ORANGE PENSION TRUSTEES LIMITED

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ORANGE PENSION TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

03657379

Incorporation date

26/10/1998

Size

Dormant

Contacts

Registered address

Registered address

Hatfield Business Park, Hatfield, Hertfordshire AL10 9BWCopy
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Latest events (Record since 26/10/1998)
dot icon05/11/2012
Final Gazette dissolved via voluntary strike-off
dot icon23/07/2012
First Gazette notice for voluntary strike-off
dot icon09/07/2012
Application to strike the company off the register
dot icon14/06/2012
Registered office address changed from St James Court Great Park Road Bradley Stoke Bristol BS32 4QJ on 2012-06-15
dot icon02/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon18/03/2012
Termination of appointment of Bruce D'arcy Porter as a director on 2012-03-07
dot icon30/10/2011
Termination of appointment of Alec Barry Parr as a director on 2011-10-31
dot icon12/09/2011
Termination of appointment of Ian David Pitcher as a director on 2011-08-31
dot icon04/05/2011
Accounts for a dormant company made up to 2011-04-05
dot icon26/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon08/02/2011
Director's details changed for Mr Gavin Robert John Moore on 2011-02-08
dot icon23/12/2010
Termination of appointment of Nicola Mathias as a secretary
dot icon20/12/2010
Appointment of Antony John Gara as a secretary
dot icon20/12/2010
Appointment of Charles Mowat as a secretary
dot icon17/10/2010
Appointment of Ian David Pitcher as a director
dot icon27/07/2010
Termination of appointment of Michael Newnham as a director
dot icon12/05/2010
Accounts for a dormant company made up to 2010-04-05
dot icon15/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon07/12/2009
Appointment of Colin Caldwell as a director
dot icon25/11/2009
Secretary's details changed for Mrs Nicola Jayne Mathias on 2009-11-23
dot icon25/11/2009
Director's details changed for Gavin Robert John Moore on 2009-11-23
dot icon25/11/2009
Director's details changed for Bruce D'arcy Porter on 2009-11-25
dot icon03/11/2009
Director's details changed for Michael David Newnham on 2009-11-04
dot icon03/11/2009
Director's details changed for Alec Barry Parr on 2009-11-04
dot icon30/07/2009
Appointment Terminated Director susannah clements
dot icon30/07/2009
Director appointed susannah mary clements
dot icon25/05/2009
Appointment Terminated Director amanda doyle
dot icon11/05/2009
Accounts made up to 2009-04-05
dot icon07/04/2009
Return made up to 29/03/09; full list of members
dot icon16/12/2008
Location of register of members
dot icon18/09/2008
Director appointed gavin robert john moore
dot icon17/09/2008
Director appointed bruce d'arcy porter
dot icon10/09/2008
Accounts made up to 2008-04-05
dot icon09/09/2008
Appointment Terminated Director neal milsom
dot icon12/06/2008
Appointment Terminated Director jayne butcher
dot icon16/04/2008
Appointment Terminated Director emma cullen
dot icon02/04/2008
Return made up to 29/03/08; full list of members
dot icon28/01/2008
Director's particulars changed
dot icon03/01/2008
New director appointed
dot icon27/09/2007
Accounts made up to 2007-04-05
dot icon17/04/2007
Return made up to 29/03/07; full list of members
dot icon04/04/2007
New director appointed
dot icon04/04/2007
New director appointed
dot icon04/04/2007
Director resigned
dot icon04/04/2007
Director resigned
dot icon30/03/2007
Resolutions
dot icon30/03/2007
Memorandum and Articles of Association
dot icon17/09/2006
Accounts made up to 2006-04-05
dot icon21/06/2006
Secretary resigned
dot icon21/06/2006
New secretary appointed
dot icon19/04/2006
Secretary's particulars changed
dot icon18/04/2006
Return made up to 29/03/06; full list of members
dot icon25/01/2006
Director's particulars changed
dot icon11/12/2005
New secretary appointed
dot icon08/12/2005
Secretary resigned
dot icon29/11/2005
Secretary resigned
dot icon02/10/2005
Accounts made up to 2005-04-05
dot icon29/08/2005
New director appointed
dot icon29/08/2005
New director appointed
dot icon27/04/2005
Return made up to 29/03/05; full list of members
dot icon27/04/2005
Director's particulars changed
dot icon07/03/2005
New secretary appointed
dot icon19/10/2004
Accounts made up to 2004-04-05
dot icon16/06/2004
Return made up to 29/03/04; no change of members
dot icon15/04/2004
New director appointed
dot icon15/04/2004
Director resigned
dot icon15/04/2004
Secretary resigned
dot icon26/01/2004
New director appointed
dot icon26/01/2004
Director resigned
dot icon05/11/2003
Director resigned
dot icon14/10/2003
Accounts made up to 2003-04-05
dot icon30/07/2003
Director's particulars changed
dot icon23/07/2003
New secretary appointed
dot icon27/05/2003
Return made up to 29/03/03; full list of members
dot icon27/05/2003
Director's particulars changed
dot icon27/05/2003
Secretary's particulars changed
dot icon14/11/2002
New director appointed
dot icon23/10/2002
Accounts made up to 2002-04-05
dot icon27/08/2002
Director resigned
dot icon29/04/2002
Return made up to 29/03/02; full list of members
dot icon06/02/2002
Accounts made up to 2001-04-05
dot icon29/08/2001
Accounting reference date shortened from 31/12/01 to 05/04/01
dot icon29/08/2001
Accounts made up to 2000-12-31
dot icon19/08/2001
New director appointed
dot icon16/08/2001
Secretary's particulars changed
dot icon29/04/2001
Return made up to 29/03/01; full list of members
dot icon29/03/2001
Director resigned
dot icon16/11/2000
Director resigned
dot icon08/11/2000
New director appointed
dot icon26/10/2000
Secretary's particulars changed
dot icon21/09/2000
Location of register of members
dot icon21/09/2000
Location of register of directors' interests
dot icon02/08/2000
Accounts made up to 1999-12-31
dot icon15/04/2000
Return made up to 29/03/00; full list of members
dot icon18/11/1999
New director appointed
dot icon24/06/1999
Resolutions
dot icon13/04/1999
Return made up to 29/03/99; full list of members
dot icon13/04/1999
Location of register of directors' interests
dot icon13/04/1999
Location of register of members
dot icon04/01/1999
New secretary appointed
dot icon04/01/1999
New director appointed
dot icon04/01/1999
New director appointed
dot icon04/01/1999
New director appointed
dot icon22/12/1998
Memorandum and Articles of Association
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Director resigned
dot icon22/12/1998
Secretary resigned
dot icon22/12/1998
Registered office changed on 23/12/98 from: c/o hackwood secretaries LIMITED one silk street london EC1M 4AY
dot icon22/12/1998
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon13/12/1998
Certificate of change of name
dot icon26/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/04/2011
dot iconLast change occurred
04/04/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
04/04/2011
dot iconNext account date
04/04/2012
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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

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ORANGE PENSION TRUSTEES LIMITED

ORANGE PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 26/10/1998 with the registered office located at Hatfield Business Park, Hatfield, Hertfordshire AL10 9BW. There are currently 4 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 ORANGE PENSION TRUSTEES LIMITED?

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ORANGE PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 26/10/1998 and dissolved on 05/11/2012.

Where is ORANGE PENSION TRUSTEES LIMITED located?

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ORANGE PENSION TRUSTEES LIMITED is registered at Hatfield Business Park, Hatfield, Hertfordshire AL10 9BW.

What does ORANGE PENSION TRUSTEES LIMITED do?

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ORANGE PENSION TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ORANGE PENSION TRUSTEES LIMITED?

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The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.