POLESTAR PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02349073

Incorporation date

16/02/1989

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/02/1989)

09/02/2015

Final Gazette dissolved via voluntary strike-off

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27/10/2014

First Gazette notice for voluntary strike-off

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14/10/2014

Application to strike the company off the register

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20/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

22/12/2013

Accounts made up to 2013-03-31

View PDF (3 pages)

19/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

06/01/2013

Accounts made up to 2012-03-31

View PDF (3 pages)

25/09/2012

Termination of appointment of Stephen John Edward Lee as a director on 2012-09-07

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (8 pages)

28/08/2012

Director's details changed for Stephen John Edward Lee on 2012-07-01

View PDF (2 pages)

28/08/2012

Director's details changed for Geoffrey William Garwood on 2012-07-01

View PDF (2 pages)

28/08/2012

Director's details changed for Mr Peter John Holloran on 2012-07-01

View PDF (2 pages)

28/08/2012

Director's details changed for Mr William Alan Brindle on 2012-07-01

View PDF (2 pages)

28/08/2012

Termination of appointment of Peter John Holloran as a director on 2012-08-23

View PDF (1 pages)

28/02/2012

Appointment of Capital Cranfield Trustees Limited as a director on 2012-02-01

View PDF (3 pages)

21/02/2012

Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2012-02-01

View PDF (1 pages)

21/02/2012

Termination of appointment of Jane Elizabeth Healy as a secretary on 2012-01-31

View PDF (1 pages)

21/02/2012

Appointment of Hackwood Secretaries Limited as a secretary on 2012-01-31

View PDF (2 pages)

21/02/2012

Registered office address changed from C/O Polestar Pension Trustees Ltd Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ England on 2012-02-22

View PDF (1 pages)

15/02/2012

Resolutions

View PDF (2 pages)

08/12/2011

Termination of appointment of Simon Cliff as a director on 2011-12-06

View PDF (1 pages)

24/10/2011

Accounts made up to 2011-03-31

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

15/08/2011

Registered office address changed from Entrance a Rembrandt House Hagden Lane Watford Herts WD18 7PP on 2011-08-16

View PDF (1 pages)

13/02/2011

Director's details changed for Mr Peter John Holloran on 2011-02-08

View PDF (2 pages)

04/11/2010

Accounts made up to 2010-03-31

View PDF (5 pages)

02/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

02/08/2010

Director's details changed for Capital Cranfield Pension Trustees Limited on 2010-08-01

View PDF (2 pages)

02/08/2010

Director's details changed for Geoffrey William Garwood on 2010-08-01

View PDF (2 pages)

02/08/2010

Director's details changed for Mr Peter John Holloran on 2010-08-01

View PDF (2 pages)

02/08/2010

Director's details changed for Stephen John Edward Lee on 2010-08-01

View PDF (2 pages)

02/08/2010

Director's details changed for Simon Cliff on 2010-08-01

View PDF (2 pages)

02/08/2010

Secretary's details changed for Jane Elizabeth Healy on 2010-08-01

View PDF (1 pages)

30/06/2010

Appointment of Mr William Alan Brindle as a director

View PDF (2 pages)

10/11/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

16/08/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

26/04/2009

Director's change of particulars / peter holloran / 27/04/2009

View PDF (2 pages)

06/11/2008

Director's change of particulars / capital cranfield pension trustees LIMITED / 07/11/2008

View PDF (1 pages)

10/09/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

03/08/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

31/07/2008

Secretary's change of particulars / jane healy / 13/12/2007

View PDF (1 pages)

01/10/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

01/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

12/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

25/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (3 pages)

09/03/2007

Director resigned

View PDF (1 pages)

22/02/2007

Resolutions

View PDF (4 pages)

15/02/2007

Registered office changed on 16/02/07 from: marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY

View PDF (1 pages)

29/01/2007

New secretary appointed

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (19 pages)

09/10/2006

Director resigned

View PDF (1 pages)

03/08/2006

Return made up to 02/08/06; full list of members

View PDF (4 pages)

08/03/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

23/08/2005

Return made up to 02/08/05; full list of members

View PDF (9 pages)

04/08/2005

Accounts made up to 2004-09-30

View PDF (7 pages)

02/05/2005

New director appointed

View PDF (2 pages)

03/04/2005

Director resigned

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (3 pages)

09/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

Director resigned

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (2 pages)

06/09/2004

Return made up to 02/08/04; full list of members

View PDF (8 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

29/03/2004

Accounts made up to 2003-09-30

View PDF (8 pages)

09/03/2004

New director appointed

View PDF (3 pages)

27/02/2004

Director resigned

View PDF (1 pages)

26/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Director resigned

View PDF (1 pages)

17/08/2003

Return made up to 02/08/03; full list of members

View PDF (9 pages)

06/08/2003

Accounts made up to 2002-09-30

View PDF (9 pages)

21/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Certificate of change of name

View PDF (2 pages)

30/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2002

Return made up to 02/08/02; full list of members

View PDF (9 pages)

15/08/2002

New director appointed

View PDF (2 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

21/05/2002

Registered office changed on 22/05/02 from: 21 manchester square london W1M 5AP

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

25/09/2001

Director resigned

View PDF (1 pages)

14/08/2001

Return made up to 02/08/01; full list of members

View PDF (8 pages)

17/06/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

29/08/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

Return made up to 02/08/00; full list of members

View PDF (8 pages)

06/08/2000

Director resigned

View PDF (1 pages)

12/06/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

09/08/1999

Return made up to 02/08/99; full list of members

View PDF (10 pages)

21/07/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

09/05/1999

Director resigned

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

13/09/1998

Registered office changed on 14/09/98 from: park street aylesbury buckinghamshire HP20 1LB

View PDF (1 pages)

12/08/1998

Return made up to 02/08/98; full list of members

View PDF (10 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

12/07/1998

Auditor's resignation

View PDF (2 pages)

01/07/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

02/04/1998

New secretary appointed

View PDF (0 pages)

31/03/1998

Secretary resigned

View PDF (0 pages)

29/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

Director resigned

View PDF (1 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

12/08/1997

Return made up to 02/08/97; full list of members

View PDF (10 pages)

27/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

Director resigned

View PDF (1 pages)

12/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

19/08/1996

Return made up to 02/08/96; full list of members

View PDF (10 pages)

13/08/1996

New director appointed

View PDF (3 pages)

24/06/1996

Director resigned

View PDF (1 pages)

10/08/1995

Return made up to 02/08/95; full list of members

View PDF (10 pages)

03/08/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

25/06/1995

New director appointed

View PDF (2 pages)

02/05/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

12/12/1994

New director appointed

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21/11/1994

Registered office changed on 22/11/94 from: rembrandt house whippendell road watford WD1 7PP

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04/10/1994

Director resigned

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22/09/1994

Full accounts made up to 1993-12-31

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06/08/1994

Return made up to 02/08/94; full list of members

View PDF (2 pages)

16/01/1994

Certificate of change of name

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16/01/1994

Certificate of change of name

View PDF (2 pages)

19/12/1993

Director resigned

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19/12/1993

New director appointed

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20/09/1993

New director appointed

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13/09/1993

Director resigned

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05/09/1993

Full accounts made up to 1992-12-31

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02/09/1993

Return made up to 02/08/93; full list of members

View PDF (10 pages)

23/09/1992

Full accounts made up to 1991-12-31

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25/08/1992

Return made up to 02/08/92; full list of members

View PDF (11 pages)

27/01/1992

Resolutions

View PDF (24 pages)

12/01/1992

Resolutions

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12/01/1992

Resolutions

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12/01/1992

Resolutions

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28/11/1991

Full accounts made up to 1990-12-31

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08/09/1991

Return made up to 02/08/91; full list of members

View PDF (12 pages)

30/01/1991

Full accounts made up to 1989-12-31

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24/09/1990

Return made up to 02/08/90; full list of members

View PDF (14 pages)

04/09/1990

Registered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ

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26/02/1990

New director appointed

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26/02/1990

New director appointed

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14/02/1990

Director resigned;new director appointed

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20/12/1989

New director appointed

View PDF (2 pages)

20/12/1989

Secretary resigned;new secretary appointed

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18/10/1989

Director resigned;new director appointed

View PDF (3 pages)

18/10/1989

Registered office changed on 19/10/89 from: 7 eldon street london EC2M 7HD

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20/08/1989

Certificate of change of name

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17/05/1989

Accounting reference date notified as 31/12

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16/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/05/1989

Registered office changed on 17/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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16/02/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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

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Persons with Significant Control

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Description

About POLESTAR PENSION TRUSTEES LIMITED

POLESTAR PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 16/02/1989 with the registered office located at C/O HACKWOOD SECRETARIES LIMITED, One, Silk Street, London EC2Y 8HQ. 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 POLESTAR PENSION TRUSTEES LIMITED?

POLESTAR PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 16/02/1989 and dissolved on 09/02/2015.

Where is POLESTAR PENSION TRUSTEES LIMITED located?

POLESTAR PENSION TRUSTEES LIMITED is registered at C/O HACKWOOD SECRETARIES LIMITED, One, Silk Street, London EC2Y 8HQ.

What does POLESTAR PENSION TRUSTEES LIMITED do?

POLESTAR 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 POLESTAR PENSION TRUSTEES LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.