WEIR PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02258898

Incorporation date

16/05/1988

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1988)

05/09/2011

Final Gazette dissolved via compulsory strike-off

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23/05/2011

First Gazette notice for compulsory strike-off

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27/03/2011

Registered office address changed from Bedford House 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA on 2011-03-28

View PDF (1 pages)

05/12/2010

Termination of appointment of Gordon Thomson as a director

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05/12/2010

Termination of appointment of David Pett as a director

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05/12/2010

Termination of appointment of David Pett as a secretary

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08/09/2010

Accounts for a dormant company made up to 2009-11-30

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25/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

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25/02/2010

Director's details changed for Douglas Clark on 2010-02-26

View PDF (2 pages)

09/09/2009

Accounts made up to 2008-11-30

View PDF (4 pages)

01/06/2009

Auditor's resignation

View PDF (4 pages)

01/04/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

01/04/2009

Registered office changed on 02/04/2009 from bedford house 1 regal lane soham ely cambridgeshire CB7 5BA

View PDF (1 pages)

01/04/2009

Location of register of members

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01/04/2009

Location of debenture register

View PDF (1 pages)

18/01/2009

Accounts made up to 2007-11-30

View PDF (4 pages)

23/09/2008

Registered office changed on 24/09/2008 from 4TH floor bedford house 3 bedford street strand london WC2E 9HD

View PDF (1 pages)

27/02/2008

Return made up to 24/01/08; full list of members

View PDF (4 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (7 pages)

16/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Return made up to 24/01/07; full list of members

View PDF (8 pages)

09/04/2007

Director resigned

View PDF (0 pages)

08/10/2006

Full accounts made up to 2005-11-30

View PDF (7 pages)

30/03/2006

Return made up to 24/01/06; full list of members

View PDF (8 pages)

04/10/2005

Full accounts made up to 2004-11-30

View PDF (7 pages)

13/02/2005

Return made up to 24/01/05; full list of members

View PDF (8 pages)

29/09/2004

Full accounts made up to 2003-11-30

View PDF (7 pages)

06/07/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

13/06/2004

Secretary resigned

View PDF (1 pages)

13/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

New secretary appointed

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (1 pages)

07/10/2003

Full accounts made up to 2002-11-30

View PDF (7 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (2 pages)

30/03/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

30/03/2003

Director resigned

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30/03/2003

Location of register of members address changed

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30/03/2003

Location of debenture register address changed

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15/01/2003

Registered office changed on 16/01/03 from: c/o dickson minto royal london house 22/25 finsbury square london EC2A 1DS

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

Full accounts made up to 2001-12-01

View PDF (6 pages)

16/09/2002

New director appointed

View PDF (2 pages)

18/06/2002

Secretary's particulars changed

View PDF (1 pages)

26/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

07/10/2001

Secretary resigned

View PDF (1 pages)

07/10/2001

New secretary appointed

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (2 pages)

11/06/2001

Full accounts made up to 2000-12-02

View PDF (6 pages)

08/05/2001

Director resigned

View PDF (1 pages)

18/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

29/08/2000

Secretary's particulars changed

View PDF (1 pages)

20/04/2000

Full accounts made up to 1999-11-27

View PDF (6 pages)

27/01/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

09/04/1999

Full accounts made up to 1998-11-28

View PDF (6 pages)

08/02/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

04/02/1999

New director appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

18/10/1998

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

18/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/05/1998

Full accounts made up to 1997-11-29

View PDF (6 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (2 pages)

18/02/1998

Return made up to 24/01/98; no change of members

View PDF (6 pages)

28/12/1997

Director resigned

View PDF (1 pages)

28/12/1997

Director resigned

View PDF (1 pages)

28/12/1997

New director appointed

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

07/05/1997

Full accounts made up to 1996-11-30

View PDF (5 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Accounting reference date extended from 30/06/96 to 30/11/96

View PDF (1 pages)

17/03/1997

Return made up to 24/01/97; no change of members

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17/03/1997

Registered office changed on 18/03/97

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11/02/1996

Return made up to 24/01/96; full list of members

View PDF (8 pages)

11/02/1996

Director's particulars changed

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11/02/1996

Registered office changed on 12/02/96

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11/02/1996

Location of register of members address changed

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11/02/1996

Location of debenture register address changed

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04/12/1995

New director appointed

View PDF (2 pages)

28/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1995

Registered office changed on 29/11/95 from: po box 144 norfolk house wellesley road croydon , surrey CR9 3EB

View PDF (1 pages)

28/11/1995

Auditor's resignation

View PDF (1 pages)

28/11/1995

Secretary resigned

View PDF (1 pages)

01/11/1995

Certificate of change of name

View PDF (2 pages)

19/10/1995

Full accounts made up to 1995-06-24

View PDF (7 pages)

19/02/1995

Return made up to 24/01/95; full list of members

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19/02/1995

Director's particulars changed

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16/10/1994

Full accounts made up to 1994-06-25

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30/08/1994

Director resigned

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17/02/1994

Return made up to 24/01/94; change of members

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17/02/1994

Location of register of members address changed

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17/02/1994

Location of debenture register address changed

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17/02/1994

Secretary's particulars changed;director's particulars changed

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27/09/1993

Full accounts made up to 1993-06-26

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28/03/1993

New director appointed

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11/02/1993

Return made up to 24/01/93; no change of members

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11/02/1993

Location of register of members address changed

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11/02/1993

Location of debenture register address changed

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11/02/1993

Secretary's particulars changed;director's particulars changed

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26/10/1992

Full accounts made up to 1992-06-27

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16/02/1992

Return made up to 24/01/92; full list of members

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08/09/1991

Full accounts made up to 1991-06-29

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01/08/1991

New director appointed

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18/04/1991

Return made up to 24/01/91; full list of members

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28/02/1991

Full accounts made up to 1990-06-30

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30/01/1990

Full accounts made up to 1989-06-24

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30/01/1990

Return made up to 24/01/90; full list of members

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29/03/1989

Director resigned

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14/03/1989

New director appointed

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26/02/1989

Full accounts made up to 1988-06-25

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26/02/1989

Return made up to 02/12/88; full list of members

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03/10/1988

Director resigned

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05/09/1988

Certificate of change of name

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21/06/1988

Accounting reference date notified as 30/06

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20/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/06/1988

Registered office changed on 21/06/88 from: 1/3 leonard street london EC2A 4AQ

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20/06/1988

Resolutions

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16/05/1988

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Dormant

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Buglass, Derek	Director	24/02/2004 - 31/12/2006	2
Mcskimming, Gerald	Director	23/10/1998 - 08/01/2002	2
Pett, David Jonathan	Director	24/02/2004 - 01/11/2010	34
Macrae, Alexander Morgan	Director	24/11/1995 - 30/06/1998	5
Thomson, Gordon Mackenzie	Director	23/07/2003 - 01/11/2010	15

Persons with Significant Control

No PSC data available.

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Description

About WEIR PENSION TRUSTEES LIMITED

WEIR PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 16/05/1988 with the registered office located at C/O JLT BENEFIT SOLUTIONS, Central Court, Knoll Rise, Orpington, Kent BR6 0JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEIR PENSION TRUSTEES LIMITED?

WEIR PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 16/05/1988 and dissolved on 05/09/2011.

Where is WEIR PENSION TRUSTEES LIMITED located?

WEIR PENSION TRUSTEES LIMITED is registered at C/O JLT BENEFIT SOLUTIONS, Central Court, Knoll Rise, Orpington, Kent BR6 0JA.

What does WEIR PENSION TRUSTEES LIMITED do?

WEIR PENSION TRUSTEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WEIR PENSION TRUSTEES LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via compulsory strike-off.