MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED
Overview
| Company Name | MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03008048 |
| 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 MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED located?
| Registered Office Address | 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCINTILLATION LIMITED | Jan 10, 1995 | Jan 10, 1995 |
What are the latest accounts for MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Colin Geoffrey Cleaves as a secretary on Jun 30, 2013 | 3 pages | AP03 | ||||||||||
Appointment of Simon Jeremy Collins as a director on Jun 30, 2013 | 3 pages | AP01 | ||||||||||
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Appointment of Paul Long as a director on Jun 30, 2013 | 4 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of James Webster Marsh as a director on Jun 30, 2013 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Simon Jeremy Collins as a director on Jun 30, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Paul Long as a director on Jun 30, 2013 | 2 pages | AP01 | ||||||||||
Appointment of James Webster Marsh as a director on Jun 30, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Collin Geoffrey Cleaves as a secretary on Jun 30, 2013 | 1 pages | AP03 | ||||||||||
Current accounting period extended from Jun 30, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Colin Andrew Watts as a director on Jun 30, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Andrew Watts as a secretary on Jun 30, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from 7th Floor Cheapside House 138 Cheapside London EC2V 6LQ on Jul 08, 2013 | 2 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Who are the officers of MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEAVES, Colin Geoffrey | Secretary | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | British | 179694210001 | ||||||
| CLEAVES, Collin Geoffrey | Secretary | Canada Square Canary Wharf E14 5GL London 15 | 179674780001 | |||||||
| COLLINS, Simon Jeremy | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Chartered Accountant | 170854090001 | ||||
| LONG, Paul | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | Chartered Accountant | 161116640001 | ||||
| MACBRYDE, Marian Sheena | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | Investor Relations Consultant | 29613240003 | ||||
| MARSH, James Webster | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Chartered Accountant | 169072840001 | ||||
| MACBRYDE, Marian Sheena | Secretary | The Little House High Park Avenue East Horsley KT24 5DE Leatherhead Surrey | British | 29613240003 | ||||||
| WATTS, Colin Andrew | Secretary | Canada Square Canary Wharf E14 5GL London 15 | British | 16549700003 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| BRAND, Robert Allan Richardson | Director | 1 Fitzroy Park N6 6HS London | British | Investor Relations Consultant | 16836780005 | |||||
| COATES, Howard Brian | Director | 39 Argyll Road W8 7DA London | United Kingdom | British | Investor Relations Consultant | 7814490001 | ||||
| COWELL, Robert Douglas | Director | 15 Paradise Walk SW3 4JL London | England | British | Investor Relations Consultant | 16836790002 | ||||
| PUGH, John Leslie | Director | 31 Amersham Road HP13 6QS High Wycombe Buckinghamshire | British | Investor Relations | 53396310002 | |||||
| SMALLWOOD, Christopher Rafton | Director | 7 Wool Road SW20 0HN Wimbledon London | United Kingdom | British | Investor Relations Consultant | 81764100001 | ||||
| WADE, Elizabeth | Director | Church House Church Street, Rodmersham ME9 0QD Sittingbourne Kent | British | Investor Relations Advisor | 64808980002 | |||||
| WATTS, Colin Andrew | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | Accountant | 16549700003 | ||||
| WIGHT, Alasdair Robin Forbes | Director | 47 Finsen Road SE5 9AW London | Uk | British | Investor Relations Consultant | 73742190001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
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