HOULDER PENSION TRUSTEES LIMITED

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HOULDER PENSION TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

00308888

Incorporation date

02/01/1936

Size

Dormant

Contacts

Registered address

Registered address

Michael's House, 10-12 Alie Street, London E1 8DECopy
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Latest events (Record since 02/01/1936)
dot icon17/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2016
First Gazette notice for voluntary strike-off
dot icon24/10/2016
Application to strike the company off the register
dot icon08/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon20/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon06/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon10/09/2014
Termination of appointment of Elaine Elliot as a director on 2014-09-01
dot icon02/09/2014
Termination of appointment of Nicholas Danvers as a director on 2014-08-30
dot icon28/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon16/06/2014
Termination of appointment of Hau Cheng as a director
dot icon12/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon01/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon17/10/2012
Amended accounts made up to 2011-12-31
dot icon03/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon03/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon14/10/2011
Termination of appointment of Jacqueline Barry as a director
dot icon13/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/09/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon07/09/2011
Termination of appointment of Peter Venus as a director
dot icon07/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/09/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon24/08/2010
Appointment of Mr Hau Wing Cheng as a director
dot icon24/08/2010
Appointment of Elaine Elliot as a director
dot icon22/06/2010
Appointment of Mrs Nicola Jane Burdett as a director
dot icon02/06/2010
Termination of appointment of Peter Venus as a secretary
dot icon02/06/2010
Appointment of Mrs Nicola Jane Burdett as a secretary
dot icon02/06/2010
Termination of appointment of Peter Venus as a secretary
dot icon14/05/2010
Appointment of Mr Nicholas Danvers as a director
dot icon29/03/2010
Termination of appointment of Anna Hung Ma as a director
dot icon29/03/2010
Termination of appointment of Bruce Donald as a director
dot icon29/03/2010
Appointment of Mr Peter Charles Venus as a director
dot icon29/03/2010
Appointment of Mrs Jacqueline Ann Barry as a director
dot icon12/02/2010
Memorandum and Articles of Association
dot icon12/02/2010
Statement of company's objects
dot icon05/02/2010
Certificate of change of name
dot icon05/02/2010
Change of name notice
dot icon14/09/2009
Return made up to 01/08/09; full list of members
dot icon26/05/2009
Appointment terminated director james craig
dot icon26/05/2009
Appointment terminated director tim craig
dot icon26/05/2009
Appointment terminated director david pratt-sinclair
dot icon28/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon17/09/2008
Return made up to 01/08/08; full list of members
dot icon17/09/2008
Location of debenture register
dot icon17/09/2008
Location of register of members
dot icon17/09/2008
Registered office changed on 17/09/2008 from michaels house 10-12 alfie street london E1 8DE
dot icon06/08/2008
Director appointed tim craig
dot icon06/08/2008
Director appointed james craig
dot icon21/07/2008
Director appointed dr anna hung ma
dot icon16/07/2008
Director appointed david john pratt-sinclair
dot icon09/07/2008
Certificate of change of name
dot icon05/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon27/05/2008
Appointment terminated director jacqueline barry
dot icon27/05/2008
Appointment terminated director jason reding
dot icon27/05/2008
Appointment terminated director david rider
dot icon10/03/2008
Withdrawal of application for striking off
dot icon22/01/2008
First Gazette notice for voluntary strike-off
dot icon08/12/2007
Application for striking-off
dot icon17/10/2007
Registered office changed on 17/10/07 from: cutlers exchange 123 houndsditch london EC3A 7PQ
dot icon06/08/2007
Return made up to 01/08/07; full list of members
dot icon19/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon16/01/2007
Director resigned
dot icon03/08/2006
Return made up to 01/08/06; full list of members
dot icon23/05/2006
Accounts for a dormant company made up to 2005-12-31
dot icon18/10/2005
Director resigned
dot icon01/08/2005
Return made up to 01/08/05; full list of members
dot icon16/05/2005
Certificate of change of name
dot icon19/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon10/02/2005
New director appointed
dot icon10/02/2005
New director appointed
dot icon26/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon16/08/2004
Return made up to 15/08/04; full list of members
dot icon15/05/2004
New director appointed
dot icon28/08/2003
Return made up to 15/08/03; full list of members
dot icon01/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon12/05/2003
Director resigned
dot icon08/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon19/08/2002
Return made up to 15/08/02; full list of members
dot icon08/08/2002
Director resigned
dot icon03/12/2001
Director resigned
dot icon24/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon17/08/2001
Return made up to 15/08/01; full list of members
dot icon01/08/2001
Director resigned
dot icon06/03/2001
Director resigned
dot icon19/02/2001
New director appointed
dot icon02/02/2001
New director appointed
dot icon21/09/2000
Director resigned
dot icon14/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon11/09/2000
Return made up to 15/08/00; full list of members
dot icon31/01/2000
New director appointed
dot icon18/08/1999
Accounts for a dormant company made up to 1998-12-31
dot icon18/08/1999
Return made up to 15/08/99; no change of members
dot icon07/09/1998
Return made up to 15/08/98; no change of members
dot icon24/07/1998
Accounts for a dormant company made up to 1997-12-31
dot icon24/06/1998
New director appointed
dot icon17/06/1998
New director appointed
dot icon04/02/1998
New director appointed
dot icon04/02/1998
New director appointed
dot icon07/01/1998
Director resigned
dot icon27/10/1997
Director resigned
dot icon08/10/1997
Resolutions
dot icon08/10/1997
Resolutions
dot icon08/10/1997
Resolutions
dot icon07/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon21/08/1997
Return made up to 15/08/97; full list of members
dot icon01/11/1996
New director appointed
dot icon24/10/1996
New director appointed
dot icon24/10/1996
New director appointed
dot icon07/10/1996
Full accounts made up to 1995-12-31
dot icon29/08/1996
Return made up to 15/08/96; full list of members
dot icon27/08/1996
Resolutions
dot icon27/08/1996
Resolutions
dot icon27/08/1996
Resolutions
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon22/09/1995
Director resigned
dot icon18/08/1995
Return made up to 15/08/95; no change of members
dot icon24/08/1994
Full accounts made up to 1993-12-31
dot icon08/08/1994
Return made up to 15/08/94; no change of members
dot icon20/04/1994
Director resigned
dot icon01/02/1994
Secretary resigned;new secretary appointed
dot icon09/09/1993
Full accounts made up to 1992-12-31
dot icon09/09/1993
Return made up to 15/08/93; full list of members
dot icon24/08/1993
Director resigned
dot icon02/02/1993
Ad 15/12/92--------- £ si 80800@1=80800 £ ic 19200/100000
dot icon02/02/1993
Return made up to 15/08/92; no change of members; amend
dot icon02/02/1993
Return made up to 15/08/91; full list of members; amend
dot icon14/01/1993
Conso div 15/12/92
dot icon14/01/1993
Nc inc already adjusted 15/12/92
dot icon14/01/1993
Resolutions
dot icon14/01/1993
Resolutions
dot icon01/10/1992
Return made up to 15/08/92; no change of members
dot icon29/09/1992
Registered office changed on 29/09/92 from: bankside house 107-112 leadenhall street london EC3A4AA
dot icon19/06/1992
Full accounts made up to 1991-12-31
dot icon05/04/1992
Director resigned
dot icon31/10/1991
Certificate of change of name
dot icon31/10/1991
Certificate of change of name
dot icon10/10/1991
Full accounts made up to 1990-12-31
dot icon02/09/1991
Return made up to 15/08/91; full list of members
dot icon16/04/1991
Director resigned
dot icon28/03/1991
New director appointed
dot icon01/03/1991
Director resigned
dot icon01/03/1991
Director resigned
dot icon01/03/1991
Director resigned
dot icon01/03/1991
Director resigned
dot icon01/03/1991
Director resigned
dot icon01/03/1991
Director resigned
dot icon18/01/1991
Director resigned
dot icon19/10/1990
Full accounts made up to 1989-12-31
dot icon19/10/1990
Return made up to 28/08/90; full list of members
dot icon19/03/1990
New director appointed
dot icon21/12/1989
New director appointed
dot icon14/09/1989
New director appointed
dot icon14/09/1989
New director appointed
dot icon14/09/1989
New director appointed
dot icon14/09/1989
Full accounts made up to 1988-12-31
dot icon14/09/1989
Return made up to 15/08/89; full list of members
dot icon09/05/1989
Director resigned
dot icon09/05/1989
New director appointed
dot icon16/02/1989
Certificate of change of name
dot icon09/09/1988
Full accounts made up to 1987-12-31
dot icon09/09/1988
Return made up to 15/08/88; full list of members
dot icon05/02/1988
Director resigned
dot icon22/01/1988
Director resigned
dot icon19/10/1987
Full accounts made up to 1986-12-31
dot icon19/10/1987
Return made up to 14/09/87; full list of members
dot icon23/06/1987
Director resigned
dot icon02/04/1987
Director resigned
dot icon09/01/1987
Director resigned
dot icon16/10/1986
Full accounts made up to 1985-12-31
dot icon16/10/1986
Return made up to 22/08/86; full list of members
dot icon16/10/1986
Director resigned
dot icon05/06/1986
Director resigned
dot icon02/01/1936
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hung Ma, Anna, Dr
Director
01/07/2008 - 29/03/2010
-
Craig, Tim
Director
21/07/2008 - 15/05/2009
-
Craig, James
Director
04/08/2008 - 15/05/2009
-
Robson, Martin Jeffrey
Director
25/01/2001 - 16/11/2001
-
Rider, David Colin
Director
27/01/2005 - 06/05/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HOULDER PENSION TRUSTEES LIMITED

HOULDER PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 02/01/1936 with the registered office located at Michael's House, 10-12 Alie Street, London E1 8DE. There are currently 2 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 HOULDER PENSION TRUSTEES LIMITED?

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HOULDER PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 02/01/1936 and dissolved on 17/01/2017.

Where is HOULDER PENSION TRUSTEES LIMITED located?

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HOULDER PENSION TRUSTEES LIMITED is registered at Michael's House, 10-12 Alie Street, London E1 8DE.

What does HOULDER PENSION TRUSTEES LIMITED do?

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HOULDER PENSION TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for HOULDER PENSION TRUSTEES LIMITED?

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The latest filing was on 17/01/2017: Final Gazette dissolved via voluntary strike-off.