RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

01130673

Incorporation date

22/08/1973

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1973)

08/01/2013

Final Gazette dissolved via voluntary strike-off

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25/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2012

Application to strike the company off the register

View PDF (3 pages)

06/05/2011

Restoration by order of the court

View PDF (3 pages)

23/03/2004

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2003

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2003

Application for striking-off

View PDF (2 pages)

21/08/2003

Return made up to 01/08/03; full list of members

View PDF (11 pages)

21/08/2003

Director's particulars changed

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12/08/2003

Accounts made up to 2003-04-05

View PDF (5 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

Director resigned

View PDF (1 pages)

02/10/2002

Secretary's particulars changed

View PDF (1 pages)

30/09/2002

Accounts made up to 2002-04-05

View PDF (5 pages)

05/08/2002

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

View PDF (11 pages)

31/01/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

19/12/2001

Accounts made up to 2001-04-05

View PDF (5 pages)

16/08/2001

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

View PDF (10 pages)

16/08/2001

Location of register of members address changed

View PDF (0 pages)

25/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

Director resigned

View PDF (1 pages)

18/12/2000

Full accounts made up to 2000-04-05

View PDF (6 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

23/08/2000

Return made up to 01/08/00; full list of members

View PDF (10 pages)

23/08/2000

Director's particulars changed

View PDF (0 pages)

23/08/2000

Location of register of members address changed

View PDF (0 pages)

22/05/2000

Director resigned

View PDF (1 pages)

19/10/1999

Full accounts made up to 1999-04-05

View PDF (6 pages)

24/08/1999

Return made up to 01/08/99; full list of members

View PDF (9 pages)

09/12/1998

Full accounts made up to 1998-04-05

View PDF (6 pages)

07/08/1998

Return made up to 01/08/98; full list of members

View PDF (9 pages)

16/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

05/12/1997

Full accounts made up to 1997-04-05

View PDF (6 pages)

06/08/1997

Return made up to 01/08/97; full list of members

View PDF (10 pages)

02/07/1997

Director resigned

View PDF (1 pages)

22/06/1997

New director appointed

View PDF (2 pages)

05/12/1996

Full accounts made up to 1996-04-05

View PDF (6 pages)

29/08/1996

Return made up to 01/08/96; full list of members

View PDF (11 pages)

19/06/1996

Director resigned

View PDF (1 pages)

19/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (2 pages)

12/06/1996

New director appointed

View PDF (2 pages)

14/03/1996

New secretary appointed

View PDF (1 pages)

14/03/1996

Secretary resigned

View PDF (2 pages)

05/12/1995

Full accounts made up to 1995-04-05

View PDF (6 pages)

17/11/1995

Director resigned

View PDF (2 pages)

17/11/1995

Director resigned

View PDF (1 pages)

17/11/1995

Director resigned

View PDF (1 pages)

17/11/1995

New director appointed

View PDF (1 pages)

17/11/1995

New director appointed

View PDF (3 pages)

09/11/1995

Secretary resigned

View PDF (1 pages)

09/11/1995

New secretary appointed

View PDF (2 pages)

27/10/1995

New secretary appointed

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (1 pages)

06/09/1995

Return made up to 01/08/95; no change of members

View PDF (8 pages)

29/11/1994

Full accounts made up to 1994-04-05

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06/08/1994

Return made up to 01/08/94; full list of members

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31/05/1994

New director appointed

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12/04/1994

Director resigned

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13/11/1993

Full accounts made up to 1993-04-05

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21/08/1993

Return made up to 01/08/93; change of members

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11/03/1993

Director resigned;new director appointed

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24/11/1992

Full accounts made up to 1992-04-05

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02/09/1992

Return made up to 01/08/92; change of members

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02/09/1992

Director's particulars changed

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17/03/1992

New director appointed

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04/03/1992

Director resigned

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10/12/1991

Return made up to 22/11/91; full list of members

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13/11/1991

Director resigned;new director appointed

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18/10/1991

Full accounts made up to 1991-04-05

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23/04/1991

Director resigned

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23/04/1991

Director resigned

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23/04/1991

Director resigned

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14/12/1990

Secretary resigned

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27/11/1990

Full accounts made up to 1990-04-05

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27/11/1990

Return made up to 22/11/90; full list of members

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27/11/1990

New director appointed

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15/11/1990

Director resigned

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09/05/1990

Auditor's resignation

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26/04/1990

Auditor's resignation

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28/02/1990

Director resigned;new director appointed

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26/01/1990

Director resigned;new director appointed

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15/01/1990

Full accounts made up to 1989-04-05

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15/01/1990

Return made up to 14/12/89; full list of members

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06/06/1989

New director appointed

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12/04/1989

Director resigned

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09/01/1989

Location of register of members

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09/01/1989

Full accounts made up to 1988-04-05

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09/01/1989

Return made up to 14/12/88; full list of members

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18/11/1988

Director resigned;new director appointed

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18/11/1988

Director resigned;new director appointed

View PDF (0 pages)

18/11/1988

Director resigned;new director appointed

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23/06/1988

Director resigned;new director appointed

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07/01/1988

Full accounts made up to 1987-04-05

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07/01/1988

Return made up to 09/12/87; full list of members

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29/12/1986

Return made up to 10/12/86; full list of members

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23/12/1986

Director resigned;new director appointed

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12/11/1986

Registered office changed on 12/11/86 from: P.O. box 22 queens house paragon street hull HU1 3NY yorkshire

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06/11/1986

Full accounts made up to 1986-04-05

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07/03/1975

Memorandum and Articles of Association

View PDF (19 pages)

22/08/1973

Incorporation

View PDF (11 pages)

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

05/04/2003

Last change occurred

05/04/2003

Accounts

Dormant

Last made up date

05/04/2003

Next account date

05/04/2004

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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

Person	Title	Period	Connections
Bentley, Brian, Dr	Director	17/05/1994 - Present	6
Vernon, Richard Bagnall	Director	17/03/1998 - 10/05/2000	9
Corran, Thomas Harold	Director	01/09/2000 - Present	4
Rennie, James	Director	28/05/1997 - 28/05/1997	-
Leach, Elizabeth Christine	Director	14/11/1995 - 28/05/1997	-

Persons with Significant Control

No PSC data available.

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Description

About RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED

RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 22/08/1973 with the registered office located at PO BOX 22, Dansom Lane, Hull HU8 7DS. There are currently 8 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 RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED?

RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED is currently Dissolved. It was registered on 22/08/1973 and dissolved on 08/01/2013.

Where is RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED located?

RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED is registered at PO BOX 22, Dansom Lane, Hull HU8 7DS.

What does RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED do?

RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.