ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED

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ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED

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Key Data

Status

Dissolved

Company No.

02340527

Incorporation date

26/01/1989

Size

Dormant

Contacts

Registered address

Registered address

1 Park Row, Leeds LS1 5ABCopy
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Latest events (Record since 26/01/1989)
dot icon09/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon06/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
dot icon27/10/2014
First Gazette notice for voluntary strike-off
dot icon21/10/2014
Application to strike the company off the register
dot icon16/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon16/12/2013
Accounts made up to 2013-03-31
dot icon18/02/2013
Director's details changed for Linda Doran on 2013-02-19
dot icon09/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon20/09/2012
Accounts made up to 2012-03-31
dot icon14/03/2012
Termination of appointment of John Edward Robbins as a director on 2012-03-08
dot icon14/03/2012
Termination of appointment of Steven Andrew Moodie as a director on 2012-03-08
dot icon14/03/2012
Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 2012-03-08
dot icon14/03/2012
Termination of appointment of Johnathan Michael Coates as a director on 2012-03-08
dot icon29/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
dot icon26/01/2012
Appointment of Pinsent Masons Secretarial Limited as a secretary
dot icon26/01/2012
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 2012-01-27
dot icon26/01/2012
Appointment of Pinsent Masons Secretarial Limited as a secretary on 2012-01-25
dot icon26/01/2012
Registered office address changed from Unit 4 Midleton Gate Guildford Business Park Guildford Surrey GU2 8SG United Kingdom on 2012-01-27
dot icon11/09/2011
Accounts made up to 2011-03-31
dot icon24/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon21/12/2010
Termination of appointment of Thomas Heavey as a secretary
dot icon13/09/2010
Accounts made up to 2010-03-31
dot icon05/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
dot icon05/01/2010
Director's details changed for John Edward Robbins on 2010-01-05
dot icon05/01/2010
Director's details changed for The Law Debenture Pension Trust Corporation Plc on 2010-01-05
dot icon05/01/2010
Director's details changed for Johnathan Michael Coates on 2010-01-05
dot icon05/01/2010
Director's details changed for Linda Doran on 2010-01-05
dot icon05/01/2010
Appointment of Mr. Steven Andrew Moodie as a director
dot icon04/01/2010
Termination of appointment of Stefan Feniuk as a director
dot icon01/06/2009
Accounts made up to 2009-03-31
dot icon31/03/2009
Return made up to 30/03/09; full list of members
dot icon08/06/2008
Accounts made up to 2008-03-31
dot icon03/04/2008
Return made up to 01/04/08; full list of members
dot icon03/04/2008
Registered office changed on 04/04/2008 from middleton gate guildford business park guildford surrey GU2 8SG
dot icon03/04/2008
Location of register of members
dot icon24/01/2008
Accounts made up to 2007-03-31
dot icon22/01/2008
Secretary's particulars changed
dot icon22/01/2008
Location of register of members
dot icon22/01/2008
New secretary appointed
dot icon21/01/2008
Secretary resigned
dot icon14/10/2007
Director resigned
dot icon30/09/2007
New director appointed
dot icon17/06/2007
Return made up to 08/04/07; full list of members
dot icon06/02/2007
Accounts made up to 2006-03-31
dot icon24/07/2006
Return made up to 09/04/06; full list of members
dot icon13/06/2006
New director appointed
dot icon15/02/2006
Director resigned
dot icon01/02/2006
Accounts made up to 2005-03-31
dot icon11/05/2005
Return made up to 08/04/05; full list of members
dot icon02/05/2005
Location of register of members
dot icon11/04/2005
Director resigned
dot icon11/04/2005
New director appointed
dot icon07/03/2005
Accounts made up to 2004-03-31
dot icon13/02/2005
New secretary appointed
dot icon04/01/2005
Secretary resigned
dot icon22/11/2004
Return made up to 08/04/04; full list of members
dot icon21/11/2004
Registered office changed on 22/11/04 from: middleton gate guildford business park guildford surrey GU2 8SG
dot icon07/10/2004
Director's particulars changed
dot icon08/09/2004
Director's particulars changed
dot icon08/09/2004
Secretary resigned
dot icon31/08/2004
Secretary resigned
dot icon18/08/2004
New secretary appointed
dot icon12/07/2004
Registered office changed on 13/07/04 from: telecommunications centre burgess hill west sussex RH15 9UB
dot icon30/06/2004
New secretary appointed
dot icon15/09/2003
New director appointed
dot icon01/06/2003
Accounts made up to 2003-03-31
dot icon27/05/2003
Return made up to 30/04/03; full list of members
dot icon10/04/2003
New director appointed
dot icon18/12/2002
New director appointed
dot icon18/12/2002
Director resigned
dot icon20/06/2002
Accounts made up to 2002-03-31
dot icon15/06/2002
New director appointed
dot icon21/05/2002
Return made up to 30/04/02; full list of members
dot icon10/01/2002
Director resigned
dot icon10/01/2002
New director appointed
dot icon23/08/2001
New director appointed
dot icon23/08/2001
Accounts made up to 2001-03-31
dot icon31/07/2001
Director resigned
dot icon31/07/2001
Director resigned
dot icon04/06/2001
Return made up to 30/04/01; full list of members
dot icon01/08/2000
Return made up to 30/04/00; full list of members
dot icon01/08/2000
Accounts made up to 2000-03-31
dot icon17/02/2000
New director appointed
dot icon03/01/2000
New director appointed
dot icon17/06/1999
Accounts made up to 1999-03-31
dot icon18/05/1999
Return made up to 30/04/99; full list of members
dot icon22/03/1999
New director appointed
dot icon08/06/1998
Accounts made up to 1998-03-31
dot icon23/05/1998
Return made up to 30/04/98; no change of members
dot icon09/10/1997
New director appointed
dot icon22/05/1997
Accounts made up to 1997-03-31
dot icon20/05/1997
Return made up to 30/04/97; no change of members
dot icon27/11/1996
New director appointed
dot icon03/09/1996
Accounts made up to 1996-03-31
dot icon25/06/1996
New director appointed
dot icon31/05/1996
Return made up to 30/04/96; full list of members
dot icon20/06/1995
Accounts made up to 1995-03-31
dot icon20/06/1995
Return made up to 30/04/95; no change of members
dot icon09/01/1995
Accounts made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/05/1994
Return made up to 30/04/94; no change of members
dot icon05/10/1993
Accounts made up to 1993-03-31
dot icon21/06/1993
Director resigned;new director appointed
dot icon21/06/1993
Return made up to 30/04/93; full list of members
dot icon16/06/1992
Accounts made up to 1992-03-31
dot icon16/06/1992
Resolutions
dot icon16/06/1992
Resolutions
dot icon16/06/1992
Resolutions
dot icon16/06/1992
Resolutions
dot icon16/06/1992
Resolutions
dot icon16/06/1992
Resolutions
dot icon16/06/1992
Accounts made up to 1991-03-31
dot icon16/06/1992
Return made up to 30/04/92; no change of members
dot icon15/03/1992
Director resigned;new director appointed
dot icon09/05/1991
Return made up to 30/04/91; no change of members
dot icon08/01/1991
Full accounts made up to 1990-03-31
dot icon03/12/1990
Resolutions
dot icon03/12/1990
Return made up to 28/09/90; full list of members
dot icon13/11/1989
New director appointed
dot icon18/07/1989
New director appointed
dot icon31/05/1989
New secretary appointed
dot icon31/05/1989
New director appointed
dot icon31/05/1989
New director appointed
dot icon31/05/1989
New director appointed
dot icon26/04/1989
Registered office changed on 27/04/89 from: fourth floor 9 cheapside london EC2V 6AD
dot icon26/04/1989
Accounting reference date notified as 31/03
dot icon22/03/1989
Memorandum and Articles of Association
dot icon22/03/1989
Resolutions
dot icon09/03/1989
Certificate of change of name
dot icon20/02/1989
Certificate of change of name
dot icon20/02/1989
Certificate of change of name
dot icon26/01/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Corporate Director
01/06/2006 - 07/03/2012
117
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
24/01/2012 - Present
352
ABOGADO NOMINEES LIMITED
Corporate Secretary
13/12/2004 - 20/01/2008
519
Moodie, Steven Andrew
Director
30/06/2001 - 17/03/2005
3
Moodie, Steven Andrew
Director
04/12/2009 - 07/03/2012
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED

ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED is an(a) Dissolved company incorporated on 26/01/1989 with the registered office located at 1 Park Row, Leeds LS1 5AB. 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 ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED?

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ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED is currently Dissolved. It was registered on 26/01/1989 and dissolved on 09/02/2015.

Where is ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED located?

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ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED do?

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ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED?

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The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.