SPAL PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

04071456

Incorporation date

13/09/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

06/05/2012

Final Gazette dissolved following liquidation

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11/03/2012

Secretary's details changed for Graham Keith Jones on 2012-03-01

View PDF (3 pages)

06/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

17/10/2011

Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG on 2011-10-18

View PDF (2 pages)

16/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2011

Resolutions

View PDF (1 pages)

16/10/2011

Declaration of solvency

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25/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (15 pages)

31/08/2011

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

View PDF (3 pages)

12/01/2011

Director's details changed for Mr Michael John Gent on 2010-12-29

View PDF (3 pages)

23/09/2010

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

View PDF (3 pages)

22/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (11 pages)

16/09/2010

Appointment of Michael John Gent as a director

View PDF (3 pages)

08/07/2010

Secretary's details changed for Alistair John Sinclair Gunn on 2010-06-29

View PDF (3 pages)

17/06/2010

Termination of appointment of Anthony Dilley as a director

View PDF (2 pages)

15/09/2009

Return made up to 14/09/09; full list of members

View PDF (7 pages)

12/08/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

30/07/2009

Secretary appointed alistair john sinclair gunn

View PDF (2 pages)

12/04/2009

Appointment Terminated Secretary michael vernon

View PDF (1 pages)

12/04/2009

Appointment Terminated Director michael vernon

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR

View PDF (1 pages)

23/09/2008

Return made up to 14/09/08; full list of members

View PDF (7 pages)

21/09/2008

Appointment Terminated Secretary kira mason

View PDF (1 pages)

01/09/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

29/06/2008

Director's Change of Particulars / anthony dilley / 26/06/2008 / Occupation was: cfo cio, now: coo

View PDF (1 pages)

27/09/2007

Return made up to 14/09/07; full list of members

View PDF (7 pages)

20/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

09/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

18/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

28/09/2005

Secretary's particulars changed

View PDF (1 pages)

20/09/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

07/10/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

07/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

17/05/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

06/02/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

15/10/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

08/08/2002

Director resigned

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (3 pages)

11/02/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/10/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

21/01/2001

Certificate of change of name

View PDF (2 pages)

21/01/2001

Secretary resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

New secretary appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (10 pages)

21/01/2001

Resolutions

View PDF (9 pages)

21/01/2001

Registered office changed on 22/01/01 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

21/01/2001

Resolutions

View PDF (0 pages)

21/01/2001

Resolutions

View PDF (1 pages)

21/01/2001

Resolutions

View PDF (1 pages)

13/09/2000

Incorporation

View PDF (24 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	13/09/2000 - 16/01/2001	1588
Richards, Martin Edgar	Nominee Director	13/09/2000 - 16/01/2001	1218
Deshpande, Aneil Paul	Director	16/01/2001 - 29/06/2002	12
Layton, Matthew Robert	Nominee Director	13/09/2000 - 16/01/2001	645
Reed, David Michael	Director	16/01/2001 - 16/12/2002	47

Persons with Significant Control

No PSC data available.

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Description

About SPAL PENSION TRUSTEES LIMITED

SPAL PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at Tower Bridge House, St Katherine's Way, London E1W 1DD. 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 SPAL PENSION TRUSTEES LIMITED?

SPAL PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 13/09/2000 and dissolved on 06/05/2012.

Where is SPAL PENSION TRUSTEES LIMITED located?

SPAL PENSION TRUSTEES LIMITED is registered at Tower Bridge House, St Katherine's Way, London E1W 1DD.

What does SPAL PENSION TRUSTEES LIMITED do?

SPAL PENSION TRUSTEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPAL PENSION TRUSTEES LIMITED?

The latest filing was on 06/05/2012: Final Gazette dissolved following liquidation.