SOVEREIGN PENSION TRUSTEES LIMITED
Overview
| Company Name | SOVEREIGN PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02579939 |
| 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 SOVEREIGN PENSION TRUSTEES LIMITED?
- (9999) /
Where is SOVEREIGN PENSION TRUSTEES LIMITED located?
| Registered Office Address | 9 Cavendish Square W1G 9DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOVEREIGN PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZARYOAK LIMITED | Feb 05, 1991 | Feb 05, 1991 |
What are the latest accounts for SOVEREIGN PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SOVEREIGN PENSION TRUSTEES 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 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mark Alan Jones on Oct 05, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jeffrey Brix Gustavson on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mark Alan Jones as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Sally Udoma as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffrey Brix Gustavson as a director | 1 pages | AP01 | ||||||||||
Termination of appointment of David Pizzala as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Udoma as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Stuart Henry Hyder on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of SOVEREIGN PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mark Alan | Secretary | Cavendish Square W1G 9DF London 9 England | British | 146907160001 | ||||||
| GUSTAVSON, Jeffrey Brix | Director | Cavendish Square W1G 9DF London 9 England | United Kingdom | American | 136679670001 | |||||
| HYDER, Stuart Henry | Director | Cavendish Square W1G 9DF London 9 England | United Kingdom | British | 30934940001 | |||||
| KERSLAKE, Rosaleen Clare | Secretary | Little Manor House Guildford Road RH4 3NJ Westcott Surrey | British | 294886590001 | ||||||
| PHELAN, Richard Joseph | Secretary | 16a Lyndley Chase Stoke Road Bishops Cleeve GL52 4YZ Cheltenham Gloucestershire | British | 46372830001 | ||||||
| RIXON, Peter Andrew Robin | Secretary | 49 Sandringham Court Maida Vale W9 1UA London | British Canadian | 53302390001 | ||||||
| UDOMA, Sally Olayinka | Secretary | Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions | British | 130519470001 | ||||||
| BRAND, Peter Robert | Director | Barleyend Warrendene Road Hughenden Valley HP14 4LY High Wycombe Buckinghamshire | British | 94564720001 | ||||||
| DANIELLI, Robin | Director | The Kneelings Dog Lane, Witcombe GL3 4UG Gloucester Gloucestershire | United Kingdom | British | 72103580001 | |||||
| DRESCHER, Joseph Albert | Director | Flat 4 36 Eton Avenue Hampstead NW3 3HL London | American | 56255990001 | ||||||
| ELDRIDGE, Ian Gerald | Director | Thaw House Constitution Hill CF71 7BH Cowbridge | United Kingdom | British | 109491140001 | |||||
| FORTUNE, Samuel Kenneth | Director | 309 South Overlook Drive San Ramon California 94583 Usa | American | 71871310002 | ||||||
| JONES, John | Director | 64 Arduthie Road AB39 2EH Stonehaven Kincardineshire | British | 56396650001 | ||||||
| MACKIE, Paul Gavin James | Director | 11 Ditton Road KT6 6RE Surbiton Surrey | British | 62449110001 | ||||||
| MILL, John Joseph | Director | 34a Vervain Close Churchdown GL3 1LT Gloucester Gloucestershire | British | 46620310001 | ||||||
| PIZZALA, David Robert Powell | Director | 10 Pinecrest Circle Bieldside AB15 9FN Aberdeen Aberdeenshire | United Kingdom | British | 109388020001 | |||||
| RING, Michael Fielding | Director | 262 Great Western Road AB10 6PJ Aberdeen Scotland | American | 54263450001 | ||||||
| RIXON, Peter Andrew Robin | Director | 49 Sandringham Court Maida Vale W9 1UA London | British Canadian | 53302390001 | ||||||
| SHAWSTAD, Taryn Lee | Director | 91 North Deeside Road Peterculter AB15 9DS Aberdeen Scotland | American | 58837980002 | ||||||
| UDOMA, Sally Olayinka | Director | Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions | British | 130519470001 | ||||||
| WHITE, Peter Graham | Director | Springdale Downfield Lane Twyning GL20 6DL Tewkesbury Gloucestershire | British | 33147310001 |
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