SHCL PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03157977

Incorporation date

12/02/1996

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1996)

19/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2013

Application to strike the company off the register

View PDF (3 pages)

16/04/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (2 pages)

10/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (9 pages)

10/03/2013

Director's details changed for Doctor Peter Norman Longthorne on 2013-03-11

View PDF (2 pages)

17/12/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (2 pages)

26/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (9 pages)

12/02/2012

Accounts for a dormant company made up to 2011-04-05

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (9 pages)

14/10/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (7 pages)

10/03/2010

Director's details changed for Nicole Suzanne Farmer on 2010-02-13

View PDF (2 pages)

10/03/2010

Director's details changed for Michael Ernest Wallace on 2010-02-13

View PDF (2 pages)

10/03/2010

Director's details changed for Stephen John Kelly on 2010-02-13

View PDF (2 pages)

10/03/2010

Director's details changed for Michael George Arthur Garbutt on 2010-02-13

View PDF (2 pages)

10/03/2010

Director's details changed for Dr Eric Clive Carter on 2010-02-13

View PDF (2 pages)

20/12/2009

Accounts for a dormant company made up to 2009-04-05

View PDF (2 pages)

10/03/2009

Return made up to 13/02/09; full list of members

View PDF (5 pages)

06/02/2009

Accounts made up to 2008-04-05

View PDF (2 pages)

03/03/2008

Return made up to 13/02/08; full list of members

View PDF (5 pages)

04/10/2007

Director resigned

View PDF (1 pages)

15/07/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

Accounts made up to 2007-04-05

View PDF (2 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (2 pages)

28/06/2007

Registered office changed on 29/06/07 from: the brow burgess hill west sussex RH15 9NE

View PDF (1 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

21/02/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

02/01/2007

Accounts made up to 2006-04-05

View PDF (2 pages)

18/05/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/12/2005

Accounts made up to 2005-04-05

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (1 pages)

15/05/2005

Director resigned

View PDF (1 pages)

20/03/2005

Return made up to 13/02/05; full list of members

View PDF (3 pages)

13/03/2005

Director resigned

View PDF (1 pages)

16/09/2004

Resolutions

View PDF (0 pages)

16/09/2004

Resolutions

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16/09/2004

Resolutions

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (2 pages)

25/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Group of companies' accounts made up to 2004-04-05

View PDF (2 pages)

10/03/2004

Return made up to 13/02/04; full list of members

View PDF (9 pages)

20/10/2003

Accounts made up to 2003-04-05

View PDF (2 pages)

22/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

New director appointed

View PDF (2 pages)

24/03/2003

Return made up to 13/02/03; full list of members

View PDF (9 pages)

24/03/2003

Director's particulars changed

View PDF (0 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

08/12/2002

Accounts made up to 2002-04-05

View PDF (2 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

27/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Return made up to 13/02/02; full list of members

View PDF (8 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

19/12/2001

Accounts made up to 2001-04-05

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

Director resigned

View PDF (1 pages)

12/03/2001

Return made up to 13/02/01; full list of members

View PDF (8 pages)

15/01/2001

Accounts made up to 2000-04-05

View PDF (2 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

01/05/2000

Secretary's particulars changed

View PDF (1 pages)

01/05/2000

Secretary's particulars changed

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

05/03/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

09/02/2000

Director resigned

View PDF (1 pages)

11/05/1999

New director appointed

View PDF (2 pages)

29/04/1999

Accounts made up to 1999-04-05

View PDF (2 pages)

04/03/1999

Return made up to 13/02/99; no change of members

View PDF (6 pages)

20/12/1998

Director resigned

View PDF (1 pages)

14/07/1998

Accounts made up to 1998-04-05

View PDF (0 pages)

04/03/1998

Return made up to 13/02/98; no change of members

View PDF (8 pages)

24/01/1998

Accounts made up to 1997-04-05

View PDF (2 pages)

19/03/1997

Return made up to 13/02/97; full list of members

View PDF (8 pages)

19/03/1997

Director's particulars changed

View PDF (1 pages)

19/03/1997

Director's particulars changed

View PDF (1 pages)

04/11/1996

Resolutions

View PDF (1 pages)

23/09/1996

Secretary's particulars changed

View PDF (1 pages)

26/03/1996

Accounting reference date notified as 05/04

View PDF (1 pages)

26/03/1996

Ad 13/02/96--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

17/03/1996

New director appointed

View PDF (1 pages)

07/03/1996

New director appointed

View PDF (1 pages)

12/02/1996

Incorporation

View PDF (19 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

04/04/2013

Last change occurred

04/04/2013

Accounts

Dormant

Last made up date

04/04/2013

Next account date

04/04/2014

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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

Person	Title	Period	Connections
Redman, Stephen Michael	Director	18/03/2002 - 12/06/2007	13
Kelly, Stephen John	Director	31/03/2006 - Present	1
Campbell, Gordon Alexander	Director	13/02/1996 - 31/03/2000	2
Lightfoot, Stephen	Director	13/02/1996 - 18/03/2002	9
French, Robert James	Director	01/04/2000 - 16/05/2003	2

Persons with Significant Control

No PSC data available.

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Description

About SHCL PENSION TRUSTEES LIMITED

SHCL PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 12/02/1996 with the registered office located at Bayer House, Strawberry Hill, Newbury, Berkshire RG14 1JA. There are currently 7 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 SHCL PENSION TRUSTEES LIMITED?

SHCL PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 12/02/1996 and dissolved on 19/08/2013.

Where is SHCL PENSION TRUSTEES LIMITED located?

SHCL PENSION TRUSTEES LIMITED is registered at Bayer House, Strawberry Hill, Newbury, Berkshire RG14 1JA.

What does SHCL PENSION TRUSTEES LIMITED do?

SHCL PENSION TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for SHCL PENSION TRUSTEES LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.