PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE)

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PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

00678077

Incorporation date

16/12/1960

Size

Dormant

Contacts

Registered address

Registered address

Pi Consulting (Uk) Limited 2 Allington Close, Wimbledon Village, London SW19 5APCopy
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Latest events (Record since 13/06/1986)
dot icon14/01/2020
Final Gazette dissolved via voluntary strike-off
dot icon29/10/2019
First Gazette notice for voluntary strike-off
dot icon16/10/2019
Application to strike the company off the register
dot icon02/07/2019
Confirmation statement made on 2019-07-01 with no updates
dot icon19/06/2019
Accounts for a dormant company made up to 2019-04-05
dot icon02/07/2018
Confirmation statement made on 2018-07-01 with no updates
dot icon20/06/2018
Accounts for a dormant company made up to 2018-04-05
dot icon30/10/2017
Registered office address changed from C/O Gill Mitchell 2 Pi Consulting 2 Allington Close London SW19 5AP to Pi Consulting (Uk) Limited 2 Allington Close Wimbledon Village London SW19 5AP on 2017-10-30
dot icon10/10/2017
Secretary's details changed for Pi Consulting (Uk) Ltd on 2017-10-10
dot icon04/07/2017
Confirmation statement made on 2017-07-01 with no updates
dot icon12/06/2017
Accounts for a dormant company made up to 2017-04-05
dot icon13/02/2017
Director's details changed for Mr Christopher John Jukes on 2017-02-13
dot icon13/02/2017
Director's details changed for David Michael Greenslade on 2017-02-13
dot icon13/02/2017
Director's details changed for Michael Andrew Gibson on 2017-02-13
dot icon12/12/2016
Accounts for a dormant company made up to 2016-04-05
dot icon07/07/2016
Confirmation statement made on 2016-07-01 with updates
dot icon17/12/2015
Appointment of Mr Anthony Nelson as a director on 2015-12-09
dot icon09/10/2015
Termination of appointment of Robert Morton as a director on 2015-10-07
dot icon06/07/2015
Annual return made up to 2015-07-01 no member list
dot icon06/07/2015
Register inspection address has been changed from C/O George Taylor 53 Kendal Green Kendal Cumbria LA9 5PT England to C/O Pi Consulting (Uk) Ltd 2 Allington Close London SW19 5AP
dot icon06/07/2015
Accounts for a dormant company made up to 2015-04-05
dot icon29/12/2014
Appointment of Pi Consulting (Uk) Ltd as a secretary on 2014-12-10
dot icon22/12/2014
Registered office address changed from 53 Kendal Green Kendal Cumbria LA9 5PT to C/O Gill Mitchell 2 Pi Consulting 2 Allington Close London SW19 5AP on 2014-12-22
dot icon20/12/2014
Termination of appointment of George Richard Taylor as a secretary on 2014-12-10
dot icon10/08/2014
Appointment of Mr Robert Morton as a director on 2014-07-15
dot icon10/08/2014
Termination of appointment of Julia Long as a director on 2014-07-15
dot icon07/07/2014
Annual return made up to 2014-07-01 no member list
dot icon20/06/2014
Accounts for a dormant company made up to 2014-04-05
dot icon10/05/2014
Appointment of Mr Ian John Stephen Forrest as a director
dot icon10/05/2014
Termination of appointment of John Sharples as a director
dot icon11/03/2014
Director's details changed for Mr Neil Lees on 2014-02-28
dot icon18/09/2013
Accounts for a dormant company made up to 2013-04-05
dot icon09/07/2013
Termination of appointment of William Coates as a director
dot icon09/07/2013
Appointment of Mr Christopher John Jukes as a director
dot icon08/07/2013
Annual return made up to 2013-07-01 no member list
dot icon06/07/2013
Director's details changed for Peter Samuel Summers on 2010-01-01
dot icon06/07/2013
Register(s) moved to registered office address
dot icon02/07/2012
Annual return made up to 2012-07-01 no member list
dot icon02/07/2012
Director's details changed for James Jamieson Brown on 2012-01-01
dot icon29/06/2012
Accounts for a dormant company made up to 2012-04-05
dot icon10/04/2012
Appointment of Mr Neil Lees as a director
dot icon10/04/2012
Termination of appointment of Neil Caborn as a director
dot icon19/07/2011
Accounts for a dormant company made up to 2011-04-05
dot icon14/07/2011
Annual return made up to 2011-07-01 no member list
dot icon22/09/2010
Resolutions
dot icon05/07/2010
Annual return made up to 2010-07-01 no member list
dot icon01/07/2010
Director's details changed for Mr Kenneth George Smith on 2010-07-01
dot icon01/07/2010
Register(s) moved to registered inspection location
dot icon01/07/2010
Register inspection address has been changed
dot icon01/07/2010
Director's details changed for Peter Samuel Summers on 2010-07-01
dot icon01/07/2010
Director's details changed for Mr John Sharples on 2010-07-01
dot icon01/07/2010
Director's details changed for Ms Valerie Milne on 2010-07-01
dot icon01/07/2010
Director's details changed for Mr James Joseph Nolan on 2010-07-01
dot icon01/07/2010
Director's details changed for Robert Inglis on 2010-07-01
dot icon01/07/2010
Director's details changed for David Michael Greenslade on 2010-07-01
dot icon01/07/2010
Director's details changed for Michael Andrew Gibson on 2010-07-01
dot icon01/07/2010
Director's details changed for William Coates on 2010-07-01
dot icon01/07/2010
Director's details changed for Mr Neil Caborn on 2010-07-01
dot icon01/07/2010
Director's details changed for James Jamieson Brown on 2010-07-01
dot icon24/06/2010
Accounts for a dormant company made up to 2010-04-05
dot icon14/05/2010
Appointment of Ms Julia Long as a director
dot icon14/05/2010
Termination of appointment of Brendan Gold as a director
dot icon04/07/2009
Annual return made up to 01/07/09
dot icon24/06/2009
Accounts for a dormant company made up to 2009-04-05
dot icon07/05/2009
Director's change of particulars / valerie milne / 06/05/2009
dot icon08/04/2009
Resolutions
dot icon06/04/2009
Director appointed ms valerie milne
dot icon06/04/2009
Appointment terminated director heather mcguire
dot icon18/12/2008
Appointment terminated director alexander morrison
dot icon18/12/2008
Director appointed mr neil caborn
dot icon22/09/2008
Director appointed mr brendan ian paul gold
dot icon22/09/2008
Appointment terminated director graham stevenson
dot icon08/07/2008
Annual return made up to 01/07/08
dot icon08/07/2008
Director's change of particulars / graham stevenson / 01/06/2008
dot icon08/07/2008
Director's change of particulars / john sharples / 01/06/2008
dot icon17/06/2008
Accounts for a dormant company made up to 2008-04-05
dot icon15/02/2008
Resolutions
dot icon14/09/2007
New director appointed
dot icon07/09/2007
Director resigned
dot icon09/07/2007
Annual return made up to 01/07/07
dot icon04/07/2007
Resolutions
dot icon03/07/2007
Accounts for a dormant company made up to 2007-04-05
dot icon08/05/2007
Resolutions
dot icon10/07/2006
Annual return made up to 01/07/06
dot icon10/07/2006
Director's particulars changed
dot icon28/06/2006
Accounts for a dormant company made up to 2006-04-05
dot icon27/07/2005
Annual return made up to 01/07/05
dot icon27/07/2005
Accounts for a dormant company made up to 2005-04-05
dot icon07/04/2005
Director resigned
dot icon07/04/2005
New director appointed
dot icon28/07/2004
Accounts for a dormant company made up to 2004-04-05
dot icon07/07/2004
Annual return made up to 01/07/04
dot icon25/09/2003
Director resigned
dot icon25/09/2003
New director appointed
dot icon20/07/2003
Annual return made up to 01/07/03
dot icon20/07/2003
Accounts for a dormant company made up to 2003-04-05
dot icon09/08/2002
Annual return made up to 27/07/02
dot icon03/07/2002
Accounts for a dormant company made up to 2002-04-05
dot icon30/07/2001
Annual return made up to 27/07/01
dot icon05/07/2001
Accounts for a dormant company made up to 2001-04-05
dot icon11/06/2001
Director resigned
dot icon23/05/2001
New director appointed
dot icon06/11/2000
New director appointed
dot icon06/11/2000
New director appointed
dot icon06/11/2000
Registered office changed on 06/11/00 from: plumtree court london EC4A 4HT
dot icon25/09/2000
New director appointed
dot icon21/09/2000
New director appointed
dot icon06/09/2000
Annual return made up to 27/07/00
dot icon15/08/2000
Director resigned
dot icon12/07/2000
Accounts for a dormant company made up to 2000-04-05
dot icon20/06/2000
New director appointed
dot icon19/06/2000
Director resigned
dot icon19/06/2000
Director resigned
dot icon28/02/2000
Director resigned
dot icon28/02/2000
New director appointed
dot icon05/08/1999
Accounts for a dormant company made up to 1999-04-05
dot icon03/08/1999
Annual return made up to 27/07/99
dot icon03/08/1999
New director appointed
dot icon21/05/1999
Director resigned
dot icon11/05/1999
Annual return made up to 05/12/98
dot icon29/03/1999
Director resigned
dot icon29/03/1999
New director appointed
dot icon05/02/1999
Director resigned
dot icon05/02/1999
New director appointed
dot icon03/02/1999
Accounts for a dormant company made up to 1998-04-05
dot icon21/09/1998
New director appointed
dot icon21/09/1998
Director resigned
dot icon11/02/1998
Accounts for a dormant company made up to 1997-04-05
dot icon08/01/1998
New secretary appointed
dot icon30/12/1997
Annual return made up to 05/12/97
dot icon13/11/1997
New director appointed
dot icon13/11/1997
Director resigned
dot icon13/11/1997
New director appointed
dot icon10/02/1997
Accounts for a dormant company made up to 1996-04-05
dot icon10/02/1997
New director appointed
dot icon17/01/1997
Director resigned
dot icon31/12/1996
Director resigned
dot icon31/12/1996
Annual return made up to 05/12/96
dot icon14/03/1996
Director resigned;new director appointed
dot icon29/12/1995
Accounts for a dormant company made up to 1995-04-05
dot icon29/12/1995
Annual return made up to 05/12/95
dot icon28/11/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/12/1994
Accounts for a dormant company made up to 1994-04-05
dot icon16/12/1994
Annual return made up to 05/12/94
dot icon03/08/1994
Director resigned;new director appointed
dot icon25/07/1994
Director resigned;new director appointed
dot icon25/07/1994
Director resigned;new director appointed
dot icon22/12/1993
Accounts for a dormant company made up to 1993-04-05
dot icon22/12/1993
Annual return made up to 05/12/93
dot icon02/11/1993
Director resigned;new director appointed
dot icon25/10/1993
Memorandum and Articles of Association
dot icon10/03/1993
Secretary resigned;new secretary appointed
dot icon28/02/1993
Director resigned;new director appointed
dot icon22/12/1992
Accounts for a dormant company made up to 1992-04-05
dot icon22/12/1992
Annual return made up to 05/12/92
dot icon26/11/1992
Resolutions
dot icon26/11/1992
Resolutions
dot icon29/06/1992
New director appointed
dot icon08/06/1992
Director resigned
dot icon27/05/1992
New director appointed
dot icon27/05/1992
New director appointed
dot icon16/04/1992
Director resigned
dot icon26/02/1992
Director resigned
dot icon17/02/1992
Director's particulars changed
dot icon23/12/1991
Accounts for a dormant company made up to 1991-04-05
dot icon23/12/1991
Annual return made up to 05/12/91
dot icon16/09/1991
Director resigned;new director appointed
dot icon18/12/1990
Annual return made up to 05/12/90
dot icon18/12/1990
Accounts for a dormant company made up to 1990-04-05
dot icon18/12/1990
Registered office changed on 18/12/90 from: argosy house 31-39 kingston hill kingston upon thames surrey KT2 7PU
dot icon31/10/1990
Director resigned;new director appointed
dot icon19/06/1990
Director resigned;new director appointed
dot icon16/05/1990
Director resigned;new director appointed
dot icon09/05/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/04/1990
Accounts for a dormant company made up to 1989-04-05
dot icon26/03/1990
Annual return made up to 05/04/89
dot icon23/03/1990
Director resigned;new director appointed
dot icon11/01/1990
New director appointed
dot icon11/01/1990
New director appointed
dot icon28/06/1989
New director appointed
dot icon04/05/1989
Director resigned;new director appointed
dot icon02/03/1989
Accounts for a dormant company made up to 1988-04-05
dot icon02/03/1989
Annual return made up to 23/11/88
dot icon21/10/1988
Director resigned;new director appointed
dot icon12/10/1988
New director appointed
dot icon06/06/1988
Accounts made up to 1987-04-05
dot icon01/06/1988
New director appointed
dot icon07/04/1988
Director resigned;new director appointed
dot icon15/02/1988
Annual return made up to 29/01/88
dot icon03/08/1987
New director appointed
dot icon13/05/1987
Director resigned;new director appointed
dot icon13/05/1987
Secretary resigned;new secretary appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon25/09/1986
Accounts for a dormant company made up to 1986-04-05
dot icon25/09/1986
Annual return made up to 26/09/86
dot icon13/06/1986
Secretary resigned;new secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
05/04/2019
dot iconLast change occurred
05/04/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
05/04/2019
dot iconNext account date
05/04/2020
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
Cattell, Michael Anthony Perrier
Director
19/05/1992 - 12/05/2000
1
Brown, James Jamieson
Director
29/07/1993 - Present
-
Carr, Colin George
Director
06/07/2000 - 20/01/2005
-
Jukes, Christopher John
Director
01/07/2013 - Present
1
Holstead, William Henry
Director
03/11/1995 - 12/12/1996
-

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 PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE)

PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE) is an(a) Dissolved company incorporated on 16/12/1960 with the registered office located at Pi Consulting (Uk) Limited 2 Allington Close, Wimbledon Village, London SW19 5AP. There are currently 12 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 PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE)?

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PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE) is currently Dissolved. It was registered on 16/12/1960 and dissolved on 14/01/2020.

Where is PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE) located?

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PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE) is registered at Pi Consulting (Uk) Limited 2 Allington Close, Wimbledon Village, London SW19 5AP.

What does PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE) do?

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PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE) operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE)?

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The latest filing was on 14/01/2020: Final Gazette dissolved via voluntary strike-off.