REXEL SENATE PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02633348

Incorporation date

29/07/1991

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1991)

01/07/2013

Final Gazette dissolved via voluntary strike-off

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03/04/2013

Director's details changed for Michael Chauvin on 2013-04-01

View PDF (2 pages)

03/04/2013

Director's details changed for Mr Neil Michael Croxson on 2013-04-01

View PDF (2 pages)

18/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2013

Application to strike the company off the register

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

15/10/2012

Termination of appointment of Anthony Charles Roff as a director on 2012-10-09

View PDF (1 pages)

15/10/2012

Termination of appointment of Richard Chancellor Male as a director on 2012-10-09

View PDF (1 pages)

15/10/2012

Termination of appointment of Timothy John Clark as a director on 2012-10-09

View PDF (1 pages)

15/10/2012

Termination of appointment of Michael Chauvin as a secretary on 2012-10-09

View PDF (1 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

04/04/2012

Termination of appointment of Kathleen Elizabeth Seal as a director on 2011-12-04

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (9 pages)

18/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

22/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (9 pages)

20/02/2011

Registered office address changed from Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 2011-02-21

View PDF (1 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

23/09/2010

Director's details changed for Mr Neil Michael Croxson on 2010-05-05

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (7 pages)

17/03/2010

Director's details changed for Richard Chancellor Male on 2010-03-01

View PDF (2 pages)

17/03/2010

Director's details changed for Anthony Charles Roff on 2010-03-01

View PDF (2 pages)

17/03/2010

Director's details changed for Michael Chauvin on 2010-03-01

View PDF (2 pages)

15/03/2010

Resolutions

View PDF (11 pages)

16/12/2009

Appointment of Kathleen Elizabeth Seal as a director

View PDF (3 pages)

18/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

02/11/2009

Appointment of Timothy John Clark as a director

View PDF (2 pages)

15/03/2009

Appointment Terminated Director geoffrey azoulay

View PDF (1 pages)

05/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

27/12/2008

Appointment Terminated Director hubert salmon

View PDF (1 pages)

16/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

27/03/2008

Director appointed anthony charles roff

View PDF (2 pages)

27/03/2008

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

View PDF (5 pages)

14/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

14/06/2007

Director resigned

View PDF (1 pages)

02/04/2007

Return made up to 01/03/07; full list of members

View PDF (9 pages)

02/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

28/03/2006

Return made up to 01/03/06; full list of members

View PDF (9 pages)

06/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

30/03/2005

Return made up to 01/03/05; full list of members

View PDF (9 pages)

28/11/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

30/03/2004

Return made up to 01/03/04; full list of members

View PDF (9 pages)

16/03/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (2 pages)

29/08/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

16/07/2003

New director appointed

View PDF (2 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2003

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

View PDF (8 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

25/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

01/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

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

View PDF (7 pages)

04/04/2001

Director's particulars changed

View PDF (0 pages)

18/12/2000

Certificate of change of name

View PDF (2 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

30/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

10/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

16/03/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

11/05/1998

Registered office changed on 12/05/98 from: star house mutton lane potters bar herts EN6 2NS

View PDF (1 pages)

30/03/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

16/03/1997

Return made up to 01/03/97; no change of members

View PDF (6 pages)

16/03/1997

Secretary resigned;director resigned

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06/08/1996

Full accounts made up to 1995-12-31

View PDF (25 pages)

20/04/1996

New secretary appointed

View PDF (2 pages)

05/03/1996

Return made up to 01/03/96; no change of members

View PDF (0 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

12/07/1995

Return made up to 01/07/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

21/07/1994

Full accounts made up to 1993-12-31

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21/07/1994

Return made up to 01/07/94; no change of members

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02/08/1993

Full accounts made up to 1992-12-31

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02/08/1993

Return made up to 28/07/93; no change of members

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20/02/1993

Secretary resigned;new secretary appointed

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01/09/1992

Return made up to 30/07/92; full list of members

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01/09/1992

Registered office changed on 02/09/92

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07/04/1992

Accounting reference date notified as 31/12

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02/10/1991

New director appointed

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02/10/1991

New secretary appointed

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02/10/1991

Secretary resigned;director resigned;new director appointed

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02/10/1991

New director appointed

View PDF (0 pages)

02/10/1991

Director resigned;new director appointed

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29/09/1991

Ad 06/09/91--------- £ si 98@1=98 £ ic 2/100

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12/09/1991

Director resigned;new director appointed

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12/09/1991

Registered office changed on 13/09/91 from: 2 baches st london N1 6UB

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12/09/1991

Secretary resigned;new secretary appointed;new director appointed

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09/09/1991

Certificate of change of name

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29/07/1991

Incorporation

View PDF (9 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
INSTANT COMPANIES LIMITED	Nominee Director	29/07/1991 - 02/09/1991	43699
Chauvin, Michael	Secretary	21/10/2007 - 08/10/2012	-
Lappin, John	Secretary	28/03/1996 - 01/03/2001	8
Warren, Frederick William Palmer	Secretary	10/12/1992 - 28/03/1996	-
Azoulay, Geoffrey Alain	Director	30/09/2003 - 26/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About REXEL SENATE PENSION TRUSTEES LIMITED

REXEL SENATE PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 29/07/1991 with the registered office located at 5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire EN6 5BS. There are currently 2 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 REXEL SENATE PENSION TRUSTEES LIMITED?

REXEL SENATE PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 29/07/1991 and dissolved on 01/07/2013.

Where is REXEL SENATE PENSION TRUSTEES LIMITED located?

REXEL SENATE PENSION TRUSTEES LIMITED is registered at 5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire EN6 5BS.

What does REXEL SENATE PENSION TRUSTEES LIMITED do?

REXEL SENATE PENSION TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for REXEL SENATE PENSION TRUSTEES LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.