TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

01633128

Incorporation date

04/05/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1982)

05/06/2013

Final Gazette dissolved following liquidation

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05/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

07/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2012

Resolutions

View PDF (1 pages)

07/10/2012

Declaration of solvency

View PDF (3 pages)

25/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (3 pages)

16/04/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (6 pages)

26/05/2011

Total exemption full accounts made up to 2011-04-05

View PDF (6 pages)

23/05/2011

Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 2011-05-24

View PDF (1 pages)

22/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (3 pages)

22/05/2011

Director's details changed for Mrs Diane Margaret Green on 2011-05-23

View PDF (2 pages)

22/05/2011

Secretary's details changed for Mrs Diane Margaret Green on 2011-05-23

View PDF (1 pages)

08/05/2011

Termination of appointment of Anthony Foxton as a director

View PDF (1 pages)

09/01/2011

Total exemption full accounts made up to 2010-04-05

View PDF (6 pages)

20/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Anthony Wilton Foxton on 2010-04-23

View PDF (2 pages)

07/04/2010

Termination of appointment of David West as a director

View PDF (1 pages)

07/04/2010

Appointment of Mr Thomas Ford as a director

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

19/07/2009

Secretary appointed mrs diane green

View PDF (1 pages)

19/07/2009

Appointment Terminated Director gavin rowe

View PDF (1 pages)

19/07/2009

Appointment Terminated Director roger loader

View PDF (1 pages)

19/07/2009

Appointment Terminated

View PDF (1 pages)

19/07/2009

Appointment Terminated Secretary gavin rowe

View PDF (1 pages)

22/04/2009

Return made up to 23/04/09; full list of members

View PDF (5 pages)

18/02/2009

Accounts made up to 2008-04-05

View PDF (6 pages)

29/09/2008

Director's Change of Particulars / david west / 29/09/2008 / HouseName/Number was: , now: 11; Street was: 1 little copse, now: grensell close; Area was: vicarage lane, now: eversley; Post Town was: yateley, now: hook; Post Code was: GU46 7TB, now: RG27 0QQ; Country was: , now: united kingdom; Occupation was: company director, now: accountant

View PDF (1 pages)

31/08/2008

Director appointed mrs diane margaret green

View PDF (1 pages)

31/08/2008

Appointment Terminated Director adrian nisbet

View PDF (1 pages)

20/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

19/05/2008

Director and Secretary's Change of Particulars / gavin rowe / 20/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 19; Street was: 20 vectis road, now: vectis road; Country was: , now: united kingdom

View PDF (2 pages)

14/01/2008

Accounts made up to 2007-04-05

View PDF (6 pages)

10/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/2007

New director appointed

View PDF (2 pages)

07/06/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

24/05/2007

New secretary appointed

View PDF (2 pages)

03/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2006

Accounts made up to 2006-04-05

View PDF (6 pages)

20/06/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

Total exemption full accounts made up to 2005-04-05

View PDF (6 pages)

12/07/2005

Return made up to 23/04/05; full list of members

View PDF (3 pages)

12/07/2005

Registered office changed on 13/07/05

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12/07/2005

Location of debenture register address changed

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12/07/2005

Location of register of members address changed

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09/02/2005

Accounts made up to 2004-04-05

View PDF (6 pages)

12/01/2005

New director appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

28/04/2004

Return made up to 23/04/04; full list of members

View PDF (10 pages)

02/04/2004

Director resigned

View PDF (1 pages)

08/01/2004

Certificate of change of name

View PDF (2 pages)

08/01/2004

Accounts made up to 2003-04-05

View PDF (5 pages)

26/05/2003

Return made up to 23/04/03; full list of members

View PDF (10 pages)

26/05/2003

Registered office changed on 27/05/03

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18/05/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Return made up to 23/04/99; no change of members; amend

View PDF (4 pages)

15/01/2003

Accounts made up to 2002-04-05

View PDF (5 pages)

15/01/2003

Resolutions

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15/01/2003

Resolutions

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15/01/2003

Resolutions

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

27/05/2002

Return made up to 23/04/02; full list of members

View PDF (9 pages)

27/05/2002

Director resigned

View PDF (0 pages)

27/05/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (3 pages)

05/02/2002

Accounts made up to 2001-04-05

View PDF (5 pages)

20/01/2002

Director's particulars changed

View PDF (1 pages)

14/01/2002

Director's particulars changed

View PDF (1 pages)

17/06/2001

Return made up to 23/04/01; full list of members

View PDF (8 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Accounts made up to 2000-04-05

View PDF (4 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

26/04/2000

Return made up to 23/04/00; full list of members

View PDF (8 pages)

26/04/2000

Director's particulars changed

View PDF (0 pages)

12/01/2000

Accounts made up to 1999-04-05

View PDF (4 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Registered office changed on 16/09/99 from: 2 elmwood chineham business park crockford lane basingstoke hampshire RG24 0WG

View PDF (1 pages)

25/08/1999

Resolutions

View PDF (2 pages)

18/08/1999

Accounts made up to 1998-04-05

View PDF (4 pages)

14/07/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

18/05/1998

Return made up to 23/04/98; full list of members

View PDF (8 pages)

18/05/1998

Director resigned

View PDF (0 pages)

15/03/1998

Accounting reference date extended from 31/12/97 to 05/04/98

View PDF (1 pages)

05/03/1998

Registered office changed on 06/03/98 from: 2 elmwood chineham business park crockford lane basingstoke hampshire RG24 8WD

View PDF (1 pages)

10/01/1998

New director appointed

View PDF (2 pages)

09/12/1997

Registered office changed on 10/12/97 from: 30/32 soverreign road kings norton birmingham west midlands B30

View PDF (1 pages)

12/11/1997

Certificate of change of name

View PDF (2 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

New director appointed

View PDF (2 pages)

05/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

21/04/1997

Return made up to 23/04/97; full list of members

View PDF (8 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

30/05/1996

New director appointed

View PDF (2 pages)

09/04/1996

Return made up to 23/04/96; no change of members

View PDF (5 pages)

09/04/1996

Director's particulars changed

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09/01/1996

Director resigned

View PDF (2 pages)

28/08/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

14/08/1995

New director appointed

View PDF (2 pages)

22/04/1995

Return made up to 23/04/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/08/1994

Full accounts made up to 1993-12-31

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17/04/1994

Return made up to 23/04/94; full list of members

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04/07/1993

Full accounts made up to 1992-12-31

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25/04/1993

New director appointed

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25/04/1993

Return made up to 23/04/93; no change of members

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25/04/1993

Director's particulars changed;director resigned

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23/03/1993

Registered office changed on 24/03/93 from: northgate house staple gardens winchester hampshire SO23 8ST

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19/01/1993

New director appointed

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25/08/1992

Accounts for a small company made up to 1991-12-31

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16/07/1992

Return made up to 23/04/92; no change of members

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14/07/1992

New director appointed

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13/01/1992

Director resigned

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10/12/1991

Secretary resigned;new secretary appointed

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29/10/1991

Full accounts made up to 1990-12-31

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01/05/1991

Return made up to 23/04/91; full list of members

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04/04/1991

New secretary appointed

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01/04/1991

Secretary resigned;new secretary appointed;director resigned

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16/01/1991

New secretary appointed;new director appointed

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18/12/1990

Director resigned

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18/12/1990

Director resigned

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18/12/1990

Director resigned

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18/12/1990

New director appointed

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18/12/1990

New director appointed

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02/05/1990

Full accounts made up to 1989-12-31

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02/05/1990

Return made up to 24/04/90; full list of members

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01/05/1990

Director resigned;new director appointed

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20/07/1989

Return made up to 03/07/89; full list of members

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09/07/1989

Full accounts made up to 1988-11-30

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01/06/1989

Accounting reference date extended from 30/11 to 31/12

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03/10/1988

Full accounts made up to 1987-11-30

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03/10/1988

Return made up to 19/08/88; full list of members

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19/06/1988

Secretary resigned;new secretary appointed

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20/10/1987

Full accounts made up to 1986-11-30

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17/09/1987

Return made up to 28/08/87; full list of members

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23/10/1986

Secretary's particulars changed

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24/07/1986

Director's particulars changed

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23/07/1986

Full accounts made up to 1985-11-30

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23/07/1986

Return made up to 07/07/86; full list of members

View PDF (8 pages)

04/05/1982

Incorporation

View PDF (21 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

04/04/2012

Last change occurred

04/04/2012

Accounts

Dormant

Last made up date

04/04/2012

Next account date

04/04/2013

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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

Person	Title	Period	Connections
Swindells, Leslie Harvey	Director	01/09/1999 - 27/10/2003	18
Brann, Richard William	Director	13/10/1997 - 07/02/2001	3
Lloyd Davies, John	Director	13/10/1997 - 30/09/2000	11
West, David Roy	Director	13/10/1997 - 26/03/2010	17
Nisbet, Adrian	Director	31/05/2006 - 01/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED

TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 04/05/1982 with the registered office located at 4500 Parkway, Whiteley, Fareham, Hampshire PO15 7NY. 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 TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED?

TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 04/05/1982 and dissolved on 05/06/2013.

Where is TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED located?

TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED is registered at 4500 Parkway, Whiteley, Fareham, Hampshire PO15 7NY.

What does TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED do?

TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED?

The latest filing was on 05/06/2013: Final Gazette dissolved following liquidation.