G.E. S.P.S. PENSION TRUSTEES LTD.
Overview
| Company Name | G.E. S.P.S. PENSION TRUSTEES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02669309 |
| 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 G.E. S.P.S. PENSION TRUSTEES LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is G.E. S.P.S. PENSION TRUSTEES LTD. located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G.E. S.P.S. PENSION TRUSTEES LTD.?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1763) LIMITED | Dec 09, 1991 | Dec 09, 1991 |
What are the latest accounts for G.E. S.P.S. PENSION TRUSTEES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for G.E. S.P.S. PENSION TRUSTEES LTD.?
| 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Notification of Ige Usa Holdings as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 16, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom* on Sep 06, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Kerrie Jane Rowland on Aug 12, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Stephen Bowman on Aug 12, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of G.E. S.P.S. PENSION TRUSTEES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BOWMAN, Anthony Stephen | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 102118770001 | |||||||||
| ROWLAND, Kerrie Jane | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 165422740001 | |||||||||
| JAQUES, Robert Edward | Secretary | Lane House Aislaby YO18 8PE Pickering North Yorkshire | British | 7797160004 | ||||||||||
| PENSION & BENEFIT SERVICES LIMITED | Secretary | Link Business Park Osbaldwick Link Road YO10 3JB York Cyclops House United Kingdom |
| 75546020001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| ABRAHAMS, Michael | Director | Orchard House Bures Road CO6 2QF White Colne Essex | British | 49341950001 | ||||||||||
| ANSWORTH, Paul John | Director | Elthorne Avenue W7 2JY London 21 England | England | British | 162167220001 | |||||||||
| BEATON, Andrew Laurie | Director | 3 Manor Road TW11 8BH Teddington Middlesex | United Kingdom | British | 18079130002 | |||||||||
| BERGIN, Blathnaid | Director | 1 Bravington Walk Block B Regent Quarter Kings Cross N1 9NR London Ge Corporate 3rd Floor Kings Gate Uk | United Kingdom | Irish | 138463250001 | |||||||||
| BUSS, Alexander Philip | Director | Becklow Road W12 9HH London 79 | United Kingdom | British | 151575260001 | |||||||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||||||
| CRAWFORD, Alex | Director | 8 Park Crescent Bearsden G61 4HL Glasgow | United Kingdom | British | 96598940001 | |||||||||
| CRAWFORD, Alex | Director | 8 Park Crescent Bearsden G61 4HL Glasgow | United Kingdom | British | 96598940001 | |||||||||
| DUNTON, Simon Henry | Director | 41 Gregories Road HP9 1HH Beaconsfield Buckinghamshire | British | 32694960003 | ||||||||||
| GRONMARK, Anna Leena | Director | Rushcroft 5 Turners Wood Drive HP8 4NE Chalfont St Giles Buckinghamshire | United Kingdom | Finnish | 47695710002 | |||||||||
| HANLEY, Michael Conor | Director | 8 Tarnbrook Court 9 Holbein Place SW1W 8NR London | Irish | 70745880001 | ||||||||||
| HOLT, Ian John | Director | 1 Trevelyan Square LS1 6HP Leeds Ge Capital Europe Limited West Yorkshire United Kingdom | England | British | 111313630002 | |||||||||
| JOHNSTONE, Paul | Director | Cannington Farm House 3 Nailsea Park BS48 1BA Nailsea North Somerset | British | 89027390001 | ||||||||||
| LEWIS, Robert Grenville | Director | Salthouse Road Brackmills NN4 7EX Northampton Houghton Centre Northamptonshire United Kingdom | England | British | 73959880001 | |||||||||
| RASMUSSEN, Alan Alastair | Director | 25 Pine Walk KT11 2HJ Cobham Surrey | British | 5657990001 | ||||||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||||||
| RICHFORD, Adam Nathaniel | Director | 201 Talgarth Road W6 8BJ London The Ark Uk | England | British | 126705600001 | |||||||||
| ROBERTS, Paul David Brooks | Director | 1 Marwell Close BR4 9QR West Wickham Kent | United Kingdom | British | 49337140001 | |||||||||
| SLATFORD, Andrew William | Director | The Dene Milley Road RG10 0JT Waltham St Lawrence Berkshire | United Kingdom | British | 82100040001 | |||||||||
| STEWART, Robert William | Director | 24 Hawkwood Rise Great Bookham KT23 4JP Leatherhead Surrey | British | 66639560001 | ||||||||||
| TURTON, Alexandra Louise | Director | 3 Hosack Road SW17 7QW London | United Kingdom | British | 102537950001 | |||||||||
| WHITE, Leslie George | Director | Throgmorton Road GU46 6FA Yateley 28 Hampshire | United Kingdom | British | 14849650001 |
Who are the persons with significant control of G.E. S.P.S. PENSION TRUSTEES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ige Usa Holdings | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for G.E. S.P.S. PENSION TRUSTEES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | Apr 25, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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