ELECO PENSION TRUSTEES LIMITED

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ELECO PENSION TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

05021258

Incorporation date

20/01/2004

Size

Dormant

Contacts

Registered address

Registered address

Dawson House, 5, Jewry Street, London EC3N 2EXCopy
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Latest events (Record since 20/01/2004)
dot icon31/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon28/09/2016
Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 2016-09-29
dot icon08/08/2016
First Gazette notice for voluntary strike-off
dot icon28/07/2016
Application to strike the company off the register
dot icon18/07/2016
Accounts for a dormant company made up to 2015-12-31
dot icon03/01/2016
Annual return made up to 2015-12-10 with full list of shareholders
dot icon27/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon25/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
dot icon01/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon10/09/2014
Termination of appointment of Roger Harold Noble as a director on 2014-07-28
dot icon10/09/2014
Termination of appointment of Frederick Edward Newby as a director on 2014-07-28
dot icon29/07/2014
Termination of appointment of Ivor Ashley Barton as a secretary on 2014-07-28
dot icon15/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon02/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon10/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon29/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
dot icon11/10/2011
Appointment of Roger Harold Noble as a director
dot icon11/10/2011
Termination of appointment of Thomas Quinn as a director
dot icon09/03/2011
Current accounting period extended from 2011-06-30 to 2011-12-31
dot icon02/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon20/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon22/11/2010
Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 2010-11-23
dot icon28/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon28/12/2009
Director's details changed for Leonard Michael Beale on 2009-12-29
dot icon28/12/2009
Director's details changed for Thomas Quinn on 2009-12-29
dot icon28/12/2009
Director's details changed for Frederick Edward Newby on 2009-12-29
dot icon11/12/2009
Accounts for a dormant company made up to 2009-06-30
dot icon21/12/2008
Return made up to 10/12/08; full list of members
dot icon12/11/2008
Accounts for a dormant company made up to 2008-06-30
dot icon28/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon02/02/2008
New director appointed
dot icon23/01/2008
Director resigned
dot icon23/01/2008
New director appointed
dot icon10/12/2007
Return made up to 10/12/07; full list of members
dot icon20/12/2006
Accounts for a dormant company made up to 2006-06-30
dot icon12/12/2006
Return made up to 10/12/06; full list of members
dot icon05/04/2006
Accounts for a dormant company made up to 2005-06-30
dot icon09/01/2006
Return made up to 21/01/06; full list of members
dot icon09/01/2006
Secretary resigned
dot icon09/01/2006
New secretary appointed
dot icon11/04/2005
Accounts for a dormant company made up to 2004-06-30
dot icon28/01/2005
Return made up to 21/01/05; full list of members
dot icon10/11/2004
Accounting reference date shortened from 31/01/05 to 30/06/04
dot icon31/05/2004
Director resigned
dot icon31/05/2004
Secretary resigned
dot icon21/04/2004
Resolutions
dot icon21/04/2004
Memorandum and Articles of Association
dot icon30/03/2004
Registered office changed on 31/03/04 from: 1 mitchell lane bristol BS1 6BU
dot icon30/03/2004
New director appointed
dot icon30/03/2004
New director appointed
dot icon30/03/2004
New secretary appointed
dot icon19/02/2004
Certificate of change of name
dot icon20/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/01/2004 - 17/03/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
20/01/2004 - 17/03/2004
43699
Dannhauser, David Stephen
Director
17/03/2004 - 09/01/2008
55
Quinn, Thomas
Director
09/01/2008 - 09/10/2011
7
Holdcroft, Laurence Nigel
Secretary
17/03/2004 - 02/01/2006
75

Persons with Significant Control

0

No PSC data available.

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Description

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About ELECO PENSION TRUSTEES LIMITED

ELECO PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 20/01/2004 with the registered office located at Dawson House, 5, Jewry Street, London EC3N 2EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELECO PENSION TRUSTEES LIMITED?

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ELECO PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 20/01/2004 and dissolved on 31/10/2016.

Where is ELECO PENSION TRUSTEES LIMITED located?

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ELECO PENSION TRUSTEES LIMITED is registered at Dawson House, 5, Jewry Street, London EC3N 2EX.

What does ELECO PENSION TRUSTEES LIMITED do?

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ELECO PENSION TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ELECO PENSION TRUSTEES LIMITED?

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The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.