GILLETTE GROUP PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03855077

Incorporation date

06/10/1999

Size

Dormant

Classification

Pension funding (66.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

17/04/2012

Final Gazette dissolved following liquidation

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17/01/2012

Return of final meeting in a members' voluntary winding up

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20/04/2011

Declaration of solvency

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20/04/2011

Appointment of a voluntary liquidator

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20/04/2011

Resolutions

View PDF (1 pages)

03/04/2011

Appointment of Mr Dermid Strain as a director

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03/04/2011

Termination of appointment of David Tiersch as a director

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19/01/2011

Termination of appointment of Tarsem Randhawa as a director

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10/01/2011

Appointment of Mr Andrew Charles Mccarthy as a director

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10/01/2011

Termination of appointment of Julie Graham as a director

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10/01/2011

Termination of appointment of Edward Watkins as a director

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10/01/2011

Termination of appointment of Graham Kirk as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of Steven Davey as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of Jeanette Christian as a director

View PDF (1 pages)

16/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (6 pages)

07/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

05/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

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05/11/2009

Director's details changed for David Tiersch on 2009-11-04

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04/11/2009

Director's details changed for Edward Huw Watkins on 2009-11-04

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04/11/2009

Director's details changed for Mr Graham Stanley Kirk on 2009-11-04

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04/11/2009

Director's details changed for Jeanette Winifred Christian on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Steven Russell Davey on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Tarsem Randhawa on 2009-11-04

View PDF (2 pages)

04/11/2009

Secretary's details changed for Gwynne Myfanwy Price Jarvis on 2009-11-04

View PDF (1 pages)

04/11/2009

Director's details changed for Julie Graham on 2009-11-04

View PDF (2 pages)

29/10/2008

Accounts made up to 2008-06-30

View PDF (6 pages)

08/10/2008

Return made up to 07/10/08; full list of members

View PDF (5 pages)

08/10/2008

Location of register of members

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21/05/2008

Appointment Terminated Director june barber

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29/04/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

16/10/2007

Return made up to 07/10/07; full list of members

View PDF (3 pages)

06/09/2007

Director resigned

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (1 pages)

25/04/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

28/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (2 pages)

14/01/2007

Director resigned

View PDF (1 pages)

16/11/2006

Accounting reference date shortened from 30/09/06 to 30/06/06

View PDF (1 pages)

08/10/2006

Return made up to 07/10/06; full list of members

View PDF (3 pages)

18/07/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

03/07/2006

Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NL

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (2 pages)

14/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

Director resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Director resigned

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

22/01/2006

Director resigned

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (2 pages)

17/10/2005

Return made up to 07/10/05; full list of members

View PDF (10 pages)

17/10/2005

Director's particulars changed

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12/09/2005

Director resigned

View PDF (2 pages)

03/08/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

02/11/2004

Return made up to 07/10/04; full list of members

View PDF (10 pages)

28/09/2004

New director appointed

View PDF (2 pages)

02/08/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

08/07/2004

Director resigned

View PDF (1 pages)

16/05/2004

Director resigned

View PDF (2 pages)

06/05/2004

Director resigned

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Director resigned

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

12/10/2003

Return made up to 07/10/03; full list of members

View PDF (10 pages)

26/09/2003

New director appointed

View PDF (2 pages)

19/08/2003

Full accounts made up to 2002-09-30

View PDF (7 pages)

31/03/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

24/10/2002

Return made up to 07/10/02; full list of members

View PDF (11 pages)

17/10/2002

Auditor's resignation

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

02/08/2002

New secretary appointed

View PDF (2 pages)

02/08/2002

Secretary resigned;director resigned

View PDF (2 pages)

11/06/2002

Accounts made up to 2001-09-30

View PDF (7 pages)

08/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

16/10/2001

Return made up to 07/10/01; full list of members

View PDF (10 pages)

03/10/2001

Director resigned

View PDF (2 pages)

26/04/2001

Accounts made up to 2000-09-30

View PDF (7 pages)

01/04/2001

Resolutions

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01/04/2001

Resolutions

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01/04/2001

Resolutions

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01/04/2001

Resolutions

View PDF (1 pages)

07/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

Director resigned

View PDF (2 pages)

26/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

Secretary resigned

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (2 pages)

29/11/2000

Return made up to 07/10/00; full list of members

View PDF (8 pages)

20/02/2000

Memorandum and Articles of Association

View PDF (15 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New secretary appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (3 pages)

10/11/1999

Accounting reference date shortened from 31/10/00 to 30/09/00

View PDF (1 pages)

10/11/1999

Registered office changed on 11/11/99 from: 35 basinghall street london EC2V 5BH

View PDF (1 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Memorandum and Articles of Association

View PDF (15 pages)

02/11/1999

Resolutions

View PDF (3 pages)

27/10/1999

Certificate of change of name

View PDF (4 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Incorporation

View PDF (19 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Zuercher, Eleanor Jane	Director	06/10/1999 - 12/10/1999	516
Fenn, Jonathan Mark	Director	12/10/1999 - 01/11/1999	23
Doughty, Roland	Director	12/10/1999 - 01/11/1999	15
Perrett, John David	Director	11/02/2001 - 29/06/2004	2
Appleby, Simon Andrew	Director	01/11/1999 - 12/09/2000	-

Persons with Significant Control

No PSC data available.

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Description

About GILLETTE GROUP PENSION TRUSTEE LIMITED

GILLETTE GROUP PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 06/10/1999 with the registered office located at The Heights, Brooklands, Weybridge, Surrey KT13 0XP. 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 GILLETTE GROUP PENSION TRUSTEE LIMITED?

GILLETTE GROUP PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 06/10/1999 and dissolved on 17/04/2012.

Where is GILLETTE GROUP PENSION TRUSTEE LIMITED located?

GILLETTE GROUP PENSION TRUSTEE LIMITED is registered at The Heights, Brooklands, Weybridge, Surrey KT13 0XP.

What does GILLETTE GROUP PENSION TRUSTEE LIMITED do?

GILLETTE GROUP PENSION TRUSTEE LIMITED operates in the Pension funding (66.02 - SIC 2003) sector.

What is the latest filing for GILLETTE GROUP PENSION TRUSTEE LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.