HOWE ROBINSON PENSION SCHEME TRUSTEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03595765

Incorporation date

08/07/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1998)

19/11/2012

Final Gazette dissolved via voluntary strike-off

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06/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2012

Application to strike the company off the register

View PDF (4 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

09/07/2012

Termination of appointment of Andrew James Hume as a director on 2012-06-12

View PDF (2 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

01/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (9 pages)

26/06/2011

Termination of appointment of Richard Wood as a secretary

View PDF (1 pages)

01/08/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

14/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (8 pages)

14/07/2010

Director's details changed for Stephen Mansell on 2010-06-30

View PDF (2 pages)

14/07/2010

Director's details changed for Peter James Bulloch on 2010-06-30

View PDF (2 pages)

14/07/2010

Director's details changed for Andrew James Hume on 2010-06-30

View PDF (2 pages)

15/03/2010

Registered office address changed from 77 Mansell Street London E1 8AF on 2010-03-16

View PDF (1 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

21/07/2009

Return made up to 09/07/09; full list of members

View PDF (6 pages)

14/01/2009

Appointment Terminated Director nicholas hubbard

View PDF (1 pages)

06/08/2008

Return made up to 09/07/08; full list of members

View PDF (6 pages)

06/08/2008

Secretary's Change of Particulars / richard wood / 01/10/2007 / Title was: , now: mr; HouseName/Number was: , now: 21; Street was: 5 mercator place, now: canvey road; Area was: isle of dogs, now: ; Post Town was: london, now: leigh-on-sea; Region was: , now: essex; Post Code was: E14 3QD, now: SS9 2NN; Country was: , now: united kingdom

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04/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

05/08/2007

Return made up to 09/07/07; no change of members

View PDF (9 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

23/07/2006

Return made up to 09/07/06; full list of members

View PDF (10 pages)

23/07/2006

Secretary's particulars changed

View PDF (0 pages)

17/01/2006

Auditor's resignation

View PDF (1 pages)

14/08/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

02/08/2005

Return made up to 09/07/05; full list of members

View PDF (10 pages)

02/08/2005

Secretary's particulars changed;director's particulars changed

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25/07/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

20/07/2004

Return made up to 09/07/04; full list of members

View PDF (10 pages)

20/07/2004

Secretary's particulars changed;director's particulars changed

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12/08/2003

Return made up to 09/07/03; full list of members

View PDF (10 pages)

12/08/2003

Secretary's particulars changed

View PDF (0 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

22/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Return made up to 09/07/02; full list of members

View PDF (10 pages)

09/08/2002

Director's particulars changed

View PDF (0 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

02/08/2001

Return made up to 09/07/01; full list of members

View PDF (9 pages)

31/05/2001

Director resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Return made up to 09/07/00; full list of members

View PDF (9 pages)

07/08/2000

Director resigned

View PDF (0 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

16/04/2000

New director appointed

View PDF (2 pages)

04/12/1999

New director appointed

View PDF (2 pages)

09/08/1999

Return made up to 09/07/99; full list of members

View PDF (9 pages)

09/08/1999

Director's particulars changed

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03/08/1998

Ad 09/07/98--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

03/08/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

16/07/1998

Resolutions

View PDF (7 pages)

14/07/1998

New director appointed

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14/07/1998

New secretary appointed

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14/07/1998

New director appointed

View PDF (0 pages)

14/07/1998

New director appointed

View PDF (0 pages)

14/07/1998

New director appointed

View PDF (0 pages)

14/07/1998

New director appointed

View PDF (0 pages)

14/07/1998

New director appointed

View PDF (0 pages)

14/07/1998

Secretary resigned

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14/07/1998

Director resigned

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08/07/1998

Incorporation

View PDF (13 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Hubbard, Nicholas Brian Fortescue	Director	08/07/1998 - 04/01/2009	10
Mr Peterswinfen Cottrell	Director	08/07/1998 - 14/09/1999	6
HALLMARK SECRETARIES LIMITED	Nominee Secretary	08/07/1998 - 08/07/1998	9278
Hallmark Registrars Limited	Nominee Director	08/07/1998 - 08/07/1998	8288
Kerr Dineen, Peter Brodrick	Director	08/07/1998 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About HOWE ROBINSON PENSION SCHEME TRUSTEE COMPANY LIMITED

HOWE ROBINSON PENSION SCHEME TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 08/07/1998 with the registered office located at 7th Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 5 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 HOWE ROBINSON PENSION SCHEME TRUSTEE COMPANY LIMITED?

HOWE ROBINSON PENSION SCHEME TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 08/07/1998 and dissolved on 19/11/2012.

Where is HOWE ROBINSON PENSION SCHEME TRUSTEE COMPANY LIMITED located?

HOWE ROBINSON PENSION SCHEME TRUSTEE COMPANY LIMITED is registered at 7th Floor Regis House, 45 King William Street, London EC4R 9AN.

What does HOWE ROBINSON PENSION SCHEME TRUSTEE COMPANY LIMITED do?

HOWE ROBINSON PENSION SCHEME TRUSTEE COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HOWE ROBINSON PENSION SCHEME TRUSTEE COMPANY LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.