MEMOREX PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

01799015

Incorporation date

11/03/1984

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1984)

09/06/2014

Final Gazette dissolved via voluntary strike-off

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24/02/2014

First Gazette notice for voluntary strike-off

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17/02/2014

Application to strike the company off the register

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16/04/2013

Annual return made up to 2012-12-15 with full list of shareholders

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15/04/2013

Registered office address changed from Prescott Road Colnbrook Slough Berkshire SL3 0AE on 2013-04-16

View PDF (1 pages)

15/04/2013

Director's details changed for Sharon Fox on 2013-01-01

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31/03/2013

Termination of appointment of Christopher Bamforth as a secretary

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25/02/2013

Accounts for a dormant company made up to 2012-03-31

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18/04/2012

Resolutions

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08/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

02/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

02/01/2012

Termination of appointment of Stephen Naylar as a director

View PDF (1 pages)

20/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

15/12/2010

Termination of appointment of Stephen Ball as a director

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15/12/2010

Termination of appointment of Stephen Ball as a director

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27/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

14/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Stephen Lonsdale Naylar on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Clive Adrian Rossiter on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Sharon Fox on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Stephen Ball on 2009-12-15

View PDF (2 pages)

31/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

14/01/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

08/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

18/02/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

21/12/2006

Return made up to 13/12/06; full list of members

View PDF (3 pages)

04/01/2006

Return made up to 13/12/05; full list of members

View PDF (3 pages)

15/12/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

07/09/2005

New director appointed

View PDF (1 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

09/12/2004

Return made up to 13/12/04; full list of members

View PDF (8 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

Director resigned

View PDF (1 pages)

15/08/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

10/12/2003

Return made up to 13/12/03; full list of members

View PDF (8 pages)

27/10/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

12/10/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

19/12/2002

Return made up to 13/12/02; full list of members

View PDF (8 pages)

31/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (1 pages)

02/04/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

01/04/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

07/10/2001

Director resigned

View PDF (1 pages)

07/10/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

01/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2001

New director appointed

View PDF (2 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

23/12/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director's particulars changed

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

16/11/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

22/07/1998

Registered office changed on 23/07/98 from: eskdale road winnersh wokingham berkshire RG41 5TS

View PDF (1 pages)

05/05/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

05/04/1998

New director appointed

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22/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

22/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Director resigned

View PDF (1 pages)

31/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

01/05/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

08/01/1997

Return made up to 31/12/96; full list of members

View PDF (9 pages)

19/12/1996

Delivery ext'd 3 mth 31/03/96

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05/03/1996

New director appointed

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09/01/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

19/11/1995

Secretary's particulars changed

View PDF (2 pages)

28/09/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

03/09/1995

New director appointed

View PDF (2 pages)

08/06/1995

Director resigned

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21/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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10/08/1994

Full accounts made up to 1994-03-31

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08/05/1994

Director's particulars changed

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03/05/1994

Full accounts made up to 1993-03-31

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12/01/1994

Return made up to 31/12/93; change of members

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22/12/1993

Delivery ext'd 3 mth 31/03/93

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27/06/1993

New director appointed

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28/04/1993

Full accounts made up to 1992-03-31

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31/01/1993

Delivery ext'd 3 mth 31/03/92

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31/01/1993

Return made up to 31/12/92; no change of members

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01/04/1992

Full accounts made up to 1991-03-31

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31/01/1992

Return made up to 31/12/91; full list of members

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22/12/1991

New director appointed

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22/12/1991

Director resigned;new director appointed

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18/11/1991

Secretary resigned;director resigned;new director appointed

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08/08/1991

Director resigned

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08/08/1991

Director resigned;new director appointed

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08/08/1991

Secretary resigned;new secretary appointed

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14/03/1991

Return made up to 31/12/90; full list of members

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09/02/1991

Full accounts made up to 1990-03-31

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08/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/10/1990

Director resigned

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10/07/1990

Registered office changed on 11/07/90 from: memorex house 96-104 church street staines middlesex TW18 4XR

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18/03/1990

Secretary resigned;director resigned;new director appointed

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18/03/1990

New secretary appointed

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18/03/1990

Director resigned;new director appointed

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18/03/1990

Return made up to 31/12/89; full list of members

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04/02/1990

Full accounts made up to 1989-03-31

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19/04/1989

Full accounts made up to 1988-03-31

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19/04/1989

Return made up to 31/12/88; full list of members

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27/03/1988

Return made up to 31/12/87; full list of members

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27/03/1988

Full accounts made up to 1987-03-31

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29/10/1987

New secretary appointed

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29/10/1987

Secretary resigned

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20/10/1987

New director appointed

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20/10/1987

New director appointed

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23/02/1987

Full accounts made up to 1986-03-31

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01/02/1987

Return made up to 31/12/86; full list of members

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27/01/1987

New director appointed

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17/06/1986

Full accounts made up to 1985-03-31

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02/05/1986

Return made up to 31/12/85; full list of members

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11/03/1984

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Clark, Andrew David	Secretary	19/02/1999 - 15/06/2001	2
Fox, Sharon	Director	16/05/2005 - Present	2
Clark, Andrew David	Director	23/02/2000 - 15/06/2001	2
Ball, Stephen	Director	15/06/2001 - 27/10/2010	6
Gatling, Peter David	Director	16/09/1997 - 18/03/2005	1

Persons with Significant Control

No PSC data available.

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Description

About MEMOREX PENSION TRUSTEE LIMITED

MEMOREX PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 11/03/1984 with the registered office located at 3 Field Court, London WC1R 5EF. 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 MEMOREX PENSION TRUSTEE LIMITED?

MEMOREX PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 11/03/1984 and dissolved on 09/06/2014.

Where is MEMOREX PENSION TRUSTEE LIMITED located?

MEMOREX PENSION TRUSTEE LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does MEMOREX PENSION TRUSTEE LIMITED do?

MEMOREX PENSION TRUSTEE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MEMOREX PENSION TRUSTEE LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.