UK PAPER PENSION TRUSTEES LIMITED

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UK PAPER PENSION TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

02080818

Incorporation date

04/12/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

Mayne House Fenton Way, Southfields Business Park, Basildon, Essex SS15 6RZCopy
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Latest events (Record since 04/12/1986)
dot icon31/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon18/05/2015
First Gazette notice for voluntary strike-off
dot icon04/05/2015
Application to strike the company off the register
dot icon12/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
dot icon12/11/2014
Register(s) moved to registered office address Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ
dot icon21/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon18/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
dot icon24/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon16/12/2012
Annual return made up to 2012-11-07 with full list of shareholders
dot icon16/12/2012
Register inspection address has been changed from Unit a Compass North Chatham Maritime Chatham Kent ME4 4YG England
dot icon28/05/2012
Termination of appointment of David Scudder as a secretary
dot icon28/05/2012
Termination of appointment of David Scudder as a director
dot icon28/05/2012
Appointment of Naomal Lanil Wijesooriya as a secretary
dot icon28/05/2012
Appointment of Mr Naomal Lanil Wijesooriya as a director
dot icon28/05/2012
Termination of appointment of Robin Tunbridge as a director
dot icon28/05/2012
Termination of appointment of Ian Fraser as a director
dot icon28/05/2012
Termination of appointment of Capital Cranfield Trustees Limited as a director
dot icon28/05/2012
Termination of appointment of Nigel Attwood as a director
dot icon28/05/2012
Registered office address changed from Unit a Compass North Chatham Maritime Chatham Kent ME4 4YG on 2012-05-29
dot icon22/05/2012
Accounts for a dormant company made up to 2011-06-30
dot icon03/01/2012
Annual return made up to 2011-11-07 with full list of shareholders
dot icon28/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon13/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
dot icon16/05/2010
Memorandum and Articles of Association
dot icon16/05/2010
Resolutions
dot icon14/02/2010
Accounts for a dormant company made up to 2009-06-30
dot icon16/11/2009
Annual return made up to 2009-11-07 with full list of shareholders
dot icon16/11/2009
Director's details changed for Mr Ian Fraser on 2009-11-17
dot icon16/11/2009
Register(s) moved to registered inspection location
dot icon16/11/2009
Director's details changed for David Scudder on 2009-11-17
dot icon16/11/2009
Register inspection address has been changed
dot icon16/11/2009
Director's details changed for Nigel Mark Attwood on 2009-11-17
dot icon16/11/2009
Director's details changed for Robin Scott Tunbridge on 2009-11-17
dot icon16/11/2009
Director's details changed for Capital Cranfield Trustees Limited on 2009-11-17
dot icon18/12/2008
Appointment terminated director david floyd
dot icon11/12/2008
Registered office changed on 12/12/2008 from sittingbourne kent ME10 3ET
dot icon19/11/2008
Return made up to 07/11/08; full list of members
dot icon28/07/2008
Accounts for a dormant company made up to 2008-06-30
dot icon28/07/2008
Accounts for a dormant company made up to 2007-06-30
dot icon11/05/2008
Director appointed capital cranfield trustees LIMITED
dot icon14/11/2007
Return made up to 07/11/07; full list of members
dot icon14/11/2007
New director appointed
dot icon14/11/2007
Director resigned
dot icon14/11/2007
Director resigned
dot icon20/09/2007
New director appointed
dot icon12/06/2007
Director resigned
dot icon24/04/2007
Accounts for a dormant company made up to 2006-06-30
dot icon14/11/2006
Return made up to 07/11/06; full list of members
dot icon29/05/2006
Director's particulars changed
dot icon22/02/2006
Accounts for a dormant company made up to 2005-06-30
dot icon11/12/2005
Director resigned
dot icon11/12/2005
New director appointed
dot icon10/11/2005
Return made up to 07/11/05; full list of members
dot icon01/03/2005
Accounts for a dormant company made up to 2004-06-30
dot icon24/11/2004
Return made up to 07/11/04; full list of members
dot icon19/09/2004
Director resigned
dot icon19/09/2004
New director appointed
dot icon20/05/2004
Secretary's particulars changed
dot icon07/03/2004
Accounts for a dormant company made up to 2003-06-30
dot icon08/12/2003
Return made up to 07/11/03; full list of members
dot icon23/05/2003
New director appointed
dot icon22/03/2003
Accounts for a dormant company made up to 2002-06-29
dot icon03/03/2003
Director resigned
dot icon05/12/2002
Return made up to 07/11/02; full list of members
dot icon26/10/2002
Secretary's particulars changed
dot icon29/04/2002
Accounts for a dormant company made up to 2001-06-30
dot icon22/11/2001
Return made up to 07/11/01; full list of members
dot icon13/08/2001
New director appointed
dot icon13/08/2001
Director resigned
dot icon18/03/2001
Director's particulars changed
dot icon14/01/2001
Secretary's particulars changed
dot icon10/12/2000
Return made up to 07/11/00; full list of members
dot icon17/10/2000
Accounts for a dormant company made up to 2000-06-30
dot icon20/11/1999
Return made up to 07/11/99; full list of members
dot icon09/11/1999
Accounts for a dormant company made up to 1999-06-30
dot icon19/10/1999
Director's particulars changed
dot icon28/07/1999
Director resigned
dot icon28/07/1999
New director appointed
dot icon15/04/1999
Accounts for a dormant company made up to 1998-06-30
dot icon25/02/1999
New director appointed
dot icon10/02/1999
New director appointed
dot icon04/01/1999
Director resigned
dot icon20/12/1998
Director's particulars changed
dot icon07/12/1998
Return made up to 07/11/98; full list of members
dot icon17/08/1998
Director resigned
dot icon16/03/1998
Director resigned
dot icon08/03/1998
Accounts for a dormant company made up to 1997-06-30
dot icon04/03/1998
Director resigned
dot icon27/11/1997
Return made up to 07/11/97; no change of members
dot icon25/10/1997
Director resigned
dot icon21/10/1997
New director appointed
dot icon21/04/1997
Accounts for a dormant company made up to 1996-06-30
dot icon02/12/1996
Return made up to 07/11/96; full list of members
dot icon14/11/1996
Director's particulars changed
dot icon03/03/1996
Accounts for a dormant company made up to 1995-06-30
dot icon12/02/1996
New director appointed
dot icon12/02/1996
New director appointed
dot icon05/02/1996
Registered office changed on 06/02/96 from: uk paper house kemsley sittingbourne kent ME10 2SG
dot icon21/11/1995
Return made up to 07/11/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/11/1994
Accounts for a dormant company made up to 1994-06-30
dot icon14/11/1994
Return made up to 07/11/94; full list of members
dot icon21/02/1994
Director's particulars changed
dot icon24/01/1994
Accounts for a dormant company made up to 1993-06-30
dot icon05/12/1993
Return made up to 07/11/93; no change of members
dot icon19/04/1993
Director resigned
dot icon16/11/1992
Return made up to 07/11/92; full list of members
dot icon25/10/1992
Accounts for a dormant company made up to 1992-06-30
dot icon20/04/1992
Director's particulars changed
dot icon01/03/1992
New director appointed
dot icon22/01/1992
New director appointed
dot icon04/12/1991
Resolutions
dot icon04/12/1991
Resolutions
dot icon03/12/1991
Return made up to 07/11/91; no change of members
dot icon07/11/1991
Accounts for a dormant company made up to 1991-06-30
dot icon07/11/1991
Director resigned
dot icon26/08/1991
Secretary resigned;new secretary appointed
dot icon21/07/1991
Director's particulars changed
dot icon17/02/1991
Accounts for a dormant company made up to 1990-06-30
dot icon24/01/1991
Return made up to 25/10/90; full list of members
dot icon19/11/1990
Accounts for a dormant company made up to 1989-12-31
dot icon25/02/1990
Accounting reference date shortened from 31/12 to 30/06
dot icon14/12/1989
New director appointed
dot icon28/11/1989
Return made up to 07/11/89; full list of members
dot icon28/11/1989
Registered office changed on 29/11/89 from: kemsley mill sittingbourne kent ME10 2SG
dot icon25/10/1989
Accounts for a dormant company made up to 1988-12-31
dot icon25/10/1989
Resolutions
dot icon01/08/1989
Director's particulars changed
dot icon05/07/1989
Director resigned
dot icon21/08/1988
Accounts made up to 1987-12-31
dot icon21/08/1988
Return made up to 10/06/88; full list of members
dot icon13/06/1988
New director appointed
dot icon06/06/1988
Certificate of change of name
dot icon12/05/1988
Director resigned;new director appointed
dot icon27/03/1988
Director resigned
dot icon04/11/1987
Director resigned
dot icon30/10/1987
Director resigned;new director appointed
dot icon14/05/1987
Accounting reference date notified as 31/12
dot icon05/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/04/1987
Registered office changed on 06/04/87 from: 47 brunswick place london N1 6EE
dot icon29/03/1987
Gazettable document
dot icon29/03/1987
Resolutions
dot icon29/03/1987
Certificate of change of name
dot icon18/03/1987
Gazettable document
dot icon04/12/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scudder, David
Director
31/10/2007 - 28/05/2012
8
Lockwood, Robert Charles
Director
30/11/2005 - 31/10/2007
14
Attwood, Nigel Mark
Director
22/07/1999 - 28/05/2012
-
Smith, William Mullen
Director
28/01/1996 - 16/02/1998
-
Stewart, Neil Gibson
Director
28/01/1996 - 19/10/1997
10

Persons with Significant Control

0

No PSC data available.

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Description

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About UK PAPER PENSION TRUSTEES LIMITED

UK PAPER PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 04/12/1986 with the registered office located at Mayne House Fenton Way, Southfields Business Park, Basildon, Essex SS15 6RZ. 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 UK PAPER PENSION TRUSTEES LIMITED?

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UK PAPER PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 04/12/1986 and dissolved on 31/08/2015.

Where is UK PAPER PENSION TRUSTEES LIMITED located?

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UK PAPER PENSION TRUSTEES LIMITED is registered at Mayne House Fenton Way, Southfields Business Park, Basildon, Essex SS15 6RZ.

What does UK PAPER PENSION TRUSTEES LIMITED do?

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UK PAPER PENSION TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for UK PAPER PENSION TRUSTEES LIMITED?

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The latest filing was on 31/08/2015: Final Gazette dissolved via voluntary strike-off.