FPS STAKEHOLDER TRUSTEE LIMITED
Overview
| Company Name | FPS STAKEHOLDER TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02930218 |
| 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 FPS STAKEHOLDER TRUSTEE LIMITED?
- (7499) /
Where is FPS STAKEHOLDER TRUSTEE LIMITED located?
| Registered Office Address | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FPS STAKEHOLDER TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FEDERATED PENSION SERVICES LIMITED | Jul 07, 1994 | Jul 07, 1994 |
| FEDERATED PENSIONS SERVICES LIMITED | Jul 01, 1994 | Jul 01, 1994 |
| CHARCO 573 LIMITED | May 18, 1994 | May 18, 1994 |
What are the latest accounts for FPS STAKEHOLDER TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FPS STAKEHOLDER 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Pan Trustee Services Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Stephen David Parkinson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Addenbrooke on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FPS STAKEHOLDER TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 138426340001 | ||||||||||
| ADDENBROOKE, Michael | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 139838030001 | |||||||||
| PARKINSON, Stephen David | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 89576180001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 | ||||||||||
| PAN TRUSTEE SERVICES LIMITED | Director | 3 Castlefield Court RH2 0AH Reigate Surrey |
| 75094580001 | ||||||||||
| AKID, Lionel Barry | Secretary | 200 Somerset Road Wimbledon SW19 5JE London | British | 13279300001 | ||||||||||
| BLACK, Frances Karen Louise | Secretary | 58 Blackborough Road RH2 7BX Reigate Surrey | British | 70815600001 | ||||||||||
| JONES, Nicholas Humphrey | Secretary | 87 Overdale KT21 1PX Ashtead Surrey | British | 29292570001 | ||||||||||
| PARKINSON, Keith Brian | Secretary | The Laurels High Street, Hindon SP3 6DR Salisbury Wiltshire | British | 58017250002 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| AKID, Lionel Barry | Director | 200 Somerset Road Wimbledon SW19 5JE London | British | 13279300001 | ||||||||||
| BLACK, Frances Karen Louise | Director | 58 Blackborough Road RH2 7BX Reigate Surrey | British | 70815600001 | ||||||||||
| BRAITHWAITE, David Ronald | Director | 7 Fernhill Close Crawley Down RH10 4UE Crawley West Sussex | British | 13279330001 | ||||||||||
| BRAITHWAITE, David Ronald | Director | 7 Fernhill Close Crawley Down RH10 4UE Crawley West Sussex | British | 13279330001 | ||||||||||
| HINKS, Alan John | Director | 6 Maytrees SG4 9LR Hitchin Hertfordshire | British | 12319530001 | ||||||||||
| JONES, Nicholas Humphrey | Director | 87 Overdale KT21 1PX Ashtead Surrey | England | British | 29292570001 | |||||||||
| MCBAIN, Ian Gilchrist | Director | Meadowburn 44 Broompark Drive Newton Mearns G77 5DZ Glasgow Lanarkshire | British | 27220540001 | ||||||||||
| PARKINSON, Keith Brian | Director | The Laurels High Street, Hindon SP3 6DR Salisbury Wiltshire | British | 58017250002 | ||||||||||
| SHEARER, Richard John | Director | 6 The Heronry Burwood Park KT12 5AT Walton On Thames Surrey | United Kingdom | British | 132651920002 | |||||||||
| STIRRUP, Richard John | Director | Gloucester House 3 Gloucester Terrace Bosham Lane PO18 8HY Bosham West Sussex | United Kingdom | British | 72041500001 | |||||||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
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