ICL SUPPLEMENTARY PENSION TRUST LIMITED

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ICL SUPPLEMENTARY PENSION TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

00465883

Incorporation date

17/03/1949

Size

Dormant

Contacts

Registered address

Registered address

22 Baker Street, London, W1U 3BWCopy
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Latest events (Record since 21/01/1987)
dot icon05/04/2016
Final Gazette dissolved via voluntary strike-off
dot icon19/01/2016
First Gazette notice for voluntary strike-off
dot icon06/01/2016
Application to strike the company off the register
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon02/06/2014
Accounts for a dormant company made up to 2014-03-31
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon28/08/2013
Accounts for a dormant company made up to 2013-03-31
dot icon03/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon22/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon09/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon19/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon13/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon26/11/2010
Appointment of Mrs Philippa Jane Holroyd as a director
dot icon26/11/2010
Termination of appointment of Alison Dalley as a director
dot icon28/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon20/04/2010
Appointment of Mrs Alison Claire Dalley as a director
dot icon25/03/2010
Termination of appointment of Roger Leek as a director
dot icon23/03/2010
Secretary's details changed for Mrs Paula Ann Evans on 2010-03-23
dot icon15/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon15/02/2010
Director's details changed for Roger John Leek on 2010-02-15
dot icon15/02/2010
Director's details changed for David Enoch Sillitoe on 2010-02-15
dot icon13/10/2009
Annual return made up to 2008-12-31 with full list of shareholders
dot icon28/07/2009
Accounts for a dormant company made up to 2009-03-31
dot icon10/02/2009
Return made up to 31/12/07; full list of members
dot icon23/06/2008
Accounts for a dormant company made up to 2008-03-31
dot icon04/02/2008
Return made up to 03/12/07; full list of members
dot icon22/07/2007
Accounts for a dormant company made up to 2007-03-31
dot icon12/07/2007
New secretary appointed
dot icon11/07/2007
Secretary resigned
dot icon14/04/2007
Secretary resigned
dot icon14/04/2007
New secretary appointed
dot icon30/01/2007
Location of register of members
dot icon30/01/2007
Return made up to 03/12/06; full list of members
dot icon10/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon08/05/2006
Registered office changed on 08/05/06 from: 26 finsbury square london EC2A 1SL
dot icon16/02/2006
Return made up to 31/12/05; full list of members
dot icon04/02/2006
Accounts for a dormant company made up to 2005-03-31
dot icon14/04/2005
Return made up to 31/12/04; full list of members
dot icon04/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon30/12/2004
Return made up to 31/12/03; full list of members
dot icon17/03/2004
Accounting reference date shortened from 05/04/04 to 31/03/04
dot icon10/02/2004
Accounts for a dormant company made up to 2003-04-05
dot icon01/08/2003
Return made up to 31/12/02; full list of members
dot icon11/07/2003
New director appointed
dot icon10/05/2003
Auditor's resignation
dot icon09/02/2003
Accounts for a dormant company made up to 2002-04-05
dot icon09/02/2003
Resolutions
dot icon09/02/2003
Resolutions
dot icon09/02/2003
Resolutions
dot icon03/08/2002
Return made up to 31/12/01; full list of members
dot icon11/07/2002
New secretary appointed
dot icon01/07/2002
Secretary resigned
dot icon01/07/2002
New director appointed
dot icon06/02/2002
Full accounts made up to 2001-04-05
dot icon29/11/2001
Director resigned
dot icon29/11/2001
Director resigned
dot icon09/04/2001
Director resigned
dot icon01/02/2001
Full accounts made up to 2000-04-05
dot icon16/01/2001
Return made up to 31/12/00; full list of members
dot icon19/01/2000
Return made up to 31/12/99; full list of members
dot icon19/12/1999
Full accounts made up to 1999-04-05
dot icon29/07/1999
Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS
dot icon17/05/1999
Director resigned
dot icon14/04/1999
Director's particulars changed
dot icon04/02/1999
Director's particulars changed
dot icon21/01/1999
Return made up to 31/12/98; no change of members
dot icon12/01/1999
Full accounts made up to 1998-04-05
dot icon12/10/1998
Director resigned
dot icon08/10/1998
Secretary resigned
dot icon08/10/1998
New director appointed
dot icon08/10/1998
New secretary appointed
dot icon24/03/1998
Director's particulars changed
dot icon23/03/1998
Location of register of directors' interests
dot icon23/03/1998
Location of register of members
dot icon23/03/1998
Registered office changed on 23/03/98 from: icl house 1 high street putney london SW15 1SW
dot icon19/02/1998
Return made up to 31/12/97; full list of members
dot icon11/02/1998
Director's particulars changed
dot icon10/02/1998
Director's particulars changed
dot icon10/02/1998
Registered office changed on 10/02/98 from: I.C.T. House putney london SW15 1SW
dot icon22/12/1997
Full accounts made up to 1997-04-05
dot icon25/11/1997
Director's particulars changed
dot icon13/08/1997
Director's particulars changed
dot icon06/08/1997
Director's particulars changed
dot icon06/08/1997
Director's particulars changed
dot icon03/06/1997
New director appointed
dot icon03/06/1997
Director resigned
dot icon28/05/1997
Director's particulars changed
dot icon17/03/1997
New director appointed
dot icon17/03/1997
New director appointed
dot icon10/03/1997
Director resigned
dot icon10/03/1997
Director resigned
dot icon29/01/1997
Return made up to 31/12/96; full list of members
dot icon20/01/1997
Director's particulars changed
dot icon12/12/1996
New director appointed
dot icon22/11/1996
Full accounts made up to 1996-04-05
dot icon20/11/1996
Director resigned
dot icon28/10/1996
Director's particulars changed
dot icon14/03/1996
New director appointed
dot icon06/03/1996
Director resigned
dot icon22/01/1996
Return made up to 31/12/95; full list of members
dot icon18/01/1996
Director resigned;new director appointed
dot icon28/09/1995
Full accounts made up to 1995-04-05
dot icon23/03/1995
Director's particulars changed
dot icon07/03/1995
Director resigned;new director appointed
dot icon22/12/1994
Return made up to 31/12/94; full list of members
dot icon24/10/1994
Full accounts made up to 1994-04-05
dot icon04/01/1994
Return made up to 31/12/93; no change of members
dot icon30/11/1993
Director's particulars changed
dot icon17/11/1993
Director's particulars changed
dot icon12/10/1993
Full accounts made up to 1993-04-05
dot icon12/05/1993
Director's particulars changed
dot icon18/01/1993
Full accounts made up to 1992-04-05
dot icon11/01/1993
Return made up to 31/12/92; change of members
dot icon23/12/1992
Memorandum and Articles of Association
dot icon23/12/1992
Resolutions
dot icon14/09/1992
Director resigned;new director appointed
dot icon18/06/1992
Director's particulars changed
dot icon15/06/1992
Director's particulars changed;new director appointed
dot icon09/06/1992
Secretary's particulars changed
dot icon29/05/1992
Director's particulars changed
dot icon27/01/1992
Full accounts made up to 1991-04-05
dot icon19/01/1992
Return made up to 31/12/91; full list of members
dot icon28/08/1991
Memorandum and Articles of Association
dot icon28/05/1991
New director appointed
dot icon29/04/1991
Certificate of change of name
dot icon24/04/1991
New director appointed
dot icon21/03/1991
Accounting reference date shortened from 30/09 to 05/04
dot icon19/03/1991
Return made up to 31/12/90; no change of members
dot icon14/03/1991
Director resigned
dot icon14/03/1991
Director resigned
dot icon13/03/1991
New director appointed
dot icon22/02/1991
Secretary resigned;new secretary appointed
dot icon31/01/1991
Full accounts made up to 1990-09-30
dot icon31/01/1991
Full accounts made up to 1989-09-30
dot icon16/03/1990
Return made up to 31/12/89; full list of members
dot icon15/03/1989
Full accounts made up to 1988-09-30
dot icon15/03/1989
Return made up to 09/12/88; full list of members
dot icon17/02/1988
Full accounts made up to 1987-09-30
dot icon17/02/1988
Return made up to 19/11/87; full list of members
dot icon11/12/1987
New director appointed
dot icon23/09/1987
Director resigned
dot icon21/01/1987
Full accounts made up to 1986-09-30
dot icon21/01/1987
Return made up to 18/11/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hines, Bryan Charles
Director
15/05/1992 - 21/11/2001
7
Wimpress, David Arthur
Director
14/08/1992 - 10/02/1995
11
Harrison, John
Director
10/02/1995 - 16/05/1997
5
Colquhoun, Fiona
Director
16/05/1997 - 09/11/2001
8
Leek, Roger John
Director
17/01/2003 - 24/03/2010
14

Persons with Significant Control

0

No PSC data available.

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Description

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About ICL SUPPLEMENTARY PENSION TRUST LIMITED

ICL SUPPLEMENTARY PENSION TRUST LIMITED is an(a) Dissolved company incorporated on 17/03/1949 with the registered office located at 22 Baker Street, London, W1U 3BW. 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 ICL SUPPLEMENTARY PENSION TRUST LIMITED?

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ICL SUPPLEMENTARY PENSION TRUST LIMITED is currently Dissolved. It was registered on 17/03/1949 and dissolved on 05/04/2016.

Where is ICL SUPPLEMENTARY PENSION TRUST LIMITED located?

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ICL SUPPLEMENTARY PENSION TRUST LIMITED is registered at 22 Baker Street, London, W1U 3BW.

What does ICL SUPPLEMENTARY PENSION TRUST LIMITED do?

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ICL SUPPLEMENTARY PENSION TRUST LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for ICL SUPPLEMENTARY PENSION TRUST LIMITED?

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The latest filing was on 05/04/2016: Final Gazette dissolved via voluntary strike-off.