REGENT'S COLLEGE PENSION TRUSTEE LIMITED
Overview
| Company Name | REGENT'S COLLEGE PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01891048 |
| 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 REGENT'S COLLEGE PENSION TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REGENT'S COLLEGE PENSION TRUSTEE LIMITED located?
| Registered Office Address | Regent'S University London Inner Circle Regents Park NW1 4NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENT'S COLLEGE PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISORTRADE LIMITED | Mar 01, 1985 | Mar 01, 1985 |
What are the latest accounts for REGENT'S COLLEGE PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for REGENT'S COLLEGE PENSION TRUSTEE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for REGENT'S COLLEGE 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 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Regents College Inner Circle Regents Park London NW1 4NS* on Feb 13, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Ms Sinead Frances Mary Mcquillan as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Ian Nigel Mehrtens as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth John as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Ormerod as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Elizabeth John on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for John Ormerod on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of REGENT'S COLLEGE PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUILLAN, Sinead Frances Mary | Secretary | Inner Circle Regents Park NW1 4NS London Regent's University London England | 159322340001 | |||||||
| MEHRTENS, Ian Nigel | Director | Inner Circle Regents Park NW1 4NS London Regent's University London England | England | British | 124559140001 | |||||
| BURMAN, Ian Anthony | Secretary | 53 Hawthorn Road IG9 6JF Buckhurst Hill Essex | British | 91690060001 | ||||||
| HUGHES, William Michael | Secretary | 44 Ashbarn Crescent SO22 4QJ Winchester Hampshire | British | 35470840001 | ||||||
| JOHN, Elizabeth | Secretary | Regent's Park NW1 4NS London Regent's College Inner Circle | British | 74688290002 | ||||||
| MALADWALA, Mohamed | Secretary | 89 Park Hill Rise CR0 5JH Croydon Surrey | British | 6583880001 | ||||||
| MIEBS, Roderick James | Secretary | 126 Friary Court CR0 7XB Croydon Surrey | British | 25408550001 | ||||||
| TURNER, Truda Caroline | Secretary | 17 Burntwood Close SW18 3JU London | British | 100632390001 | ||||||
| BROADWAY SECRETARIES LIMITED | Secretary | 50 Broadway Westminster SW1H 0BL London | 128151310001 | |||||||
| CARROLL, Royston Edwin | Director | 38 Braybrooke Gardens Upper Norwood SE19 2UN London | British | 35432270001 | ||||||
| DE LA CROIX, Eric Vaucher, Prof | Director | 61 Beehive Lane AL7 4BJ Welwyn Garden Hertfordshire | Swiss | 81153200001 | ||||||
| DOUGLAS, Peter Alaric | Director | Marklye House Marklye Lane TN21 8QB Heathfield East Sussex | British | 75379870003 | ||||||
| LANGHAM, Derek James | Director | 255 Hursley Road SO53 1JQ Eastleigh Hampshire | British | 26674740001 | ||||||
| MALADWALA, Mohamed Salim | Director | 6 Grimwade Avenue CR0 5DG Croydon Surrey | United Kingdom | British | 6583880003 | |||||
| MALADWALA, Mohamed | Director | 89 Park Hill Rise CR0 5JH Croydon Surrey | British | 6583880001 | ||||||
| MIEBS, Roderick James | Director | 126 Friary Court CR0 7XB Croydon Surrey | British | 25408550001 | ||||||
| ORMEROD, John | Director | Regent's Park NW1 4NS London Regent's College Inner Circle | United Kingdom | British | 48614370002 |
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