WP GROUP PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

00675386

Incorporation date

18/11/1960

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1987)

06/12/2017

Final Gazette dissolved following liquidation

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06/09/2017

Return of final meeting in a members' voluntary winding up

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01/06/2017

Liquidators' statement of receipts and payments to 2017-03-21

View PDF (4 pages)

13/04/2016

Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 2016-04-13

View PDF (2 pages)

11/04/2016

Resolutions

View PDF (1 pages)

11/04/2016

Declaration of solvency

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11/04/2016

Appointment of a voluntary liquidator

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11/04/2016

Declaration of solvency

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20/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

20/08/2014

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

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

26/09/2013

Appointment of Stephen Andrew Beaven as a director

View PDF (2 pages)

26/09/2013

Appointment of Mr John Stuart Graham as a director

View PDF (2 pages)

24/09/2013

Termination of appointment of Stephen Jones as a director

View PDF (1 pages)

02/08/2013

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

View PDF (4 pages)

11/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

25/10/2012

Appointment of Natalie Jane Dale as a secretary

View PDF (3 pages)

03/07/2012

Appointment of Stephen Andrew Jones as a secretary

View PDF (3 pages)

02/07/2012

Termination of appointment of Daksha Hirani as a secretary

View PDF (2 pages)

16/05/2012

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

View PDF (4 pages)

12/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (3 pages)

10/06/2011

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

View PDF (4 pages)

11/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

07/03/2011

Termination of appointment of Jennifer Braunhofer as a secretary

View PDF (2 pages)

22/11/2010

Appointment of Daksha Hirani as a secretary

View PDF (3 pages)

22/11/2010

Termination of appointment of Stephen Jones as a secretary

View PDF (2 pages)

08/06/2010

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

View PDF (4 pages)

12/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

30/10/2009

Resolutions

View PDF (28 pages)

27/10/2009

Appointment of Stephen Andrew Jones as a secretary

View PDF (3 pages)

17/10/2009

Secretary's details changed for Jennifer Sandra Braunhofer on 2009-10-02

View PDF (3 pages)

15/10/2009

Director's details changed for Stephen Andrew Jones on 2009-10-02

View PDF (3 pages)

15/10/2009

Director's details changed for Timothy Patrick Strain on 2009-10-02

View PDF (3 pages)

09/07/2009

Resolutions

View PDF (3 pages)

02/07/2009

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

View PDF (4 pages)

15/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

09/10/2008

Secretary's change of particulars / jennifer burton / 05/09/2008

View PDF (1 pages)

26/06/2008

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

View PDF (4 pages)

14/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

28/06/2007

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

View PDF (5 pages)

18/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

13/04/2007

Secretary's particulars changed

View PDF (1 pages)

21/07/2006

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

View PDF (5 pages)

03/05/2006

Return made up to 11/04/06; full list of members

View PDF (5 pages)

03/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

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

View PDF (5 pages)

21/04/2005

Return made up to 11/04/05; full list of members

View PDF (5 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

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

View PDF (5 pages)

21/04/2004

Return made up to 11/04/04; full list of members

View PDF (5 pages)

15/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

Director resigned

View PDF (1 pages)

19/05/2003

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

View PDF (4 pages)

30/04/2003

Return made up to 11/04/03; full list of members

View PDF (5 pages)

28/06/2002

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

View PDF (4 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2002

Return made up to 11/04/02; full list of members

View PDF (5 pages)

09/08/2001

Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE

View PDF (1 pages)

14/06/2001

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

View PDF (4 pages)

20/04/2001

Return made up to 11/04/01; full list of members

View PDF (5 pages)

10/07/2000

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

View PDF (4 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

20/04/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

12/07/1999

Director resigned

View PDF (1 pages)

08/06/1999

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

View PDF (4 pages)

18/05/1999

Return made up to 11/04/99; full list of members

View PDF (13 pages)

19/06/1998

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

View PDF (3 pages)

12/06/1998

New director appointed

View PDF (3 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Director's particulars changed

View PDF (1 pages)

07/05/1998

Return made up to 11/04/98; full list of members; amend

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21/04/1998

Return made up to 11/04/98; full list of members

View PDF (15 pages)

17/07/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/07/1997

New director appointed

View PDF (4 pages)

17/07/1997

New director appointed

View PDF (3 pages)

17/07/1997

New secretary appointed;new director appointed

View PDF (4 pages)

17/07/1997

Registered office changed on 17/07/97 from: 126 jermyn street london SW1Y 4UJ

View PDF (1 pages)

05/02/1997

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

View PDF (3 pages)

05/08/1996

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

View PDF (3 pages)

22/05/1996

Return made up to 11/04/96; full list of members

View PDF (7 pages)

17/01/1996

New secretary appointed;new director appointed

View PDF (4 pages)

15/01/1996

Registered office changed on 15/01/96 from: newspaper house 8/16 great new st london EC4A 3EJ

View PDF (1 pages)

04/01/1996

Secretary resigned;director resigned

View PDF (2 pages)

13/10/1995

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

View PDF (3 pages)

26/05/1995

Return made up to 11/04/95; full list of members

View PDF (20 pages)

12/08/1994

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

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19/05/1994

Return made up to 11/04/94; full list of members

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10/06/1993

Director resigned

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05/06/1993

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

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18/05/1993

Secretary resigned;new director appointed

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18/05/1993

Return made up to 11/04/93; full list of members

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02/04/1993

Resolutions

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17/07/1992

Secretary resigned;new secretary appointed

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30/06/1992

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

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16/06/1992

Return made up to 11/04/92; full list of members

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02/02/1992

Resolutions

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02/02/1992

Resolutions

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28/06/1991

Full accounts made up to 1990-12-31

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20/06/1991

Return made up to 11/04/91; full list of members

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12/06/1991

Full accounts made up to 1989-12-31

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12/06/1991

Secretary resigned;new secretary appointed

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12/06/1991

Director resigned;new director appointed

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12/06/1991

Director resigned;new director appointed

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06/07/1990

Return made up to 11/04/90; full list of members

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08/11/1989

Return made up to 16/10/89; full list of members

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21/09/1989

Full accounts made up to 1988-12-31

View PDF (3 pages)

21/10/1988

Full accounts made up to 1987-12-31

View PDF (3 pages)

21/10/1988

Return made up to 20/09/88; full list of members

View PDF (4 pages)

07/08/1987

Full accounts made up to 1986-12-31

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07/08/1987

Return made up to 01/06/87; full list of members

View PDF (5 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Beaven, Stephen Andrew	Director	17/09/2013 - Present	4
Gomm, Josephine Eleanor	Director	01/07/1997 - 28/04/2000	31
Strain, Timothy Patrick	Director	24/03/2005 - Present	2
Casson, Julia Margaret	Director	30/04/2002 - 31/07/2003	11
Vickers, Paul Timothy Burnell	Director	03/06/1998 - 30/06/1999	39

Persons with Significant Control

No PSC data available.

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Description

About WP GROUP PENSION TRUSTEES LIMITED

WP GROUP PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 18/11/1960 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 5 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 WP GROUP PENSION TRUSTEES LIMITED?

WP GROUP PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 18/11/1960 and dissolved on 06/12/2017.

Where is WP GROUP PENSION TRUSTEES LIMITED located?

WP GROUP PENSION TRUSTEES LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does WP GROUP PENSION TRUSTEES LIMITED do?

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

What is the latest filing for WP GROUP PENSION TRUSTEES LIMITED?

The latest filing was on 06/12/2017: Final Gazette dissolved following liquidation.