OCTOPUS BOOKS PENSION TRUSTEE LIMITED
Overview
| Company Name | OCTOPUS BOOKS PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01360338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCTOPUS BOOKS PENSION TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OCTOPUS BOOKS PENSION TRUSTEE LIMITED located?
| Registered Office Address | 1-3 Strand London WC2N 5JR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCTOPUS BOOKS PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for OCTOPUS BOOKS PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2016 no member list | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Alan William Mcculloch on Mar 14, 2016 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 28, 2015 no member list | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||
Annual return made up to Jun 28, 2014 no member list | 6 pages | AR01 | ||||||||||||||
Annual return made up to Jun 28, 2013 no member list | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||||||
Appointment of Mr Alan William Mcculloch as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||||||
Annual return made up to Jun 28, 2012 no member list | 5 pages | AR01 | ||||||||||||||
Appointment of Mr Henry Adam Udow as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Cowden as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 28, 2011 no member list | 5 pages | AR01 | ||||||||||||||
Director's details changed for Rib Directors 2 Limited on Jul 12, 2011 | 2 pages | CH02 | ||||||||||||||
Secretary's details changed for Rib Secretaries Limited on Jul 12, 2011 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Rib Directors 1 Limited on Jul 12, 2011 | 2 pages | CH02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||||||
Appointment of Mr Stephen John Cowden as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of OCTOPUS BOOKS PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIB SECRETARIES LIMITED | Secretary | Strand WC2N 5JR London 1-3 United Kingdom |
| 32438680003 | ||||||||||
| MCCULLOCH, Alan William | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | 170986900001 | |||||||||
| UDOW, Henry Adam | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | 125126820001 | |||||||||
| RIB DIRECTORS 1 LIMITED | Director | Strand WC2N 5JR London 1-3 United Kingdom |
| 32501660011 | ||||||||||
| RIB DIRECTORS 2 LIMITED | Director | Strand WC2N 5JR London 1-3 |
| 32499130008 | ||||||||||
| MARTIN, Robert Scott | Secretary | Flat 6 York Lodge GU12 4LY Aldershot Hampshire | British | 12557110001 | ||||||||||
| RADCLIFFE, Willoughby Mark St John | Secretary | 14 The Orchard Bedford Park W4 1JX London | British | 32447610001 | ||||||||||
| CHEESEMAN, Peter Ernest | Director | New House Farm Eastling ME13 0BN Faversham Kent | England | British | 92554630001 | |||||||||
| COWDEN, Stephen John | Director | Strand WC2N 5JR London 1-3 United Kingdom | British | 510780002 | ||||||||||
| DIXON, Leslie | Director | Tonbridge Road Mereworth ME18 5JE Maidstone Belmont House Kent United Kingdom | United Kingdom | British | 830710002 | |||||||||
| RADCLIFFE, Willoughby Mark St John | Director | 14 The Orchard Bedford Park W4 1JX London | England | British | 32447610001 | |||||||||
| WILLIAMS, Alun Gwyn | Director | 9 Lambourne Place SE3 7BH London | British | 16258940001 |
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