HYPAC PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03928194

Incorporation date

16/02/2000

Size

Dormant

Classification

Pension funding (66.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

11/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/04/2012

Appointment of Miss Jennifer Louise Peterkin as a secretary on 2012-03-31

View PDF (1 pages)

17/04/2012

Termination of appointment of Graham Peter Fenwick as a secretary on 2012-03-30

View PDF (1 pages)

27/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2012

Application to strike the company off the register

View PDF (3 pages)

15/05/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (2 pages)

17/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (3 pages)

25/07/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (2 pages)

30/03/2010

Resolutions

View PDF (39 pages)

30/03/2010

Statement of company's objects

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

12/11/2009

Secretary's details changed for Graham Peter Fenwick on 2009-11-10

View PDF (1 pages)

28/10/2009

Director's details changed for Mr Paul Wessels on 2009-10-27

View PDF (2 pages)

28/10/2009

Director's details changed for Mrs Carol Anne Hunt on 2009-10-20

View PDF (2 pages)

01/06/2009

Director appointed mr paul wessels

View PDF (1 pages)

01/06/2009

Director appointed mrs carol anne hunt

View PDF (1 pages)

31/05/2009

Appointment Terminated Director brian davies

View PDF (1 pages)

31/05/2009

Appointment Terminated Director adam johnson

View PDF (1 pages)

20/04/2009

Accounts made up to 2009-04-05

View PDF (2 pages)

17/02/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

22/06/2008

Accounts made up to 2008-04-05

View PDF (1 pages)

22/06/2008

Accounts made up to 2007-04-05

View PDF (1 pages)

22/05/2008

Appointment Terminated Director and Secretary francis allan

View PDF (1 pages)

21/05/2008

Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT

View PDF (1 pages)

21/05/2008

Secretary appointed graham peter fenwick

View PDF (1 pages)

20/04/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

12/03/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

11/03/2007

Accounts made up to 2006-04-05

View PDF (1 pages)

06/01/2007

Director resigned

View PDF (1 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Accounts made up to 2005-04-05

View PDF (2 pages)

06/03/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

13/11/2005

New director appointed

View PDF (2 pages)

25/07/2005

Director resigned

View PDF (1 pages)

08/03/2005

Return made up to 17/02/05; full list of members

View PDF (8 pages)

08/03/2005

Director's particulars changed

View PDF (0 pages)

10/05/2004

Accounts made up to 2003-04-05

View PDF (1 pages)

10/05/2004

Accounts made up to 2004-04-05

View PDF (1 pages)

23/03/2004

Return made up to 17/02/04; full list of members

View PDF (8 pages)

23/03/2004

Director's particulars changed

View PDF (0 pages)

24/02/2004

Director resigned

View PDF (1 pages)

19/05/2003

Accounts made up to 2002-04-05

View PDF (1 pages)

06/05/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

02/04/2003

Return made up to 17/02/03; full list of members

View PDF (10 pages)

02/04/2003

Secretary resigned;director resigned

View PDF (0 pages)

07/01/2003

Registered office changed on 08/01/03 from: bloom lane normanby enterprise park scunthorpe north lincolnshire DN15 9YG

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

18/02/2002

Registered office changed on 19/02/02

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16/12/2001

Accounts made up to 2001-04-05

View PDF (1 pages)

11/03/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

11/03/2001

Registered office changed on 12/03/01

View PDF (0 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

12/04/2000

Accounting reference date extended from 28/02/01 to 05/04/01

View PDF (1 pages)

04/04/2000

Registered office changed on 05/04/00 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

04/04/2000

Memorandum and Articles of Association

View PDF (13 pages)

04/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Resolutions

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03/04/2000

Resolutions

View PDF (0 pages)

03/04/2000

Resolutions

View PDF (1 pages)

03/04/2000

Resolutions

View PDF (0 pages)

03/04/2000

Resolutions

View PDF (10 pages)

27/03/2000

Certificate of change of name

View PDF (4 pages)

16/02/2000

Incorporation

View PDF (16 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

04/04/2011

Last change occurred

04/04/2011

Accounts

Dormant

Last made up date

04/04/2011

Next account date

04/04/2012

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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
Allan, Francis Thomas	Director	30/09/2002 - 13/05/2008	44
Hunt, Carol Anne	Director	31/05/2009 - Present	74
Keeling, Terence John	Director	30/09/2002 - 09/06/2005	3
Peyssard, Robert	Director	27/03/2000 - 30/09/2002	-
Sage, Francoise	Director	27/03/2000 - 30/09/2002	2

Persons with Significant Control

No PSC data available.

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Description

About HYPAC PENSION TRUSTEES LIMITED

HYPAC PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 16/02/2000 with the registered office located at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG. There are currently 3 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 HYPAC PENSION TRUSTEES LIMITED?

HYPAC PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 16/02/2000 and dissolved on 11/06/2012.

Where is HYPAC PENSION TRUSTEES LIMITED located?

HYPAC PENSION TRUSTEES LIMITED is registered at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG.

What does HYPAC PENSION TRUSTEES LIMITED do?

HYPAC PENSION TRUSTEES LIMITED operates in the Pension funding (66.02 - SIC 2003) sector.

What is the latest filing for HYPAC PENSION TRUSTEES LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.