EXXTOR PENSION TRUSTEES LIMITED

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EXXTOR PENSION TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

03601340

Incorporation date

20/07/1998

Size

Dormant

Contacts

Registered address

Registered address

Aldwych House 71-91 Aldwych, London WC2B 4HNCopy
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Latest events (Record since 20/07/1998)
dot icon12/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon28/12/2009
First Gazette notice for voluntary strike-off
dot icon14/12/2009
Application to strike the company off the register
dot icon06/10/2009
Termination of appointment of Hywel Rees as a director
dot icon06/10/2009
Appointment of Ms Ann Marie Rutter as a director
dot icon12/08/2009
Accounts made up to 2008-12-31
dot icon26/07/2009
Return made up to 24/07/09; full list of members
dot icon03/04/2009
Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR
dot icon24/07/2008
Return made up to 24/07/08; full list of members
dot icon29/05/2008
Director appointed mr zafar iqbal khan
dot icon29/05/2008
Director appointed mr hywel rees
dot icon28/05/2008
Appointment Terminated Director mark ashman
dot icon28/05/2008
Appointment Terminated Director jeffery baker
dot icon07/03/2008
Accounts made up to 2007-12-31
dot icon28/01/2008
Director's particulars changed
dot icon02/01/2008
New secretary appointed
dot icon11/12/2007
Secretary resigned
dot icon23/07/2007
Return made up to 24/07/07; full list of members
dot icon06/06/2007
Accounts made up to 2006-12-31
dot icon25/07/2006
Return made up to 24/07/06; full list of members
dot icon24/05/2006
Accounts made up to 2005-12-31
dot icon10/01/2006
New director appointed
dot icon10/01/2006
Director resigned
dot icon02/10/2005
Secretary's particulars changed
dot icon21/07/2005
Return made up to 21/07/05; no change of members
dot icon28/03/2005
Accounts made up to 2004-12-31
dot icon20/07/2004
Return made up to 21/07/04; full list of members
dot icon26/03/2004
Accounts made up to 2003-12-31
dot icon30/12/2003
Secretary's particulars changed
dot icon12/08/2003
New secretary appointed
dot icon12/08/2003
Secretary resigned
dot icon06/08/2003
Return made up to 21/07/03; full list of members
dot icon07/07/2003
Accounts made up to 2002-12-31
dot icon12/04/2003
Director resigned
dot icon22/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon07/08/2002
Return made up to 21/07/02; full list of members
dot icon13/06/2002
New secretary appointed
dot icon13/06/2002
Secretary resigned
dot icon10/04/2002
New director appointed
dot icon06/01/2002
Director resigned
dot icon01/01/2002
Resolutions
dot icon29/07/2001
Return made up to 21/07/01; full list of members
dot icon16/07/2001
Full accounts made up to 2000-12-31
dot icon11/09/2000
Resolutions
dot icon11/09/2000
Resolutions
dot icon11/09/2000
Resolutions
dot icon25/07/2000
Return made up to 21/07/00; full list of members
dot icon08/06/2000
Full accounts made up to 1999-12-31
dot icon11/08/1999
Return made up to 21/07/99; full list of members
dot icon31/05/1999
Registered office changed on 01/06/99 from: po box 40 manby road immingham north east lincolnshire DN40 3EG
dot icon17/09/1998
Memorandum and Articles of Association
dot icon17/09/1998
Memorandum and Articles of Association
dot icon15/09/1998
New director appointed
dot icon15/09/1998
New secretary appointed
dot icon15/09/1998
New director appointed
dot icon15/09/1998
New director appointed
dot icon15/09/1998
New director appointed
dot icon14/09/1998
Certificate of change of name
dot icon14/09/1998
Registered office changed on 15/09/98 from: 35 basinghall street london EC2V 5DB
dot icon13/09/1998
Secretary resigned
dot icon13/09/1998
Director resigned
dot icon13/09/1998
Director resigned
dot icon10/09/1998
Accounting reference date extended from 31/07/99 to 31/12/99
dot icon07/09/1998
Director resigned
dot icon07/09/1998
Director resigned
dot icon07/09/1998
New director appointed
dot icon07/09/1998
New director appointed
dot icon20/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRUSEC LIMITED
Nominee Secretary
20/07/1998 - 03/09/1998
1125
Ashman, Mark Adrian
Director
31/12/2001 - 14/05/2008
5
Ashman, Mark Adrian
Director
03/09/1998 - 30/12/2001
5
Khan, Zafar Iqbal
Director
14/05/2008 - Present
77
Zuercher, Eleanor Jane
Director
20/07/1998 - 01/09/1998
516

Persons with Significant Control

0

No PSC data available.

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Description

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About EXXTOR PENSION TRUSTEES LIMITED

EXXTOR PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 20/07/1998 with the registered office located at Aldwych House 71-91 Aldwych, London WC2B 4HN. 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 EXXTOR PENSION TRUSTEES LIMITED?

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EXXTOR PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 20/07/1998 and dissolved on 12/04/2010.

Where is EXXTOR PENSION TRUSTEES LIMITED located?

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EXXTOR PENSION TRUSTEES LIMITED is registered at Aldwych House 71-91 Aldwych, London WC2B 4HN.

What does EXXTOR PENSION TRUSTEES LIMITED do?

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

What is the latest filing for EXXTOR PENSION TRUSTEES LIMITED?

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The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.