LEWIS & PEAT GROUP PENSION FUND TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

01695673

Incorporation date

30/01/1983

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1986)

10/12/2012

Final Gazette dissolved via voluntary strike-off

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27/08/2012

First Gazette notice for voluntary strike-off

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13/08/2012

Application to strike the company off the register

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12/06/2012

Total exemption full accounts made up to 2011-10-31

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02/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

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09/02/2011

Total exemption full accounts made up to 2010-10-31

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27/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

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27/07/2010

Director's details changed for John Keith Gregory on 2010-07-27

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20/01/2010

Total exemption full accounts made up to 2009-10-31

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30/07/2009

Return made up to 27/07/09; full list of members

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27/03/2009

Total exemption full accounts made up to 2008-10-31

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18/08/2008

Return made up to 27/07/08; no change of members

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25/06/2008

Total exemption full accounts made up to 2007-10-31

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05/09/2007

Return made up to 27/07/07; no change of members

View PDF (7 pages)

06/06/2007

Total exemption full accounts made up to 2006-10-31

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31/08/2006

Total exemption full accounts made up to 2005-10-31

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13/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

24/07/2005

Return made up to 27/07/05; full list of members

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13/06/2005

Total exemption full accounts made up to 2004-10-31

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10/05/2005

Director resigned

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03/08/2004

Return made up to 27/07/04; full list of members

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05/12/2003

Accounting reference date extended from 30/04/04 to 31/10/04

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04/09/2003

Full accounts made up to 2003-04-30

View PDF (8 pages)

05/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

23/03/2003

Full accounts made up to 2002-04-30

View PDF (8 pages)

16/03/2003

Director's particulars changed

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05/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

25/11/2001

Full accounts made up to 2001-04-30

View PDF (8 pages)

06/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

22/04/2001

Full accounts made up to 2000-04-30

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06/09/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

27/02/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

16/12/1999

New director appointed

View PDF (3 pages)

01/12/1999

Director resigned

View PDF (1 pages)

25/08/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

04/08/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

25/02/1999

Accounts for a small company made up to 1997-04-30

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24/08/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

20/08/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

03/06/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

15/08/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

31/07/1996

Auditor's resignation

View PDF (2 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (6 pages)

29/02/1996

Director resigned

View PDF (2 pages)

25/02/1996

New director appointed

View PDF (0 pages)

24/01/1996

New director appointed

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02/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

06/09/1995

Return made up to 01/08/95; no change of members

View PDF (4 pages)

06/09/1995

Registered office changed on 07/09/95 from: 21 knightsbridge london SW1X 7LY

View PDF (1 pages)

10/04/1995

Full accounts made up to 1994-04-30

View PDF (6 pages)

04/08/1994

Return made up to 01/08/94; no change of members

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10/03/1994

Full accounts made up to 1993-04-30

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31/08/1993

Return made up to 01/08/93; full list of members

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02/03/1993

Full accounts made up to 1992-04-30

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02/08/1992

Return made up to 01/08/92; no change of members

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09/06/1992

Registered office changed on 10/06/92 from: 32 st mary at hill london EC3R 8LT

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01/06/1992

Full accounts made up to 1991-04-30

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21/11/1991

Director resigned

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09/09/1991

Return made up to 01/08/91; no change of members

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03/04/1991

Full accounts made up to 1990-04-30

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13/08/1990

Full accounts made up to 1989-04-30

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13/08/1990

Return made up to 01/08/90; full list of members

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02/04/1990

New director appointed

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29/10/1989

New director appointed

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13/02/1989

Full accounts made up to 1988-04-30

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13/02/1989

Return made up to 20/01/89; full list of members

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31/01/1989

Director resigned

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15/05/1988

Full accounts made up to 1987-04-30

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15/05/1988

Return made up to 25/04/88; full list of members

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20/01/1988

Director resigned

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14/11/1986

Full accounts made up to 1986-04-30

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14/11/1986

Return made up to 07/10/86; full list of members

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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

30/10/2011

Last change occurred

30/10/2011

Accounts

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Kidd, Frances Mary	Secretary	30/09/1995 - Present	3
Sigley, Philip Morton	Director	15/12/1995 - 08/11/1999	1
Kissin, Robert David, Honourable	Director	16/02/1996 - 26/04/2005	1
Clark, David Nicholas	Director	01/12/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About LEWIS & PEAT GROUP PENSION FUND TRUSTEES LIMITED

LEWIS & PEAT GROUP PENSION FUND TRUSTEES LIMITED is an(a) Dissolved company incorporated on 30/01/1983 with the registered office located at 79 Knightsbridge, London, SW1X 7RB. There are currently 2 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 LEWIS & PEAT GROUP PENSION FUND TRUSTEES LIMITED?

LEWIS & PEAT GROUP PENSION FUND TRUSTEES LIMITED is currently Dissolved. It was registered on 30/01/1983 and dissolved on 10/12/2012.

Where is LEWIS & PEAT GROUP PENSION FUND TRUSTEES LIMITED located?

LEWIS & PEAT GROUP PENSION FUND TRUSTEES LIMITED is registered at 79 Knightsbridge, London, SW1X 7RB.

What does LEWIS & PEAT GROUP PENSION FUND TRUSTEES LIMITED do?

LEWIS & PEAT GROUP PENSION FUND TRUSTEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEWIS & PEAT GROUP PENSION FUND TRUSTEES LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via voluntary strike-off.