WYATT PENSION PLAN TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

01088127

Incorporation date

21/12/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1972)

26/11/2013

Final Gazette dissolved via voluntary strike-off

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13/08/2013

First Gazette notice for voluntary strike-off

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01/08/2013

Application to strike the company off the register

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14/06/2013

Statement of capital on 2013-06-14

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14/06/2013

Solvency Statement dated 10/06/13

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14/06/2013

Statement by Directors

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14/06/2013

Resolutions

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17/01/2013

Accounts for a dormant company made up to 2012-06-30

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14/01/2013

Appointment of Ms Tina Ann Rhodes as a director on 2013-01-09

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14/01/2013

Appointment of Mr Paul Geoffrey Morris as a director on 2013-01-09

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14/01/2013

Termination of appointment of John James Haley as a director on 2013-01-09

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18/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

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07/11/2011

Accounts for a dormant company made up to 2011-06-30

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21/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

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07/04/2011

Appointment of Mr David Howard Loveridge as a secretary

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07/04/2011

Termination of appointment of James Minogue as a secretary

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25/02/2011

Accounts for a dormant company made up to 2010-06-30

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24/02/2011

Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2011-02-24

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21/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

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14/01/2010

Director's details changed for John James Haley on 2010-01-14

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14/01/2010

Secretary's details changed for James Minogue on 2010-01-14

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23/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

14/09/2009

Return made up to 14/09/09; full list of members

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22/01/2009

Accounts made up to 2008-06-30

View PDF (7 pages)

30/09/2008

Return made up to 20/09/08; full list of members

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06/03/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

08/11/2007

Director resigned

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08/11/2007

Director resigned

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08/11/2007

Director resigned

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10/10/2007

Return made up to 20/09/07; full list of members

View PDF (6 pages)

29/03/2007

Director's particulars changed

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14/02/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

02/10/2006

Return made up to 20/09/06; full list of members

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10/04/2006

Accounts made up to 2005-06-30

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21/10/2005

Return made up to 20/09/05; full list of members

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21/10/2005

Director's particulars changed

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21/04/2005

Director's particulars changed

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15/02/2005

Accounts made up to 2004-06-30

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30/09/2004

Return made up to 20/09/04; full list of members

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30/09/2004

Director's particulars changed

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19/04/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

02/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

29/04/2003

Accounts made up to 2002-06-30

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01/10/2002

Return made up to 20/09/02; full list of members

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10/08/2002

Resolutions

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10/08/2002

Resolutions

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10/08/2002

Resolutions

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10/08/2002

Resolutions

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10/08/2002

Resolutions

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10/08/2002

Resolutions

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26/04/2002

Accounts made up to 2001-06-30

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17/10/2001

Return made up to 20/09/01; full list of members

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20/01/2001

Full accounts made up to 2000-06-30

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25/09/2000

Return made up to 20/09/00; full list of members

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25/09/2000

Location of register of members address changed

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15/03/2000

Full accounts made up to 1999-06-30

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24/09/1999

Return made up to 20/09/99; full list of members

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06/05/1999

Auditor's resignation

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05/05/1999

Full accounts made up to 1998-06-30

View PDF (6 pages)

06/10/1998

Return made up to 20/09/98; full list of members

View PDF (7 pages)

05/03/1998

Full accounts made up to 1997-06-30

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22/10/1997

Return made up to 20/09/97; full list of members

View PDF (7 pages)

01/05/1997

Full accounts made up to 1996-06-30

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17/12/1996

New director appointed

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31/10/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

22/10/1996

New secretary appointed

View PDF (1 pages)

22/10/1996

Secretary resigned

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22/10/1996

Return made up to 20/09/96; full list of members

View PDF (7 pages)

28/02/1996

Director resigned

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28/02/1996

New director appointed

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28/02/1996

Director resigned

View PDF (2 pages)

28/02/1996

Director resigned

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28/02/1996

Director resigned

View PDF (2 pages)

15/02/1996

Resolutions

View PDF (38 pages)

15/11/1995

Return made up to 20/09/95; full list of members

View PDF (8 pages)

15/11/1995

Location of register of members (non legible)

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15/11/1995

Registered office changed on 15/11/95 from: park gate 21 tothill street westminster london SW1H 9LL

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19/12/1994

Full accounts made up to 1994-06-30

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04/10/1994

Return made up to 20/09/94; no change of members

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07/12/1993

Full accounts made up to 1993-06-30

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14/09/1993

Return made up to 20/09/93; no change of members

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14/09/1993

Director's particulars changed

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15/01/1993

Accounts made up to 1992-06-30

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08/12/1992

Resolutions

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08/12/1992

£ nc 1000/5000 03/11/92

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08/12/1992

New director appointed

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08/12/1992

New director appointed

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08/12/1992

New director appointed

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08/12/1992

New director appointed

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08/12/1992

New director appointed

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31/10/1992

Certificate of change of name

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22/10/1992

Return made up to 20/09/92; full list of members

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06/03/1992

Accounts made up to 1991-06-30

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19/11/1991

Return made up to 14/09/91; no change of members

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05/06/1991

Accounts made up to 1990-06-30

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10/01/1991

Return made up to 14/09/90; no change of members

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23/04/1990

Accounts made up to 1989-06-30

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02/04/1990

Return made up to 20/09/89; full list of members

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20/04/1989

Accounts made up to 1988-06-30

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20/04/1989

Resolutions

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14/03/1989

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

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07/03/1988

Return made up to 23/09/87; full list of members

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07/03/1988

Full accounts made up to 1987-06-30

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01/04/1987

Full accounts made up to 1986-06-30

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18/02/1987

Return made up to 19/09/86; full list of members

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20/05/1986

Full accounts made up to 1985-06-30

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08/08/1980

Certificate of change of name

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21/12/1972

Miscellaneous

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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

30/06/2012

Last change occurred

30/06/2012

Accounts

Dormant

Last made up date

30/06/2012

Next account date

30/06/2013

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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
Norman, Kenneth	Director	03/11/1992 - 07/11/1995	3
Edwards, Ray	Director	03/11/1992 - 22/11/1995	-
Morris, Paul Geoffrey	Director	09/01/2013 - Present	31
Rhodes, Tina Ann	Director	09/01/2013 - Present	30
Watson, Alastair Frank Maloch	Director	03/11/1992 - 23/10/2007	6

Persons with Significant Control

No PSC data available.

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Description

About WYATT PENSION PLAN TRUSTEE LIMITED

WYATT PENSION PLAN TRUSTEE LIMITED is an(a) Dissolved company incorporated on 21/12/1972 with the registered office located at Watson House, London Road, Reigate, Surrey RH2 9PQ. 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 WYATT PENSION PLAN TRUSTEE LIMITED?

WYATT PENSION PLAN TRUSTEE LIMITED is currently Dissolved. It was registered on 21/12/1972 and dissolved on 26/11/2013.

Where is WYATT PENSION PLAN TRUSTEE LIMITED located?

WYATT PENSION PLAN TRUSTEE LIMITED is registered at Watson House, London Road, Reigate, Surrey RH2 9PQ.

What does WYATT PENSION PLAN TRUSTEE LIMITED do?

WYATT PENSION PLAN TRUSTEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WYATT PENSION PLAN TRUSTEE LIMITED?

The latest filing was on 26/11/2013: Final Gazette dissolved via voluntary strike-off.