HAYTER PENSION TRUSTEES LIMITED

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HAYTER PENSION TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

00360094

Incorporation date

28/03/1940

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SECopy
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See on map
Latest events (Record since 19/01/1981)
dot icon15/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon31/01/2012
First Gazette notice for voluntary strike-off
dot icon20/01/2012
Application to strike the company off the register
dot icon12/01/2012
Termination of appointment of Michael John Hopster as a director on 2011-12-15
dot icon12/01/2012
Appointment of Elizabeth Honor Lewzey as a secretary on 2011-12-15
dot icon12/01/2012
Termination of appointment of Michael John Hopster as a secretary on 2011-12-15
dot icon14/12/2011
Statement by Directors
dot icon14/12/2011
Statement of capital on 2011-12-14
dot icon14/12/2011
Solvency Statement dated 29/11/11
dot icon14/12/2011
Resolutions
dot icon13/12/2011
Director's details changed for Elizabeth Honor Lewzey on 2011-07-04
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon25/07/2011
Appointment of Nicolas Paul Wilkinson as a director
dot icon25/07/2011
Appointment of Thomas C. Reeve as a director
dot icon12/07/2011
Appointment of Elizabeth Honor Lewzey as a director
dot icon12/07/2011
Termination of appointment of Paul Flanagan as a director
dot icon07/07/2011
Registered office address changed from East Putney 84 Upper Richmond Road London SW15 2st on 2011-07-07
dot icon25/01/2011
Termination of appointment of Denise Burton as a director
dot icon20/01/2011
Appointment of Michael John Hopster as a secretary
dot icon20/01/2011
Termination of appointment of Denise Burton as a secretary
dot icon12/01/2011
Annual return made up to 2010-11-01 with full list of shareholders
dot icon03/10/2010
Accounts for a dormant company made up to 2010-01-02
dot icon26/01/2010
Annual return made up to 2009-11-01 with full list of shareholders
dot icon03/11/2009
Accounts for a dormant company made up to 2009-01-03
dot icon09/12/2008
Return made up to 01/11/08; full list of members
dot icon08/12/2008
Director appointed paul edward flanagan
dot icon08/12/2008
Director appointed michael john hopster
dot icon05/12/2008
Appointment Terminated Director norman porter
dot icon01/11/2008
Accounts made up to 2007-12-29
dot icon11/12/2007
Return made up to 01/11/07; full list of members
dot icon21/10/2007
Accounts made up to 2006-12-30
dot icon21/11/2006
Return made up to 01/11/06; full list of members
dot icon04/11/2006
Accounts made up to 2005-12-31
dot icon02/12/2005
Return made up to 01/11/05; full list of members
dot icon03/11/2005
Accounts made up to 2005-01-01
dot icon11/12/2004
Return made up to 01/11/04; full list of members
dot icon02/11/2004
Accounts made up to 2004-01-03
dot icon14/07/2004
Secretary's particulars changed;director's particulars changed
dot icon04/12/2003
Return made up to 01/11/03; full list of members
dot icon29/10/2003
Accounts made up to 2002-12-28
dot icon14/10/2003
Accounting reference date shortened from 30/04/03 to 31/12/02
dot icon15/01/2003
Accounts made up to 2002-04-30
dot icon03/12/2002
Return made up to 01/11/02; full list of members
dot icon01/12/2002
New director appointed
dot icon20/08/2002
Director resigned
dot icon07/03/2002
Return made up to 01/02/02; full list of members
dot icon25/02/2002
Accounts made up to 2001-04-28
dot icon07/02/2002
Auditor's resignation
dot icon09/08/2001
New director appointed
dot icon09/08/2001
Director resigned
dot icon09/08/2001
Director resigned
dot icon09/08/2001
Director resigned
dot icon06/03/2001
Return made up to 01/02/01; full list of members
dot icon01/03/2001
Full accounts made up to 2000-04-29
dot icon03/03/2000
Return made up to 01/02/00; full list of members
dot icon07/02/2000
Accounts made up to 1999-05-01
dot icon26/02/1999
Return made up to 01/02/99; full list of members
dot icon26/01/1999
Accounts made up to 1998-05-02
dot icon08/09/1998
Secretary's particulars changed
dot icon30/04/1998
Resolutions
dot icon23/02/1998
Return made up to 01/02/98; full list of members
dot icon20/02/1998
Director resigned
dot icon12/02/1998
Full accounts made up to 1997-05-03
dot icon09/02/1998
New director appointed
dot icon15/07/1997
New director appointed
dot icon15/07/1997
New director appointed
dot icon15/07/1997
New director appointed
dot icon08/07/1997
Director resigned
dot icon14/04/1997
Resolutions
dot icon09/04/1997
Certificate of change of name
dot icon27/02/1997
Full accounts made up to 1996-04-27
dot icon26/02/1997
Return made up to 01/02/97; full list of members
dot icon04/03/1996
Return made up to 01/02/96; full list of members
dot icon04/03/1996
Location of register of members address changed
dot icon25/02/1996
Accounts made up to 1995-04-29
dot icon13/11/1995
Return made up to 06/10/95; full list of members
dot icon13/11/1995
Location of register of members address changed
dot icon11/04/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/03/1995
Accounts made up to 1994-04-30
dot icon13/01/1995
Registered office changed on 13/01/95 from: rhm records office unit A2/A3 fairacres industrial estate dedworth road windsor berks
dot icon04/11/1994
Return made up to 06/10/94; no change of members
dot icon04/11/1994
Location of register of members address changed
dot icon04/03/1994
Accounts made up to 1993-05-01
dot icon04/11/1993
Return made up to 06/10/93; no change of members
dot icon04/11/1993
Director resigned
dot icon17/09/1993
Director resigned
dot icon17/09/1993
New director appointed
dot icon23/06/1993
Accounts made up to 1992-09-05
dot icon29/04/1993
New director appointed
dot icon29/04/1993
Director resigned
dot icon20/04/1993
Accounting reference date shortened from 03/09 to 30/04
dot icon29/10/1992
Return made up to 06/10/92; full list of members
dot icon24/06/1992
New secretary appointed
dot icon24/06/1992
Secretary resigned
dot icon24/06/1992
Registered office changed on 24/06/92 from: chapel house po box 1445 69 alma road windsor berkshire SL4 3TG
dot icon17/06/1992
Director resigned
dot icon17/06/1992
Director resigned
dot icon17/06/1992
Director resigned
dot icon17/06/1992
New director appointed
dot icon17/06/1992
New director appointed
dot icon29/10/1991
Accounts made up to 1991-08-31
dot icon29/10/1991
Return made up to 06/10/91; no change of members
dot icon04/09/1991
Registered office changed on 04/09/91 from: 10 victoria road willesden london NW1O 6NU
dot icon28/01/1991
Return made up to 10/10/90; no change of members
dot icon23/01/1991
Accounts made up to 1990-09-01
dot icon21/09/1990
Resolutions
dot icon06/08/1990
Secretary's particulars changed;director's particulars changed
dot icon08/01/1990
Accounts made up to 1989-09-02
dot icon08/01/1990
Return made up to 06/10/89; full list of members
dot icon15/03/1989
Accounts made up to 1988-09-03
dot icon15/03/1989
Return made up to 07/10/88; full list of members
dot icon14/01/1988
Director resigned
dot icon14/01/1988
New director appointed
dot icon09/12/1987
Accounts made up to 1987-09-05
dot icon09/12/1987
Return made up to 07/10/87; full list of members
dot icon09/01/1987
Accounts made up to 1986-08-30
dot icon09/01/1987
Return made up to 08/10/86; full list of members
dot icon08/01/1986
Accounts made up to 1985-08-31
dot icon25/01/1985
Accounts made up to 1984-09-01
dot icon31/12/1983
Accounts made up to 1983-09-03
dot icon19/01/1983
Accounts made up to 1982-09-04
dot icon18/01/1982
Accounts made up to 1981-09-05
dot icon19/01/1981
Accounts made up to 1980-08-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Giffen, Carol Ann
Director
07/05/1997 - 27/04/2001
1
Burton, Denise Patricia
Secretary
17/03/1995 - 01/01/2011
105
Smith, David Thomas
Director
01/02/1998 - 27/04/2001
5
Palmer, William Jesse
Director
07/05/1997 - 01/02/1998
-
Holloway, David John Patrick
Director
07/05/1997 - 27/04/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HAYTER PENSION TRUSTEES LIMITED

HAYTER PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 28/03/1940 with the registered office located at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE. 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 HAYTER PENSION TRUSTEES LIMITED?

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HAYTER PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 28/03/1940 and dissolved on 15/05/2012.

Where is HAYTER PENSION TRUSTEES LIMITED located?

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HAYTER PENSION TRUSTEES LIMITED is registered at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE.

What is the latest filing for HAYTER PENSION TRUSTEES LIMITED?

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The latest filing was on 15/05/2012: Final Gazette dissolved via voluntary strike-off.