NEI (EXECUTIVE PENSION TRUSTEES) LTD.

Key Data

Status

Dissolved

Company No.

00954280

Incorporation date

15/05/1969

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1985)

01/11/2011

Final Gazette dissolved via voluntary strike-off

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19/07/2011

First Gazette notice for voluntary strike-off

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07/07/2011

Application to strike the company off the register

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07/01/2011

Annual return made up to 2010-12-31 no member list

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13/12/2010

Termination of appointment of George Lowe as a director

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13/12/2010

Termination of appointment of Russell Buxton as a director

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28/04/2010

Total exemption full accounts made up to 2010-04-05

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05/03/2010

Total exemption full accounts made up to 2009-04-05

View PDF (6 pages)

27/01/2010

Secretary's details changed for Mrs Delrose Joy Goma on 2009-12-03

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-31 no member list

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07/12/2009

Termination of appointment of a director

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07/12/2009

Director's details changed for Dr Peter Malkin on 2009-12-07

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04/12/2009

Director's details changed for Ian Stewart Carmichael on 2009-12-04

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04/12/2009

Director's details changed for Russell David Buxton on 2009-11-20

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19/05/2009

Director's Change of Particulars / david whitfield / 14/05/2009 / HouseName/Number was: , now: 13; Street was: horseshoe house, now: vestaneum; Area was: , now: crosby-on-eden; Post Town was: moreton valence, now: carlisle; Region was: gloucestershire, now: cumbria; Post Code was: GL2 7NA, now: CA6 4PN

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17/02/2009

Annual return made up to 31/12/08

View PDF (5 pages)

17/02/2009

Director appointed mr john warren

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05/02/2009

Total exemption full accounts made up to 2008-04-05

View PDF (6 pages)

01/07/2008

Appointment Terminated Director john warren

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22/01/2008

Annual return made up to 31/12/07

View PDF (3 pages)

21/01/2008

New director appointed

View PDF (1 pages)

06/12/2007

Total exemption full accounts made up to 2007-04-05

View PDF (6 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

New secretary appointed

View PDF (1 pages)

19/01/2007

Annual return made up to 31/12/06

View PDF (3 pages)

01/12/2006

Total exemption full accounts made up to 2006-04-05

View PDF (6 pages)

21/07/2006

Director resigned

View PDF (1 pages)

18/05/2006

Resolutions

View PDF (13 pages)

25/01/2006

Annual return made up to 31/12/05

View PDF (3 pages)

14/11/2005

Total exemption full accounts made up to 2005-04-05

View PDF (6 pages)

27/04/2005

Annual return made up to 31/12/04

View PDF (3 pages)

25/11/2004

Total exemption full accounts made up to 2004-04-05

View PDF (6 pages)

18/11/2004

Secretary's particulars changed

View PDF (1 pages)

10/09/2004

New director appointed

View PDF (3 pages)

03/08/2004

New director appointed

View PDF (3 pages)

28/07/2004

New director appointed

View PDF (3 pages)

27/07/2004

New director appointed

View PDF (4 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Total exemption full accounts made up to 2003-04-05

View PDF (6 pages)

22/01/2004

Annual return made up to 31/12/03

View PDF (5 pages)

22/01/2004

Director resigned

View PDF (0 pages)

10/02/2003

Annual return made up to 31/12/02

View PDF (5 pages)

10/08/2002

Total exemption full accounts made up to 2002-04-05

View PDF (6 pages)

25/01/2002

Annual return made up to 31/12/01

View PDF (4 pages)

25/01/2002

Secretary resigned

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22/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

31/08/2001

Director resigned

View PDF (1 pages)

10/08/2001

Total exemption full accounts made up to 2001-04-05

View PDF (6 pages)

11/01/2001

Annual return made up to 31/12/00

View PDF (5 pages)

11/01/2001

Director resigned

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01/08/2000

Full accounts made up to 2000-04-05

View PDF (5 pages)

28/07/2000

Resolutions

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28/07/2000

Resolutions

View PDF (1 pages)

17/01/2000

Annual return made up to 31/12/99

View PDF (5 pages)

17/01/2000

Secretary's particulars changed

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14/01/2000

New director appointed

View PDF (3 pages)

10/11/1999

Full accounts made up to 1999-04-05

View PDF (6 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

Annual return made up to 31/12/98

View PDF (8 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

15/10/1998

Full accounts made up to 1998-04-05

View PDF (6 pages)

30/09/1998

Director resigned

View PDF (1 pages)

24/07/1998

Resolutions

View PDF (1 pages)

17/07/1998

New director appointed

View PDF (2 pages)

26/05/1998

Registered office changed on 26/05/98 from: nei house regent centre newcastle upon tyne NE3 3SB

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27/01/1998

Annual return made up to 31/12/97

View PDF (8 pages)

27/01/1998

Director's particulars changed

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16/01/1998

Director resigned

View PDF (1 pages)

02/10/1997

Full accounts made up to 1997-04-05

View PDF (6 pages)

05/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

New director appointed

View PDF (2 pages)

28/05/1997

Director resigned

View PDF (1 pages)

26/01/1997

Annual return made up to 31/12/96

View PDF (9 pages)

26/01/1997

Director's particulars changed

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12/09/1996

Full accounts made up to 1996-04-05

View PDF (6 pages)

07/07/1996

New director appointed

View PDF (2 pages)

12/03/1996

Director resigned

View PDF (1 pages)

24/01/1996

Annual return made up to 31/12/95

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12/09/1995

Full accounts made up to 1995-04-05

View PDF (6 pages)

14/07/1995

Director resigned

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20/01/1995

Annual return made up to 31/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

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22/08/1994

Full accounts made up to 1994-04-05

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07/07/1994

New director appointed

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11/04/1994

Director resigned

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06/02/1994

Annual return made up to 31/12/93

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22/12/1993

New director appointed

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22/12/1993

New director appointed

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04/10/1993

Full accounts made up to 1993-04-05

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07/07/1993

Director resigned

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13/05/1993

Director resigned

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24/01/1993

Annual return made up to 31/12/92

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24/01/1993

Director's particulars changed

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24/09/1992

Full accounts made up to 1992-04-05

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04/07/1992

New director appointed

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02/04/1992

Director resigned

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16/01/1992

Full accounts made up to 1991-04-05

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16/01/1992

Annual return made up to 31/12/91

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16/01/1992

Registered office changed on 16/01/92

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15/07/1991

Secretary resigned;new secretary appointed

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25/04/1991

Full accounts made up to 1990-04-05

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22/04/1991

Annual return made up to 20/12/90

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22/04/1991

Secretary resigned;new secretary appointed

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22/04/1991

Director resigned;new director appointed

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31/01/1990

Full accounts made up to 1989-04-05

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31/01/1990

Annual return made up to 31/12/89

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07/07/1989

Secretary resigned;new secretary appointed

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04/04/1989

Director resigned;new director appointed

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04/04/1989

Director resigned;new director appointed

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14/12/1988

Full accounts made up to 1988-04-05

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14/12/1988

Annual return made up to 08/12/88

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07/12/1987

New director appointed

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15/10/1987

Full accounts made up to 1987-04-05

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15/10/1987

Annual return made up to 21/09/87

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21/01/1987

Annual return made up to 26/09/86

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12/12/1986

Director resigned;new director appointed

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04/10/1986

Full accounts made up to 1986-04-05

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05/09/1986

Director resigned;new director appointed

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20/11/1985

Memorandum and Articles of Association

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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

05/04/2010

Last change occurred

05/04/2010

Accounts

Last made up date

05/04/2010

Next account date

05/04/2011

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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

Person	Title	Period	Connections
Allan, Gerard	Director	01/07/2004 - Present	40
Richards, Philip Michael, Doctor	Director	03/12/1993 - 31/01/2003	1
Hughes, Anthony Ronald	Secretary	01/01/1999 - 30/11/2001	-
Williams, Paul Martin	Director	21/06/1996 - 18/09/1998	5
Tweddle, Peter Jeffrey	Director	22/06/1992 - 31/03/1994	2

Persons with Significant Control

No PSC data available.

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Description

About NEI (EXECUTIVE PENSION TRUSTEES) LTD.

NEI (EXECUTIVE PENSION TRUSTEES) LTD. is an(a) Dissolved company incorporated on 15/05/1969 with the registered office located at Moor Lane, Derby, Derbyshire DE24 8BJ. There are currently 7 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 NEI (EXECUTIVE PENSION TRUSTEES) LTD.?

NEI (EXECUTIVE PENSION TRUSTEES) LTD. is currently Dissolved. It was registered on 15/05/1969 and dissolved on 01/11/2011.

Where is NEI (EXECUTIVE PENSION TRUSTEES) LTD. located?

NEI (EXECUTIVE PENSION TRUSTEES) LTD. is registered at Moor Lane, Derby, Derbyshire DE24 8BJ.

What does NEI (EXECUTIVE PENSION TRUSTEES) LTD. do?

NEI (EXECUTIVE PENSION TRUSTEES) LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEI (EXECUTIVE PENSION TRUSTEES) LTD.?

The latest filing was on 01/11/2011: Final Gazette dissolved via voluntary strike-off.