FPS PENSIONEER TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03718377

Incorporation date

22/02/1999

Size

Dormant

Classification

Pension funding (66.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1999)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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03/02/2010

Resolutions

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03/02/2010

Application to strike the company off the register

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03/02/2010

Resolutions

View PDF (16 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

26/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

26/01/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

View PDF (1 pages)

26/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Michael Addenbrooke on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Stephen David Parkinson on 2009-10-01

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12/10/2009

Director's details changed for Mr Michael Addenbrooke on 2009-10-01

View PDF (2 pages)

17/09/2009

Accounts made up to 2008-12-31

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26/07/2009

Director's Change of Particulars / michael addenbrooke / 18/06/2009 / HouseName/Number was: , now: warren house; Street was: 58 hesley grange, now: upper whiston close; Area was: scholes, now: whiston; Post Code was: S61 2QY, now: S60 4NS; Country was: , now: united kingdom

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07/01/2009

Return made up to 31/12/08; full list of members

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15/12/2008

Secretary appointed capita group secretary LIMITED

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15/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

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15/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminter; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

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22/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

05/05/2008

Director appointed capita corporate director LIMITED

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05/05/2008

Appointment Terminated Director richard shearer

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19/02/2008

Return made up to 07/02/08; full list of members

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04/11/2007

New director appointed

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14/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

06/02/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

09/08/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

28/02/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Registered office changed on 15/09/05 from: castle house park road banstead surrey SM7 3BX

View PDF (1 pages)

25/07/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

21/04/2005

Return made up to 07/02/05; full list of members

View PDF (8 pages)

12/04/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

Director resigned

View PDF (1 pages)

12/05/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

12/05/2004

Registered office changed on 13/05/04 from: staple hall, stone house court 87-90 houndsditch london EC3A 7NP

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2004

Certificate of change of name

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17/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

17/11/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

16/02/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

30/11/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

12/02/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

22/10/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

08/03/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

22/01/2001

Registered office changed on 23/01/01 from: 25 copthall avenue london EC2R 7DR

View PDF (1 pages)

23/10/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

15/04/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

Secretary resigned

View PDF (1 pages)

05/03/2000

Return made up to 23/02/00; full list of members

View PDF (8 pages)

20/06/1999

Secretary's particulars changed

View PDF (1 pages)

20/06/1999

Resolutions

View PDF (0 pages)

20/06/1999

Resolutions

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20/06/1999

Resolutions

View PDF (1 pages)

15/05/1999

Accounting reference date extended from 29/02/00 to 31/03/00

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22/02/1999

Incorporation

View PDF (17 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next 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

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	30/03/2008 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	30/11/2008 - Present	337
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/08/2005 - 30/11/2008	224
Black, Frances Karen Louise	Director	27/04/2004 - 31/08/2005	11
Grant, Stephen Mark	Secretary	31/03/2000 - 27/04/2004	7

Persons with Significant Control

No PSC data available.

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Description

About FPS PENSIONEER TRUSTEES LIMITED

FPS PENSIONEER TRUSTEES LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 4 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 FPS PENSIONEER TRUSTEES LIMITED?

FPS PENSIONEER TRUSTEES LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 31/05/2010.

Where is FPS PENSIONEER TRUSTEES LIMITED located?

FPS PENSIONEER TRUSTEES LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does FPS PENSIONEER TRUSTEES LIMITED do?

FPS PENSIONEER TRUSTEES LIMITED operates in the Pension funding (66.02 - SIC 2003) sector.

What is the latest filing for FPS PENSIONEER TRUSTEES LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.