ENGELHARD PENSION TRUSTEES LIMITED

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ENGELHARD PENSION TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

00956432

Incorporation date

18/06/1969

Size

-

Classification

-

Contacts

Registered address

Registered address

63 St Mary Axe, London, EC3A 8NHCopy
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Latest events (Record since 18/06/1969)
dot icon17/05/2011
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2011
First Gazette notice for compulsory strike-off
dot icon27/10/2010
Compulsory strike-off action has been discontinued
dot icon26/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon05/10/2010
First Gazette notice for compulsory strike-off
dot icon07/06/2010
Termination of appointment of Stephen Hatton as a secretary
dot icon07/06/2010
Termination of appointment of Stephen Hatton as a director
dot icon07/06/2010
Termination of appointment of Richard Lowish as a director
dot icon07/06/2010
Termination of appointment of Amanda Dunne as a director
dot icon07/06/2010
Termination of appointment of Dobson Geoffrey John as a director
dot icon24/09/2009
Appointment Terminated Director philip seymour
dot icon04/08/2009
Accounts made up to 2008-12-31
dot icon02/07/2009
Return made up to 10/06/09; full list of members
dot icon02/07/2009
Director's Change of Particulars / dobson geoffrey john / 29/04/2009 / Title was: , now: mr; Honours was: fca, now: ; HouseName/Number was: , now: bryony cottage; Street was: rivendell, now: prinsted lane; Area was: furze hill, kingswood, now: ; Post Town was: tadworth, now: prinsted; Region was: surrey, now: emsworth; Post Code was: KT20 6HB, now:
dot icon27/04/2009
Memorandum and Articles of Association
dot icon27/04/2009
Resolutions
dot icon27/04/2009
Resolutions
dot icon24/07/2008
Accounts made up to 2007-12-31
dot icon15/07/2008
Return made up to 10/06/08; full list of members
dot icon15/07/2008
Director appointed mr stephen hatton
dot icon15/07/2008
Location of register of members
dot icon15/07/2008
Location of debenture register
dot icon07/02/2008
New director appointed
dot icon30/01/2008
Director resigned
dot icon30/01/2008
Director resigned
dot icon25/01/2008
Secretary resigned
dot icon25/01/2008
New secretary appointed
dot icon02/08/2007
Accounts made up to 2006-12-31
dot icon29/06/2007
Return made up to 10/06/07; full list of members
dot icon01/12/2006
New director appointed
dot icon24/11/2006
Director resigned
dot icon24/11/2006
Director resigned
dot icon16/08/2006
Accounts made up to 2005-12-31
dot icon12/07/2006
Return made up to 10/06/06; full list of members
dot icon14/10/2005
Accounts made up to 2004-12-31
dot icon16/06/2005
Return made up to 10/06/05; full list of members
dot icon16/06/2005
Registered office changed on 16/06/05
dot icon16/06/2005
Location of debenture register address changed
dot icon16/06/2005
Location of register of members address changed
dot icon22/10/2004
Accounts made up to 2003-12-31
dot icon12/07/2004
Return made up to 10/06/04; full list of members
dot icon04/03/2004
New director appointed
dot icon24/02/2004
Director resigned
dot icon08/09/2003
Director resigned
dot icon30/07/2003
Director resigned
dot icon17/06/2003
Return made up to 10/06/03; full list of members
dot icon17/06/2003
Director's particulars changed
dot icon31/03/2003
Director resigned
dot icon28/01/2003
Accounts made up to 2002-12-31
dot icon20/06/2002
Return made up to 10/06/02; full list of members
dot icon09/01/2002
Accounts made up to 2001-12-31
dot icon05/07/2001
New director appointed
dot icon15/06/2001
Return made up to 10/06/01; full list of members
dot icon01/06/2001
New director appointed
dot icon25/05/2001
Director resigned
dot icon25/05/2001
Director resigned
dot icon25/05/2001
New director appointed
dot icon25/05/2001
New director appointed
dot icon10/04/2001
Secretary resigned;director resigned
dot icon10/04/2001
New secretary appointed
dot icon12/02/2001
Accounts made up to 2000-12-31
dot icon06/07/2000
Return made up to 10/06/00; full list of members
dot icon06/07/2000
Director's particulars changed
dot icon08/05/2000
Accounts made up to 1999-12-31
dot icon10/12/1999
Director resigned
dot icon10/12/1999
New director appointed
dot icon22/06/1999
Return made up to 10/06/99; full list of members
dot icon09/05/1999
Accounts made up to 1998-12-31
dot icon22/02/1999
New director appointed
dot icon22/02/1999
Director resigned
dot icon10/02/1999
Resolutions
dot icon10/02/1999
Resolutions
dot icon10/02/1999
Resolutions
dot icon10/02/1999
Resolutions
dot icon03/12/1998
New director appointed
dot icon03/12/1998
Director resigned
dot icon29/10/1998
Accounts made up to 1997-12-31
dot icon08/10/1998
Director resigned
dot icon04/07/1998
New secretary appointed
dot icon04/07/1998
Secretary resigned
dot icon04/07/1998
Return made up to 10/06/98; no change of members
dot icon04/07/1998
Secretary resigned
dot icon24/04/1998
Director resigned
dot icon06/01/1998
Accounts made up to 1996-12-31
dot icon27/08/1997
New director appointed
dot icon27/08/1997
New director appointed
dot icon27/08/1997
New director appointed
dot icon07/08/1997
Return made up to 10/06/97; no change of members
dot icon07/08/1997
Registered office changed on 07/08/97
dot icon07/08/1997
Location of register of members address changed
dot icon13/02/1997
Director resigned
dot icon13/02/1997
New director appointed
dot icon07/10/1996
Accounts made up to 1995-12-31
dot icon18/08/1996
Director resigned
dot icon18/08/1996
New director appointed
dot icon18/08/1996
New director appointed
dot icon18/06/1996
Return made up to 10/06/96; full list of members
dot icon04/04/1996
New director appointed
dot icon12/03/1996
Director resigned
dot icon01/11/1995
Accounts made up to 1994-12-31
dot icon08/08/1995
Return made up to 10/06/95; no change of members
dot icon02/08/1995
New director appointed
dot icon12/09/1994
Secretary resigned;new secretary appointed
dot icon05/08/1994
Accounts made up to 1993-12-31
dot icon03/08/1994
Return made up to 10/06/94; no change of members
dot icon19/10/1993
Director resigned;new director appointed
dot icon19/10/1993
Director resigned;new director appointed
dot icon14/10/1993
Accounts made up to 1992-12-31
dot icon21/09/1993
Return made up to 10/06/93; full list of members
dot icon21/09/1993
Location of register of members address changed
dot icon21/09/1993
Secretary resigned;director's particulars changed
dot icon28/01/1993
New director appointed
dot icon10/01/1993
Director resigned;new director appointed
dot icon05/07/1992
Return made up to 10/06/92; no change of members
dot icon05/07/1992
Location of register of members address changed
dot icon05/07/1992
Registered office changed on 05/07/92
dot icon05/07/1992
Director's particulars changed
dot icon11/06/1992
Accounts made up to 1991-12-31
dot icon18/12/1991
Accounts made up to 1990-12-31
dot icon18/12/1991
Resolutions
dot icon02/07/1991
Return made up to 10/06/91; no change of members
dot icon12/06/1991
Full accounts made up to 1989-12-31
dot icon12/06/1991
Return made up to 24/07/90; full list of members
dot icon05/06/1991
Director resigned
dot icon20/02/1991
New director appointed
dot icon14/06/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/08/1989
Full accounts made up to 1988-12-31
dot icon17/08/1989
Return made up to 24/07/89; full list of members
dot icon24/01/1989
Director resigned;new director appointed
dot icon12/01/1989
Full accounts made up to 1987-12-31
dot icon12/01/1989
Return made up to 18/11/88; full list of members
dot icon15/10/1987
Full accounts made up to 1986-12-31
dot icon15/10/1987
Return made up to 01/09/87; full list of members
dot icon23/07/1987
Registered office changed on 23/07/87 from: 1 times square sutton surrey SM1 1LF
dot icon06/11/1986
Full accounts made up to 1985-12-31
dot icon06/11/1986
Return made up to 07/11/86; full list of members
dot icon18/06/1969
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fliegel, Lester
Director
20/06/1996 - 05/11/1996
5
Schofield, Philip
Director
14/07/1997 - 26/08/2003
8
Lowish, Richard Martin
Director
08/05/2001 - 14/05/2010
4
Green, Philip Anthony
Director
01/10/1992 - 15/02/1996
23
Fliegel, Lester
Director
19/11/1999 - 08/05/2001
5

Persons with Significant Control

0

No PSC data available.

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Description

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About ENGELHARD PENSION TRUSTEES LIMITED

ENGELHARD PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 18/06/1969 with the registered office located at 63 St Mary Axe, London, EC3A 8NH. 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 ENGELHARD PENSION TRUSTEES LIMITED?

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ENGELHARD PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 18/06/1969 and dissolved on 17/05/2011.

Where is ENGELHARD PENSION TRUSTEES LIMITED located?

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ENGELHARD PENSION TRUSTEES LIMITED is registered at 63 St Mary Axe, London, EC3A 8NH.

What is the latest filing for ENGELHARD PENSION TRUSTEES LIMITED?

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The latest filing was on 17/05/2011: Final Gazette dissolved via compulsory strike-off.