HRDBS TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

06438993

Incorporation date

27/11/2007

Size

Micro Entity

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2007)

09/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2019

Application to strike the company off the register

View PDF (4 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

12/12/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

05/05/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

11/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (8 pages)

10/02/2016

Director's details changed for Hanover Independent Trustees Limited on 2016-01-01

View PDF (1 pages)

09/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

14/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (8 pages)

06/05/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

29/04/2014

Appointment of Mr Terry Richard Matthias as a director

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (7 pages)

15/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (7 pages)

04/12/2012

Registered office address changed from C/O National Oilwell Varco Stonedale Road Oldends Lane Stonehouse Glos GL10 3RQ England on 2012-12-04

View PDF (1 pages)

12/07/2012

Appointment of Hanover Independent Trustees Limited as a director

View PDF (2 pages)

12/07/2012

Termination of appointment of Garvin Trustees Limited as a director

View PDF (1 pages)

29/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (7 pages)

03/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (7 pages)

03/12/2010

Registered office address changed from C/O Nov Downhole Eurasia Ltd Nov Stonedale Road Oldends Industrial Estate Oldends Stonehouse Gloucestershire GL10 3RQ United Kingdom on 2010-12-03

View PDF (1 pages)

03/12/2010

Director's details changed for Garvin Trustees Limited on 2010-12-03

View PDF (2 pages)

22/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

22/07/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

16/02/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Terence John Foreman on 2009-12-31

View PDF (2 pages)

15/02/2010

Registered office address changed from Reed Hycalog Stonedale Road Stonehouse Gloucestershire GL10 3RQ on 2010-02-15

View PDF (1 pages)

15/02/2010

Director's details changed for Nigel Dennis Griffin on 2009-12-31

View PDF (2 pages)

20/05/2009

Resolutions

View PDF (2 pages)

27/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

18/03/2009

Return made up to 28/11/08; full list of members

View PDF (4 pages)

05/06/2008

Director appointed terence john foreman

View PDF (2 pages)

03/04/2008

Resolutions

View PDF (14 pages)

03/04/2008

Curr sho from 30/11/2008 to 30/06/2008

View PDF (1 pages)

03/04/2008

Registered office changed on 03/04/2008 from 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

03/04/2008

Appointment terminated secretary ingleby nominees LIMITED

View PDF (1 pages)

03/04/2008

Appointment terminated director ingleby holdings LIMITED

View PDF (1 pages)

03/04/2008

Director appointed garvin trustees LIMITED

View PDF (2 pages)

03/04/2008

Director appointed nigel dennis griffin

View PDF (2 pages)

03/04/2008

Director and secretary appointed gregor ritchie

View PDF (2 pages)

28/11/2007

Incorporation

View PDF (21 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

29/06/2018

Last change occurred

29/06/2018

Accounts

Micro Entity

Last made up date

29/06/2018

Next account date

29/06/2019

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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
Matthias, Terry Richard	Director	26/03/2014 - Present	2
INGLEBY NOMINEES LIMITED	Corporate Secretary	28/11/2007 - 20/03/2008	91
INGLEBY HOLDINGS LIMITED	Corporate Director	28/11/2007 - 20/03/2008	90
Ritchie, Gregor	Secretary	20/03/2008 - Present	4
Ritchie, Gregor	Director	20/03/2008 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HRDBS TRUSTEES LIMITED

HRDBS TRUSTEES LIMITED is an(a) Dissolved company incorporated on 27/11/2007 with the registered office located at C/O NATIONAL OILWELL VARCO, Stonedale Road Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire GL10 3RQ. 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 HRDBS TRUSTEES LIMITED?

HRDBS TRUSTEES LIMITED is currently Dissolved. It was registered on 27/11/2007 and dissolved on 08/04/2019.

Where is HRDBS TRUSTEES LIMITED located?

HRDBS TRUSTEES LIMITED is registered at C/O NATIONAL OILWELL VARCO, Stonedale Road Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire GL10 3RQ.

What does HRDBS TRUSTEES LIMITED do?

HRDBS TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for HRDBS TRUSTEES LIMITED?

The latest filing was on 09/04/2019: Final Gazette dissolved via voluntary strike-off.