ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

07741045

Incorporation date

15/08/2011

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/08/2011)

03/04/2018

Final Gazette dissolved via voluntary strike-off

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16/01/2018

First Gazette notice for voluntary strike-off

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04/01/2018

Application to strike the company off the register

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16/11/2017

Termination of appointment of Gordon George Frew as a director on 2017-10-13

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16/11/2017

Termination of appointment of Mahfooz Khan as a director on 2017-10-13

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15/11/2017

Termination of appointment of Paul Spencer as a director on 2017-10-13

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15/11/2017

Termination of appointment of Jonathan Lee as a director on 2017-10-13

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15/11/2017

Termination of appointment of Stephen Robert Jones as a director on 2017-10-13

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15/11/2017

Termination of appointment of Colin Russell Whitaker as a director on 2017-10-13

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15/11/2017

Termination of appointment of Michael Bernard Riley as a director on 2017-10-13

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15/11/2017

Termination of appointment of Roger Tomlinson as a director on 2017-10-13

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15/11/2017

Termination of appointment of Mark Andrew Porter as a director on 2017-10-13

View PDF (1 pages)

15/11/2017

Termination of appointment of Iain Richard Foster as a director on 2017-10-13

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15/11/2017

Termination of appointment of Christopher Keith Beale as a director on 2017-10-13

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15/11/2017

Termination of appointment of Stephen Philip Barendt as a director on 2017-10-13

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08/08/2017

Total exemption full accounts made up to 2017-03-31

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20/06/2017

Confirmation statement made on 2017-06-20 with updates

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15/11/2016

Total exemption full accounts made up to 2016-03-31

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21/06/2016

Annual return made up to 2016-06-20 no member list

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01/12/2015

Appointment of Stephen Philip Barendt as a director on 2015-11-09

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01/12/2015

Appointment of Mr Jonathan Lee as a director on 2015-11-09

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01/12/2015

Appointment of Mr Gordon George Frew as a director on 2015-11-09

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01/12/2015

Termination of appointment of Stephen Philip Barendt as a director on 2015-07-31

View PDF (1 pages)

01/12/2015

Termination of appointment of Nicholas John Corby as a director on 2015-11-19

View PDF (1 pages)

27/09/2015

Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 2015-08-31

View PDF (1 pages)

07/09/2015

Appointment of Mr Joel Griffin as a secretary on 2015-07-01

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07/09/2015

Annual return made up to 2015-09-01 no member list

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16/07/2015

Total exemption full accounts made up to 2015-03-31

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20/03/2015

Director's details changed for Mr Iain Richard Foster on 2014-09-08

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31/12/2014

Total exemption full accounts made up to 2014-03-31

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05/09/2014

Annual return made up to 2014-08-15 no member list

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03/09/2014

Termination of appointment of James Bell as a director on 2014-08-31

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05/08/2014

Termination of appointment of Michael Anthony Hanson as a director on 2014-08-03

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30/05/2014

Appointment of Colin Russell Whitaker as a director

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11/04/2014

Termination of appointment of David Treharne as a director

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16/08/2013

Annual return made up to 2013-08-15 no member list

View PDF (16 pages)

12/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

21/05/2013

Appointment of Mahfooz Khan as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of Mark Tittley as a director

View PDF (1 pages)

18/03/2013

Termination of appointment of Ian Carmichael as a director

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08/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

18/10/2012

Appointment of Mr Iain Richard Foster as a director

View PDF (2 pages)

10/10/2012

Appointment of Ian Stewart Carmichael as a director

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20/08/2012

Annual return made up to 2012-08-15 no member list

View PDF (15 pages)

11/07/2012

Termination of appointment of Stephen Hollingsworth as a director

View PDF (1 pages)

12/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

07/10/2011

Current accounting period shortened from 2012-08-31 to 2012-03-31

View PDF (1 pages)

15/08/2011

Incorporation

View PDF (48 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

31/03/2017

Last change occurred

31/03/2017

Accounts

Last made up date

31/03/2017

Next account date

31/03/2018

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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
ROLLS-ROYCE SECRETARIAT LIMITED	Corporate Secretary	15/08/2011 - 31/08/2015	83
Porter, Mark Andrew	Director	15/08/2011 - 13/10/2017	9
Spencer, Paul	Director	15/08/2011 - 13/10/2017	61
Tomlinson, Roger	Director	15/08/2011 - 13/10/2017	4
Barendt, Stephen Philip	Director	15/08/2011 - 31/07/2015	-

Persons with Significant Control

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

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Description

About ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED

ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED is an(a) Dissolved company incorporated on 15/08/2011 with the registered office located at Moor Lane, (Ml-10), Derby DE24 8BJ. 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 ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED?

ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED is currently Dissolved. It was registered on 15/08/2011 and dissolved on 03/04/2018.

Where is ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED located?

ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED is registered at Moor Lane, (Ml-10), Derby DE24 8BJ.

What does ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED do?

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

What is the latest filing for ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED?

The latest filing was on 03/04/2018: Final Gazette dissolved via voluntary strike-off.