THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED

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THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

04716472

Incorporation date

30/03/2003

Size

Dormant

Contacts

Registered address

Registered address

Tadworth Court, Tadworth, Surrey KT20 5RUCopy
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Latest events (Record since 30/03/2003)
dot icon05/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon02/06/2013
Termination of appointment of Andrew Campbell Ross as a director on 2013-04-12
dot icon22/04/2013
First Gazette notice for voluntary strike-off
dot icon14/04/2013
Application to strike the company off the register
dot icon29/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon01/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon06/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon30/03/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon07/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon30/03/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon30/03/2010
Director's details changed for Capita Pension Trustees Limited on 2010-03-31
dot icon30/03/2010
Director's details changed for Andrew Campbell Ross on 2010-03-31
dot icon30/03/2010
Secretary's details changed for Simon Christopher Browning on 2010-03-31
dot icon30/03/2010
Director's details changed for Rosemarie Joyce Austen on 2010-03-31
dot icon12/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon01/12/2009
Termination of appointment of John Geddes as a director
dot icon31/05/2009
Appointment Terminated Director elizabeth warren
dot icon13/04/2009
Appointment Terminate, Secretary Sara Margearet Worden Logged Form
dot icon04/04/2009
Secretary appointed simon browning
dot icon02/04/2009
Return made up to 31/03/09; full list of members
dot icon02/04/2009
Appointment Terminated Secretary sara worden
dot icon18/11/2008
Accounts made up to 2008-03-31
dot icon28/05/2008
Return made up to 31/03/08; full list of members
dot icon03/01/2008
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's particulars changed
dot icon10/01/2007
Accounts made up to 2006-03-31
dot icon01/08/2006
New secretary appointed
dot icon04/07/2006
Secretary resigned
dot icon21/06/2006
Return made up to 31/03/06; full list of members
dot icon21/06/2006
Accounts made up to 2005-03-31
dot icon31/05/2005
Accounts made up to 2004-03-31
dot icon31/05/2005
Return made up to 31/03/05; full list of members
dot icon25/07/2004
Secretary resigned
dot icon25/07/2004
New secretary appointed
dot icon25/04/2004
New director appointed
dot icon16/04/2004
New director appointed
dot icon05/04/2004
Return made up to 31/03/04; full list of members
dot icon08/05/2003
New secretary appointed
dot icon08/05/2003
Secretary resigned
dot icon27/04/2003
Director resigned
dot icon27/04/2003
New director appointed
dot icon27/04/2003
New director appointed
dot icon27/04/2003
New director appointed
dot icon27/04/2003
Registered office changed on 28/04/03 from: 22 melton street london NW1 2BW
dot icon30/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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
CAPITA TRUST COMPANY LIMITED AS TRUSTEE OF PENSION CORPORATION HOLDING EUT
Corporate Director
30/03/2003 - Present
27
Browning, Simon Christopher
Secretary
30/03/2009 - Present
-
Austen, Rosemarie Joyce
Director
26/11/2003 - Present
-
Dick, James Andrew
Secretary
30/03/2003 - 15/07/2004
-
Grint, John Leslie Martin
Secretary
15/07/2004 - 29/06/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED

THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED is an(a) Dissolved company incorporated on 30/03/2003 with the registered office located at Tadworth Court, Tadworth, Surrey KT20 5RU. 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 THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED?

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THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED is currently Dissolved. It was registered on 30/03/2003 and dissolved on 05/08/2013.

Where is THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED located?

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THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED is registered at Tadworth Court, Tadworth, Surrey KT20 5RU.

What does THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED do?

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THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED?

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The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.