NN PENSION SCHEME TRUSTEES LIMITED

Register to unlock more data on OkredoRegister

NN PENSION SCHEME TRUSTEES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03406537

Incorporation date

20/07/1997

Size

Dormant

Contacts

Registered address

Registered address

Lacon House, 84 Theobalds Road, London WC1X 8RWCopy
copy info iconCopy
See on map
Latest events (Record since 20/07/1997)
dot icon07/07/2014
Final Gazette dissolved via voluntary strike-off
dot icon24/03/2014
First Gazette notice for voluntary strike-off
dot icon16/03/2014
Application to strike the company off the register
dot icon29/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon18/08/2013
Annual return made up to 2013-07-21 with full list of shareholders
dot icon06/03/2013
Termination of appointment of Simon Johnston as a director
dot icon27/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon02/10/2012
Termination of appointment of Simon Staite as a director
dot icon02/10/2012
Termination of appointment of John Molyneux as a director
dot icon02/10/2012
Appointment of Mr Andrew Peter Inkester as a director
dot icon26/09/2012
Appointment of Mr Simon John Johnston as a director
dot icon22/07/2012
Annual return made up to 2012-07-21 with full list of shareholders
dot icon22/07/2012
Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 2012-07-23
dot icon22/07/2012
Register(s) moved to registered inspection location
dot icon01/07/2012
Termination of appointment of Iain Travers as a director
dot icon31/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon27/07/2011
Annual return made up to 2011-07-21 with full list of shareholders
dot icon12/06/2011
Termination of appointment of Helena Twist as a director
dot icon11/05/2011
Termination of appointment of Charles Furness-Smith as a director
dot icon14/02/2011
Statement of company's objects
dot icon14/02/2011
Resolutions
dot icon08/02/2011
Accounts for a dormant company made up to 2010-04-30
dot icon03/11/2010
Appointment of Mr Simon Anthony Staite as a director
dot icon01/11/2010
Termination of appointment of Catherine Richards as a director
dot icon01/11/2010
Appointment of Mr Charles Furness-Smith as a director
dot icon09/08/2010
Director's details changed for Mr John Frank Molyneux on 2010-07-20
dot icon02/08/2010
Annual return made up to 2010-07-21 with full list of shareholders
dot icon02/08/2010
Secretary's details changed for Eps Secretaries Limited on 2010-07-21
dot icon02/08/2010
Termination of appointment of Pitmans Trustees Limited as a director
dot icon18/05/2010
Appointment of Pitmans Trustees Limited as a director
dot icon29/03/2010
Appointment of Pitmans Trustees Limited as a director
dot icon05/02/2010
Accounts for a dormant company made up to 2009-04-30
dot icon24/11/2009
Register(s) moved to registered inspection location
dot icon24/11/2009
Register inspection address has been changed
dot icon14/10/2009
Director's details changed for John Frank Molyneux on 2009-10-01
dot icon14/10/2009
Director's details changed for Helena Claire Twist on 2009-10-01
dot icon14/10/2009
Director's details changed for Iain Patrick Travers on 2009-10-01
dot icon14/10/2009
Director's details changed for Catherine Mary Morgan Richards on 2009-10-01
dot icon01/09/2009
Return made up to 21/07/09; full list of members
dot icon08/03/2009
Resolutions
dot icon08/12/2008
Accounts for a dormant company made up to 2008-07-31
dot icon08/12/2008
Accounting reference date shortened from 31/07/2009 to 30/04/2009
dot icon16/10/2008
Director appointed catherine mary moran richards
dot icon18/09/2008
Appointment terminated director jennifer bell
dot icon22/07/2008
Return made up to 21/07/08; full list of members
dot icon22/07/2008
Location of debenture register
dot icon22/07/2008
Location of register of members
dot icon19/05/2008
Director appointed helena claire twist
dot icon26/03/2008
Director's change of particulars / jennifer bell / 30/06/2006
dot icon11/02/2008
Director resigned
dot icon30/01/2008
Accounts for a dormant company made up to 2007-07-31
dot icon30/07/2007
Return made up to 21/07/07; full list of members
dot icon30/07/2007
Location of debenture register
dot icon30/07/2007
Location of register of members
dot icon31/10/2006
Accounts for a dormant company made up to 2006-07-31
dot icon08/08/2006
Return made up to 21/07/06; full list of members
dot icon21/11/2005
Accounts for a dormant company made up to 2005-07-31
dot icon02/08/2005
Return made up to 21/07/05; full list of members
dot icon20/06/2005
Director resigned
dot icon16/12/2004
New director appointed
dot icon22/11/2004
Total exemption full accounts made up to 2004-07-31
dot icon29/07/2004
Return made up to 21/07/04; full list of members
dot icon17/11/2003
Total exemption full accounts made up to 2003-07-31
dot icon04/08/2003
Return made up to 21/07/03; full list of members
dot icon16/02/2003
Director resigned
dot icon20/01/2003
New director appointed
dot icon20/01/2003
Total exemption full accounts made up to 2002-07-31
dot icon11/09/2002
Director's particulars changed
dot icon27/08/2002
Director's particulars changed
dot icon28/07/2002
Return made up to 21/07/02; full list of members
dot icon14/05/2002
Director resigned
dot icon25/02/2002
Director resigned
dot icon23/12/2001
New director appointed
dot icon16/12/2001
Accounts for a dormant company made up to 2001-07-31
dot icon02/10/2001
Director resigned
dot icon25/07/2001
Return made up to 21/07/01; full list of members
dot icon16/04/2001
Accounts for a dormant company made up to 2000-07-31
dot icon13/08/2000
Return made up to 21/07/00; full list of members
dot icon22/05/2000
Accounts for a dormant company made up to 1999-07-31
dot icon17/05/2000
New director appointed
dot icon17/05/2000
Director resigned
dot icon30/11/1999
Secretary's particulars changed
dot icon19/10/1999
Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX
dot icon26/07/1999
Return made up to 21/07/99; full list of members
dot icon26/11/1998
New director appointed
dot icon26/11/1998
New director appointed
dot icon03/11/1998
Director resigned
dot icon15/10/1998
Accounts for a dormant company made up to 1998-07-31
dot icon15/10/1998
Resolutions
dot icon30/07/1998
Return made up to 21/07/98; full list of members
dot icon23/07/1998
Location of debenture register
dot icon23/07/1998
Location of register of members
dot icon13/05/1998
Director resigned
dot icon22/01/1998
New director appointed
dot icon08/01/1998
Director resigned
dot icon08/01/1998
New director appointed
dot icon08/01/1998
New director appointed
dot icon08/01/1998
New director appointed
dot icon08/01/1998
New director appointed
dot icon08/01/1998
New director appointed
dot icon04/01/1998
Resolutions
dot icon04/01/1998
Resolutions
dot icon23/12/1997
Certificate of change of name
dot icon20/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
See more events →

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Rhidian Huw Brynmor
Director
01/05/2000 - 01/05/2002
5
Lander, Geoffrey Ian
Director
26/01/1998 - 30/04/2000
8
Scrivener, John Sidney
Director
23/12/1997 - 23/01/2008
-
Quarrell, John James
Director
23/12/1997 - 31/01/2003
6
ZEDRA GOVERNANCE LIMITED
Corporate Director
12/03/2010 - Present
65

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About NN PENSION SCHEME TRUSTEES LIMITED

NN PENSION SCHEME TRUSTEES LIMITED is an(a) Dissolved company incorporated on 20/07/1997 with the registered office located at Lacon House, 84 Theobalds Road, London WC1X 8RW. 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 NN PENSION SCHEME TRUSTEES LIMITED?

toggle

NN PENSION SCHEME TRUSTEES LIMITED is currently Dissolved. It was registered on 20/07/1997 and dissolved on 07/07/2014.

Where is NN PENSION SCHEME TRUSTEES LIMITED located?

toggle

NN PENSION SCHEME TRUSTEES LIMITED is registered at Lacon House, 84 Theobalds Road, London WC1X 8RW.

What does NN PENSION SCHEME TRUSTEES LIMITED do?

toggle

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

What is the latest filing for NN PENSION SCHEME TRUSTEES LIMITED?

toggle

The latest filing was on 07/07/2014: Final Gazette dissolved via voluntary strike-off.