INTEROX PENSION SCHEME TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02679519

Incorporation date

20/01/1992

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1992)

26/12/2012

Final Gazette dissolved following liquidation

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26/09/2012

Return of final meeting in a members' voluntary winding up

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26/04/2012

Registered office address changed from Interox Pension Scheme Trustees Baronet Works Warrington Cheshire WA4 6HA on 2012-04-27

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26/04/2012

Declaration of solvency

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26/04/2012

Appointment of a voluntary liquidator

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26/04/2012

Resolutions

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23/04/2012

Termination of appointment of Filip Hemeryck as a director on 2012-04-18

View PDF (3 pages)

19/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (16 pages)

16/11/2011

Accounts for a dormant company made up to 2011-01-31

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17/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (16 pages)

04/08/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (1 pages)

23/05/2010

Director's details changed for Gerard Cassidy on 2010-05-04

View PDF (3 pages)

23/05/2010

Director's details changed for Brian Woodward on 2010-05-04

View PDF (3 pages)

23/05/2010

Director's details changed for Filip Hemeryck on 2010-05-04

View PDF (3 pages)

20/04/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (16 pages)

20/04/2010

Register inspection address has been changed

View PDF (2 pages)

05/11/2009

Termination of appointment of Robert Evans as a director

View PDF (1 pages)

27/10/2009

Total exemption small company accounts made up to 2009-01-31

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09/02/2009

Return made up to 21/01/09; full list of members

View PDF (10 pages)

04/01/2009

Director's Change of Particulars / simon webb / 22/11/2008 / HouseName/Number was: , now: solvay house; Street was: solvay chemicals LTD, now: baronet road; Area was: baronet works, baronet road, now: ; Post Code was: WA4 6HB, now: WA4 6HA

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (1 pages)

06/02/2008

Return made up to 21/01/08; full list of members

View PDF (8 pages)

06/02/2008

Registered office changed on 07/02/08

View PDF (0 pages)

29/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (1 pages)

25/02/2007

Return made up to 21/01/07; full list of members

View PDF (8 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (2 pages)

06/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (1 pages)

01/02/2006

Return made up to 21/01/06; full list of members

View PDF (9 pages)

19/12/2005

Return made up to 21/01/05; full list of members

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19/12/2005

Registered office changed on 20/12/05

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19/12/2005

Location of register of members address changed

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24/11/2005

Secretary's particulars changed

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (1 pages)

24/02/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/11/2004

Director resigned

View PDF (1 pages)

07/11/2004

Director resigned

View PDF (1 pages)

07/11/2004

New director appointed

View PDF (2 pages)

31/03/2004

Director resigned

View PDF (1 pages)

13/02/2004

New director appointed

View PDF (2 pages)

24/01/2004

Return made up to 21/01/04; full list of members

View PDF (9 pages)

24/01/2004

Director resigned

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24/01/2004

Registered office changed on 25/01/04

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15/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

25/02/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (1 pages)

17/02/2003

Return made up to 21/01/03; full list of members

View PDF (9 pages)

17/02/2003

Location of register of members address changed

View PDF (0 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (1 pages)

24/01/2002

Return made up to 21/01/02; full list of members

View PDF (8 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

29/10/2001

Director's particulars changed

View PDF (1 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

18/06/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (1 pages)

13/02/2001

Return made up to 21/01/01; full list of members

View PDF (8 pages)

30/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (1 pages)

30/05/2000

Location of register of members

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (2 pages)

07/02/2000

Return made up to 21/01/00; full list of members

View PDF (8 pages)

07/02/2000

Secretary's particulars changed;director's particulars changed

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07/02/2000

Registered office changed on 08/02/00

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10/10/1999

Location of register of members

View PDF (1 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

New secretary appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

07/08/1999

New director appointed

View PDF (2 pages)

19/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

25/02/1999

Return made up to 21/01/99; full list of members

View PDF (8 pages)

25/02/1999

Registered office changed on 26/02/99

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15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

30/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (1 pages)

14/05/1998

Location of register of members

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

Return made up to 21/01/98; no change of members

View PDF (4 pages)

23/03/1998

Location of register of members address changed

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07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

18/12/1997

Director resigned

View PDF (1 pages)

22/07/1997

Accounts for a small company made up to 1997-01-31

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10/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Return made up to 21/01/97; full list of members

View PDF (8 pages)

10/02/1997

Director resigned

View PDF (0 pages)

18/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (1 pages)

03/08/1996

Director resigned

View PDF (1 pages)

20/04/1996

Return made up to 21/01/96; no change of members

View PDF (6 pages)

16/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (1 pages)

03/04/1995

Return made up to 21/01/95; full list of members

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03/04/1995

Registered office changed on 04/04/95

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03/04/1995

New director appointed

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21/11/1994

Full accounts made up to 1994-01-31

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28/02/1994

New director appointed

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28/02/1994

Director resigned

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28/02/1994

Director's particulars changed

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28/02/1994

Return made up to 21/01/94; no change of members

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29/11/1993

Full accounts made up to 1993-01-31

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20/02/1993

Director's particulars changed

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20/02/1993

Director's particulars changed

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20/02/1993

Return made up to 21/01/93; no change of members

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09/09/1992

Return made up to 31/05/92; full list of members

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09/08/1992

New director appointed

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09/08/1992

New director appointed

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14/07/1992

Location of register of members

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14/06/1992

Registered office changed on 15/06/92 from: 3 bedford square, london, WC1B 3RA

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21/04/1992

New director appointed

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29/03/1992

Memorandum and Articles of Association

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29/03/1992

New director appointed

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26/03/1992

Memorandum and Articles of Association

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24/03/1992

Resolutions

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11/03/1992

Registered office changed on 12/03/92 from: 50 lincoln's inn fields, london, WC2A 3PF

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11/03/1992

Secretary resigned;new secretary appointed;director resigned

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11/03/1992

New director appointed

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11/03/1992

Director resigned;new director appointed

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13/02/1992

Certificate of change of name

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20/01/1992

Incorporation

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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

30/01/2011

Last change occurred

30/01/2011

Accounts

Unreported

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Dawes, Melvin John	Director	13/01/1999 - 24/05/2000	4
Chapman, Michael James	Director	17/03/1998 - 31/12/1998	40
Stothard, Julie Elizabeth	Secretary	01/09/1999 - 21/05/2001	-
Vervier, Marie Christine	Director	30/11/2001 - 18/12/2006	-
Dawes, Melvin John	Secretary	13/03/2003 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About INTEROX PENSION SCHEME TRUSTEES LIMITED

INTEROX PENSION SCHEME TRUSTEES LIMITED is an(a) Dissolved company incorporated on 20/01/1992 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 4 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 INTEROX PENSION SCHEME TRUSTEES LIMITED?

INTEROX PENSION SCHEME TRUSTEES LIMITED is currently Dissolved. It was registered on 20/01/1992 and dissolved on 26/12/2012.

Where is INTEROX PENSION SCHEME TRUSTEES LIMITED located?

INTEROX PENSION SCHEME TRUSTEES LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does INTEROX PENSION SCHEME TRUSTEES LIMITED do?

INTEROX PENSION SCHEME TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INTEROX PENSION SCHEME TRUSTEES LIMITED?

The latest filing was on 26/12/2012: Final Gazette dissolved following liquidation.