MARSHALLS PENSION TRUSTEE COMPANY LIMITED

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MARSHALLS PENSION TRUSTEE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01870003

Incorporation date

06/12/1984

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQCopy
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See on map
Latest events (Record since 06/12/1984)
dot icon12/09/2012
Final Gazette dissolved following liquidation
dot icon12/06/2012
Return of final meeting in a members' voluntary winding up
dot icon11/07/2011
Appointment of a voluntary liquidator
dot icon11/07/2011
Appointment of a voluntary liquidator
dot icon11/07/2011
Resolutions
dot icon11/07/2011
Declaration of solvency
dot icon13/02/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon07/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon19/08/2010
Termination of appointment of Andrew Evans as a director
dot icon19/08/2010
Appointment of Mr Robin James Stewart as a director
dot icon30/06/2010
Resolutions
dot icon11/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon05/01/2010
Director's details changed for Andrew Keith Evans on 2010-01-06
dot icon05/01/2010
Director's details changed for Nicola Lovelace Challen on 2010-01-06
dot icon05/01/2010
Secretary's details changed for Nicola Lovelace Challen on 2010-01-06
dot icon27/09/2009
Accounts made up to 2008-12-31
dot icon15/07/2009
Appointment Terminated Secretary alistair peel
dot icon13/07/2009
Secretary appointed alistair charles peel
dot icon17/06/2009
Appointment Terminated Secretary peter ankers
dot icon16/06/2009
Director and secretary appointed nicola challen
dot icon15/06/2009
Appointment Terminated Director alistair peel
dot icon11/01/2009
Director appointed andrew keith evans
dot icon09/01/2009
Appointment Terminated Director peter ankers
dot icon18/12/2008
Return made up to 14/12/08; full list of members
dot icon16/12/2008
Appointment Terminated Director anthony verrier
dot icon16/12/2008
Director appointed mr alistair charles peel
dot icon26/05/2008
Accounts made up to 2007-12-31
dot icon24/03/2008
Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST
dot icon27/12/2007
Return made up to 14/12/07; full list of members
dot icon21/08/2007
Accounts made up to 2006-12-31
dot icon09/01/2007
Return made up to 14/12/06; full list of members
dot icon03/11/2006
Accounts made up to 2005-12-31
dot icon05/01/2006
Return made up to 14/12/05; full list of members
dot icon13/06/2005
Accounts made up to 2004-12-31
dot icon23/01/2005
Return made up to 14/12/04; full list of members
dot icon17/01/2005
Registered office changed on 18/01/05 from: hill house heron square richmond surrey TW9 1EP
dot icon17/01/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon13/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon03/02/2004
Accounts made up to 2003-03-31
dot icon22/01/2004
Return made up to 14/12/03; full list of members
dot icon17/07/2003
New director appointed
dot icon06/07/2003
Director resigned
dot icon21/01/2003
Return made up to 14/12/02; full list of members
dot icon05/09/2002
Accounts made up to 2002-03-31
dot icon23/04/2002
Registered office changed on 24/04/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA
dot icon31/01/2002
Accounts made up to 2001-03-31
dot icon06/01/2002
Return made up to 14/12/01; full list of members
dot icon29/01/2001
Secretary resigned
dot icon29/01/2001
New secretary appointed
dot icon29/01/2001
Accounts made up to 2000-03-31
dot icon14/01/2001
Return made up to 14/12/00; full list of members
dot icon14/01/2001
Director resigned
dot icon13/07/2000
New director appointed
dot icon10/07/2000
Director resigned
dot icon01/03/2000
Accounts made up to 1999-04-30
dot icon12/01/2000
Return made up to 14/12/99; full list of members
dot icon12/01/2000
Location of register of members address changed
dot icon12/01/2000
Location of debenture register address changed
dot icon28/12/1999
Secretary resigned
dot icon28/12/1999
New secretary appointed
dot icon28/12/1999
New director appointed
dot icon20/11/1999
New director appointed
dot icon18/11/1999
Director resigned
dot icon26/07/1999
Registered office changed on 27/07/99 from: lloyds chambers 1 portsoken street london E1 8DF
dot icon26/07/1999
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon23/02/1999
Accounts made up to 1998-04-30
dot icon29/12/1998
Return made up to 14/12/98; full list of members
dot icon13/07/1998
Director resigned
dot icon13/07/1998
New director appointed
dot icon25/02/1998
Accounts made up to 1997-04-30
dot icon11/01/1998
Return made up to 14/12/97; no change of members
dot icon15/10/1997
Secretary's particulars changed
dot icon06/05/1997
Director resigned
dot icon05/02/1997
Accounts made up to 1996-04-30
dot icon01/01/1997
Return made up to 14/12/96; full list of members
dot icon03/10/1996
Secretary's particulars changed
dot icon24/02/1996
Accounts made up to 1995-04-30
dot icon21/12/1995
Return made up to 14/12/95; no change of members
dot icon21/11/1995
Director resigned
dot icon16/01/1995
Return made up to 14/12/94; full list of members
dot icon16/01/1995
Location of register of members address changed
dot icon16/01/1995
Location of debenture register address changed
dot icon09/01/1995
Accounts made up to 1994-04-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/04/1994
New director appointed
dot icon10/04/1994
Director resigned
dot icon27/01/1994
Accounts made up to 1993-04-30
dot icon16/01/1994
Return made up to 14/12/93; no change of members
dot icon16/01/1994
Director's particulars changed
dot icon26/01/1993
Accounts made up to 1992-04-30
dot icon21/12/1992
Return made up to 14/12/92; full list of members
dot icon21/12/1992
Director's particulars changed
dot icon18/02/1992
Accounts made up to 1991-04-30
dot icon18/02/1992
Resolutions
dot icon08/01/1992
Return made up to 14/12/91; no change of members
dot icon08/01/1992
Registered office changed on 09/01/92
dot icon08/01/1992
Director's particulars changed
dot icon24/03/1991
Secretary's particulars changed
dot icon21/01/1991
New director appointed
dot icon14/01/1991
Return made up to 14/12/90; no change of members
dot icon14/01/1991
Full accounts made up to 1990-04-30
dot icon03/01/1991
Director resigned
dot icon09/05/1990
Director resigned
dot icon07/01/1990
New director appointed
dot icon15/10/1989
Full accounts made up to 1989-04-30
dot icon15/10/1989
Return made up to 18/09/89; full list of members
dot icon13/06/1989
New director appointed
dot icon25/01/1989
Return made up to 31/12/88; full list of members
dot icon18/12/1988
Full accounts made up to 1988-04-30
dot icon05/09/1988
Registered office changed on 06/09/88 from: mercantile house 66 cannon street london EC4N 6AE
dot icon05/09/1988
Secretary resigned;new secretary appointed
dot icon08/06/1988
Full accounts made up to 1987-04-30
dot icon24/04/1988
Return made up to 31/12/87; full list of members
dot icon06/02/1988
New secretary appointed
dot icon25/01/1988
New director appointed
dot icon25/01/1988
New director appointed
dot icon25/01/1988
New director appointed
dot icon25/01/1988
Secretary resigned;director resigned
dot icon04/01/1988
Certificate of change of name
dot icon22/12/1987
Director resigned
dot icon22/12/1987
Director resigned
dot icon28/07/1987
New director appointed
dot icon28/07/1987
Director resigned
dot icon12/12/1986
Full accounts made up to 1986-04-30
dot icon18/08/1986
Return made up to 18/06/86; full list of members
dot icon06/12/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Challen, Nicola Lovelace
Secretary
15/05/2009 - Present
1
Peel, Alistair Charles
Secretary
31/12/2008 - 15/05/2009
47
Knowles, Michael Anthony
Director
31/03/1994 - 02/05/1997
3
Mrs Jacqueline Anne Louise Riley
Director
02/11/1999 - 30/06/2000
11
Stewart, Robin James
Director
05/08/2010 - Present
58

Persons with Significant Control

0

No PSC data available.

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Description

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About MARSHALLS PENSION TRUSTEE COMPANY LIMITED

MARSHALLS PENSION TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 06/12/1984 with the registered office located at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ. 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 MARSHALLS PENSION TRUSTEE COMPANY LIMITED?

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MARSHALLS PENSION TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 06/12/1984 and dissolved on 12/09/2012.

Where is MARSHALLS PENSION TRUSTEE COMPANY LIMITED located?

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MARSHALLS PENSION TRUSTEE COMPANY LIMITED is registered at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ.

What is the latest filing for MARSHALLS PENSION TRUSTEE COMPANY LIMITED?

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The latest filing was on 12/09/2012: Final Gazette dissolved following liquidation.