia water systems LTD spring bank house high street lane end high wycombe buckinghamshire HP14 3JH

View PDF (1 pages)

03/05/2006

Return made up to 14/04/06; full list of members

View PDF (6 pages)

26/06/2005

Resolutions

View PDF (1 pages)

26/06/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

16/05/2005

Return made up to 14/04/05; full list of members

View PDF (6 pages)

24/10/2004

Director resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

08/08/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

19/05/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

19/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/05/2004

Registered office changed on 20/05/04

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18/04/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

04/04/2004

Certificate of change of name

View PDF (2 pages)

13/08/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

07/08/2003

Director resigned

View PDF (1 pages)

30/04/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

02/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2003

Accounts made up to 2002-03-31

View PDF (7 pages)

15/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

28/02/2002

Accounts made up to 2001-03-31

View PDF (4 pages)

19/04/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

19/04/2001

Director's particulars changed

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19/04/2001

Registered office changed on 20/04/01

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19/03/2001

Director resigned

View PDF (1 pages)

10/01/2001

Accounts made up to 2000-03-31

View PDF (8 pages)

08/01/2001

Director resigned

View PDF (1 pages)

18/04/2000

Return made up to 14/04/00; full list of members

View PDF (8 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

02/02/2000

New director appointed

View PDF (2 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Registered office changed on 15/10/99 from: whittle road meir,stoke on trent staffs ST3 7QD

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Return made up to 14/04/99; no change of members

View PDF (6 pages)

05/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/08/1999

New director appointed

View PDF (2 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

13/09/1998

New director appointed

View PDF (2 pages)

13/09/1998

New director appointed

View PDF (2 pages)

13/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/09/1998

Director resigned

View PDF (1 pages)

13/09/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

23/05/1998

Return made up to 14/04/98; no change of members

View PDF (6 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (2 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

09/06/1997

Certificate of change of name

View PDF (3 pages)

08/06/1997

Resolutions

View PDF (2 pages)

07/06/1997

Return made up to 14/04/97; full list of members

View PDF (8 pages)

07/06/1997

Director resigned

View PDF (0 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

11/05/1997

New director appointed

View PDF (2 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

17/02/1997

Registered office changed on 18/02/97 from: dawson house great sankey warrington cheshire WA5 3LW

View PDF (1 pages)

18/08/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

22/04/1996

Return made up to 14/04/96; no change of members

View PDF (7 pages)

20/03/1996

Director's particulars changed

View PDF (1 pages)

04/03/1996

Resolutions

View PDF (1 pages)

04/03/1996

Resolutions

View PDF (1 pages)

04/03/1996

Resolutions

View PDF (0 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

24/04/1995

Return made up to 14/04/95; full list of members

View PDF (8 pages)

31/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

03/05/1994

Return made up to 14/04/94; full list of members

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28/04/1994

Full accounts made up to 1993-03-31

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12/10/1993

New director appointed

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12/10/1993

New director appointed

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05/05/1993

Director resigned

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04/05/1993

Full accounts made up to 1992-03-31

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20/04/1993

Return made up to 14/04/93; no change of members

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13/05/1992

Return made up to 14/04/92; full list of members

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24/03/1992

Registered office changed on 25/03/92 from: globe engineering works whittle road off uttoxeter road meir stoke on trent ST3 7QD

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12/03/1992

Secretary resigned

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12/03/1992

Secretary resigned

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29/01/1992

Director resigned;new director appointed

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07/08/1991

Auditor's resignation

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06/08/1991

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

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20/06/1991

Secretary resigned

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17/06/1991

Full accounts made up to 1990-12-31

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29/05/1991

Director resigned

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29/05/1991

Director resigned

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07/11/1990

Full accounts made up to 1989-12-31

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07/11/1990

Return made up to 14/06/90; full list of members

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12/02/1990

Full accounts made up to 1988-12-31

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12/02/1990

Return made up to 14/04/89; full list of members

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04/10/1988

Full accounts made up to 1987-12-31

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04/10/1988

Return made up to 27/05/88; full list of members

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10/01/1988

Accounting reference date shortened from 30/06 to 31/12

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02/11/1987

Full accounts made up to 1986-06-30

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02/11/1987

Return made up to 10/04/87; full list of members

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30/04/1986

Director resigned

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14/07/1982

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Purnell, Tim	Director	01/04/1998 - 01/07/1998	5
Applewhite, Peter Norman	Director	27/09/1993 - 06/01/1997	42
Chattle, Philip Andrew	Director	25/04/2001 - Present	5
Schumacher, Tobias Ulf Helmut	Secretary	01/02/2007 - Present	8
Reyners, Thierry	Director	06/01/1997 - 01/09/1998	2

Persons with Significant Control

No PSC data available.

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Description

About EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED

EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 14/07/1982 with the registered office located at Marlow International, Parkway, Marlow, Bucks SL7 1YL. 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 EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED?

EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 14/07/1982 and dissolved on 30/01/2012.

Where is EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED located?

EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED is registered at Marlow International, Parkway, Marlow, Bucks SL7 1YL.

What does EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED do?

EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.