HBS PENSION SCHEME TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03953151

Incorporation date

15/03/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/03/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2011

Appointment of Ms Christine Shaw as a secretary on 2011-11-07

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2011

Application to strike the company off the register

View PDF (3 pages)

28/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

28/03/2011

Termination of appointment of Nicholas Ward as a director

View PDF (1 pages)

26/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

15/08/2010

Appointment of Mr Carl Sjogren as a secretary

View PDF (1 pages)

15/08/2010

Termination of appointment of Kelly Lee as a secretary

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (6 pages)

15/04/2010

Director's details changed for David Vickers on 2010-03-30

View PDF (2 pages)

15/04/2010

Director's details changed for Nicholas John Ward on 2010-03-30

View PDF (2 pages)

15/04/2010

Director's details changed for Mark Spink on 2010-03-30

View PDF (2 pages)

15/04/2010

Director's details changed for The Law Debenture Pension Trust Corporation Plc on 2010-03-16

View PDF (2 pages)

11/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

28/07/2009

Appointment Terminated Director david hughes

View PDF (1 pages)

02/06/2009

Secretary appointed ms kelly lee

View PDF (1 pages)

02/06/2009

Appointment Terminated Secretary catherine engmann

View PDF (1 pages)

31/03/2009

Return made up to 16/03/09; full list of members

View PDF (5 pages)

30/03/2009

Location of register of members

View PDF (1 pages)

30/03/2009

Location of debenture register

View PDF (1 pages)

27/03/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

26/03/2009

Registered office changed on 27/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ united kingdom

View PDF (1 pages)

28/04/2008

Return made up to 16/03/08; full list of members

View PDF (5 pages)

28/04/2008

Location of debenture register

View PDF (1 pages)

28/04/2008

Location of register of members

View PDF (1 pages)

28/04/2008

Registered office changed on 29/04/2008 from west hall, west hall parvis road west byfleet surrey KT14 6EZ

View PDF (1 pages)

27/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

01/10/2007

New secretary appointed

View PDF (1 pages)

01/10/2007

New secretary appointed

View PDF (1 pages)

17/09/2007

Registered office changed on 18/09/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

16/09/2007

Secretary resigned

View PDF (1 pages)

16/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (1 pages)

10/04/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

10/04/2007

Location of debenture register

View PDF (1 pages)

10/04/2007

Location of register of members

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

26/01/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

19/04/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

04/04/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

30/01/2006

New secretary appointed

View PDF (1 pages)

08/01/2006

Secretary resigned

View PDF (1 pages)

19/05/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

06/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2005

Full accounts made up to 2004-03-31

View PDF (7 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (4 pages)

04/04/2004

Return made up to 16/03/04; full list of members

View PDF (6 pages)

12/01/2004

Full accounts made up to 2003-03-31

View PDF (7 pages)

09/12/2003

New director appointed

View PDF (2 pages)

31/05/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Return made up to 16/03/03; full list of members

View PDF (6 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

26/06/2002

Auditor's resignation

View PDF (1 pages)

18/06/2002

Certificate of change of name

View PDF (2 pages)

24/03/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

13/05/2001

Registered office changed on 14/05/01 from: po box 295 alexandra gate rover way cardiff CF24 5UE

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

10/04/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

27/02/2001

Registered office changed on 28/02/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

27/02/2001

Location of register of members

View PDF (1 pages)

27/02/2001

Resolutions

View PDF (0 pages)

27/02/2001

Resolutions

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27/02/2001

Resolutions

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (2 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

21/12/2000

Auditor's resignation

View PDF (1 pages)

21/12/2000

Registered office changed on 22/12/00 from: 295 po box alexandra gate cardiff south glamorgan CF24 5UE

View PDF (1 pages)

15/03/2000

Incorporation

View PDF (24 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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

Person	Title	Period	Connections
Roberts, Caroline	Director	26/03/2001 - 11/09/2007	-
TJG SECRETARIES LIMITED	Corporate Secretary	06/12/2000 - 07/04/2003	199
Smelt, Richard John	Director	06/12/2000 - 18/03/2001	31
Williams, Geoffrey Wyn	Director	15/03/2000 - 06/12/2000	25
Jasper, John Arthur	Director	06/12/2000 - 03/04/2001	19

Persons with Significant Control

No PSC data available.

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Description

About HBS PENSION SCHEME TRUSTEE LIMITED

HBS PENSION SCHEME TRUSTEE LIMITED is an(a) Dissolved company incorporated on 15/03/2000 with the registered office located at Export House, Cawsey Way, Woking, Surrey GU21 6QX. There are currently 6 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 HBS PENSION SCHEME TRUSTEE LIMITED?

HBS PENSION SCHEME TRUSTEE LIMITED is currently Dissolved. It was registered on 15/03/2000 and dissolved on 26/12/2011.

Where is HBS PENSION SCHEME TRUSTEE LIMITED located?

HBS PENSION SCHEME TRUSTEE LIMITED is registered at Export House, Cawsey Way, Woking, Surrey GU21 6QX.

What is the latest filing for HBS PENSION SCHEME TRUSTEE LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.