SOVEREIGN PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02579939

Incorporation date

04/02/1991

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1991)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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01/12/2009

Application to strike the company off the register

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27/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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19/11/2009

Secretary's details changed for Mark Alan Jones on 2009-10-05

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19/11/2009

Director's details changed for Mr Jeffrey Brix Gustavson on 2009-10-05

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12/11/2009

Appointment of Mark Alan Jones as a secretary

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10/11/2009

Termination of appointment of Sally Udoma as a director

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10/11/2009

Appointment of Mr Jeffrey Brix Gustavson as a director

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10/11/2009

Termination of appointment of David Pizzala as a director

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10/11/2009

Termination of appointment of Sally Udoma as a secretary

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07/11/2009

Director's details changed for Mr Stuart Henry Hyder on 2009-10-05

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02/11/2009

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

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18/11/2008

Return made up to 01/11/08; full list of members

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21/10/2008

Accounts made up to 2007-12-31

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31/08/2008

Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD

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16/07/2008

Appointment Terminated Director paul mackie

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16/07/2008

Appointment Terminated Director peter brand

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03/06/2008

Registered office changed on 04/06/2008 from 4TH floor 95 wigmore street london W1U 1QW

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26/05/2008

Director appointed david robert powell pizzala

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26/05/2008

Director appointed stuart henry hyder

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18/05/2008

Appointment Terminated Director and Secretary peter rixon

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18/05/2008

Resolutions

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18/05/2008

Director and secretary appointed sally olayinka udoma

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29/11/2007

Return made up to 01/11/07; full list of members

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17/10/2007

Accounts made up to 2006-12-31

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05/12/2006

Return made up to 01/11/06; full list of members

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01/11/2006

Accounts made up to 2005-12-31

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07/12/2005

Return made up to 01/11/05; full list of members

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07/12/2005

Registered office changed on 08/12/05 from: 1 westferry circus canary wharf london E14 4HA

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08/11/2005

Accounts made up to 2004-12-31

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21/06/2005

Director resigned

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21/06/2005

New director appointed

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02/12/2004

Return made up to 01/11/04; full list of members

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21/10/2004

Accounts made up to 2003-12-31

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30/08/2004

Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW

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02/12/2003

Return made up to 01/11/03; full list of members

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02/12/2003

Director's particulars changed

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21/10/2003

Accounts made up to 2002-12-31

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08/07/2003

Auditor's resignation

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27/11/2002

Return made up to 01/11/02; full list of members

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27/10/2002

Accounts made up to 2001-12-31

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17/04/2002

Registered office changed on 18/04/02 from: 93 wigmore street london W1U 1HH

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18/11/2001

Return made up to 01/11/01; full list of members

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28/10/2001

Registered office changed on 29/10/01 from: 6TH floor 43-45 portman square london W1H 6AN

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26/10/2001

Accounts made up to 2000-12-31

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30/11/2000

Director resigned

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30/11/2000

New director appointed

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15/11/2000

Return made up to 01/11/00; full list of members

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25/10/2000

Accounts made up to 1999-12-31

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28/08/2000

Registered office changed on 29/08/00 from: 6TH floor 43-45 portman square london W1H 0AN

View PDF (1 pages)

29/11/1999

Return made up to 01/11/99; full list of members

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26/10/1999

Accounts made up to 1998-12-31

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08/04/1999

Secretary resigned

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08/04/1999

Director resigned

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08/04/1999

Director resigned

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08/04/1999

New secretary appointed

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08/04/1999

New director appointed

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14/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

14/02/1999

New director appointed

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14/02/1999

Director resigned

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14/12/1998

Registered office changed on 15/12/98 from: rosehill new barn lane cheltenham glos. GL52 3LA

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02/11/1998

Accounts made up to 1997-12-31

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05/03/1998

Return made up to 05/02/98; full list of members

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05/03/1998

Director's particulars changed;director resigned

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12/01/1998

New director appointed

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06/01/1998

New director appointed

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04/01/1998

New director appointed

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04/01/1998

New director appointed

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07/04/1997

Accounts made up to 1996-12-31

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07/04/1997

Resolutions

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12/02/1997

Return made up to 05/02/97; full list of members

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20/10/1996

Accounts made up to 1995-12-31

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27/02/1996

Return made up to 05/02/96; full list of members

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27/02/1996

Secretary resigned

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27/02/1996

New director appointed

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27/02/1996

New secretary appointed;director resigned

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24/10/1995

Accounts made up to 1994-12-31

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24/10/1995

Resolutions

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07/02/1995

Return made up to 05/02/95; full list of members

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27/10/1994

Secretary's particulars changed

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18/08/1994

Resolutions

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18/08/1994

Full accounts made up to 1993-12-31

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03/08/1994

Resolutions

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17/02/1994

Return made up to 05/02/94; full list of members

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06/11/1993

Full accounts made up to 1992-12-31

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14/06/1993

Registered office changed on 15/06/93 from: the quadrangle imperial square cheltenham glos. GL50 1TF

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14/02/1993

Return made up to 05/02/93; full list of members

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04/11/1992

Full accounts made up to 1991-12-31

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03/02/1992

Return made up to 05/02/92; full list of members

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14/04/1991

Resolutions

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01/04/1991

Ad 01/03/91--------- £ si 98@1=98 £ ic 2/100

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26/03/1991

New director appointed

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25/03/1991

Accounting reference date notified as 31/12

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18/03/1991

New director appointed

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06/03/1991

Director resigned;new director appointed

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06/03/1991

Secretary resigned;new secretary appointed;director resigned

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06/03/1991

Registered office changed on 07/03/91 from: 50 lincoln's inn fields london WC2A 3PF

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06/03/1991

Memorandum and Articles of Association

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06/03/1991

Resolutions

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21/02/1991

Certificate of change of name

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04/02/1991

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Ring, Michael Fielding	Director	23/12/1997 - 25/01/1999	13
Drescher, Joseph Albert	Director	23/12/1997 - 05/03/1999	1
Fortune, Samuel Kenneth	Director	30/11/2000 - 13/06/2005	3
Mill, John Joseph	Director	22/02/1996 - 03/12/1997	16
Gustavson, Jeffrey Brix	Director	11/03/2009 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About SOVEREIGN PENSION TRUSTEES LIMITED

SOVEREIGN PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 04/02/1991 with the registered office located at 9 Cavendish Square, London W1G 9DF. There are currently 3 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 SOVEREIGN PENSION TRUSTEES LIMITED?

SOVEREIGN PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 04/02/1991 and dissolved on 29/03/2010.

Where is SOVEREIGN PENSION TRUSTEES LIMITED located?

SOVEREIGN PENSION TRUSTEES LIMITED is registered at 9 Cavendish Square, London W1G 9DF.

What does SOVEREIGN PENSION TRUSTEES LIMITED do?

SOVEREIGN PENSION TRUSTEES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SOVEREIGN PENSION TRUSTEES LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.