KALON PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

01314126

Incorporation date

18/05/1977

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 07/12/1978)

19/01/2016

Final Gazette dissolved via voluntary strike-off

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06/10/2015

First Gazette notice for voluntary strike-off

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24/09/2015

Application to strike the company off the register

View PDF (3 pages)

10/09/2015

Accounts for a dormant company made up to 2015-04-05

View PDF (5 pages)

05/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

05/06/2015

Termination of appointment of Roger Humphrey Boissier as a director on 2013-10-22

View PDF (1 pages)

05/06/2015

Termination of appointment of Michael Woodall as a director on 2013-10-22

View PDF (1 pages)

05/06/2015

Appointment of Mrs Felicity Anne Parry as a director on 2013-10-22

View PDF (2 pages)

05/06/2015

Termination of appointment of Derek Anthony Irving as a director on 2013-10-22

View PDF (1 pages)

12/01/2015

Accounts for a dormant company made up to 2014-04-05

View PDF (5 pages)

19/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

13/11/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (5 pages)

24/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

21/09/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

24/01/2012

Resolutions

View PDF (23 pages)

24/01/2012

Statement of company's objects

View PDF (2 pages)

04/01/2012

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

View PDF (5 pages)

11/07/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

30/11/2010

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

View PDF (5 pages)

25/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

24/05/2010

Secretary's details changed for Ms Claire Diane Sherwood on 2010-05-10

View PDF (1 pages)

24/05/2010

Director's details changed for Ms Claire Diane Sherwood on 2010-05-10

View PDF (2 pages)

24/05/2010

Director's details changed for Derek Anthony Irving on 2010-05-10

View PDF (2 pages)

24/05/2010

Director's details changed for Roger Humphrey Boissier on 2010-05-10

View PDF (2 pages)

24/05/2010

Director's details changed for Michael Woodall on 2010-05-10

View PDF (2 pages)

07/11/2009

Accounts for a dormant company made up to 2009-04-05

View PDF (5 pages)

31/07/2009

Secretary appointed ms claire diane sherwood

View PDF (1 pages)

31/07/2009

Appointment terminated

View PDF (1 pages)

31/07/2009

Appointment terminated secretary claire sherwood

View PDF (1 pages)

01/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

01/06/2009

Location of register of members

View PDF (1 pages)

01/06/2009

Registered office changed on 01/06/2009 from huddersfield road, birstall batley west yorkshire WF17 9XA

View PDF (1 pages)

01/06/2009

Location of debenture register

View PDF (1 pages)

02/06/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

15/05/2008

Accounts for a dormant company made up to 2008-04-05

View PDF (5 pages)

08/01/2008

Director resigned

View PDF (1 pages)

04/11/2007

Accounts for a dormant company made up to 2007-04-05

View PDF (5 pages)

04/07/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

12/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

27/04/2006

Accounts for a dormant company made up to 2006-04-05

View PDF (5 pages)

05/04/2006

Registered office changed on 05/04/06 from: kalon LIMITED huddersfield road batley west yorkshire WF17 9XA

View PDF (1 pages)

13/07/2005

Accounts for a dormant company made up to 2005-04-05

View PDF (5 pages)

27/05/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

04/10/2004

Accounts for a dormant company made up to 2004-04-05

View PDF (5 pages)

01/10/2004

Accounts for a dormant company made up to 2003-04-05

View PDF (5 pages)

23/09/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

18/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

10/06/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

19/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Full accounts made up to 2002-04-05

View PDF (5 pages)

02/07/2002

New director appointed

View PDF (1 pages)

21/06/2002

Auditor's resignation

View PDF (1 pages)

30/05/2002

Return made up to 10/05/02; full list of members

View PDF (9 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

05/04/2002

New director appointed

View PDF (2 pages)

26/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-04-05

View PDF (5 pages)

13/09/2001

Director resigned

View PDF (1 pages)

23/05/2001

Return made up to 10/05/01; full list of members

View PDF (8 pages)

19/04/2001

New director appointed

View PDF (2 pages)

01/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-04-05

View PDF (5 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (3 pages)

12/10/2000

Full accounts made up to 1999-04-05

View PDF (5 pages)

21/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

13/07/2000

Auditor's resignation

View PDF (1 pages)

25/05/2000

Return made up to 10/05/00; full list of members

View PDF (8 pages)

17/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL

View PDF (1 pages)

09/09/1999

Full accounts made up to 1998-04-05

View PDF (5 pages)

03/06/1999

Return made up to 10/05/99; no change of members

View PDF (8 pages)

03/06/1999

Secretary's particulars changed

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (2 pages)

04/06/1998

Return made up to 10/05/98; full list of members

View PDF (9 pages)

16/03/1998

New director appointed

View PDF (2 pages)

13/02/1998

Director resigned

View PDF (1 pages)

23/01/1998

Full accounts made up to 1997-04-05

View PDF (6 pages)

22/12/1997

Secretary's particulars changed

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

New director appointed

View PDF (2 pages)

09/06/1997

Return made up to 10/05/97; no change of members

View PDF (7 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

21/04/1997

Full accounts made up to 1996-04-05

View PDF (6 pages)

11/03/1997

New director appointed

View PDF (2 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

14/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/08/1996

New director appointed

View PDF (3 pages)

14/08/1996

Director resigned

View PDF (1 pages)

05/06/1996

Return made up to 10/05/96; no change of members

View PDF (6 pages)

22/02/1996

Full accounts made up to 1995-04-05

View PDF (6 pages)

20/12/1995

Registered office changed on 20/12/95 from: huddersfield road birstall batley west yorkshire WF17 9XA

View PDF (1 pages)

24/05/1995

Return made up to 10/05/95; full list of members

View PDF (12 pages)

31/01/1995

Full accounts made up to 1994-04-05

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01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Resolutions

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14/11/1994

Resolutions

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14/11/1994

Resolutions

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08/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/05/1994

Return made up to 10/05/94; full list of members

View PDF (7 pages)

10/02/1994

New director appointed

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09/02/1994

Full accounts made up to 1993-04-05

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15/11/1993

Director resigned

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21/05/1993

Return made up to 10/05/93; full list of members

View PDF (7 pages)

12/03/1993

Director resigned;new director appointed

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22/01/1993

Full accounts made up to 1992-04-05

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19/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/06/1992

Return made up to 10/05/92; no change of members

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04/03/1992

New director appointed

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09/01/1992

Director resigned

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01/06/1991

Full accounts made up to 1991-04-05

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01/06/1991

Return made up to 10/05/91; full list of members

View PDF (8 pages)

12/05/1991

New director appointed

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12/05/1991

New director appointed

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30/01/1991

Full accounts made up to 1990-04-05

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22/06/1990

Return made up to 10/05/90; no change of members

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05/06/1989

Full accounts made up to 1989-04-05

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15/05/1989

Return made up to 10/04/89; full list of members

View PDF (7 pages)

27/02/1989

Return made up to 14/01/89; full list of members

View PDF (5 pages)

13/02/1989

New director appointed

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08/12/1988

Full accounts made up to 1988-04-05

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18/05/1988

Full accounts made up to 1987-04-05

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11/05/1988

Director resigned

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25/03/1988

Full accounts made up to 1986-04-05

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28/02/1988

Return made up to 14/01/88; full list of members

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19/02/1988

Director resigned;new director appointed

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27/01/1988

Secretary resigned;new secretary appointed

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27/08/1987

New director appointed

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14/08/1987

New director appointed

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28/07/1987

Director resigned

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15/06/1987

Director resigned

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17/02/1987

Return made up to 14/01/87; full list of members

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07/12/1978

Annual return made up to 22/11/78

View PDF (4 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

05/04/2015

Last change occurred

05/04/2015

Accounts

Dormant

Last made up date

05/04/2015

Next account date

05/04/2016

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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 KALON PENSION TRUSTEES LIMITED

KALON PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 18/05/1977 with the registered office located at Kalon Pension Trustees Ltd Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9XA. 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 KALON PENSION TRUSTEES LIMITED?

KALON PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 18/05/1977 and dissolved on 19/01/2016.

Where is KALON PENSION TRUSTEES LIMITED located?

KALON PENSION TRUSTEES LIMITED is registered at Kalon Pension Trustees Ltd Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9XA.

What does KALON PENSION TRUSTEES LIMITED do?

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

What is the latest filing for KALON PENSION TRUSTEES LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.