THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02746405

Incorporation date

09/09/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1992)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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09/11/2015

First Gazette notice for voluntary strike-off

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01/11/2015

Application to strike the company off the register

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02/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (7 pages)

26/07/2015

Accounts for a dormant company made up to 2014-12-31

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05/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

11/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (7 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (7 pages)

09/01/2013

Appointment of Dianne Robinson as a secretary

View PDF (2 pages)

09/01/2013

Termination of appointment of Barbara Lees as a secretary

View PDF (1 pages)

08/01/2013

Appointment of Paul Tuite as a director

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08/01/2013

Termination of appointment of Chiman Lal as a director

View PDF (1 pages)

16/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

07/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (7 pages)

23/10/2011

Termination of appointment of David Kaye as a director

View PDF (1 pages)

11/10/2011

Appointment of Magdalena Ruth Pilgrim as a director

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11/09/2011

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

View PDF (3 pages)

04/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (7 pages)

19/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

16/01/2011

Appointment of David Andrew Kaye as a director

View PDF (2 pages)

16/01/2011

Termination of appointment of Neil Barker as a director

View PDF (1 pages)

24/11/2010

Termination of appointment of Neil Barker as a director

View PDF (1 pages)

29/09/2010

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

View PDF (3 pages)

18/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (6 pages)

16/08/2010

Director's details changed for Chiman Lal on 2010-07-05

View PDF (2 pages)

10/08/2010

Director's details changed for Peter Timothy Coates on 2010-07-05

View PDF (2 pages)

09/08/2010

Director's details changed for Neil James Barker on 2010-07-05

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09/08/2010

Register inspection address has been changed from 7 Triton Square London NW1 3HG United Kingdom

View PDF (1 pages)

29/07/2010

Secretary's details changed for Mrs Barbara Lees on 2010-06-01

View PDF (2 pages)

22/02/2010

Appointment of Chiman Lal as a director

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09/02/2010

Termination of appointment of Frank Ayeni as a director

View PDF (1 pages)

10/01/2010

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

View PDF (3 pages)

16/10/2009

Director's details changed for Peter Timothy Coates on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Neil James Barker on 2009-10-16

View PDF (2 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

06/08/2009

Location of register of members

View PDF (1 pages)

26/12/2008

Memorandum and Articles of Association

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22/12/2008

Certificate of change of name

View PDF (2 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

08/10/2008

Secretary appointed barbara lees

View PDF (1 pages)

08/10/2008

Appointment terminated secretary jenny casson

View PDF (1 pages)

07/08/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

02/07/2008

Secretary's change of particulars / jenny casson / 27/06/2008

View PDF (1 pages)

22/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

07/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

25/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

24/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

03/08/2006

New director appointed

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

03/10/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

14/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

26/06/2005

New director appointed

View PDF (2 pages)

12/06/2005

Registered office changed on 13/06/05 from: 51 bordesley green birmingham B9 4QS

View PDF (1 pages)

30/05/2005

Registered office changed on 31/05/05 from: 1 sovereign court 8 graham street birminham west midlands B1 3JR

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Resolutions

View PDF (7 pages)

22/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

14/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

09/10/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

14/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

15/05/2003

Director's particulars changed

View PDF (1 pages)

01/10/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

15/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Director resigned

View PDF (1 pages)

07/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

01/10/2001

Return made up to 10/09/01; full list of members

View PDF (7 pages)

04/01/2001

Secretary's particulars changed

View PDF (1 pages)

21/11/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

18/10/2000

Director's particulars changed

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

18/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

08/08/2000

Secretary's particulars changed

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

Director resigned

View PDF (1 pages)

04/12/1999

New director appointed

View PDF (2 pages)

04/12/1999

New director appointed

View PDF (2 pages)

04/12/1999

Director resigned

View PDF (1 pages)

07/10/1999

Return made up to 10/09/99; no change of members

View PDF (6 pages)

12/09/1999

Location of register of members

View PDF (1 pages)

05/09/1999

Secretary's particulars changed

View PDF (1 pages)

05/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

16/09/1998

Return made up to 10/09/98; no change of members

View PDF (6 pages)

16/09/1998

Director's particulars changed

View PDF (1 pages)

16/09/1998

Director's particulars changed

View PDF (1 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

04/02/1998

Resolutions

View PDF (8 pages)

15/09/1997

Return made up to 10/09/97; full list of members

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14/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

03/08/1997

Resolutions

View PDF (1 pages)

03/08/1997

Resolutions

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03/08/1997

Resolutions

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21/07/1997

Director's particulars changed

View PDF (1 pages)

12/06/1997

Director's particulars changed

View PDF (1 pages)

21/05/1997

Secretary's particulars changed

View PDF (1 pages)

14/01/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

Location of register of members

View PDF (1 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

02/12/1996

Director resigned

View PDF (1 pages)

19/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

30/09/1996

Return made up to 10/09/96; full list of members

View PDF (6 pages)

23/09/1996

New director appointed

View PDF (2 pages)

23/09/1996

New director appointed

View PDF (3 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

10/01/1996

Registered office changed on 11/01/96 from: st andrews house 10 st pauls square birmingham B3 1QU

View PDF (1 pages)

29/11/1995

Director resigned

View PDF (2 pages)

27/09/1995

Return made up to 10/09/95; no change of members

View PDF (12 pages)

19/09/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

13/08/1995

Director resigned

View PDF (2 pages)

25/07/1995

New director appointed

View PDF (2 pages)

17/07/1995

New director appointed

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03/05/1995

Director resigned

View PDF (2 pages)

03/05/1995

Director resigned

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31/01/1995

Full accounts made up to 1994-03-31

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09/12/1994

Director resigned

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26/09/1994

Return made up to 10/09/94; no change of members

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31/08/1994

Director's particulars changed

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01/08/1994

Registered office changed on 02/08/94 from: west midlands travel LTD 16 summer lane birmingham B19 3SD

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23/02/1994

Director resigned

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07/02/1994

Full accounts made up to 1993-03-31

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30/01/1994

Director resigned;new director appointed

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26/09/1993

Return made up to 10/09/93; full list of members

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16/12/1992

Certificate of change of name

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02/12/1992

Resolutions

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02/12/1992

Accounting reference date notified as 31/03

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02/12/1992

Registered office changed on 03/12/92 from: 55 colmore row birmingham B3 2AS

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02/12/1992

Director resigned

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02/12/1992

Secretary resigned

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02/12/1992

New director appointed

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02/12/1992

New director appointed

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02/12/1992

New director appointed

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02/12/1992

New director appointed

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02/12/1992

New director appointed

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02/12/1992

New secretary appointed

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02/12/1992

New director appointed

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02/12/1992

New director appointed

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09/09/1992

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
INGLEBY HOLDINGS LIMITED	Nominee Director	09/09/1992 - 25/11/1992	482
INGLEBY HOLDINGS LIMITED	Nominee Secretary	09/09/1992 - 25/11/1992	482
White, Philip Michael	Director	11/07/1995 - 17/11/1996	99
Mr David John Leeder	Director	17/09/1996 - 25/10/1999	86
Colston, Donald	Director	26/11/1992 - 03/08/1995	18

Persons with Significant Control

No PSC data available.

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Description

About THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED

THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED is an(a) Dissolved company incorporated on 09/09/1992 with the registered office located at 51 Bordesley Green, Birmingham, B9 4BZ. There are currently 4 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 NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED?

THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED is currently Dissolved. It was registered on 09/09/1992 and dissolved on 25/01/2016.

Where is THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED located?

THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED is registered at 51 Bordesley Green, Birmingham, B9 4BZ.

What does THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED do?

THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.