CHRISTIE'S SENIOR PENSION TRUSTEES LIMITED

CHRISTIE'S SENIOR PENSION TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHRISTIE'S SENIOR PENSION TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01133223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHRISTIE'S SENIOR PENSION TRUSTEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHRISTIE'S SENIOR PENSION TRUSTEES LIMITED located?

    Registered Office Address
    8 King Street
    St. James's
    SW1Y 6QT London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRISTIE'S SENIOR PENSION TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHRISTIES NOMINEES LIMITEDSep 07, 1973Sep 07, 1973

    What are the latest accounts for CHRISTIE'S SENIOR PENSION TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CHRISTIE'S SENIOR PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 24, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2012

    Statement of capital on Nov 05, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Termination of appointment of Philip Anders as a director

    1 pagesTM01

    Termination of appointment of Adam Duncan as a director

    1 pagesTM01

    Termination of appointment of Nicholas Deeming as a secretary

    1 pagesTM02

    Appointment of Sarah Ghinn as a secretary

    1 pagesAP03

    Appointment of Martin Andrew Noble Wilson as a director

    2 pagesAP01

    Appointment of Christopher Edmund Clayton-Jones as a director

    2 pagesAP01

    Annual return made up to Oct 24, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Philip William Anders on Oct 24, 2009

    2 pagesCH01

    Director's details changed for Adam James Duncan on Oct 24, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    Who are the officers of CHRISTIE'S SENIOR PENSION TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHINN, Sarah
    Thrale Road
    SW16 1NU London
    69
    England
    Secretary
    Thrale Road
    SW16 1NU London
    69
    England
    149102320001
    CLAYTON-JONES, Christopher Edmund
    8 King Street
    St. James's
    SW1Y 6QT London
    Director
    8 King Street
    St. James's
    SW1Y 6QT London
    EnglandBritish148223380001
    WILSON, Martin Andrew Noble
    8 King Street
    St. James's
    SW1Y 6QT London
    Director
    8 King Street
    St. James's
    SW1Y 6QT London
    EnglandBritish148547910001
    ALLISON, David Norman
    1 Radnor Cottages
    SE3 9AW London
    Secretary
    1 Radnor Cottages
    SE3 9AW London
    British1433130001
    AYDON, Richard Hinchliffe
    13 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    Secretary
    13 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    British12892160001
    DEEMING, Nicholas
    King Street
    St. James's
    SW1Y 6QT London
    8
    Secretary
    King Street
    St. James's
    SW1Y 6QT London
    8
    British128950050001
    STREATFEILD, David Anthony
    63 Roehampton Lane
    SW15 5NE London
    Secretary
    63 Roehampton Lane
    SW15 5NE London
    British3453010001
    ANDERS, Philip William
    Chesson Road
    W14 9QX London
    50c
    Director
    Chesson Road
    W14 9QX London
    50c
    United KingdomBritish135337190001
    AYDON, Richard Hinchliffe
    13 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    Director
    13 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    British12892160001
    BLYTHE, Peter Jens
    269 Hills Road
    CB2 2RP Cambridge
    Cambridgeshire
    Director
    269 Hills Road
    CB2 2RP Cambridge
    Cambridgeshire
    EnglandBritish50929210004
    CHESWORTH, Jane Bernadette
    13 Burgh Street
    Islington
    N1 8HF London
    Director
    13 Burgh Street
    Islington
    N1 8HF London
    British76140130002
    DUNCAN, Adam James
    18 Shottfield Avenue
    SW14 8EA London
    Director
    18 Shottfield Avenue
    SW14 8EA London
    EnglandBritish127486820001
    GIBBONS, Christopher Adney Walter
    48 Ravenscourt Gardens
    W6 0TU London
    Director
    48 Ravenscourt Gardens
    W6 0TU London
    British18129450002
    HAMBRO, Jocelyn Olaf
    101 Eaton Place
    SW1X 8NJ London
    Director
    101 Eaton Place
    SW1X 8NJ London
    British4800990001
    MARTIN SMITH, Andrew Everard
    Walkers Farm House
    Farnham
    CM23 1HY Bishops Stortford
    Hertfordshire
    Director
    Walkers Farm House
    Farnham
    CM23 1HY Bishops Stortford
    Hertfordshire
    British15455310001
    PACE, Andrew
    Flat 3
    58 Petty France
    SW1 London
    Director
    Flat 3
    58 Petty France
    SW1 London
    British82068900001
    STREATFEILD, David Anthony
    63 Roehampton Lane
    SW15 5NE London
    Director
    63 Roehampton Lane
    SW15 5NE London
    British3453010001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0