TTE PENSION TRUSTEE LIMITED
Overview
| Company Name | TTE PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02452274 |
| 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 TTE PENSION TRUSTEE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TTE PENSION TRUSTEE LIMITED located?
| Registered Office Address | Edison House South Bank Middlesbrough TS6 6TZ Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TTE PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEESSIDE TRAINING ENTERPRISE PENSION TRUSTEE LIMITED | Dec 13, 1989 | Dec 13, 1989 |
What are the latest accounts for TTE PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TTE 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 | 2 pages | DS01 | ||||||||||
Appointment of Independent Trustee Services Limited as a director on Sep 18, 2019 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Andrew Thompson as a director on Jul 19, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrew Donald Charlton Turnbull as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Andrea Preston on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Hazel Ruth Lince on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Appointment of Mr David Andrew Thompson as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Taylor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Appointment of Mr John Taylor as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TTE PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINCE, Hazel Ruth | Secretary | Wainstones Close Great Ayton TS9 6LD Middlesbrough 88 Yorkshire | British | Team Leader | 107836690001 | |||||||||
| LESLIE, Keith | Director | 74 Bilsdale Road Seaton Carew TS25 2AH Hartlepool Cleveland | United Kingdom | British | Manager | 57924680001 | ||||||||
| LINCE, Hazel Ruth | Director | Wainstones Close Great Ayton TS9 6LD Middlesbrough 88 Yorkshire England | England | British | International Sales Manager | 107836690002 | ||||||||
| PRESTON, Andrea | Director | Edison House South Bank Middlesbrough TS6 6TZ Cleveland | England | English | Finance Director | 163607670001 | ||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | Buckhurst Avenue TN13 1LZ Sevenoaks 1st Floor Buckhurst House, England |
| 126638950001 | ||||||||||
| CARR, John Michael | Secretary | 3 Bryony Court TS14 8DX Guisborough Cleveland | British | 29624010001 | ||||||||||
| ALLAN, David John | Director | Airedale House High Street East Harsley DL6 2BL Northallerton North Yorkshire | United Kingdom | British | Personnel Manager | 1513640001 | ||||||||
| BAKER, John | Director | 83 Cedarwood Glade Stainton TS8 9DL Middlesbrough Cleveland | British | Manager I R | 43483390001 | |||||||||
| BOOTH, Martin Stanley | Director | 1 Paul Lane Appleby DN15 0AR Scunthorpe South Humberside | British | Personnel Manager | 35128090001 | |||||||||
| BUCKWORTH, Andrew Simon | Director | Edison House South Bank Middlesbrough TS6 6TZ Cleveland | United Kingdom | British | Group Sales Director | 148696240001 | ||||||||
| CONAGHAN, James | Director | 3 Aintree Road TS10 2HX Redcar Cleveland | British | Adult Training Manager | 29624030001 | |||||||||
| DICKINSON, David | Director | Hemingford Gardens TS15 9ST Yarm 43 Yorkshire | United Kingdom | British | Trainer | 130216480001 | ||||||||
| EASTON, Archibald Arbuckle | Director | 59 Rodger Avenue Newton Mearns G77 6JS Glasgow Lanarkshire | British | Personnel Manager | 29624020001 | |||||||||
| FRANK, Richard | Director | The Garth TS9 5JX Stokesley 4 Yorkshire | United Kingdom | British | Trainer | 130216800001 | ||||||||
| FULTON, Peter Oswald | Director | 22 Chiltern Avenue TS10 4AN Redcar Cleveland | British | Youth Training Manager | 29624040001 | |||||||||
| GRANT, Steven John | Director | 5 Holnicote Close Ingleby Barwick TS17 0NJ Stockton On Tees Cleveland | England | British | Group Finance Manager | 79367430001 | ||||||||
| HODGSON, Kevin Samuel | Director | 4 Thompsons Close Wolviston TS22 5LR Stockton On Tees Cleveland | British | Team Leader | 81017920001 | |||||||||
| HUNTER, Keith Anthony | Director | Dinmont The Spinney Darlington Road TS18 5HY Hartburn Stockton On Tees Cleveland | United Kingdom | British | Manager | 52435860002 | ||||||||
| LENNON, Peter James | Director | The Old School 15 North Street DN15 0BL Roxby North Lincolnshire | United Kingdom | British | Personnel Manager | 66380660002 | ||||||||
| SEED, Howard Henry | Director | 19 The Dorkings Great Broughton TS9 7NA Middlesbrough Cleveland | British | 29624050001 | ||||||||||
| TAYLOR, John | Director | Edison House South Bank Middlesbrough TS6 6TZ Cleveland | England | British | Business Development Manager | 175069220001 | ||||||||
| THOMPSON, David Andrew | Director | Middlesbrough Road East TS6 6TZ Middlesbrough Edison House Cleveland England | England | British | Partnership Manager | 134442750001 | ||||||||
| TURNBULL, Andrew Donald Charlton | Director | Edison House South Bank Middlesbrough TS6 6TZ Cleveland | England | British | Lawyer | 168204900001 | ||||||||
| WINSPEAR, Brian | Director | 28 Green Vale Grove Fairfield TS19 7QZ Stockton On Tees Cleveland | British | Finance Manager | 42819150001 |
Who are the persons with significant control of TTE PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Tte Technical Training Group | Apr 06, 2016 | Middlesbrough Road East TS6 6TZ Middlesbrough Edison House Cleveland England | No | ||||||||||
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Natures of Control
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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