XWTL PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02487552

Incorporation date

01/04/1990

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1990)

25/11/2013

Final Gazette dissolved via voluntary strike-off

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12/08/2013

First Gazette notice for voluntary strike-off

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05/08/2013

Application to strike the company off the register

View PDF (4 pages)

29/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (5 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

06/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

03/07/2012

Appointment of Secretary John Hamilton Fitzsimons as a secretary on 2012-07-03

View PDF (2 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

30/01/2012

Registered office address changed from , C/O Edwin Coe, Lincolns Inn 2 Stone Building, London, WC2A 3th, England on 2012-01-31

View PDF (1 pages)

30/01/2012

Registered office address changed from , Unit 125 5 Faraday Park, Dorcan, Wilts, SN3 5JF on 2012-01-31

View PDF (1 pages)

29/01/2012

Termination of appointment of Malcolm Roger Smith as a secretary on 2011-12-31

View PDF (1 pages)

11/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

18/01/2011

Director's details changed for Nicola Painter on 2010-11-01

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

20/01/2010

Director's details changed for Mr John Hamilton Fitzsimons on 2009-10-01

View PDF (2 pages)

20/01/2010

Director's details changed for Malcolm Roger Smith on 2009-10-01

View PDF (2 pages)

20/01/2010

Director's details changed for Nicola Painter on 2009-10-01

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20/01/2010

Director's details changed for Richard Edward Cooper on 2009-10-01

View PDF (2 pages)

20/01/2010

Director's details changed for Gerald Walter Beale on 2009-10-01

View PDF (2 pages)

20/01/2010

Termination of appointment of Marc Feldman as a director

View PDF (1 pages)

24/10/2009

Accounts for a small company made up to 2008-10-31

View PDF (8 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

14/01/2009

Location of debenture register

View PDF (1 pages)

14/01/2009

Registered office changed on 15/01/2009 from, unit 125 5 faraday park, dorcan, wiltshire, SN3 5JF, uk

View PDF (1 pages)

14/01/2009

Location of register of members

View PDF (1 pages)

31/08/2008

Full accounts made up to 2007-10-31

View PDF (9 pages)

02/07/2008

Appointment Terminated Director charles replane

View PDF (1 pages)

02/07/2008

Appointment Terminated Director robert macdonald

View PDF (1 pages)

30/06/2008

Registered office changed on 01/07/2008 from, 2 stone building, lincolns inn, london, WC2A 3TH

View PDF (1 pages)

27/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/01/2008

Registered office changed on 15/01/08 from: unit 125, 5 faraday park, dorcan swindon, wiltshire SN3 5JF

View PDF (1 pages)

01/10/2007

Certificate of change of name

View PDF (2 pages)

06/09/2007

Full accounts made up to 2006-10-31

View PDF (8 pages)

18/07/2007

New director appointed

View PDF (2 pages)

29/04/2007

Director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

01/01/2007

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

30/07/2006

Director resigned

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-10-31

View PDF (9 pages)

12/04/2006

New director appointed

View PDF (2 pages)

06/03/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

06/09/2005

Full accounts made up to 2004-10-31

View PDF (8 pages)

22/08/2005

New director appointed

View PDF (1 pages)

10/07/2005

New secretary appointed

View PDF (2 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

06/02/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

06/02/2005

Director's particulars changed

View PDF (0 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Full accounts made up to 2003-10-31

View PDF (8 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

Director resigned

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-10-31

View PDF (8 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

09/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

11/12/2002

Certificate of change of name

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Director resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/06/2002

Full accounts made up to 2001-10-31

View PDF (7 pages)

06/01/2002

New director appointed

View PDF (2 pages)

06/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

06/01/2002

Director's particulars changed

View PDF (0 pages)

10/12/2001

New director appointed

View PDF (2 pages)

01/11/2001

Director resigned

View PDF (1 pages)

23/09/2001

New director appointed

View PDF (2 pages)

11/06/2001

Full accounts made up to 2000-10-31

View PDF (7 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

31/01/2001

Director resigned

View PDF (0 pages)

16/11/2000

Registered office changed on 17/11/00 from: garrard way, swindon, wiltshire SN3 3HY

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

20/09/2000

Certificate of change of name

View PDF (2 pages)

25/05/2000

Full accounts made up to 1999-10-31

View PDF (6 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

16/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

09/01/2000

New director appointed

View PDF (2 pages)

24/10/1999

Director resigned

View PDF (1 pages)

24/10/1999

Director resigned

View PDF (1 pages)

27/06/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

20/07/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

01/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

13/07/1997

Amended full accounts made up to 1995-10-31

View PDF (7 pages)

06/07/1997

Full accounts made up to 1996-10-31

View PDF (7 pages)

03/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

03/09/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

17/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

17/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

30/08/1995

Full accounts made up to 1994-10-31

View PDF (7 pages)

14/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

11/09/1994

New director appointed

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11/09/1994

New director appointed

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05/08/1994

Full accounts made up to 1993-10-31

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07/01/1994

Return made up to 31/12/93; full list of members

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22/08/1993

Full accounts made up to 1992-10-31

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04/01/1993

Return made up to 31/12/92; no change of members

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04/01/1993

Registered office changed on 05/01/93

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04/01/1993

Director's particulars changed

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29/07/1992

Full accounts made up to 1991-10-31

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27/01/1992

Return made up to 31/12/91; no change of members

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22/12/1991

Full accounts made up to 1990-12-31

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05/12/1991

Director resigned

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05/12/1991

Accounting reference date shortened from 31/12 to 31/10

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11/09/1991

Registered office changed on 12/09/91 from: drakes way, swindon, wiltshire, SN3 3HY

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25/06/1991

Return made up to 01/04/91; full list of members

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06/02/1991

Director resigned

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06/02/1991

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

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23/01/1991

Ad 16/01/91--------- £ si 2@1=2 £ ic 2/4

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22/01/1991

Director resigned;new director appointed

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22/01/1991

New director appointed

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22/01/1991

New director appointed

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22/01/1991

Secretary resigned;new secretary appointed;new director appointed

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22/01/1991

Director resigned;new director appointed

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22/01/1991

Registered office changed on 23/01/91 from: 35 basinghall street, london, EC2V 5DB

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09/01/1991

Accounting reference date notified as 31/12

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12/11/1990

Certificate of change of name

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12/11/1990

Memorandum and Articles of Association

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12/11/1990

Resolutions

View PDF (2 pages)

12/11/1990

Certificate of change of name

View PDF (3 pages)

01/04/1990

Incorporation

View PDF (21 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Dormant

Last made up date

30/10/2012

Next account date

30/10/2013

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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
Tierney Jr, John Francis	Director	01/07/1994 - 09/10/2000	1
Painter, Nicola	Director	04/08/2005 - Present	-
Capener, Judith	Director	11/05/2000 - 08/02/2002	-
Nicholson, Robert Paul	Secretary	08/06/2004 - 12/11/2004	2
Fry, Simon David	Secretary	12/11/2004 - 30/06/2005	7

Persons with Significant Control

No PSC data available.

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Description

About XWTL PENSION TRUSTEES LIMITED

XWTL PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 01/04/1990 with the registered office located at C/O EDWIN COE LLP, Lincolns Inn, 2 Stone Building, London WC2A 3TH. There are currently 6 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 XWTL PENSION TRUSTEES LIMITED?

XWTL PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 01/04/1990 and dissolved on 25/11/2013.

Where is XWTL PENSION TRUSTEES LIMITED located?

XWTL PENSION TRUSTEES LIMITED is registered at C/O EDWIN COE LLP, Lincolns Inn, 2 Stone Building, London WC2A 3TH.

What does XWTL PENSION TRUSTEES LIMITED do?

XWTL PENSION TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for XWTL PENSION TRUSTEES LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.