GRAHAM PACKAGING U.K. PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03672183

Incorporation date

22/11/1998

Size

Dormant

Classification

Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1998)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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07/01/2012

Application to strike the company off the register

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05/10/2011

Accounts for a dormant company made up to 2010-12-31

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31/01/2011

Annual return made up to 2010-11-13 with full list of shareholders

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14/09/2010

Accounts for a dormant company made up to 2009-12-31

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17/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

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17/01/2010

Director's details changed for John Philip Edward Roden on 2009-11-13

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17/01/2010

Director's details changed for Michael John Cartwright on 2009-11-13

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17/01/2010

Director's details changed for Philip James Clague on 2009-11-13

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02/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

08/02/2009

Return made up to 13/11/08; full list of members

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08/02/2009

Director's Change of Particulars / john roden / 09/02/2009 / HouseName/Number was: , now: 10; Street was: 41 kenyon way, now: epsom way; Area was: llwyn onn park, now: abenbury park; Country was: , now: wales

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17/06/2008

Accounts made up to 2007-12-31

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27/11/2007

Return made up to 13/11/07; no change of members

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27/11/2007

Director's particulars changed

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16/08/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

15/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

09/01/2006

Return made up to 13/11/05; full list of members

View PDF (7 pages)

15/06/2005

Accounts made up to 2004-12-31

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23/01/2005

Return made up to 13/11/04; full list of members

View PDF (7 pages)

23/01/2005

Director's particulars changed

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23/01/2005

Location of register of members address changed

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11/11/2004

Registered office changed on 12/11/04 from: mold road gwersyllt wrexham clwyd LL11 4SA

View PDF (1 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

13/05/2004

Return made up to 13/11/03; full list of members

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09/09/2003

Total exemption full accounts made up to 2002-12-31

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25/07/2002

Total exemption full accounts made up to 2001-12-31

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15/11/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

15/11/2001

Director resigned

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09/07/2001

Director resigned

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09/07/2001

New director appointed

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16/05/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

20/03/2001

Director resigned

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10/12/2000

Return made up to 23/11/00; full list of members

View PDF (7 pages)

10/12/2000

Director's particulars changed

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26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (2 pages)

20/12/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/12/1998

Resolutions

View PDF (21 pages)

30/12/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

30/12/1998

Registered office changed on 31/12/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

22/12/1998

Certificate of change of name

View PDF (2 pages)

22/11/1998

Incorporation

View PDF (23 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	22/11/1998 - 21/12/1998	1588
Richards, Martin Edgar	Nominee Director	22/11/1998 - 21/12/1998	1218
Cartwright, Michael John	Director	21/12/1998 - Present	3
Charlton, Peter John	Nominee Director	22/11/1998 - 21/12/1998	747
Cartwright, Michael John	Secretary	21/12/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GRAHAM PACKAGING U.K. PENSION TRUSTEE LIMITED

GRAHAM PACKAGING U.K. PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 22/11/1998 with the registered office located at C/O 2 Fron Cottage, Hendy Road, Mold, Flintshire CH7 5JR. 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 GRAHAM PACKAGING U.K. PENSION TRUSTEE LIMITED?

GRAHAM PACKAGING U.K. PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 22/11/1998 and dissolved on 30/04/2012.

Where is GRAHAM PACKAGING U.K. PENSION TRUSTEE LIMITED located?

GRAHAM PACKAGING U.K. PENSION TRUSTEE LIMITED is registered at C/O 2 Fron Cottage, Hendy Road, Mold, Flintshire CH7 5JR.

What does GRAHAM PACKAGING U.K. PENSION TRUSTEE LIMITED do?

GRAHAM PACKAGING U.K. PENSION TRUSTEE LIMITED operates in the Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003) sector.

What is the latest filing for GRAHAM PACKAGING U.K. PENSION TRUSTEE LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.