MANWEB PENSIONS TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

02887678

Incorporation date

13/01/1994

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 13/01/1994)

07/12/2017

Final Gazette dissolved following liquidation

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07/09/2017

Return of final meeting in a members' voluntary winding up

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13/11/2016

Registered office address changed from 3 Prenton Way Prenton CH43 3ET to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 2016-11-14

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08/11/2016

Appointment of a voluntary liquidator

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08/11/2016

Declaration of solvency

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08/11/2016

Resolutions

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24/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

29/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

11/08/2015

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

View PDF (6 pages)

10/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

06/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-19

View PDF (16 pages)

29/09/2014

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

View PDF (6 pages)

17/03/2014

Annual return made up to 2014-02-19 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)

04/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

02/09/2012

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

View PDF (6 pages)

21/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

25/09/2011

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

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

09/02/2011

Appointment of Thomas Cuthbert as a secretary

View PDF (3 pages)

16/12/2010

Termination of appointment of Paul Mulhern as a secretary

View PDF (2 pages)

24/09/2010

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

View PDF (5 pages)

01/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

28/02/2010

Secretary's details changed for Paul Mulhern on 2009-10-01

View PDF (1 pages)

28/02/2010

Director's details changed for David Lewis Wark on 2009-10-01

View PDF (2 pages)

24/10/2009

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

View PDF (5 pages)

11/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

09/10/2008

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

View PDF (5 pages)

11/08/2008

Director's change of particulars / marion venman / 23/07/2008

View PDF (1 pages)

12/03/2008

Director appointed david lewis wark

View PDF (2 pages)

12/03/2008

Appointment terminated director john heasley

View PDF (1 pages)

09/03/2008

Return made up to 19/02/08; full list of members

View PDF (5 pages)

06/02/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

01/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

21/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

Director resigned

View PDF (1 pages)

09/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

11/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

06/08/2006

Director resigned

View PDF (1 pages)

06/08/2006

New director appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

23/05/2006

Director resigned

View PDF (1 pages)

01/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

12/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (3 pages)

27/06/2005

New director appointed

View PDF (2 pages)

12/06/2005

Director resigned

View PDF (1 pages)

15/03/2005

Return made up to 19/02/05; full list of members

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03/03/2005

Director's particulars changed

View PDF (1 pages)

04/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

07/03/2004

Return made up to 19/02/04; full list of members

View PDF (5 pages)

23/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

23/10/2003

Return made up to 09/10/03; full list of members

View PDF (5 pages)

14/07/2003

Registered office changed on 15/07/03 from: c/o powersystems, 3 prenton way, prenton, CH43 3ET

View PDF (1 pages)

14/05/2003

Registered office changed on 15/05/03 from: 5TH floor, 30 cannon street, london, EC4M 6XH

View PDF (1 pages)

03/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

20/01/2003

Registered office changed on 21/01/03 from: manweb house, chester business park, wrexham road, chester CH4 9RF

View PDF (1 pages)

14/10/2002

Return made up to 09/10/02; full list of members

View PDF (5 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

26/10/2001

Return made up to 09/10/01; full list of members

View PDF (5 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

18/10/2000

Return made up to 09/10/00; full list of members

View PDF (5 pages)

05/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

Return made up to 09/10/99; full list of members

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17/04/1999

Resolutions

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17/04/1999

Resolutions

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17/04/1999

Resolutions

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01/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

15/12/1998

Auditor's resignation

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12/10/1998

Return made up to 09/10/98; no change of members

View PDF (5 pages)

11/03/1998

Director resigned

View PDF (1 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

16/10/1997

Return made up to 09/10/97; no change of members

View PDF (5 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

26/01/1997

Director resigned

View PDF (1 pages)

01/01/1997

Registered office changed on 02/01/97 from: sealand road, chester, CH1 4LR

View PDF (1 pages)

05/11/1996

Return made up to 09/10/96; full list of members

View PDF (7 pages)

16/04/1996

New secretary appointed

View PDF (1 pages)

16/04/1996

Secretary resigned

View PDF (1 pages)

06/12/1995

Director's particulars changed

View PDF (4 pages)

30/10/1995

New director appointed

View PDF (4 pages)

30/10/1995

New director appointed

View PDF (6 pages)

23/10/1995

Director resigned

View PDF (4 pages)

23/10/1995

Director resigned

View PDF (4 pages)

15/10/1995

Return made up to 09/10/95; full list of members

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01/10/1995

Full accounts made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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24/10/1994

Return made up to 09/10/94; full list of members

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29/06/1994

Resolutions

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22/06/1994

Certificate of change of name

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16/05/1994

Registered office changed on 17/05/94 from: 200 aldersgate street, london, EC1A 4JJ

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16/05/1994

New director appointed

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16/05/1994

Director resigned;new director appointed

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16/05/1994

Secretary resigned;new secretary appointed

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16/05/1994

Resolutions

View PDF (2 pages)

14/03/1994

Accounting reference date notified as 31/03

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11/03/1994

Secretary resigned;new secretary appointed

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11/03/1994

Director resigned;new director appointed

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11/03/1994

Director resigned;new director appointed

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13/01/1994

Incorporation

View PDF (20 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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 MANWEB PENSIONS TRUSTEE LIMITED

MANWEB PENSIONS TRUSTEE LIMITED is an(a) Dissolved company incorporated on 13/01/1994 with the registered office located at C/O Johnston Carmichael, 107-111 Fleet Street, London EC4A 2AB. 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 MANWEB PENSIONS TRUSTEE LIMITED?

MANWEB PENSIONS TRUSTEE LIMITED is currently Dissolved. It was registered on 13/01/1994 and dissolved on 07/12/2017.

Where is MANWEB PENSIONS TRUSTEE LIMITED located?

MANWEB PENSIONS TRUSTEE LIMITED is registered at C/O Johnston Carmichael, 107-111 Fleet Street, London EC4A 2AB.

What does MANWEB PENSIONS TRUSTEE LIMITED do?

MANWEB PENSIONS 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 MANWEB PENSIONS TRUSTEE LIMITED?

The latest filing was on 07/12/2017: Final Gazette dissolved following liquidation.