PEABODY PENSION TRUST LIMITED

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PEABODY PENSION TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

01164841

Incorporation date

28/03/1974

Size

Full

Contacts

Registered address

Registered address

45 Westminster Bridge Road, London, SE1 7JBCopy
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Latest events (Record since 28/03/1974)
dot icon09/05/2017
Final Gazette dissolved via voluntary strike-off
dot icon21/02/2017
First Gazette notice for voluntary strike-off
dot icon08/02/2017
Application to strike the company off the register
dot icon04/08/2016
Confirmation statement made on 2016-07-11 with updates
dot icon22/08/2015
Full accounts made up to 2015-03-31
dot icon03/08/2015
Auditor's resignation
dot icon16/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon29/01/2015
Appointment of Mrs Susan Laura Hickey as a director on 2015-01-21
dot icon09/01/2015
Termination of appointment of Christopher Norman Strickland as a director on 2014-12-30
dot icon05/08/2014
Full accounts made up to 2014-03-31
dot icon31/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon28/04/2014
Director's details changed for Mr Christopher Norman Strickland on 2014-04-28
dot icon18/07/2013
Full accounts made up to 2013-03-31
dot icon16/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon19/07/2012
Full accounts made up to 2012-03-31
dot icon16/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon19/01/2012
Appointment of Susan Laura Hickey as a secretary
dot icon19/01/2012
Termination of appointment of Derek Germon as a secretary
dot icon03/01/2012
Full accounts made up to 2011-03-31
dot icon16/11/2011
Termination of appointment of Susan Hickey as a secretary
dot icon29/09/2011
Appointment of Mr Derek Anthony Germon as a secretary
dot icon26/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon26/07/2011
Appointment of Ms Susan Laura Hickey as a secretary
dot icon26/07/2011
Termination of appointment of Julie Glass as a secretary
dot icon08/02/2011
Appointment of Mrs Julie Glass as a secretary
dot icon08/02/2011
Termination of appointment of Susan Hickey as a secretary
dot icon30/12/2010
Full accounts made up to 2010-03-31
dot icon14/10/2010
Director's details changed for Christopher Norman Strickland on 2010-10-14
dot icon13/10/2010
Secretary's details changed for Susan Laura Hickey on 2010-10-13
dot icon13/10/2010
Director's details changed for Stephen Howlett on 2010-10-13
dot icon24/08/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon12/04/2010
Termination of appointment of Graham Lawrence as a secretary
dot icon12/04/2010
Appointment of Susan Laura Hickey as a secretary
dot icon16/03/2010
Termination of appointment of Pamela Alexander as a director
dot icon16/03/2010
Appointment of Christopher Strickland as a director
dot icon02/02/2010
Full accounts made up to 2009-03-31
dot icon26/08/2009
Return made up to 11/07/09; full list of members
dot icon08/12/2008
Full accounts made up to 2008-03-31
dot icon29/07/2008
Return made up to 11/07/08; full list of members
dot icon29/08/2007
Full accounts made up to 2007-03-31
dot icon25/07/2007
Return made up to 11/07/07; full list of members
dot icon12/10/2006
Full accounts made up to 2006-03-31
dot icon31/07/2006
Director's particulars changed
dot icon31/07/2006
Return made up to 11/07/06; full list of members
dot icon03/01/2006
Director resigned
dot icon15/08/2005
Full accounts made up to 2005-03-31
dot icon01/08/2005
Return made up to 11/07/05; full list of members
dot icon04/05/2005
Secretary resigned
dot icon04/05/2005
New secretary appointed
dot icon24/01/2005
Secretary resigned
dot icon24/01/2005
New secretary appointed
dot icon10/08/2004
Full accounts made up to 2004-03-31
dot icon26/07/2004
Return made up to 11/07/04; full list of members
dot icon18/05/2004
New director appointed
dot icon12/05/2004
Director resigned
dot icon12/05/2004
Director resigned
dot icon18/03/2004
New director appointed
dot icon18/03/2004
Director resigned
dot icon16/03/2004
Secretary resigned
dot icon16/03/2004
New secretary appointed
dot icon28/01/2004
Secretary resigned
dot icon28/01/2004
Director resigned
dot icon06/12/2003
New secretary appointed
dot icon06/12/2003
New director appointed
dot icon05/08/2003
Full accounts made up to 2003-03-31
dot icon29/07/2003
Return made up to 11/07/03; full list of members
dot icon25/09/2002
Return made up to 11/07/02; full list of members
dot icon24/09/2002
Full accounts made up to 2002-03-31
dot icon25/09/2001
Full accounts made up to 2001-03-31
dot icon30/07/2001
Return made up to 11/07/01; full list of members
dot icon15/08/2000
Full accounts made up to 2000-03-31
dot icon10/08/2000
Return made up to 11/07/00; full list of members
dot icon02/08/2000
Director resigned
dot icon02/08/2000
New director appointed
dot icon16/08/1999
Full accounts made up to 1999-03-31
dot icon15/07/1999
Return made up to 11/07/99; full list of members
dot icon08/07/1999
New director appointed
dot icon09/06/1999
Director resigned
dot icon04/08/1998
Full accounts made up to 1998-03-31
dot icon04/08/1998
Return made up to 11/07/98; full list of members
dot icon31/07/1998
New director appointed
dot icon31/07/1998
New director appointed
dot icon11/08/1997
Full accounts made up to 1997-03-31
dot icon11/08/1997
Return made up to 11/07/97; no change of members
dot icon04/09/1996
Full accounts made up to 1996-03-31
dot icon04/09/1996
Return made up to 11/07/96; full list of members
dot icon15/08/1995
Return made up to 11/07/95; no change of members
dot icon15/08/1995
Full accounts made up to 1995-03-31
dot icon01/08/1994
Full accounts made up to 1994-03-31
dot icon01/08/1994
Return made up to 11/07/94; no change of members
dot icon13/09/1993
Full accounts made up to 1993-03-31
dot icon13/09/1993
Director resigned;new director appointed
dot icon19/08/1993
Director resigned;new director appointed
dot icon19/08/1993
Return made up to 11/07/93; full list of members
dot icon13/10/1992
Full accounts made up to 1992-03-31
dot icon13/10/1992
Return made up to 11/07/92; change of members
dot icon20/01/1992
Full accounts made up to 1991-03-31
dot icon21/08/1991
Return made up to 11/07/91; no change of members
dot icon10/07/1991
Registered office changed on 10/07/91 from: 207 waterloo rd london SE1 8XW
dot icon30/07/1990
Full accounts made up to 1990-03-31
dot icon30/07/1990
Return made up to 11/07/90; full list of members
dot icon18/09/1989
Full accounts made up to 1989-03-31
dot icon18/08/1989
Return made up to 31/07/89; full list of members
dot icon06/12/1988
New director appointed
dot icon31/10/1988
New director appointed
dot icon14/07/1988
Full accounts made up to 1988-03-31
dot icon14/07/1988
Return made up to 06/07/88; full list of members
dot icon31/05/1988
Director resigned;new director appointed
dot icon06/09/1987
Full accounts made up to 1987-03-31
dot icon04/08/1987
Return made up to 08/07/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/07/1986
Full accounts made up to 1986-03-31
dot icon03/07/1986
Return made up to 09/07/86; full list of members
dot icon03/07/1986
Director resigned;new director appointed
dot icon28/03/1974
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
dot iconNext due on
31/12/2016
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howlett, Stephen
Director
01/03/2004 - Present
20
Alexander, Pamela Elizabeth
Director
06/05/2004 - 31/12/2009
16
Mccarthy, Richard John
Director
01/06/1999 - 31/10/2003
18
Hickey, Susan Laura
Director
21/01/2015 - Present
24
Bowes Lyon, Albermarle, Hon
Director
17/07/1991 - 18/07/2000
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PEABODY PENSION TRUST LIMITED

PEABODY PENSION TRUST LIMITED is an(a) Dissolved company incorporated on 28/03/1974 with the registered office located at 45 Westminster Bridge Road, London, SE1 7JB. 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 PEABODY PENSION TRUST LIMITED?

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PEABODY PENSION TRUST LIMITED is currently Dissolved. It was registered on 28/03/1974 and dissolved on 09/05/2017.

Where is PEABODY PENSION TRUST LIMITED located?

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PEABODY PENSION TRUST LIMITED is registered at 45 Westminster Bridge Road, London, SE1 7JB.

What does PEABODY PENSION TRUST LIMITED do?

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PEABODY PENSION TRUST LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for PEABODY PENSION TRUST LIMITED?

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The latest filing was on 09/05/2017: Final Gazette dissolved via voluntary strike-off.