ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

01700674

Incorporation date

17/02/1983

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/09/1986)

06/05/2013

Final Gazette dissolved via compulsory strike-off

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21/01/2013

First Gazette notice for compulsory strike-off

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18/11/2012

Termination of appointment of Jane Elizabeth Mcnally as a director on 2012-07-18

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11/04/2012

Termination of appointment of John Edward Boyle as a director on 2012-03-30

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11/04/2012

Termination of appointment of John Edward Boyle as a secretary on 2012-03-30

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02/11/2011

Annual return made up to 2011-09-27 no member list

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25/09/2011

Total exemption small company accounts made up to 2011-01-29

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20/09/2011

Registered office address changed from 40-48 Guildford Street Luton Lui 2Pb on 2011-09-21

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12/10/2010

Annual return made up to 2010-09-27 no member list

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22/09/2010

Total exemption small company accounts made up to 2010-01-30

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07/03/2010

Director's details changed for Jane Mcnally on 2010-03-04

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04/11/2009

Accounts for a dormant company made up to 2009-01-31

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26/10/2009

Appointment of John Edward Boyle as a secretary

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25/10/2009

Appointment of John Edward Boyle as a director

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18/10/2009

Termination of appointment of Robin Piggott as a secretary

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18/10/2009

Termination of appointment of Robin Piggott as a director

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14/10/2009

Annual return made up to 2009-09-27 no member list

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16/10/2008

Annual return made up to 27/09/08

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13/10/2008

Accounts made up to 2008-01-26

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01/09/2008

Appointment Terminated Director adrian osborn

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22/07/2008

Director's Change of Particulars / jane mcnally / 18/07/2008 / HouseName/Number was: kingscote, now: 31; Street was: 26 plymouth road, now: west way; Area was: penarth, now: ; Post Town was: cardiff, now: harpenden; Region was: south glamorgan, now: herts; Post Code was: CF64 3DH, now: AL5 4RD

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23/06/2008

Director appointed jane mcnally

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20/10/2007

Accounts made up to 2007-01-27

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14/10/2007

Annual return made up to 27/09/07

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30/10/2006

Annual return made up to 27/09/06

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05/10/2006

Accounts made up to 2006-01-28

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09/11/2005

Accounts made up to 2005-01-29

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26/10/2005

Annual return made up to 27/09/05

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25/10/2004

Annual return made up to 27/09/04

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27/09/2004

Accounts made up to 2004-01-31

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26/10/2003

Accounts made up to 2003-01-25

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20/10/2003

Annual return made up to 27/09/03

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15/10/2002

Annual return made up to 27/09/02

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01/10/2002

Accounts made up to 2002-01-26

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16/10/2001

Annual return made up to 27/09/01

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10/09/2001

Accounts made up to 2001-01-27

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20/11/2000

Accounts made up to 2000-01-29

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22/10/2000

Annual return made up to 27/09/00

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17/10/1999

Annual return made up to 27/09/99

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27/09/1999

Accounts made up to 1999-01-30

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12/10/1998

Annual return made up to 27/09/98

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06/08/1998

Accounts made up to 1998-01-31

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10/12/1997

Annual return made up to 27/09/97

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22/09/1997

Accounts made up to 1997-01-25

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13/11/1996

Accounts made up to 1996-01-27

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27/10/1996

Annual return made up to 27/09/96

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24/10/1995

Annual return made up to 27/09/95

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25/09/1995

Secretary resigned

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25/09/1995

Director resigned

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25/09/1995

New secretary appointed

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25/09/1995

New director appointed

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03/07/1995

Accounts made up to 1995-01-28

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23/10/1994

Accounts made up to 1994-01-29

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20/10/1994

Annual return made up to 27/09/94

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24/02/1994

Director's particulars changed

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15/02/1994

Secretary resigned

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15/02/1994

Director resigned

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15/02/1994

Director resigned

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15/02/1994

New director appointed

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15/02/1994

New director appointed

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15/02/1994

New secretary appointed

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15/11/1993

New director appointed

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15/11/1993

Director resigned

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11/10/1993

Annual return made up to 27/09/93

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05/10/1993

Registered office changed on 06/10/93 from: westminster house 11 portland street manchester M6O ihy

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27/07/1993

Accounts made up to 1993-01-30

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07/10/1992

Annual return made up to 27/09/92

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01/03/1992

Accounts made up to 1992-01-25

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25/02/1992

Accounting reference date shortened from 31/03 to 31/01

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06/10/1991

Annual return made up to 27/09/91

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16/09/1991

Accounts made up to 1991-01-26

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08/09/1991

Registered office changed on 09/09/91 from: alexon house kiln farm milton keynes MK11 3EE

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20/08/1991

Director's particulars changed

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20/08/1991

Secretary's particulars changed

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18/03/1991

Accounts made up to 1990-03-31

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18/03/1991

Accounting reference date shortened from 31/01 to 31/03

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02/12/1990

Annual return made up to 14/11/90

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16/09/1990

Director resigned

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20/02/1990

Director resigned

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10/01/1990

Annual return made up to 31/10/89

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18/12/1989

Full accounts made up to 1989-03-25

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01/10/1989

Director resigned

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07/08/1989

Registered office changed on 08/08/89 from: p o box 5 rowdell road northolt middlesex UB5 5QT

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18/05/1989

Annual return made up to 10/10/88

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18/05/1989

Location of register of members

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16/05/1989

Secretary resigned;new secretary appointed;director resigned

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01/05/1989

New director appointed

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01/05/1989

Director resigned;new director appointed

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26/04/1989

Accounts made up to 1988-01-31

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16/04/1989

First gazette

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30/11/1988

Director resigned;new director appointed

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20/12/1987

Full accounts made up to 1987-01-31

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20/12/1987

Resolutions

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16/03/1987

Annual return made up to 12/03/87

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11/02/1987

Full accounts made up to 1986-01-31

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11/12/1986

Director's particulars changed

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27/10/1986

Annual return made up to 30/06/86

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30/09/1986

Secretary resigned;director resigned

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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

28/01/2011

Last change occurred

28/01/2011

Accounts

Total Exemption Small

Last made up date

28/01/2011

Next account date

28/01/2012

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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
Boyle, John Edward	Director	02/10/2009 - 30/03/2012	34
Jones, Michael John	Director	18/01/1994 - 14/09/1995	31
Consterdine, David Andrew	Director	01/10/1993 - 20/01/1994	8
Mcnally, Jane Elizabeth	Director	16/06/2008 - 18/07/2012	14
Jones, Michael John	Secretary	20/01/1994 - 14/09/1995	25

Persons with Significant Control

No PSC data available.

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Description

About ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED

ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 17/02/1983 with the registered office located at Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3FX. There is currently no 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 ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED?

ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 17/02/1983 and dissolved on 06/05/2013.

Where is ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED located?

ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED is registered at Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3FX.

What is the latest filing for ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via compulsory strike-off.