GENERAL CABLE UK PENSION TRUSTEE LIMITED

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GENERAL CABLE UK PENSION TRUSTEE LIMITED

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Key Data

Status

Dissolved

Company No.

03864570

Incorporation date

24/10/1999

Size

Dormant

Contacts

Registered address

Registered address

3 More London Riverside, London, SE1 2AQCopy
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Latest events (Record since 24/10/1999)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon02/11/2015
First Gazette notice for voluntary strike-off
dot icon22/10/2015
Application to strike the company off the register
dot icon11/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon28/10/2014
Annual return made up to 2014-10-25 with full list of shareholders
dot icon09/02/2014
Accounts for a dormant company made up to 2013-12-31
dot icon28/10/2013
Annual return made up to 2013-10-25 with full list of shareholders
dot icon14/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon25/10/2012
Annual return made up to 2012-10-25 with full list of shareholders
dot icon09/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon08/11/2011
Annual return made up to 2011-10-25 with full list of shareholders
dot icon10/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
dot icon15/11/2010
Director's details changed for Beth Ann Curtis on 2010-11-15
dot icon07/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon19/11/2009
Register(s) moved to registered inspection location
dot icon18/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
dot icon17/11/2009
Register inspection address has been changed
dot icon08/11/2009
Director's details changed for Beth Ann Curtis on 2009-11-09
dot icon08/11/2009
Director's details changed for David Park on 2009-11-09
dot icon08/11/2009
Director's details changed for Mr Andrew Edward Cox on 2009-11-09
dot icon08/11/2009
Secretary's details changed for Mr Andrew Edward Cox on 2009-11-09
dot icon30/06/2009
Total exemption full accounts made up to 2008-12-31
dot icon27/10/2008
Return made up to 25/10/08; no change of members
dot icon26/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon22/11/2007
Return made up to 25/10/07; no change of members
dot icon15/08/2007
Full accounts made up to 2006-12-31
dot icon20/05/2007
Registered office changed on 21/05/07 from: kempson house camomile street london EC3A 7AN
dot icon28/11/2006
Full accounts made up to 2005-12-31
dot icon16/11/2006
Return made up to 25/10/06; full list of members
dot icon09/11/2005
Return made up to 25/10/05; full list of members
dot icon21/07/2005
Full accounts made up to 2004-12-31
dot icon10/11/2004
Return made up to 25/10/04; full list of members
dot icon25/10/2004
Resolutions
dot icon28/07/2004
Full accounts made up to 2003-12-31
dot icon28/06/2004
Director resigned
dot icon28/06/2004
Director resigned
dot icon27/10/2003
Return made up to 25/10/03; full list of members
dot icon18/07/2003
Full accounts made up to 2002-12-31
dot icon05/06/2003
Director resigned
dot icon10/11/2002
Return made up to 25/10/02; full list of members
dot icon13/07/2002
Accounts for a small company made up to 2001-12-31
dot icon29/10/2001
Return made up to 25/10/01; full list of members
dot icon19/08/2001
Registered office changed on 20/08/01 from: hall lane prescot liverpool merseyside L34 5TG
dot icon26/07/2001
Location of register of members
dot icon19/07/2001
Full accounts made up to 2000-12-31
dot icon10/06/2001
New director appointed
dot icon06/06/2001
New director appointed
dot icon06/06/2001
New director appointed
dot icon06/06/2001
Director resigned
dot icon06/06/2001
Director resigned
dot icon06/06/2001
Director resigned
dot icon06/06/2001
Director resigned
dot icon06/06/2001
Director resigned
dot icon16/01/2001
Certificate of change of name
dot icon05/11/2000
Return made up to 25/10/00; full list of members
dot icon26/09/2000
New secretary appointed
dot icon19/09/2000
Director resigned
dot icon19/09/2000
New director appointed
dot icon19/09/2000
Director resigned
dot icon19/09/2000
Secretary resigned
dot icon13/07/2000
New director appointed
dot icon26/01/2000
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon29/12/1999
New director appointed
dot icon29/12/1999
New director appointed
dot icon29/12/1999
New director appointed
dot icon29/12/1999
New director appointed
dot icon29/12/1999
New director appointed
dot icon29/12/1999
New director appointed
dot icon29/12/1999
New director appointed
dot icon29/12/1999
New director appointed
dot icon29/12/1999
New secretary appointed
dot icon29/12/1999
Director resigned
dot icon29/12/1999
Secretary resigned;director resigned
dot icon29/12/1999
Registered office changed on 30/12/99 from: kempson house camomile street london EC3A 7AN
dot icon28/12/1999
Secretary resigned
dot icon28/12/1999
Director resigned
dot icon28/12/1999
New director appointed
dot icon28/12/1999
Registered office changed on 29/12/99 from: 83 leonard street london EC2A 4QS
dot icon28/12/1999
New secretary appointed;new director appointed
dot icon15/12/1999
Memorandum and Articles of Association
dot icon14/12/1999
Certificate of change of name
dot icon24/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luciene James Limited
Nominee Director
24/10/1999 - 31/10/1999
1220
Nicholls, Andrew William
Director
15/12/1999 - 20/08/2000
4
Williams, Gillian Ruth
Director
20/08/2000 - 31/05/2004
4
Dance, Henry Frank
Director
15/12/1999 - 06/05/2001
1
Cox, Andrew Edward
Director
15/12/1999 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About GENERAL CABLE UK PENSION TRUSTEE LIMITED

GENERAL CABLE UK PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 24/10/1999 with the registered office located at 3 More London Riverside, London, SE1 2AQ. 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 GENERAL CABLE UK PENSION TRUSTEE LIMITED?

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GENERAL CABLE UK PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 24/10/1999 and dissolved on 18/01/2016.

Where is GENERAL CABLE UK PENSION TRUSTEE LIMITED located?

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GENERAL CABLE UK PENSION TRUSTEE LIMITED is registered at 3 More London Riverside, London, SE1 2AQ.

What does GENERAL CABLE UK PENSION TRUSTEE LIMITED do?

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GENERAL CABLE UK PENSION TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for GENERAL CABLE UK PENSION TRUSTEE LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.