NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED

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NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

03924972

Incorporation date

13/02/2000

Size

Dormant

Contacts

Registered address

Registered address

Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LWCopy
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Latest events (Record since 13/02/2000)
dot icon18/06/2012
Final Gazette dissolved via compulsory strike-off
dot icon05/03/2012
First Gazette notice for compulsory strike-off
dot icon17/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon23/03/2011
Appointment of Mrs Jayne Fearn as a secretary
dot icon23/03/2011
Termination of appointment of Timothy O'gorman as a secretary
dot icon25/11/2010
Accounts for a dormant company made up to 2010-02-28
dot icon24/08/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon24/08/2010
Director's details changed for Stephen Loades on 2010-08-13
dot icon24/08/2010
Director's details changed for Heather Jackson on 2010-08-13
dot icon29/12/2009
Accounts for a dormant company made up to 2009-02-26
dot icon24/08/2009
Return made up to 13/08/09; full list of members
dot icon18/12/2008
Full accounts made up to 2008-02-28
dot icon28/08/2008
Return made up to 13/08/08; full list of members
dot icon01/12/2007
Accounts made up to 2007-03-01
dot icon19/09/2007
Return made up to 13/08/07; full list of members
dot icon26/03/2007
New secretary appointed
dot icon12/03/2007
Secretary resigned
dot icon12/12/2006
Accounts made up to 2006-03-02
dot icon14/11/2006
Director resigned
dot icon17/09/2006
Return made up to 13/08/06; full list of members
dot icon05/01/2006
Director resigned
dot icon03/01/2006
Accounts made up to 2005-02-27
dot icon02/01/2006
Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL
dot icon24/11/2005
Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW
dot icon07/09/2005
Return made up to 13/08/05; full list of members
dot icon08/12/2004
Accounts made up to 2004-02-29
dot icon06/09/2004
Return made up to 13/08/04; full list of members
dot icon19/07/2004
New secretary appointed
dot icon19/07/2004
Director resigned
dot icon07/07/2004
New director appointed
dot icon06/07/2004
Secretary resigned
dot icon30/12/2003
Director's particulars changed
dot icon29/10/2003
New director appointed
dot icon08/10/2003
Accounts made up to 2003-03-02
dot icon25/09/2003
Return made up to 13/08/03; full list of members
dot icon05/06/2003
Secretary's particulars changed
dot icon07/01/2003
Secretary resigned;director resigned
dot icon07/01/2003
New secretary appointed
dot icon05/12/2002
Director resigned
dot icon09/10/2002
Accounts made up to 2002-03-03
dot icon09/10/2002
Return made up to 13/08/02; full list of members; amend
dot icon09/10/2002
New director appointed
dot icon18/09/2002
Return made up to 13/08/02; full list of members
dot icon16/12/2001
Resolutions
dot icon16/12/2001
Resolutions
dot icon16/12/2001
Resolutions
dot icon16/12/2001
Resolutions
dot icon16/12/2001
Resolutions
dot icon16/12/2001
Accounts made up to 2001-02-25
dot icon03/09/2001
Return made up to 13/08/01; full list of members
dot icon12/06/2001
New director appointed
dot icon12/06/2001
New director appointed
dot icon03/04/2001
Return made up to 14/02/01; full list of members
dot icon03/04/2001
Location of register of members address changed
dot icon03/04/2001
New secretary appointed;new director appointed
dot icon03/04/2001
Director resigned
dot icon03/04/2001
Director resigned
dot icon03/04/2001
Accounting reference date shortened from 30/06/01 to 28/02/01
dot icon03/04/2001
Registered office changed on 04/04/01 from: cheviot house 71 castle street salisbury wiltshire SP1 3SP
dot icon16/07/2000
Director resigned
dot icon16/07/2000
Secretary resigned
dot icon09/04/2000
Accounting reference date extended from 28/02/01 to 30/06/01
dot icon19/03/2000
Memorandum and Articles of Association
dot icon19/03/2000
Location of register of members
dot icon19/03/2000
Location of register of directors' interests
dot icon19/03/2000
New director appointed
dot icon19/03/2000
New director appointed
dot icon19/03/2000
Resolutions
dot icon08/03/2000
New secretary appointed;new director appointed
dot icon08/03/2000
New director appointed
dot icon07/03/2000
Memorandum and Articles of Association
dot icon06/03/2000
Registered office changed on 07/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon02/03/2000
Secretary resigned
dot icon02/03/2000
Director resigned
dot icon28/02/2000
Certificate of change of name
dot icon13/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bowden, Peter
Director
30/05/2001 - 19/12/2005
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/02/2000 - 28/02/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
13/02/2000 - 28/02/2000
43699
Streets, Matthew Alexander
Director
28/02/2000 - 10/07/2000
42
Armstrong, Colin North
Director
28/02/2000 - 29/06/2000
55

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED

NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED is an(a) Dissolved company incorporated on 13/02/2000 with the registered office located at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW. 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 NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED?

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NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED is currently Dissolved. It was registered on 13/02/2000 and dissolved on 18/06/2012.

Where is NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED located?

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NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED is registered at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW.

What does NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED do?

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NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED?

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The latest filing was on 18/06/2012: Final Gazette dissolved via compulsory strike-off.