MEDAS PENSION TRUSTEES LTD.

Key Data

Status

Dissolved

Company No.

03499997

Incorporation date

26/01/1998

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1998)

18/04/2017

Final Gazette dissolved via voluntary strike-off

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14/02/2017

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

31/01/2017

First Gazette notice for voluntary strike-off

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23/01/2017

Application to strike the company off the register

View PDF (3 pages)

05/09/2016

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

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

16/09/2015

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

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

29/09/2014

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

View PDF (2 pages)

28/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

28/02/2014

Director's details changed for Douglas John Stockton on 2014-02-24

View PDF (2 pages)

28/02/2014

Director's details changed for Roger George Stocker on 2014-02-24

View PDF (2 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

27/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

21/02/2013

Director's details changed for Ian Stuart Forsyth on 2001-02-26

View PDF (1 pages)

11/09/2012

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

View PDF (2 pages)

28/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

28/02/2012

Registered office address changed from Wavendon Tower, Walton Road Wavendon Milton Keynes MK17 8LX on 2012-02-28

View PDF (1 pages)

20/09/2011

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

View PDF (2 pages)

25/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

25/02/2011

Director's details changed for Douglas John Stockton on 2011-02-11

View PDF (2 pages)

25/02/2011

Director's details changed for Independent Trustee Limited on 2011-02-25

View PDF (2 pages)

20/01/2011

Termination of appointment of Lorraine Hart as a director

View PDF (1 pages)

22/03/2010

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

View PDF (3 pages)

24/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

24/02/2010

Director's details changed for Ian Stuart Forsyth on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Lorraine Clare Hart on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Independent Trustee Limited on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Douglas John Stockton on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Roger George Stocker on 2010-02-24

View PDF (2 pages)

30/07/2009

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

View PDF (2 pages)

27/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

27/02/2009

Appointment terminated secretary david roy

View PDF (1 pages)

27/02/2009

Director's change of particulars / roger stocker / 31/01/2009

View PDF (1 pages)

10/11/2008

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

View PDF (2 pages)

18/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

07/02/2008

New director appointed

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Registered office changed on 25/07/07 from: room 600 villiers house haven green london W5 2PA

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

24/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

02/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

20/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

02/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

10/02/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

14/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (2 pages)

25/02/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

06/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (2 pages)

20/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

19/08/2003

Director resigned

View PDF (1 pages)

26/02/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

05/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

25/02/2002

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

View PDF (7 pages)

05/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Return made up to 27/02/01; full list of members

View PDF (8 pages)

27/02/2001

New director appointed

View PDF (2 pages)

16/02/2001

New secretary appointed

View PDF (2 pages)

16/02/2001

Director resigned

View PDF (1 pages)

16/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2001

Director resigned

View PDF (1 pages)

27/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

Director resigned

View PDF (1 pages)

24/03/2000

Return made up to 27/02/00; full list of members

View PDF (8 pages)

24/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Registered office changed on 13/03/00 from: plumtree court london EC4A 4HT

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

09/12/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

27/09/1999

Director resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

05/05/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

09/03/1999

Return made up to 27/02/99; full list of members

View PDF (7 pages)

27/03/1998

New director appointed

View PDF (0 pages)

27/03/1998

New director appointed

View PDF (0 pages)

27/03/1998

New director appointed

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23/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

Location of register of members (non legible)

View PDF (1 pages)

23/03/1998

Registered office changed on 23/03/98 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

17/03/1998

Certificate of change of name

View PDF (2 pages)

09/02/1998

Memorandum and Articles of Association

View PDF (41 pages)

09/02/1998

Resolutions

View PDF (41 pages)

09/02/1998

New secretary appointed;new director appointed

View PDF (13 pages)

09/02/1998

Registered office changed on 09/02/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (13 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Location of register of members (non legible)

View PDF (1 pages)

27/01/1998

Incorporation

View PDF (9 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

Next due on

29/09/2017

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	26/01/1998 - 01/02/1998	1005
ABOGADO NOMINEES LIMITED	Nominee Secretary	01/02/1998 - 18/10/1999	830
Stocker, Roger George	Director	23/03/1999 - 22/01/2001	1
ABOGADO CUSTODIANS LIMITED	Nominee Director	01/02/1998 - 18/03/1998	798
ABOGADO NOMINEES LIMITED	Nominee Director	01/02/1998 - 18/03/1998	830

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MEDAS PENSION TRUSTEES LTD.

MEDAS PENSION TRUSTEES LTD. is an(a) Dissolved company incorporated on 26/01/1998 with the registered office located at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. There are currently 4 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 MEDAS PENSION TRUSTEES LTD.?

MEDAS PENSION TRUSTEES LTD. is currently Dissolved. It was registered on 26/01/1998 and dissolved on 17/04/2017.

Where is MEDAS PENSION TRUSTEES LTD. located?

MEDAS PENSION TRUSTEES LTD. is registered at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What does MEDAS PENSION TRUSTEES LTD. do?

MEDAS PENSION TRUSTEES LTD. operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for MEDAS PENSION TRUSTEES LTD.?

The latest filing was on 18/04/2017: Final Gazette dissolved via voluntary strike-off.