NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

02852524

Incorporation date

09/09/1993

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 09/09/1993)

14/01/2013

Final Gazette dissolved following liquidation

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19/11/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (5 pages)

14/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

13/05/2012

Registered office address changed from 88 Wood Street London EC2V 7QQ on 2012-05-14

View PDF (2 pages)

03/05/2012

Declaration of solvency

View PDF (3 pages)

03/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/05/2012

Resolutions

View PDF (1 pages)

26/02/2012

Termination of appointment of Richard Michael Delve Malone as a director on 2012-02-27

View PDF (1 pages)

26/02/2012

Termination of appointment of Rolfe Alan Cameron Lakin as a director on 2012-02-27

View PDF (1 pages)

26/02/2012

Termination of appointment of Raghnall Macdonald Craighead as a director on 2012-02-27

View PDF (1 pages)

26/02/2012

Termination of appointment of Susan Caroline Cairoli as a director on 2012-02-27

View PDF (1 pages)

14/02/2012

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

View PDF (7 pages)

28/11/2011

Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom

View PDF (1 pages)

28/11/2011

Director's details changed for David Peter Edwin Maxwell Mclintock on 2011-11-21

View PDF (2 pages)

28/11/2011

Director's details changed for Irene Mcauley on 2011-11-21

View PDF (2 pages)

28/11/2011

Director's details changed for Mr Richard Michael Delve Malone on 2011-11-21

View PDF (2 pages)

28/11/2011

Director's details changed for Mr Rolfe Alan Cameron Lakin on 2011-11-21

View PDF (2 pages)

28/11/2011

Director's details changed for Raghnall Macdonald Craighead on 2011-11-21

View PDF (2 pages)

28/11/2011

Director's details changed for Susan Caroline Cairoli on 2011-11-21

View PDF (2 pages)

28/11/2011

Secretary's details changed for Peter Irvine on 2011-11-21

View PDF (1 pages)

15/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

13/02/2011

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

View PDF (11 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2010

Director's details changed for David Peter Edwin Maxwell Mclintock on 2010-09-03

View PDF (2 pages)

05/09/2010

Director's details changed for Irene Mcauley on 2010-09-03

View PDF (2 pages)

05/09/2010

Director's details changed for Mr Richard Michael Delve Malone on 2010-09-03

View PDF (2 pages)

05/09/2010

Director's details changed for Mr Rolfe Alan Cameron Lakin on 2010-09-03

View PDF (2 pages)

05/09/2010

Director's details changed for Raghnall Macdonald Craighead on 2010-09-03

View PDF (2 pages)

05/09/2010

Director's details changed for Susan Caroline Cairoli on 2010-09-03

View PDF (2 pages)

05/09/2010

Secretary's details changed for Peter Irvine on 2010-09-03

View PDF (2 pages)

05/09/2010

Register inspection address has been changed

View PDF (1 pages)

03/08/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

20/04/2010

Termination of appointment of Margaret Oliver as a director

View PDF (1 pages)

23/02/2010

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

View PDF (6 pages)

23/02/2010

Director's details changed for Susan Caroline Cairoli on 2010-02-23

View PDF (2 pages)

23/02/2010

Director's details changed for Rolfe Alan Cameron Lakin on 2010-02-23

View PDF (2 pages)

23/02/2010

Director's details changed for Margaret Oliver on 2010-02-23

View PDF (2 pages)

23/02/2010

Director's details changed for David Peter Edwin Maxwell Mclintock on 2010-02-23

View PDF (2 pages)

26/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

25/02/2009

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

View PDF (5 pages)

25/02/2009

Location of register of members

View PDF (1 pages)

25/02/2009

Location of debenture register

View PDF (1 pages)

25/08/2008

Appointment Terminated Secretary valerie milne

View PDF (1 pages)

21/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

19/02/2008

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

View PDF (3 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

19/02/2008

Secretary's particulars changed

View PDF (1 pages)

24/09/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

13/08/2007

Director resigned

View PDF (1 pages)

05/07/2007

New director appointed

View PDF (2 pages)

11/03/2007

Director resigned

View PDF (1 pages)

04/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

27/02/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

27/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

08/08/2006

Secretary's particulars changed

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

11/05/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

28/12/2005

Director resigned

View PDF (1 pages)

30/10/2005

Return made up to 30/08/05; full list of members

View PDF (9 pages)

19/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (3 pages)

05/06/2005

Director resigned

View PDF (1 pages)

28/02/2005

Auditor's resignation

View PDF (1 pages)

16/01/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

03/01/2005

Secretary resigned

View PDF (1 pages)

29/09/2004

Return made up to 30/08/04; full list of members

View PDF (9 pages)

29/09/2004

Director's particulars changed

View PDF (0 pages)

18/08/2004

New secretary appointed

View PDF (1 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

New director appointed

View PDF (2 pages)

29/02/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

27/10/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

27/10/2003

Director's particulars changed

View PDF (0 pages)

16/03/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

20/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

03/09/2002

New director appointed

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

30/01/2002

New director appointed

View PDF (2 pages)

04/11/2001

Director resigned

View PDF (1 pages)

27/10/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

17/10/2001

Director's particulars changed

View PDF (1 pages)

17/10/2001

Director's particulars changed

View PDF (1 pages)

27/09/2001

New secretary appointed

View PDF (2 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

09/04/2001

Return made up to 13/08/00; full list of members

View PDF (6 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/12/2000

Director resigned

View PDF (1 pages)

19/11/2000

Registered office changed on 20/11/00 from: 6-8 tokenhouse yard london EC2R 7AJ

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Director resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

20/09/2000

Director resigned

View PDF (0 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

21/06/2000

New director appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

31/10/1999

Director resigned

View PDF (1 pages)

21/09/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

08/07/1999

Director's particulars changed

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

29/09/1998

Return made up to 30/08/98; no change of members

View PDF (6 pages)

29/09/1998

Director's particulars changed

View PDF (0 pages)

23/08/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

25/10/1997

Return made up to 30/08/97; full list of members

View PDF (8 pages)

25/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1996

Full accounts made up to 1996-09-30

View PDF (7 pages)

10/09/1996

Return made up to 30/08/96; no change of members

View PDF (4 pages)

27/03/1996

Resolutions

View PDF (1 pages)

27/03/1996

Resolutions

View PDF (0 pages)

27/03/1996

Resolutions

View PDF (0 pages)

07/12/1995

Full accounts made up to 1995-09-30

View PDF (7 pages)

11/09/1995

Return made up to 30/08/95; no change of members

View PDF (4 pages)

10/07/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (98 pages)

30/10/1994

Director resigned;new director appointed

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26/10/1994

Return made up to 10/09/94; full list of members

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26/10/1994

Director resigned

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09/06/1994

Resolutions

View PDF (27 pages)

06/03/1994

Memorandum and Articles of Association

View PDF (33 pages)

06/03/1994

New director appointed

View PDF (0 pages)

06/03/1994

New director appointed

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06/03/1994

New director appointed

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06/03/1994

New director appointed

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06/03/1994

New director appointed

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06/03/1994

Accounting reference date notified as 30/09

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06/03/1994

Registered office changed on 07/03/94 from: sceptre court 40 tower hill london EC3N 4BB

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06/03/1994

Director resigned

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06/03/1994

Director resigned

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06/03/1994

Secretary resigned

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06/03/1994

Ad 22/02/94--------- £ si 98@1=98 £ ic 2/100

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02/03/1994

Certificate of change of name

View PDF (3 pages)

09/09/1993

Incorporation

View PDF (34 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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 NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED

NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 09/09/1993 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED?

NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 09/09/1993 and dissolved on 14/01/2013.

Where is NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED located?

NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED do?

NATIONAL AUSTRALIA UK 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 NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved following liquidation.