MENTMORE (PENSION TRUSTEE) LIMITED

Key Data

Status

Dissolved

Company No.

04786381

Incorporation date

03/06/2003

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 03/06/2003)

10/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

06/03/2016

Registered office address changed from C/O Safestore Holdings Plc Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT to 257B Croydon Road Beckenham Kent BR3 3PS on 2016-03-07

View PDF (2 pages)

03/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2016

Declaration of solvency

View PDF (3 pages)

03/03/2016

Resolutions

View PDF (1 pages)

09/08/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (7 pages)

14/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

09/10/2014

Auditor's resignation

View PDF (2 pages)

01/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

08/05/2014

Full accounts made up to 2013-10-31

View PDF (11 pages)

03/09/2013

Appointment of Mr Federico Vecchioli as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Peter Gowers as a director

View PDF (1 pages)

04/08/2013

Full accounts made up to 2012-10-31

View PDF (9 pages)

30/05/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

19/05/2013

Termination of appointment of Richard Hodsden as a director

View PDF (1 pages)

06/05/2013

Appointment of Mr Andrew Brian Jones as a director

View PDF (2 pages)

06/09/2012

Director's details changed for Mr Peter Darren Gowers on 2012-08-31

View PDF (2 pages)

27/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

15/05/2012

Full accounts made up to 2011-10-31

View PDF (8 pages)

30/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (3 pages)

30/03/2011

Full accounts made up to 2010-10-31

View PDF (8 pages)

08/03/2011

Appointment of Mr Peter Darren Gowers as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Stephen Williams as a director

View PDF (1 pages)

03/08/2010

Full accounts made up to 2009-10-31

View PDF (8 pages)

20/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

01/11/2009

Director's details changed for Mr Stephen Wilfred Williams on 2009-10-21

View PDF (2 pages)

01/11/2009

Director's details changed for Mr Richard David Hodsden on 2009-10-21

View PDF (2 pages)

01/11/2009

Secretary's details changed for Mr Sam Ahmed on 2009-10-21

View PDF (1 pages)

17/06/2009

Full accounts made up to 2008-10-31

View PDF (8 pages)

03/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

29/06/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

29/06/2008

Registered office changed on 30/06/2008 from c/o safestore holdings LIMITED brittanic house stirling way, borehamwood hertfordshire WD6 2BT

View PDF (1 pages)

15/05/2008

Full accounts made up to 2007-10-31

View PDF (8 pages)

30/04/2008

Secretary appointed mr sam ahmed

View PDF (1 pages)

30/04/2008

Appointment terminated secretary richard hodsden

View PDF (1 pages)

26/03/2008

Appointment terminated director john von spreckelsen

View PDF (1 pages)

03/06/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

03/06/2007

Director's particulars changed

View PDF (1 pages)

28/05/2007

Full accounts made up to 2006-10-31

View PDF (9 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

08/08/2006

Full accounts made up to 2005-10-31

View PDF (8 pages)

07/06/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

03/01/2006

New director appointed

View PDF (2 pages)

06/06/2005

Return made up to 04/06/05; full list of members

View PDF (2 pages)

06/04/2005

Registered office changed on 07/04/05 from: britannic house stirling way borehamwood hertfordshire WD6 2BT

View PDF (1 pages)

04/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/03/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

11/10/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

01/09/2004

Registered office changed on 02/09/04 from: park house 14 pepys road london SW20 8NH

View PDF (1 pages)

30/06/2004

New secretary appointed;new director appointed

View PDF (4 pages)

30/06/2004

New director appointed

View PDF (4 pages)

30/06/2004

Accounting reference date extended from 30/04/04 to 31/10/04

View PDF (1 pages)

28/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

23/09/2003

Accounting reference date shortened from 30/06/04 to 30/04/04

View PDF (1 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Secretary resigned

View PDF (1 pages)

31/08/2003

Registered office changed on 01/09/03 from: cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (5 pages)

31/08/2003

New secretary appointed;new director appointed

View PDF (5 pages)

29/07/2003

Memorandum and Articles of Association

View PDF (25 pages)

24/07/2003

Certificate of change of name

View PDF (3 pages)

03/06/2003

Incorporation

View PDF (30 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Dormant

Last made up date

30/10/2014

Next account date

30/10/2015

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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 MENTMORE (PENSION TRUSTEE) LIMITED

MENTMORE (PENSION TRUSTEE) LIMITED is an(a) Dissolved company incorporated on 03/06/2003 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. 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 MENTMORE (PENSION TRUSTEE) LIMITED?

MENTMORE (PENSION TRUSTEE) LIMITED is currently Dissolved. It was registered on 03/06/2003 and dissolved on 10/01/2017.

Where is MENTMORE (PENSION TRUSTEE) LIMITED located?

MENTMORE (PENSION TRUSTEE) LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does MENTMORE (PENSION TRUSTEE) LIMITED do?

MENTMORE (PENSION 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 MENTMORE (PENSION TRUSTEE) LIMITED?

The latest filing was on 10/01/2017: Final Gazette dissolved following liquidation.