LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED

Overview

Company Name	LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03329073
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1997
Date of Cessation	Feb 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED located?

Registered Office Address	Queensberry House 3 Old Burlington Street W1S 3AB London
Undeliverable Registered Office Address	No

What were the previous names of LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
LOMBARD ODIER PENSION TRUSTEES LIMITED	Jan 27, 1999	Jan 27, 1999
PRICEBLOCK LIMITED	Mar 06, 1997	Mar 06, 1997

What are the latest accounts for LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED?

Annual Return

Last Annual Return	Mar 06, 2015

What are the latest filings for LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 26, 2015

Application to strike the company off the register

3 pages

DS01

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Mar 12, 2015

Annual return made up to Mar 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2015	Statement of capital on Mar 12, 2015 Capital: GBP 2	SH01

Sep 24, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Mar 14, 2014

Annual return made up to Mar 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2014	Statement of capital on Mar 14, 2014 Capital: GBP 2	SH01

Sep 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Mar 12, 2013

Annual return made up to Mar 06, 2013 with full list of shareholders

5 pages

AR01

Sep 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Mar 12, 2012

Annual return made up to Mar 06, 2012 with full list of shareholders

5 pages

AR01

Mar 12, 2012

Director's details changed for Patrick Stefen De Heney on Mar 31, 2011

2 pages

CH01

Oct 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

May 10, 2011

Annual return made up to Mar 06, 2011 with full list of shareholders

5 pages

AR01

May 10, 2011

Register(s) moved to registered inspection location

1 pages

AD03

May 10, 2011

Director's details changed for Mr Laurence O'mara on Mar 05, 2011

2 pages

CH01

May 10, 2011

Register inspection address has been changed

1 pages

AD02

Sep 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Mar 31, 2010

Annual return made up to Mar 06, 2010 with full list of shareholders

4 pages

AR01

Jul 27, 2009

Total exemption full accounts made up to Dec 31, 2008

7 pages

Jul 15, 2009

legacy

1 pages

288b

Mar 26, 2009

legacy

5 pages

363a

Mar 25, 2009

legacy

1 pages

288c

Mar 05, 2009

legacy

2 pages

288a

Mar 05, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE HENEY, Patrick Stefen Founex/Vd Chemin De Bellevue 2 Ch-1297 Switzerland	Dec 05, 2008		Director	Founex/Vd Chemin De Bellevue 2 Ch-1297 Switzerland	Switzerland	Swiss	1960-9	104319780002
O'MARA, Laurence Little Mead 50 Cheriton Road SO22 5AY Winchester Hampshire	Apr 04, 2003		Director	Little Mead 50 Cheriton Road SO22 5AY Winchester Hampshire	United Kingdom	British	1957-7	14877310001
O'FERRALL, Charles Kenneth Peter Willow House Grange Lane, Roydon CM19 5HG Essex	May 22, 2008	May 08, 2009	Secretary	Willow House Grange Lane, Roydon CM19 5HG Essex		British		78577530001
RAMEL, Jean-Claude 148 Addison Gardens W14 0DS London	Mar 18, 2002	Jun 30, 2006	Secretary	148 Addison Gardens W14 0DS London		Swiss		48129550001
ROBERTS, Andrew Oakcroft Bridgewater Road KT13 0EL Weybridge Surrey	Jun 30, 2006	May 22, 2008	Secretary	Oakcroft Bridgewater Road KT13 0EL Weybridge Surrey		British		48130210002
TYERMAN, Adrian James 4 Cameron Place SS12 9PG Wickford Essex	Mar 20, 1997	Mar 17, 2002	Secretary	4 Cameron Place SS12 9PG Wickford Essex		British		48130140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 06, 1997	Mar 20, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARMIST, Ronald Flat 2 92 Onslow Gardens SW7 3BS London	Jul 21, 1999	Oct 31, 2002	Director	Flat 2 92 Onslow Gardens SW7 3BS London	United Kingdom	British	1953-11	141915930001
BLADES, Ian Peter 1 Ridgy Field Close Wrotham TN15 7QZ Sevenoaks Kent	Jul 01, 1999	Oct 31, 2002	Director	1 Ridgy Field Close Wrotham TN15 7QZ Sevenoaks Kent		British	1959-7	65529130001
CUNLIFFE, Jonathan Charles 66 Fawe Park Road SW15 2EA London	Dec 13, 2002	Mar 31, 2003	Director	66 Fawe Park Road SW15 2EA London		British	1966-2	86581260001
CURTIS, Andrew Victor 89 Bush Elms Road RM11 1LU Hornchurch Essex	May 10, 2006	Nov 02, 2007	Director	89 Bush Elms Road RM11 1LU Hornchurch Essex	England	British	1968-7	113010890001
FARQUHAR, Christine Jane Apartment 6 01 St Johns 79 Marsham Street Westminster SW1P 4SB London	Dec 12, 2003	Feb 08, 2005	Director	Apartment 6 01 St Johns 79 Marsham Street Westminster SW1P 4SB London		British	1959-2	91339500001
JOHN, Anthony Gwilym 7 Wallside Monkwell Square EC2Y 8BH London	Dec 13, 2002	Sep 30, 2003	Director	7 Wallside Monkwell Square EC2Y 8BH London		British	1962-4	86581560001
JOHNSTON, Lindsay James Hawthorn St Anns SW12 8NH 5 Wexford Road London	Mar 18, 2002	Mar 31, 2003	Director	St Anns SW12 8NH 5 Wexford Road London	United Kingdom	British	1954-1	75754780001
KELLER, Jean Flat 14 27 Onslow Square SW7 3NH London	Sep 27, 2002	Dec 17, 2004	Director	Flat 14 27 Onslow Square SW7 3NH London		Swiss	1964-7	85043480001
MITCHELL, Stephen Paul 12 Clarendon Gate Ottershaw KT16 0GA Chertsey Surrey	Apr 02, 2004	Dec 09, 2005	Director	12 Clarendon Gate Ottershaw KT16 0GA Chertsey Surrey	England	British	1963-9	97942590001
O'FERRALL, Charles Kenneth Peter Willow House Grange Lane, Roydon CM19 5HG Essex	May 22, 2008	May 08, 2009	Director	Willow House Grange Lane, Roydon CM19 5HG Essex	England	British	1951-8	78577530001
ODIER, Patrick 1-32 Chemin De Roday 1256 Troinex Switzerland	Jul 01, 1999	Dec 05, 2008	Director	1-32 Chemin De Roday 1256 Troinex Switzerland		Swiss	1955-7	13149620006
PEACOCK, Michael Edward George 34a Fairfield Rise CM12 9NP Billericay Essex	Dec 13, 2002	Apr 02, 2004	Director	34a Fairfield Rise CM12 9NP Billericay Essex		British	1961-7	86581330001
RAMEL, Jean-Claude 148 Addison Gardens W14 0DS London	Mar 20, 1997	Mar 18, 2002	Director	148 Addison Gardens W14 0DS London		Swiss	1946-1	48129550001
ROBERTS, Andrew Oakcroft Bridgewater Road KT13 0EL Weybridge Surrey	Mar 18, 2002	May 22, 2008	Director	Oakcroft Bridgewater Road KT13 0EL Weybridge Surrey		British	1955-1	48130210002
SARASIN, Philippe Alain Pleinchamps 220 Rte De Choulex 1244 Choulex	Jul 02, 1999	Sep 30, 2003	Director	Pleinchamps 220 Rte De Choulex 1244 Choulex		Swiss	1955-2	65529280001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 06, 1997	Mar 20, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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.
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