INCHCAPE PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03405112

Incorporation date

17/07/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1997)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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16/11/2015

First Gazette notice for voluntary strike-off

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04/11/2015

Application to strike the company off the register

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30/09/2015

Accounts for a dormant company made up to 2014-12-31

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22/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

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08/07/2015

Termination of appointment of John Anthony Leslie Greenfield as a director on 2015-04-21

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08/07/2015

Appointment of Mr Christopher Mark Davies as a director on 2015-06-09

View PDF (2 pages)

11/06/2015

Appointment of Mr Jonathan Hartley Greenwood as a director on 2015-06-09

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11/06/2015

Termination of appointment of David John Newbury as a director on 2015-06-09

View PDF (1 pages)

11/06/2015

Termination of appointment of Robert Goodall as a director on 2015-06-09

View PDF (1 pages)

11/06/2015

Termination of appointment of Xavier Francis Kingsland as a director on 2015-06-09

View PDF (1 pages)

11/06/2015

Appointment of Mr Mark Nicholas Thomas as a director on 2015-06-09

View PDF (2 pages)

11/06/2015

Appointment of Ms Tamsin Waterhouse as a director on 2015-06-09

View PDF (2 pages)

26/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

21/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (6 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

30/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (6 pages)

24/04/2013

Termination of appointment of Dale Butcher as a director

View PDF (1 pages)

07/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (8 pages)

03/10/2011

Termination of appointment of Mary Hardy as a director

View PDF (1 pages)

09/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

31/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (9 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (9 pages)

29/07/2010

Director's details changed for Xavier Francis Kingsland on 2010-07-18

View PDF (2 pages)

29/07/2010

Director's details changed for Mary Munro Hardy on 2010-07-18

View PDF (2 pages)

29/07/2010

Secretary's details changed for Inchcape Corporate Services Limited on 2010-07-18

View PDF (1 pages)

22/07/2010

Director's details changed for Xavier Francis Kingsland on 2006-02-01

View PDF (2 pages)

20/07/2010

Termination of appointment of Ross Russell Limited as a director

View PDF (1 pages)

29/04/2010

Appointment of Robert Goodall as a director

View PDF (3 pages)

29/04/2010

Termination of appointment of Roy Gray as a director

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29/04/2010

Termination of appointment of David Douglas as a director

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29/04/2010

Appointment of David John Newbury as a director

View PDF (3 pages)

21/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

19/07/2009

Return made up to 18/07/09; full list of members

View PDF (5 pages)

27/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

20/07/2008

Return made up to 18/07/08; full list of members

View PDF (5 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

30/07/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

13/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

New director appointed

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13/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

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17/12/2006

New director appointed

View PDF (3 pages)

17/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

05/09/2006

New director appointed

View PDF (2 pages)

06/08/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

06/08/2006

Director resigned

View PDF (1 pages)

16/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

19/07/2005

Return made up to 18/07/05; full list of members

View PDF (3 pages)

08/06/2005

Director resigned

View PDF (1 pages)

15/05/2005

New director appointed

View PDF (3 pages)

15/05/2005

New director appointed

View PDF (2 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

21/07/2004

Return made up to 18/07/04; full list of members

View PDF (9 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

24/07/2003

Return made up to 18/07/03; full list of members

View PDF (11 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

New director appointed

View PDF (2 pages)

24/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

23/07/2002

Return made up to 18/07/02; full list of members

View PDF (8 pages)

21/01/2002

New director appointed

View PDF (2 pages)

12/11/2001

Registered office changed on 13/11/01 from: 33 cavendish square london W1G 0PW

View PDF (1 pages)

11/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

27/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Return made up to 18/07/01; full list of members

View PDF (8 pages)

09/04/2001

Director's particulars changed

View PDF (1 pages)

12/12/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (8 pages)

12/09/2000

Return made up to 18/07/00; no change of members

View PDF (7 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

28/08/2000

Registered office changed on 29/08/00 from: 33 cavendish square london W1M 9HF

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

02/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (9 pages)

21/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

Director resigned

View PDF (1 pages)

30/08/1999

Return made up to 18/07/99; no change of members

View PDF (8 pages)

30/08/1999

Director resigned

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

28/10/1998

Director resigned

View PDF (1 pages)

25/08/1998

Auditor's resignation

View PDF (2 pages)

06/08/1998

Return made up to 18/07/98; full list of members

View PDF (11 pages)

03/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (1 pages)

14/07/1998

Director resigned

View PDF (0 pages)

14/07/1998

Director resigned

View PDF (0 pages)

31/05/1998

New director appointed

View PDF (2 pages)

20/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

10/11/1997

Resolutions

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10/11/1997

Resolutions

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10/11/1997

Resolutions

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10/11/1997

Resolutions

View PDF (11 pages)

10/11/1997

Resolutions

View PDF (8 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

10/11/1997

Registered office changed on 11/11/97 from: level 1 exchange house primrose street london EC2A 2HS

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10/11/1997

Accounting reference date extended from 31/07/98 to 31/12/98

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01/10/1997

Certificate of change of name

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17/08/1997

New secretary appointed

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17/08/1997

Secretary resigned

View PDF (1 pages)

17/07/1997

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INCHCAPE PENSION TRUSTEE LIMITED

INCHCAPE PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 17/07/1997 with the registered office located at 22a St James'S Square, London, SW1Y 5LP. 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 INCHCAPE PENSION TRUSTEE LIMITED?

INCHCAPE PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 17/07/1997 and dissolved on 01/02/2016.

Where is INCHCAPE PENSION TRUSTEE LIMITED located?

INCHCAPE PENSION TRUSTEE LIMITED is registered at 22a St James'S Square, London, SW1Y 5LP.

What does INCHCAPE PENSION TRUSTEE LIMITED do?

INCHCAPE PENSION TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INCHCAPE PENSION TRUSTEE LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.