THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED

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THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01243192

Incorporation date

05/02/1976

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

9 Cavendish Square, London W1G 9DFCopy
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Latest events (Record since 26/06/1987)
dot icon29/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon16/03/2010
First Gazette notice for voluntary strike-off
dot icon02/03/2010
Application to strike the company off the register
dot icon22/12/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon22/12/2009
Director's details changed for Mr Jeffrey Brix Gustavson on 2009-10-05
dot icon09/12/2009
Termination of appointment of Sally Udoma as a director
dot icon09/12/2009
Appointment of Mr Jeffrey Brix Gustavson as a director
dot icon09/12/2009
Termination of appointment of Sally Udoma as a secretary
dot icon09/12/2009
Termination of appointment of David Pizzala as a director
dot icon09/12/2009
Termination of appointment of Sally Udoma as a secretary
dot icon09/12/2009
Termination of appointment of Sally Udoma as a director
dot icon09/12/2009
Termination of appointment of David Pizzala as a director
dot icon09/12/2009
Appointment of Mr Jeffrey Brix Gustavson as a director
dot icon08/11/2009
Director's details changed for Mr Stuart Henry Hyder on 2009-10-05
dot icon03/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon18/11/2008
Return made up to 01/11/08; full list of members
dot icon22/10/2008
Accounts made up to 2007-12-31
dot icon01/09/2008
Registered office changed on 01/09/2008 from asticus house 21 palmer street london SW1H 0AD
dot icon27/05/2008
Director appointed david robert powell pizzala
dot icon19/05/2008
Appointment Terminated Secretary peter rixon
dot icon19/05/2008
Resolutions
dot icon19/05/2008
Director and secretary appointed sally olayinka udoma
dot icon30/11/2007
Return made up to 01/11/07; full list of members
dot icon18/10/2007
Accounts made up to 2006-12-31
dot icon27/09/2007
Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN
dot icon26/09/2007
Registered office changed on 26/09/07 from: 4TH floor 95 wigmore street london W1U 1QW
dot icon06/12/2006
Return made up to 01/11/06; full list of members
dot icon02/11/2006
Accounts made up to 2005-12-31
dot icon03/07/2006
Certificate of change of name
dot icon08/12/2005
Return made up to 01/11/05; full list of members
dot icon08/12/2005
Director resigned
dot icon08/12/2005
Registered office changed on 08/12/05 from: 1 westferry circus canary wharf london E14 4HA
dot icon09/11/2005
Accounts made up to 2004-12-31
dot icon26/05/2005
Certificate of change of name
dot icon03/12/2004
Return made up to 01/11/04; full list of members
dot icon11/10/2004
Accounts made up to 2003-12-31
dot icon31/08/2004
Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW
dot icon03/12/2003
Return made up to 01/11/03; full list of members
dot icon22/10/2003
Accounts made up to 2002-12-31
dot icon28/11/2002
Return made up to 01/11/02; full list of members
dot icon28/10/2002
Accounts made up to 2001-12-31
dot icon18/04/2002
Registered office changed on 18/04/02 from: 93 wigmore street london W1U 1HH
dot icon10/01/2002
New director appointed
dot icon10/01/2002
New director appointed
dot icon10/01/2002
Director resigned
dot icon10/01/2002
Director resigned
dot icon19/11/2001
Return made up to 01/11/01; full list of members
dot icon29/10/2001
Registered office changed on 29/10/01 from: 6TH floor 43-45 portman square london W1H 6AN
dot icon27/10/2001
Accounts made up to 2000-12-31
dot icon01/12/2000
Director resigned
dot icon01/12/2000
New director appointed
dot icon16/11/2000
Return made up to 01/11/00; full list of members
dot icon26/10/2000
Accounts made up to 1999-12-31
dot icon29/08/2000
Registered office changed on 29/08/00 from: 6TH floor 43-45 portman square london W1H 0AN
dot icon21/11/1999
Return made up to 21/10/99; full list of members
dot icon27/10/1999
Accounts made up to 1998-12-31
dot icon15/12/1998
Registered office changed on 15/12/98 from: 2 portman street london W1H 0AN
dot icon19/11/1998
Return made up to 21/10/98; full list of members
dot icon14/10/1998
Accounts made up to 1997-12-31
dot icon03/12/1997
Return made up to 21/10/97; full list of members
dot icon19/11/1997
Director resigned
dot icon19/11/1997
Director resigned
dot icon29/10/1997
Accounts made up to 1996-12-31
dot icon12/06/1997
Director resigned
dot icon12/06/1997
Director resigned
dot icon12/06/1997
New director appointed
dot icon08/11/1996
Return made up to 21/10/96; full list of members
dot icon04/10/1996
Accounts made up to 1995-12-31
dot icon17/11/1995
Return made up to 21/10/95; no change of members
dot icon12/10/1995
Accounts made up to 1994-12-31
dot icon09/11/1994
Return made up to 21/10/94; full list of members
dot icon07/08/1994
Resolutions
dot icon07/08/1994
Resolutions
dot icon29/07/1994
Accounts made up to 1993-12-31
dot icon27/02/1994
Director resigned
dot icon27/02/1994
Director resigned
dot icon27/02/1994
Director resigned
dot icon27/02/1994
Director resigned
dot icon24/11/1993
New director appointed
dot icon17/11/1993
Director's particulars changed
dot icon02/11/1993
Return made up to 21/10/93; no change of members
dot icon02/11/1993
Director's particulars changed;director resigned
dot icon15/10/1993
Director resigned;new director appointed
dot icon11/10/1993
Director resigned
dot icon24/08/1993
Accounts made up to 1992-12-31
dot icon19/07/1993
Director's particulars changed
dot icon25/03/1993
New director appointed
dot icon16/12/1992
Director resigned
dot icon01/11/1992
Return made up to 01/11/92; full list of members
dot icon15/10/1992
Director resigned;new director appointed
dot icon27/08/1992
Accounts made up to 1991-12-31
dot icon27/08/1992
Secretary resigned;new secretary appointed
dot icon27/11/1991
Accounts made up to 1990-12-31
dot icon27/11/1991
Resolutions
dot icon21/11/1991
Return made up to 01/11/91; full list of members
dot icon27/03/1991
Certificate of change of name
dot icon05/03/1991
Director resigned;new director appointed
dot icon18/12/1990
Return made up to 15/11/90; no change of members
dot icon23/10/1990
Full accounts made up to 1989-12-31
dot icon10/01/1990
Return made up to 24/11/89; full list of members
dot icon21/09/1989
Full accounts made up to 1988-12-31
dot icon07/03/1989
Return made up to 21/12/88; full list of members
dot icon23/09/1988
Full accounts made up to 1987-12-31
dot icon02/12/1987
Accounts made up to 1986-12-31
dot icon02/12/1987
Accounts made up to 1985-12-31
dot icon30/11/1987
Return made up to 09/02/87; full list of members
dot icon14/09/1987
Dissolution discontinued
dot icon09/07/1987
Registered office changed on 09/07/87 from: the quadrangle imperial square cheltenham gloucester GL50 1TF
dot icon09/07/1987
Director resigned;new director appointed
dot icon09/07/1987
New director appointed
dot icon09/07/1987
New director appointed
dot icon26/06/1987
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lester, Maureen Carol
Director
04/12/2001 - 16/02/2005
-
Pizzala, David Robert Powell
Director
19/05/2008 - 02/02/2009
14
Hyder, Stuart Henry
Director
04/12/2001 - Present
13
Udoma, Sally Olayinka
Secretary
19/05/2008 - 02/02/2009
14
Chapman, Colin Michael, Dr
Director
19/03/1993 - 11/11/1997
7

Persons with Significant Control

0

No PSC data available.

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Description

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About THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED

THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 05/02/1976 with the registered office located at 9 Cavendish Square, London W1G 9DF. 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 THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED?

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THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 05/02/1976 and dissolved on 29/06/2010.

Where is THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED located?

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THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED is registered at 9 Cavendish Square, London W1G 9DF.

What is the latest filing for THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED?

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The latest filing was on 29/06/2010: Final Gazette dissolved via voluntary strike-off.