WERELDHAVE PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02569497

Incorporation date

19/12/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1990)

31/08/2015

Final Gazette dissolved via voluntary strike-off

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18/05/2015

First Gazette notice for voluntary strike-off

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06/05/2015

Application to strike the company off the register

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29/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

27/08/2014

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

View PDF (2 pages)

12/08/2014

Termination of appointment of Robert Kevin Smart as a director on 2014-08-10

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

18/12/2013

Director's details changed for Brian Robert Cook on 2013-12-19

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Jonathan James Speakman-Brown on 2013-12-19

View PDF (2 pages)

01/09/2013

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

View PDF (2 pages)

18/07/2013

Termination of appointment of Brian Cook as a secretary

View PDF (1 pages)

15/07/2013

Appointment of Sh Company Secretaries Limited as a secretary

View PDF (2 pages)

08/07/2013

Registered office address changed from 39 Sloane Street London SW1X 9WR on 2013-07-09

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (4 pages)

07/10/2012

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

View PDF (2 pages)

18/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

06/09/2011

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

View PDF (2 pages)

28/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

12/09/2010

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

View PDF (4 pages)

20/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

20/12/2009

Director's details changed for Brian Robert Cook on 2009-12-19

View PDF (2 pages)

20/12/2009

Secretary's details changed for Brian Robert Cook on 2009-12-19

View PDF (1 pages)

20/12/2009

Director's details changed for Robert Kevin Smart on 2009-12-19

View PDF (2 pages)

20/12/2009

Director's details changed for Mr Jonathan James Speakman-Brown on 2009-12-19

View PDF (2 pages)

16/10/2009

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

View PDF (3 pages)

21/12/2008

Return made up to 19/12/08; full list of members

View PDF (4 pages)

07/08/2008

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

View PDF (3 pages)

26/12/2007

Return made up to 19/12/07; full list of members

View PDF (3 pages)

26/10/2007

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

View PDF (4 pages)

10/01/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

25/09/2006

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

View PDF (3 pages)

16/01/2006

Return made up to 19/12/05; full list of members

View PDF (7 pages)

02/08/2005

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

View PDF (4 pages)

22/06/2005

Resolutions

View PDF (7 pages)

10/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Return made up to 19/12/04; full list of members

View PDF (8 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/09/2004

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

View PDF (4 pages)

13/04/2004

Director resigned

View PDF (1 pages)

04/01/2004

Return made up to 19/12/03; full list of members

View PDF (9 pages)

14/06/2003

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

View PDF (3 pages)

28/02/2003

New director appointed

View PDF (2 pages)

30/12/2002

Return made up to 19/12/02; full list of members

View PDF (9 pages)

30/12/2002

Director resigned

View PDF (1 pages)

07/10/2002

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

View PDF (3 pages)

19/05/2002

Director's particulars changed

View PDF (1 pages)

26/12/2001

Return made up to 19/12/01; full list of members

View PDF (8 pages)

28/11/2001

Director's particulars changed

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

24/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

09/08/2001

Director resigned

View PDF (1 pages)

25/06/2001

Director's particulars changed

View PDF (1 pages)

01/01/2001

Return made up to 19/12/00; full list of members

View PDF (8 pages)

25/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

11/01/2000

Return made up to 19/12/99; full list of members

View PDF (8 pages)

06/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

23/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

03/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

23/12/1998

Return made up to 19/12/98; full list of members

View PDF (8 pages)

30/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

01/01/1998

Return made up to 19/12/97; full list of members

View PDF (8 pages)

08/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

29/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

28/01/1997

Return made up to 16/01/97; full list of members

View PDF (8 pages)

02/10/1996

Location of register of members

View PDF (1 pages)

02/10/1996

Registered office changed on 03/10/96 from: 19 sloane st london SW1X 9NE

View PDF (1 pages)

29/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

15/01/1996

Return made up to 19/12/95; full list of members

View PDF (11 pages)

24/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

Return made up to 19/12/94; change of members

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15/06/1994

New director appointed

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15/06/1994

Accounts for a dormant company made up to 1993-12-31

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06/06/1994

Director resigned

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05/01/1994

Return made up to 19/12/93; full list of members

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18/12/1993

New director appointed

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19/09/1993

New director appointed

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27/06/1993

Accounts for a dormant company made up to 1992-12-31

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06/01/1993

Return made up to 19/12/92; full list of members

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14/06/1992

Resolutions

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14/06/1992

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

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17/12/1991

Return made up to 19/12/91; full list of members

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16/01/1991

New director appointed

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16/01/1991

New director appointed

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03/01/1991

Accounting reference date notified as 31/12

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18/12/1990

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Smart, Robert Kevin	Director	29/06/1999 - 09/08/2014	12
Cook, Brian Robert	Director	15/09/1999 - Present	11
Cook, Brian Robert	Secretary	15/09/1999 - 14/07/2013	-
White, Ronald Walter	Director	08/06/1994 - 21/12/2004	1
Merchant, Sarah Jane	Director	23/11/1993 - 30/03/1997	-

Persons with Significant Control

No PSC data available.

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Description

About WERELDHAVE PENSION TRUSTEES LIMITED

WERELDHAVE PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 19/12/1990 with the registered office located at C/O THE COMPANY SECRETARY, 1 Finsbury Circus, London EC2M 7SH. 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 WERELDHAVE PENSION TRUSTEES LIMITED?

WERELDHAVE PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 19/12/1990 and dissolved on 01/09/2015.

Where is WERELDHAVE PENSION TRUSTEES LIMITED located?

WERELDHAVE PENSION TRUSTEES LIMITED is registered at C/O THE COMPANY SECRETARY, 1 Finsbury Circus, London EC2M 7SH.

What does WERELDHAVE PENSION TRUSTEES LIMITED do?

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

What is the latest filing for WERELDHAVE PENSION TRUSTEES LIMITED?

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