IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED
Overview
| Company Name | IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03757431 |
| 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 IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED located?
| Registered Office Address | Armitage Rugeley WS15 4BT Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED | Apr 05, 2000 | Apr 05, 2000 |
| ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED | Aug 06, 1999 | Aug 06, 1999 |
| MEADOWDEW LIMITED | Apr 21, 1999 | Apr 21, 1999 |
What are the latest accounts for IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
What are the latest filings for IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES 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) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 6 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 Apr 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, Peter Gilbert | Secretary | 4 Truro Close WS13 7SR Lichfield Staffordshire | British | 1248960001 | ||||||
| CARRUTHERS, Peter Gilbert | Director | 4 Truro Close WS13 7SR Lichfield Staffordshire | United Kingdom | British | 1248960001 | |||||
| ROUNCE, Stephen John | Director | 37 Holme Drive Burton Upon Stather DN15 9DA Scunthorpe North Lincolnshire | United Kingdom | British | 62434700001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BARBER, David | Director | Nunburnholme Avenue HU14 3AW North Ferriby 9 East Yorkshire | England | British | 126705680002 | |||||
| BENNETT, Norman | Director | S'Agaro Westwood Avenue HU18 1EE Hornsea North Humberside | British | 71379310001 | ||||||
| BROWN, Michael John | Director | Junction House 264 Efflinch Lane DE13 8DF Barton Under Needwood Staffordshire | England | British | 94746390001 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| COOPER, Philip Roger | Director | Armitage Rugeley WS15 4BT Staffordshire | United Kingdom | British | 78276010011 | |||||
| MCFARLANE, George Macdonald | Director | 1 Westfield Close Cottingham HU16 5PF Hull E Yorks | British | 49673260008 | ||||||
| REDSHAW, John | Director | 18 Woodbine Street CV32 5BG Leamington Spa Warwickshire | British | 65724460001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| WILLIAMSON, Ian | Director | 105 The Meadows Cherry Burton HU17 7RL Beverley North Humberside | British | 54613520001 |
Who are the persons with significant control of IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ideal Standard (Uk) Ltd | Jul 21, 2016 | National Avenue HU5 4HS Hull 1 United Kingdom | No | ||||||||||
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Natures of Control
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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