MARLBOROUGH PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03927965

Incorporation date

16/02/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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12/05/2010

Application to strike the company off the register

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17/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

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17/02/2010

Director's details changed for Mr Iain Falconer Macdowall on 2010-02-18

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04/10/2009

Accounts for a dormant company made up to 2009-02-28

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02/08/2009

Appointment Terminated Director thomas bolt

View PDF (1 pages)

09/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

26/12/2008

Accounts made up to 2008-02-28

View PDF (7 pages)

26/11/2008

Director appointed mr thomas allen bolt

View PDF (2 pages)

24/11/2008

Director appointed mr iain falconer macdowall

View PDF (1 pages)

24/11/2008

Appointment Terminated Director stephen michael

View PDF (1 pages)

17/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

23/10/2007

Accounts made up to 2007-02-28

View PDF (7 pages)

04/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

10/04/2006

Accounts made up to 2006-02-28

View PDF (7 pages)

24/01/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

05/01/2006

Accounts made up to 2005-02-28

View PDF (7 pages)

16/02/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

05/10/2004

Accounts made up to 2004-02-29

View PDF (7 pages)

09/02/2004

Return made up to 25/01/04; full list of members

View PDF (6 pages)

28/09/2003

Accounts made up to 2003-02-28

View PDF (7 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

10/02/2003

Secretary's particulars changed

View PDF (0 pages)

02/12/2002

Accounts made up to 2002-02-28

View PDF (7 pages)

26/11/2002

Amended accounts made up to 2001-02-28

View PDF (7 pages)

05/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

05/02/2002

Registered office changed on 06/02/02

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21/11/2001

Accounts made up to 2001-02-28

View PDF (7 pages)

27/07/2001

New director appointed

View PDF (2 pages)

27/02/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

11/02/2001

New director appointed

View PDF (2 pages)

11/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

Director resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Memorandum and Articles of Association

View PDF (5 pages)

07/03/2000

Certificate of change of name

View PDF (3 pages)

05/03/2000

Registered office changed on 06/03/00 from: 1 gresham street london EC2V 7EH

View PDF (1 pages)

16/02/2000

Incorporation

View PDF (14 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Dormant

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Webster, Martin	Director	17/02/2000 - 02/03/2000	86
Sladen, Angus Murray	Director	02/03/2000 - 27/09/2000	18
Michael, Stephen Andrew	Director	31/01/2001 - 18/11/2008	28
Bolt, Thomas Allen	Director	30/10/2008 - 31/07/2009	15
Barder, Peter Donald	Director	02/03/2000 - 31/01/2001	1

Persons with Significant Control

No PSC data available.

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Description

About MARLBOROUGH PENSION TRUSTEE LIMITED

MARLBOROUGH PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 16/02/2000 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DU. 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 MARLBOROUGH PENSION TRUSTEE LIMITED?

MARLBOROUGH PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 16/02/2000 and dissolved on 06/09/2010.

Where is MARLBOROUGH PENSION TRUSTEE LIMITED located?

MARLBOROUGH PENSION TRUSTEE LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What is the latest filing for MARLBOROUGH PENSION TRUSTEE LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.