EMAP PENSION TRUSTEES LIMITED

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EMAP PENSION TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

02946738

Incorporation date

07/07/1994

Size

Dormant

Contacts

Registered address

Registered address

Peterborough Court, 133 Fleet Street, London EC4A 2BBCopy
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Latest events (Record since 07/07/1994)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon29/01/2012
Registered office address changed from C/O Paternoster Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom on 2012-01-30
dot icon26/12/2011
First Gazette notice for voluntary strike-off
dot icon18/12/2011
Application to strike the company off the register
dot icon07/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon20/04/2011
Accounts for a dormant company made up to 2010-03-31
dot icon06/03/2011
Appointment of Hannah Wilby as a secretary
dot icon06/03/2011
Termination of appointment of Andrew Patterson as a secretary
dot icon26/01/2011
Appointment of Antigone Loudiadis as a director
dot icon20/01/2011
Termination of appointment of Christopher Wright as a director
dot icon20/01/2011
Termination of appointment of Andrew Smith as a director
dot icon28/11/2010
Appointment of Mr Christopher Jason Wright as a director
dot icon28/11/2010
Appointment of Mr Andrew Jonathan Smith as a director
dot icon28/11/2010
Termination of appointment of Christopher Wright as a secretary
dot icon28/11/2010
Appointment of Mr Andrew Patterson as a secretary
dot icon24/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon24/11/2010
Registered office address changed from 55 Colmore Row Birmingham B3 2AS on 2010-11-25
dot icon24/11/2010
Termination of appointment of William Hole as a director
dot icon24/11/2010
Director's details changed for Mr Edward John Jervis on 2010-11-02
dot icon24/11/2010
Termination of appointment of Nicholas Hardy as a director
dot icon24/11/2010
Termination of appointment of Aspen Trustee Services Limited as a director
dot icon15/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon11/12/2009
Resolutions
dot icon09/12/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon09/12/2009
Secretary's details changed for Christopher Jason Wright on 2009-11-02
dot icon09/12/2009
Director's details changed for Aspen Trustees Limited on 2009-11-02
dot icon08/12/2009
Director's details changed for Mr William Russell Hole on 2009-11-02
dot icon08/12/2009
Director's details changed for Edward John Jervis on 2009-11-02
dot icon08/12/2009
Director's details changed for Nicholas James Hardy on 2009-11-02
dot icon12/08/2009
Secretary appointed christopher jason wright
dot icon05/08/2009
Appointment Terminated Secretary patricia standaloft
dot icon08/12/2008
Return made up to 02/11/08; full list of members
dot icon08/12/2008
Location of register of members
dot icon11/11/2008
Registered office changed on 12/11/2008 from 40 bernard street london WC1N 1LW
dot icon14/10/2008
Resolutions
dot icon13/10/2008
Accounts made up to 2008-03-31
dot icon02/09/2008
Resolutions
dot icon12/05/2008
Resolutions
dot icon17/02/2008
Accounts made up to 2007-03-31
dot icon13/02/2008
Return made up to 02/11/07; full list of members
dot icon13/02/2008
Director's particulars changed
dot icon12/02/2008
Location of debenture register
dot icon12/02/2008
Location of register of members
dot icon12/02/2008
Registered office changed on 13/02/08 from: 55 colmore row birmingham B3 2AS
dot icon13/12/2007
New secretary appointed
dot icon13/12/2007
New director appointed
dot icon13/12/2007
Director resigned
dot icon13/12/2007
Secretary resigned
dot icon13/12/2007
Registered office changed on 14/12/07 from: 40 bernard street london WC1N 1LW
dot icon20/11/2007
New secretary appointed
dot icon20/11/2007
Secretary resigned
dot icon07/10/2007
Director resigned
dot icon07/10/2007
New director appointed
dot icon20/03/2007
Director resigned
dot icon19/01/2007
Accounts made up to 2006-03-31
dot icon02/11/2006
Return made up to 02/11/06; full list of members
dot icon26/10/2006
New director appointed
dot icon26/10/2006
Director resigned
dot icon19/09/2006
New secretary appointed
dot icon19/09/2006
Secretary resigned
dot icon08/08/2006
Location of register of members
dot icon08/08/2006
Registered office changed on 09/08/06 from: wentworth house wentworth street peterborough PE1 1DS
dot icon10/01/2006
Accounts made up to 2005-03-31
dot icon07/11/2005
Return made up to 02/11/05; full list of members
dot icon13/04/2005
Director resigned
dot icon27/01/2005
Accounts made up to 2004-03-31
dot icon15/11/2004
New secretary appointed
dot icon15/11/2004
Secretary resigned
dot icon08/11/2004
Return made up to 02/11/04; full list of members
dot icon07/06/2004
New secretary appointed
dot icon06/06/2004
Secretary resigned
dot icon18/11/2003
Return made up to 02/11/03; full list of members
dot icon11/11/2003
Location of register of members
dot icon27/10/2003
Accounts made up to 2003-03-31
dot icon18/09/2003
Director resigned
dot icon18/09/2003
New director appointed
dot icon13/05/2003
New director appointed
dot icon02/04/2003
Total exemption full accounts made up to 2002-03-31
dot icon13/03/2003
Auditor's resignation
dot icon27/02/2003
Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF
dot icon13/11/2002
Return made up to 02/11/02; full list of members
dot icon14/07/2002
New director appointed
dot icon17/04/2002
Secretary's particulars changed
dot icon17/04/2002
Director resigned
dot icon26/02/2002
Director's particulars changed
dot icon01/01/2002
New secretary appointed
dot icon01/01/2002
Secretary resigned
dot icon03/12/2001
Full accounts made up to 2000-03-31
dot icon03/12/2001
Full accounts made up to 2001-03-31
dot icon04/11/2001
Return made up to 02/11/01; full list of members
dot icon08/11/2000
Return made up to 02/11/00; no change of members
dot icon31/07/2000
Director resigned
dot icon30/07/2000
Secretary's particulars changed
dot icon05/07/2000
New director appointed
dot icon13/02/2000
Resolutions
dot icon03/02/2000
New director appointed
dot icon02/02/2000
Full accounts made up to 1999-03-31
dot icon30/01/2000
Director resigned
dot icon30/01/2000
Director resigned
dot icon01/11/1999
Return made up to 02/11/99; full list of members
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon17/11/1998
Return made up to 02/11/98; full list of members
dot icon26/08/1998
Return made up to 02/08/98; full list of members
dot icon23/08/1998
Auditor's resignation
dot icon23/05/1998
New director appointed
dot icon21/05/1998
Resolutions
dot icon02/03/1998
New director appointed
dot icon31/01/1998
Full accounts made up to 1997-03-31
dot icon18/09/1997
Return made up to 02/08/97; no change of members
dot icon24/03/1997
Director resigned
dot icon30/01/1997
Full accounts made up to 1996-03-31
dot icon26/08/1996
Return made up to 02/08/96; full list of members
dot icon02/05/1996
Resolutions
dot icon04/02/1996
Auditor's resignation
dot icon03/02/1996
Full accounts made up to 1995-04-01
dot icon28/01/1996
Resolutions
dot icon28/01/1996
Resolutions
dot icon28/01/1996
Resolutions
dot icon15/11/1995
Resolutions
dot icon19/09/1995
Resolutions
dot icon24/08/1995
Return made up to 02/08/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/08/1994
Return made up to 02/08/94; full list of members
dot icon06/08/1994
New director appointed
dot icon06/08/1994
New director appointed
dot icon06/08/1994
New director appointed
dot icon06/08/1994
New director appointed
dot icon27/07/1994
Accounting reference date notified as 31/03
dot icon07/07/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext 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

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EMAP PENSION TRUSTEES LIMITED

EMAP PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 07/07/1994 with the registered office located at Peterborough Court, 133 Fleet Street, London EC4A 2BB. 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 EMAP PENSION TRUSTEES LIMITED?

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EMAP PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 07/07/1994 and dissolved on 09/04/2012.

Where is EMAP PENSION TRUSTEES LIMITED located?

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EMAP PENSION TRUSTEES LIMITED is registered at Peterborough Court, 133 Fleet Street, London EC4A 2BB.

What does EMAP PENSION TRUSTEES LIMITED do?

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EMAP PENSION TRUSTEES LIMITED operates in the Pension funding (66.02 - SIC 2003) sector.

What is the latest filing for EMAP PENSION TRUSTEES LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.