TVS PENSION FUND TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

01539051

Incorporation date

15/01/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/01/1981)

25/01/2011

Final Gazette dissolved via voluntary strike-off

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12/10/2010

First Gazette notice for voluntary strike-off

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01/10/2010

Application to strike the company off the register

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28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/09/2010

Termination of appointment of Joanne Tillbrook as a director

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16/09/2010

Termination of appointment of Caroline Withers as a director

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14/07/2010

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

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08/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (25 pages)

01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

25/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

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21/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

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29/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (17 pages)

11/11/2009

Director's details changed for Robert Mario Mackenzie on 2009-10-01

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06/11/2009

Director's details changed for Robert Charles Gale on 2009-10-01

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31/10/2009

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

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29/10/2009

Director's details changed for Joanne Christine Tillbrook on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Caroline Bernadette Elizabeth Withers on 2009-10-01

View PDF (2 pages)

09/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

11/08/2009

Director appointed joanne christine tillbrook

View PDF (1 pages)

11/08/2009

Director appointed caroline bernadette elizabeth withers

View PDF (1 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

01/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

16/10/2007

Return made up to 30/09/07; full list of members

View PDF (5 pages)

16/10/2007

Secretary's particulars changed

View PDF (1 pages)

05/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

Director resigned

View PDF (1 pages)

17/02/2007

Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX

View PDF (1 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

12/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

21/09/2006

Miscellaneous

View PDF (1 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (4 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2006

Resolutions

View PDF (2 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

21/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

10/06/2005

Memorandum and Articles of Association

View PDF (5 pages)

10/06/2005

Resolutions

View PDF (3 pages)

19/05/2005

Location of register of members

View PDF (1 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

12/10/2004

Return made up to 30/09/04; no change of members

View PDF (7 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

28/11/2003

Secretary resigned

View PDF (1 pages)

28/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

18/11/2003

Location of register of members

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (3 pages)

13/10/2003

New director appointed

View PDF (3 pages)

21/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

20/03/2003

Registered office changed on 20/03/03 from: vinters park maidstone kent ME14 5NZ

View PDF (1 pages)

21/11/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

21/11/2002

Location of register of members

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

14/11/2001

Return made up to 30/09/01; no change of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

22/05/2001

Location of register of members

View PDF (1 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

08/11/2000

Return made up to 03/09/00; full list of members

View PDF (8 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

06/10/1999

Return made up to 30/09/99; full list of members

View PDF (10 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/06/1999

Return made up to 31/05/99; full list of members

View PDF (11 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

28/07/1998

Return made up to 31/05/98; full list of members

View PDF (11 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

25/09/1997

Return made up to 31/05/97; full list of members

View PDF (11 pages)

14/08/1996

Return made up to 31/05/96; full list of members

View PDF (10 pages)

21/07/1996

Secretary resigned

View PDF (1 pages)

15/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1996

New secretary appointed;new director appointed

View PDF (3 pages)

16/05/1996

Director resigned

View PDF (1 pages)

06/03/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

28/06/1995

Return made up to 31/05/95; full list of members

View PDF (8 pages)

26/06/1995

Secretary resigned;new secretary appointed;new director appointed

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07/06/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/10/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

05/08/1994

Secretary resigned;new secretary appointed

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12/07/1994

Return made up to 31/05/94; no change of members

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12/07/1994

Registered office changed on 12/07/94

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12/07/1994

Director resigned

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14/12/1993

Secretary resigned;new secretary appointed;new director appointed

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15/07/1993

Director resigned

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08/07/1993

Full accounts made up to 1992-12-31

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06/07/1993

Secretary resigned;new secretary appointed

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23/06/1993

Return made up to 31/05/93; no change of members

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23/06/1993

Registered office changed on 23/06/93

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23/06/1993

Secretary's particulars changed;director's particulars changed

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23/03/1993

New director appointed

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22/03/1993

Director resigned

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22/03/1993

New director appointed

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26/02/1993

Director resigned

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14/02/1993

New director appointed

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14/02/1993

New director appointed

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15/01/1993

Registered office changed on 15/01/93 from: television centre southampton hants SO9 5HZ

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20/11/1992

Director resigned

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03/08/1992

Director resigned

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16/07/1992

New director appointed

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05/07/1992

Full accounts made up to 1991-12-31

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05/07/1992

Return made up to 31/05/92; full list of members

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08/05/1992

Director resigned

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02/01/1992

New director appointed

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19/12/1991

New director appointed

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19/12/1991

New director appointed

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19/12/1991

New director appointed

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19/12/1991

New director appointed

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19/12/1991

New director appointed

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19/12/1991

New director appointed

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28/06/1991

Full accounts made up to 1990-12-31

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28/06/1991

Return made up to 31/05/91; no change of members

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22/02/1991

Director resigned

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08/01/1991

Director resigned

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26/09/1990

Full accounts made up to 1989-12-31

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26/09/1990

Accounting reference date shortened from 31/10 to 31/12

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28/06/1990

Return made up to 31/05/90; full list of members

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19/05/1989

Full accounts made up to 1988-10-31

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19/05/1989

Return made up to 19/04/89; full list of members

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29/04/1988

Full accounts made up to 1987-10-31

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29/04/1988

Return made up to 17/03/88; full list of members

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16/07/1987

Full accounts made up to 1986-10-31

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16/07/1987

Return made up to 03/06/87; full list of members

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12/05/1986

Return made up to 12/03/86; full list of members

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15/01/1981

Incorporation

View PDF (14 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Smith, Neil Reynolds	Director	15/09/2003 - 28/02/2007	315
Tillbrook, Joanne Christine	Director	05/08/2009 - 16/09/2010	658
Chapple Gill, Jane Margaret	Secretary	28/07/1994 - 16/06/1995	9
James, Gillian Elizabeth	Secretary	30/04/2010 - Present	-
Hamilton, David Nicholas	Secretary	16/06/1995 - 22/04/1996	-

Persons with Significant Control

No PSC data available.

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Description

About TVS PENSION FUND TRUSTEES LIMITED

TVS PENSION FUND TRUSTEES LIMITED is an(a) Dissolved company incorporated on 15/01/1981 with the registered office located at 160 Great Portland Street, London, W1W 5QA. 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 TVS PENSION FUND TRUSTEES LIMITED?

TVS PENSION FUND TRUSTEES LIMITED is currently Dissolved. It was registered on 15/01/1981 and dissolved on 25/01/2011.

Where is TVS PENSION FUND TRUSTEES LIMITED located?

TVS PENSION FUND TRUSTEES LIMITED is registered at 160 Great Portland Street, London, W1W 5QA.

What is the latest filing for TVS PENSION FUND TRUSTEES LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.