REXEL SENATE PENSION TRUSTEES LIMITED
Overview
| Company Name | REXEL SENATE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02633348 |
| 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 REXEL SENATE PENSION TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is REXEL SENATE PENSION TRUSTEES LIMITED located?
| Registered Office Address | 5th Floor Maple House Mutton Lane EN6 5BS Potters Bar Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REXEL SENATE PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENATE ELECTRICAL PENSION TRUSTEES LIMITED | Sep 11, 1991 | Sep 11, 1991 |
| EXACTRAISE LIMITED | Jul 30, 1991 | Jul 30, 1991 |
What are the latest accounts for REXEL SENATE PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for REXEL SENATE PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Michael Chauvin on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Michael Croxson on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
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 Mar 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Charles Roff as a director on Oct 09, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Chancellor Male as a director on Oct 09, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Clark as a director on Oct 09, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Chauvin as a secretary on Oct 09, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Kathleen Elizabeth Seal as a director on Dec 04, 2011 | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Registered office address changed from Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on Feb 21, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Neil Michael Croxson on May 05, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Richard Chancellor Male on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Charles Roff on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Chauvin on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Kathleen Elizabeth Seal as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of REXEL SENATE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAUVIN, Michael | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Herts | United Kingdom | British | 10442700004 | |||||
| CROXSON, Neil Michael | Director | Maple House Mutton Lane EN6 5BS Potters Bar 5th Floor Hertfordshire United Kingdom | Uk | British | 96469690006 | |||||
| BAMFORTH, James Richard | Secretary | Saling House Bardfield Saling CM7 5EQ Braintree Essex | British | 16229230001 | ||||||
| CHAUVIN, Michael | Secretary | 28 Parkwood Avenue KT10 8DG Esher Surrey | British | 10442700003 | ||||||
| CROXSON, Neil Michael | Secretary | 15 Kyle Way Nether Poppleton YO26 6RH York | British | 96469690002 | ||||||
| DREYFUS, Nicolas | Secretary | 49 Temple Avenue N20 9EL London | French | 90282920001 | ||||||
| LAPPIN, John | Secretary | 15 The Drive IG9 5RB Buckhurst Hill Essex | British | 29589160001 | ||||||
| MASSARD, Pierre Andre | Secretary | 7 Rue Rouget De Lisle St-Germain-En-Laye 78100 France | French | 76014990001 | ||||||
| PITT, Brian John | Secretary | 35 Bishops Road Tewin AL6 0NP Welwyn Hertfordshire | British | 16229240001 | ||||||
| POOLE, Deborah Jane | Secretary | 87 St Georges Drive Pimlico SW1V 4DB London | British | 52142330001 | ||||||
| WARREN, Frederick William Palmer | Secretary | 6 Riverdene Drive Winnersh RG11 5TF Wokingham Berkshire | British | 16229220001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AZOULAY, Geoffrey Alain | Director | 623 Prince Avenue SS0 0JB Westcliffe On Sea Essex | British | 92989800001 | ||||||
| BAMFORTH, James Richard | Director | Saling House Bardfield Saling CM7 5EQ Braintree Essex | British | 16229230001 | ||||||
| BARRETT, Charles Albert | Director | 347 Westbourne Grove SS0 0PU Westcliff On Sea Essex | British | 16229210001 | ||||||
| BROCHUT, Nadine | Director | 15 Birchdale SL9 7JA Gerrards Cross Buckinghamshire | French | 90282850001 | ||||||
| CATEAU, Dominique | Director | Flat 2 29 Ferncourt Avenue Hampstead NW3 7PG London | French | 88248790001 | ||||||
| CLARK, Timothy John | Director | St. Georges Worle BS22 7BU Weston-Super-Mare 73 The Hedges Somerset | Uk | British | 146643570001 | |||||
| DE BRABANT, Jeremy Philip | Director | Flat 7 73 Onslow Gardens SW7 3QD London | French | 96469890001 | ||||||
| DREYFUS, Nicolas | Director | 49 Temple Avenue N20 9EL London | French | 90282920001 | ||||||
| HENRY, Carol Virginia Kathleen | Director | 27 Peartree Lane E1 9SR London | British | 35534540001 | ||||||
| MALE, Richard Chancellor | Director | Little Stockings House Stockings Lane Little Berkhamsted SG13 8LW Hertford Hertfordshire | United Kingdom | British | 50668830002 | |||||
| MASSARD, Pierre Andre | Director | 7 Rue Rouget De Lisle St-Germain-En-Laye 78100 France | French | 76014990001 | ||||||
| POOLE, Deborah Jane | Director | 87 St Georges Drive Pimlico SW1V 4DB London | British | 52142330001 | ||||||
| ROFF, Anthony Charles | Director | 34 Brackendale Grove AL5 3EJ Harpenden Hertfordshire | United Kingdom | British | 118536880001 | |||||
| SALMON, Hubert Nicolas | Director | 39 Ovington Street SW3 2JA London | French | 125805830001 | ||||||
| SEAL, Kathleen Elizabeth | Director | Southgate Road EN6 5DS Potters Bar Senate House 6-16 Hertfordshire | United Kingdom | British | 147714300001 | |||||
| WARREN, Frederick William Palmer | Director | 6 Riverdene Drive Winnersh RG11 5TF Wokingham Berkshire | British | 16229220001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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