SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED

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SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

01839082

Incorporation date

06/08/1984

Size

Dormant

Contacts

Registered address

Registered address

Tego House, Chippenham Drive, Kingston Milton Keynes, Buckinghamshire MK10 0AFCopy
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Latest events (Record since 29/05/1986)
dot icon01/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2011
First Gazette notice for voluntary strike-off
dot icon11/04/2011
Application to strike the company off the register
dot icon05/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon05/04/2011
Appointment of Miss Geneva Angela Stapleton as a secretary
dot icon05/04/2011
Termination of appointment of Sheila Potticary as a secretary
dot icon09/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon09/12/2010
Resolutions
dot icon09/11/2010
Resolutions
dot icon04/11/2010
Appointment of Mr Bernard George Harvey as a director
dot icon04/11/2010
Termination of appointment of Hr Trustees Limited as a director
dot icon03/11/2010
Appointment of Mr Nigel Macleod as a director
dot icon03/11/2010
Termination of appointment of Jack Hobman as a director
dot icon03/11/2010
Termination of appointment of Terence Clarkson as a director
dot icon03/11/2010
Termination of appointment of David Berridge as a director
dot icon28/09/2010
Resolutions
dot icon11/07/2010
Termination of appointment of Paul Livesey as a director
dot icon12/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon12/05/2010
Director's details changed for David William Berridge on 2010-03-31
dot icon12/05/2010
Director's details changed for Paul Livesey on 2010-03-31
dot icon12/05/2010
Director's details changed for Terence Clarkson on 2010-03-31
dot icon12/05/2010
Director's details changed for Jack Hobman on 2010-03-31
dot icon26/01/2010
Appointment of Hr Trustees Limited as a director
dot icon30/09/2009
Appointment Terminated Director john bracken
dot icon06/08/2009
Accounts made up to 2009-03-31
dot icon06/05/2009
Return made up to 31/03/09; full list of members
dot icon02/12/2008
Accounts made up to 2008-03-31
dot icon15/06/2008
Director appointed john charles frederick bracken
dot icon21/05/2008
Appointment Terminated Director donald andrews
dot icon07/04/2008
Return made up to 31/03/08; full list of members
dot icon14/10/2007
Accounts made up to 2007-03-31
dot icon16/04/2007
Return made up to 31/03/07; full list of members
dot icon16/04/2007
Director resigned
dot icon09/10/2006
Accounts made up to 2006-03-31
dot icon15/05/2006
Return made up to 31/03/06; full list of members
dot icon19/04/2006
Registered office changed on 20/04/06 from: 6 water end barns eversholt bedfordshire MK17 9EA
dot icon18/12/2005
Accounts made up to 2005-03-31
dot icon18/12/2005
Resolutions
dot icon21/07/2005
Director resigned
dot icon20/04/2005
Return made up to 31/03/05; full list of members
dot icon17/03/2005
Director resigned
dot icon17/03/2005
New director appointed
dot icon23/12/2004
Accounts made up to 2004-03-31
dot icon25/04/2004
Return made up to 31/03/04; full list of members
dot icon25/04/2004
Director resigned
dot icon25/04/2004
New director appointed
dot icon09/12/2003
Accounts made up to 2003-03-31
dot icon19/06/2003
New director appointed
dot icon04/06/2003
Resolutions
dot icon04/06/2003
Resolutions
dot icon28/04/2003
Return made up to 31/03/03; full list of members
dot icon16/02/2003
Location of register of members
dot icon16/02/2003
Registered office changed on 17/02/03 from: nations house 103 wigmore street london W1H 9AB
dot icon17/12/2002
New director appointed
dot icon05/12/2002
Accounts made up to 2002-03-31
dot icon10/11/2002
Director resigned
dot icon11/04/2002
Accounts made up to 2001-03-31
dot icon11/04/2002
Return made up to 31/03/02; full list of members
dot icon11/04/2002
Location of register of members
dot icon10/02/2002
New secretary appointed
dot icon10/02/2002
Secretary resigned
dot icon09/07/2001
New director appointed
dot icon02/07/2001
Director resigned
dot icon03/06/2001
New director appointed
dot icon25/04/2001
Return made up to 31/03/01; full list of members
dot icon04/03/2001
Director resigned
dot icon01/03/2001
Resolutions
dot icon15/02/2001
Director resigned
dot icon15/02/2001
Director resigned
dot icon24/01/2001
Director's particulars changed
dot icon11/10/2000
Accounts made up to 2000-03-31
dot icon25/09/2000
New director appointed
dot icon25/09/2000
Director resigned
dot icon23/07/2000
New director appointed
dot icon23/07/2000
Director resigned
dot icon03/07/2000
New director appointed
dot icon17/04/2000
Return made up to 31/03/00; no change of members
dot icon17/04/2000
Secretary's particulars changed
dot icon17/04/2000
Registered office changed on 18/04/00
dot icon17/04/2000
Location of register of members address changed
dot icon15/04/2000
Director resigned
dot icon10/02/2000
Director resigned
dot icon10/02/2000
Director resigned
dot icon26/10/1999
Accounts made up to 1999-03-31
dot icon18/05/1999
New director appointed
dot icon19/04/1999
Return made up to 31/03/99; full list of members
dot icon19/04/1999
Director resigned
dot icon12/04/1999
Director resigned
dot icon04/03/1999
New director appointed
dot icon16/02/1999
New director appointed
dot icon16/02/1999
Director resigned
dot icon19/01/1999
Accounts made up to 1998-03-31
dot icon22/11/1998
New director appointed
dot icon10/06/1998
Director resigned
dot icon09/06/1998
New director appointed
dot icon20/05/1998
Director resigned
dot icon06/04/1998
Return made up to 31/03/98; full list of members
dot icon17/03/1998
Resolutions
dot icon17/03/1998
Resolutions
dot icon17/03/1998
Resolutions
dot icon11/10/1997
New director appointed
dot icon18/05/1997
Director resigned
dot icon20/04/1997
Return made up to 31/03/97; full list of members
dot icon06/01/1997
Full accounts made up to 1996-03-31
dot icon23/12/1996
New director appointed
dot icon21/08/1996
New director appointed
dot icon25/07/1996
Director resigned
dot icon07/07/1996
Resolutions
dot icon09/04/1996
New director appointed
dot icon09/04/1996
Return made up to 31/03/96; full list of members
dot icon09/04/1996
Secretary resigned;director resigned
dot icon29/01/1996
Director resigned
dot icon29/01/1996
New director appointed
dot icon07/12/1995
Full accounts made up to 1995-03-31
dot icon15/11/1995
New director appointed
dot icon15/11/1995
Director resigned
dot icon06/07/1995
Memorandum and Articles of Association
dot icon06/07/1995
Memorandum and Articles of Association
dot icon11/05/1995
New director appointed
dot icon03/04/1995
New secretary appointed
dot icon03/04/1995
Return made up to 31/03/95; no change of members
dot icon03/04/1995
Secretary's particulars changed;director's particulars changed
dot icon03/04/1995
Registered office changed on 04/04/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/04/1994
Return made up to 31/03/94; full list of members
dot icon21/04/1994
Director's particulars changed
dot icon11/04/1994
Director resigned
dot icon11/04/1994
Accounts made up to 1994-03-31
dot icon20/12/1993
Return made up to 31/03/93; no change of members
dot icon19/12/1993
New director appointed
dot icon19/12/1993
Return made up to 05/12/93; no change of members
dot icon19/12/1993
Director's particulars changed;director resigned
dot icon05/05/1993
Accounts made up to 1993-03-31
dot icon09/12/1992
Resolutions
dot icon09/12/1992
New director appointed
dot icon09/12/1992
Return made up to 05/12/92; no change of members
dot icon09/12/1992
Secretary's particulars changed
dot icon26/05/1992
Accounts made up to 1992-03-31
dot icon26/05/1992
Return made up to 05/12/91; full list of members
dot icon26/05/1992
Registered office changed on 27/05/92
dot icon10/05/1992
New director appointed
dot icon10/05/1992
New director appointed
dot icon10/05/1992
New director appointed
dot icon10/05/1992
New director appointed
dot icon10/05/1992
New director appointed
dot icon10/05/1992
Director's particulars changed
dot icon10/05/1992
Director resigned
dot icon10/05/1992
Director resigned
dot icon10/05/1992
Director resigned
dot icon10/05/1992
Director resigned
dot icon10/05/1992
Director resigned
dot icon04/12/1991
Accounts made up to 1991-03-31
dot icon04/12/1991
Return made up to 31/03/91; no change of members
dot icon01/05/1991
Accounts made up to 1990-03-31
dot icon01/05/1991
Return made up to 31/03/90; no change of members
dot icon07/01/1990
Secretary resigned;new secretary appointed
dot icon10/12/1989
Accounts made up to 1989-03-31
dot icon10/12/1989
Return made up to 05/12/89; full list of members
dot icon22/10/1989
New director appointed
dot icon22/10/1989
Director resigned;new director appointed
dot icon03/10/1989
Director resigned;new director appointed
dot icon02/05/1989
Return made up to 13/01/89; full list of members
dot icon24/04/1989
Accounts made up to 1988-03-31
dot icon10/08/1988
Resolutions
dot icon28/04/1988
Resolutions
dot icon28/04/1988
Accounts made up to 1987-03-31
dot icon29/03/1988
Certificate of change of name
dot icon24/02/1988
Return made up to 14/01/88; full list of members
dot icon05/07/1987
Director resigned
dot icon19/02/1987
Full accounts made up to 1986-03-31
dot icon19/02/1987
Return made up to 29/12/86; full list of members
dot icon29/05/1986
Return made up to 28/02/86; full list of members
dot icon29/05/1986
Secretary's particulars changed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stokes, Martin Howard
Director
01/06/1998 - 25/03/1999
6
Bracken, John Charles Frederick
Director
21/05/2008 - 29/09/2009
1
Wilson, Christopher Maynard, Dr
Director
08/12/1996 - 12/05/1997
1
Luscombe, Caroline Michele
Director
31/08/2000 - 28/06/2001
2
Stapleton, Geneva Angela
Secretary
18/11/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED

SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED is an(a) Dissolved company incorporated on 06/08/1984 with the registered office located at Tego House, Chippenham Drive, Kingston Milton Keynes, Buckinghamshire MK10 0AF. 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 SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED?

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SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED is currently Dissolved. It was registered on 06/08/1984 and dissolved on 01/08/2011.

Where is SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED located?

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SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED is registered at Tego House, Chippenham Drive, Kingston Milton Keynes, Buckinghamshire MK10 0AF.

What does SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED do?

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SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED operates in the Pension funding (66.02 - SIC 2003) sector.

What is the latest filing for SYNTHETIC CHEMICALS PENSION SCHEME TRUSTEES LIMITED?

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The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.