OTIS ELEVATOR PENSION TRUSTEE LIMITED

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OTIS ELEVATOR PENSION TRUSTEE LIMITED

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Key Data

Status

Dissolved

Company No.

01674053

Incorporation date

26/10/1982

Size

Dormant

Contacts

Registered address

Registered address

Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London W4 5YFCopy
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Latest events (Record since 22/08/1986)
dot icon16/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon03/06/2013
First Gazette notice for voluntary strike-off
dot icon19/05/2013
Application to strike the company off the register
dot icon26/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
dot icon17/02/2013
Appointment of Christian Bruno Jean Idczak-Descat as a director on 2013-01-18
dot icon07/02/2013
Appointment of Evan Francis Smith as a director on 2013-01-18
dot icon07/02/2013
Appointment of Rajinder Singh Kullar as a director on 2013-01-18
dot icon06/02/2013
Termination of appointment of James Terence George Laurence as a director on 2013-01-18
dot icon06/02/2013
Termination of appointment of Lindsay Eric Harvey as a director on 2013-01-18
dot icon23/10/2012
Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 2012-10-19
dot icon23/10/2012
Termination of appointment of Carolyn Pate as a secretary on 2012-10-18
dot icon30/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon28/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
dot icon28/03/2012
Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 2012-03-29
dot icon07/09/2011
Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 2011-09-08
dot icon18/05/2011
Accounts for a dormant company made up to 2010-11-30
dot icon18/05/2011
Resolutions
dot icon10/05/2011
Appointment of Miss Carolyn Pate as a secretary
dot icon21/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon21/02/2011
Termination of appointment of Gregory Smart as a director
dot icon21/02/2011
Termination of appointment of Gregory Smart as a secretary
dot icon10/11/2010
Appointment of Mr James Terence George Laurence as a director
dot icon18/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon05/04/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon31/03/2010
Director's details changed for James Terence George Laurence on 2010-03-14
dot icon31/03/2010
Director's details changed for David Ralphs on 2010-03-14
dot icon31/03/2010
Director's details changed for Sally Haresign on 2010-03-14
dot icon31/03/2010
Director's details changed for Anthony Frederick Allen on 2010-03-14
dot icon31/03/2010
Director's details changed for Howard Kenneth Wykes on 2010-03-14
dot icon31/03/2010
Director's details changed for Christopher Hunt on 2010-03-14
dot icon30/03/2010
Termination of appointment of Anthony Allen as a director
dot icon29/03/2010
Appointment of Mr Lindsay Harvey as a director
dot icon29/03/2010
Termination of appointment of Howard Wykes as a director
dot icon29/03/2010
Termination of appointment of David Ralphs as a director
dot icon29/03/2010
Termination of appointment of Christopher Hunt as a director
dot icon29/03/2010
Termination of appointment of James Laurence as a director
dot icon29/03/2010
Termination of appointment of Sally Haresign as a director
dot icon29/03/2010
Termination of appointment of Anthony Allen as a director
dot icon24/09/2009
Accounts made up to 2008-11-30
dot icon05/03/2009
Return made up to 05/03/09; full list of members
dot icon11/12/2008
Appointment Terminated Director lindsay harvey
dot icon22/09/2008
Accounts made up to 2007-11-30
dot icon03/09/2008
Appointment Terminated Director didier michaud daniel
dot icon07/07/2008
Director appointed mr lindsay harvey
dot icon10/03/2008
Return made up to 05/03/08; full list of members
dot icon29/09/2007
Accounts made up to 2006-11-30
dot icon12/06/2007
New director appointed
dot icon13/05/2007
Director's particulars changed
dot icon14/03/2007
Return made up to 05/03/07; full list of members
dot icon14/03/2007
Director resigned
dot icon13/11/2006
Director's particulars changed
dot icon04/10/2006
Director resigned
dot icon04/10/2006
Director resigned
dot icon03/10/2006
Director resigned
dot icon03/10/2006
Director resigned
dot icon17/07/2006
Accounts made up to 2005-11-30
dot icon02/04/2006
Return made up to 05/03/06; full list of members
dot icon27/02/2006
Director resigned
dot icon27/02/2006
New director appointed
dot icon14/04/2005
Return made up to 05/03/05; full list of members
dot icon06/04/2005
Accounts made up to 2004-11-30
dot icon09/05/2004
Director's particulars changed
dot icon26/04/2004
Return made up to 05/03/04; full list of members
dot icon01/04/2004
Accounts made up to 2003-11-30
dot icon29/08/2003
Accounts made up to 2002-11-30
dot icon14/04/2003
Return made up to 05/03/03; no change of members
dot icon25/03/2003
Director's particulars changed
dot icon20/03/2003
New director appointed
dot icon20/03/2003
New director appointed
dot icon29/07/2002
Director's particulars changed
dot icon15/04/2002
Return made up to 03/03/02; full list of members
dot icon15/04/2002
Location of register of members address changed
dot icon15/04/2002
Director resigned
dot icon15/04/2002
Director resigned
dot icon15/04/2002
Director resigned
dot icon15/04/2002
New director appointed
dot icon15/04/2002
New director appointed
dot icon15/04/2002
New director appointed
dot icon03/04/2002
Accounts made up to 2001-11-30
dot icon09/04/2001
Accounts made up to 2000-11-30
dot icon09/04/2001
Return made up to 03/03/01; no change of members
dot icon09/04/2001
Director resigned
dot icon13/02/2001
Director resigned
dot icon13/02/2001
Secretary resigned
dot icon13/02/2001
New secretary appointed
dot icon22/10/2000
New director appointed
dot icon22/10/2000
New director appointed
dot icon22/10/2000
New director appointed
dot icon19/07/2000
Return made up to 03/03/00; full list of members
dot icon11/07/2000
Director resigned
dot icon20/06/2000
Director resigned
dot icon20/06/2000
Director resigned
dot icon20/06/2000
Accounts made up to 1999-11-30
dot icon06/03/2000
Registered office changed on 07/03/00 from: the otis building 43/59 clapham road london SW9 0JZ
dot icon24/08/1999
New director appointed
dot icon28/07/1999
Director resigned
dot icon10/03/1999
Return made up to 05/03/99; no change of members
dot icon10/03/1999
Accounts made up to 1998-11-30
dot icon08/11/1998
New director appointed
dot icon08/11/1998
Director resigned
dot icon13/09/1998
Director resigned
dot icon19/07/1998
Return made up to 22/06/98; change of members
dot icon19/07/1998
Location of register of members address changed
dot icon19/07/1998
Location of debenture register address changed
dot icon06/07/1998
Director's particulars changed
dot icon06/07/1998
Director's particulars changed
dot icon06/07/1998
Director's particulars changed
dot icon06/07/1998
Director resigned
dot icon06/07/1998
Accounts made up to 1997-11-30
dot icon17/02/1998
New director appointed
dot icon05/02/1998
Director resigned
dot icon05/02/1998
Director resigned
dot icon13/11/1997
New director appointed
dot icon13/11/1997
New director appointed
dot icon08/09/1997
Return made up to 01/08/97; full list of members
dot icon31/08/1997
Accounts made up to 1996-11-30
dot icon31/08/1997
Director resigned
dot icon31/08/1997
New director appointed
dot icon31/08/1997
Director resigned
dot icon17/07/1996
Return made up to 01/08/96; full list of members
dot icon17/07/1996
Accounts made up to 1995-11-30
dot icon17/07/1996
Director resigned
dot icon19/09/1995
Director resigned
dot icon02/08/1995
Accounts made up to 1994-11-30
dot icon02/08/1995
Return made up to 01/08/95; full list of members
dot icon13/07/1995
New director appointed
dot icon22/03/1995
Return made up to 17/12/94; full list of members
dot icon04/01/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/10/1994
Accounts made up to 1993-11-30
dot icon05/10/1994
Accounting reference date shortened from 31/03 to 30/11
dot icon27/09/1994
Resolutions
dot icon06/09/1994
Resolutions
dot icon06/09/1994
Director resigned
dot icon06/09/1994
Return made up to 01/08/94; no change of members
dot icon17/05/1994
Director resigned;new director appointed
dot icon17/05/1994
Director resigned
dot icon18/12/1993
Return made up to 17/12/93; no change of members
dot icon14/11/1993
New director appointed
dot icon28/10/1993
New director appointed
dot icon28/10/1993
New director appointed
dot icon28/10/1993
Accounts made up to 1993-03-31
dot icon13/07/1993
Director resigned
dot icon20/05/1993
New director appointed
dot icon20/05/1993
New director appointed
dot icon11/03/1993
Secretary resigned;new secretary appointed;director resigned
dot icon15/12/1992
Return made up to 17/12/92; full list of members
dot icon15/12/1992
Director's particulars changed
dot icon10/09/1992
Accounts made up to 1992-03-31
dot icon12/08/1992
New director appointed
dot icon29/04/1992
Secretary resigned;new secretary appointed
dot icon29/01/1992
New director appointed
dot icon13/01/1992
Director resigned
dot icon13/01/1992
Return made up to 17/12/91; no change of members
dot icon11/11/1991
Accounts made up to 1991-03-31
dot icon29/10/1991
Director resigned
dot icon29/10/1991
Secretary resigned
dot icon22/05/1991
Director resigned
dot icon22/05/1991
New director appointed
dot icon27/01/1991
Memorandum and Articles of Association
dot icon27/01/1991
Resolutions
dot icon02/01/1991
Resolutions
dot icon19/12/1990
Accounts made up to 1990-03-31
dot icon19/12/1990
Return made up to 17/12/90; full list of members
dot icon24/04/1990
New director appointed
dot icon23/04/1990
New director appointed
dot icon03/01/1990
Accounts made up to 1989-03-31
dot icon03/01/1990
Return made up to 05/12/89; full list of members
dot icon19/11/1989
New director appointed
dot icon15/08/1989
Director resigned
dot icon22/02/1989
Resolutions
dot icon12/12/1988
Return made up to 05/12/88; full list of members
dot icon12/12/1988
Full accounts made up to 1988-03-31
dot icon26/09/1988
Secretary resigned;new secretary appointed
dot icon26/09/1988
New director appointed
dot icon17/08/1988
Secretary resigned;new secretary appointed;director resigned
dot icon24/07/1988
Full accounts made up to 1987-03-31
dot icon24/07/1988
Return made up to 01/12/87; full list of members
dot icon27/04/1988
Director resigned;new director appointed
dot icon22/08/1987
New director appointed
dot icon27/04/1987
Director resigned;new director appointed
dot icon09/01/1987
New director appointed
dot icon11/11/1986
Full accounts made up to 1986-03-31
dot icon11/11/1986
Return made up to 06/10/86; full list of members
dot icon22/08/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2011
dot iconLast change occurred
29/11/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2011
dot iconNext account date
29/11/2012
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

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harvey, Lindsay
Director
23/06/2008 - 30/09/2008
2
Harden, Barry James
Director
02/05/2001 - 27/09/2006
7
Smith, Evan Francis
Director
18/01/2013 - Present
55
Hunt, Christopher
Director
27/02/2002 - 15/03/2010
-
Bywater, John
Director
29/01/1998 - 27/02/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OTIS ELEVATOR PENSION TRUSTEE LIMITED

OTIS ELEVATOR PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 26/10/1982 with the registered office located at Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London W4 5YF. 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 OTIS ELEVATOR PENSION TRUSTEE LIMITED?

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OTIS ELEVATOR PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 26/10/1982 and dissolved on 16/09/2013.

Where is OTIS ELEVATOR PENSION TRUSTEE LIMITED located?

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OTIS ELEVATOR PENSION TRUSTEE LIMITED is registered at Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London W4 5YF.

What does OTIS ELEVATOR PENSION TRUSTEE LIMITED do?

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OTIS ELEVATOR PENSION TRUSTEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OTIS ELEVATOR PENSION TRUSTEE LIMITED?

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The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.