SIME DARBY PENSION SCHEME TRUSTEES LIMITED
Overview
| Company Name | SIME DARBY PENSION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01848146 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIME DARBY PENSION SCHEME TRUSTEES LIMITED?
- (7487) /
Where is SIME DARBY PENSION SCHEME TRUSTEES LIMITED located?
| Registered Office Address | Imperial House 18-21 Kings Park Road SO15 2AT Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIME DARBY PENSION SCHEME TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (320) LIMITED | Sep 14, 1984 | Sep 14, 1984 |
What are the latest accounts for SIME DARBY PENSION SCHEME TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for SIME DARBY PENSION SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 16, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from The Corn Exchange Baffin's Lane Chichester West Sussex PO19 1GE on Feb 25, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of K Sekhar S Krishnan as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
Who are the officers of SIME DARBY PENSION SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||
| DAUD, Nik Raof | Director | Arran House Bull Lane, Waltham Chase SO32 2LS Southampton Hampshire | England | British | 31928680002 | |||||
| S KRISHNAN, K Sekhar | Director | Bukit Bandaraya Kuala Lumpur Wilayah Persekutuan 172 Jalan Maarof 59000 Malaysia | Malaysia | British | 147423600001 | |||||
| CLARK, Barry | Secretary | 33 Dundonald Drive SS9 1NA Leigh On Sea Essex | British | 6089380001 | ||||||
| COOPER, Peter Ernest | Secretary | 2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex | British | 40901930001 | ||||||
| BERRY, Martin Smith | Director | 2 Lurah Tunku Bukit Tunku FOREIGN 50480 Kuala Lumpur Malaysia | British | 53663030001 | ||||||
| BERRY, Martin Smith | Director | 58 The Hornet The Limes PO19 4JJ Chichester West Sussex | British | 53663030002 | ||||||
| CLARK, Barry | Director | 33 Dundonald Drive SS9 1NA Leigh On Sea Essex | British | 6089380001 | ||||||
| COOPER, Peter Ernest | Director | 2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex | British | 40901930001 | ||||||
| FIRTH, Graham Michael | Director | Hunters Lodge Abbots Road GL14 3BN Cinderford Glos | British | 11412030001 | ||||||
| FOO, Marn Hing | Director | 52a, Jalan Cinta Alam, Country Heights Kajang Selangor 43000 Malaysia | Malaysian | 125739260001 | ||||||
| LEE, Ah Khong | Director | 27 New Rectory Road Kingsnorth TN23 3LY Ashford Kent | Malaysian | 92911870001 | ||||||
| MAHONEY, Terence Michael | Director | Bona Vista Chalder Lane Sidlesham PO20 7RJ Chichester West Sussex | England | British | 45968580002 | |||||
| MANEN, Martin Giles | Director | 8b-2-4, Belvedere Condominium Jalan 1/63, Off Jalan Tunku FOREIGN Kuala Lumpur Federalterritory 50480 Malaysia | Malaysian | 110312270001 | ||||||
| PATMORE, Ralph John | Director | Chota Challacombe Close Hutton CM13 2LU Shenfield Essex | England | British | 170845160001 | |||||
| TRUIN, Ian David | Director | Wilton Barnham Road Barnham PO22 0EB Bognor Regis West Sussex | British | 52527410001 | ||||||
| WILLIAMS, Peter Charles Trafford | Director | Millers Green Cottage Willingale CM5 Ongar Essex | British | 6089400001 |
Does SIME DARBY PENSION SCHEME TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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