UNICORN PENSION TRUSTEES LIMITED
Overview
| Company Name | UNICORN PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03904186 |
| 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 UNICORN PENSION TRUSTEES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is UNICORN PENSION TRUSTEES LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNICORN PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 817 LIMITED | Jan 11, 2000 | Jan 11, 2000 |
What are the latest accounts for UNICORN PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for UNICORN PENSION TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UNICORN 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Babcock Corporate Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Eunice Payne as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Eunice Ivy Payne as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Valerie Teller as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Valerie Teller as a director | 1 pages | TM01 | ||||||||||
Appointment of Nicholas James William Borrett as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ms Valerie Francine Anne Teller on Oct 07, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Stanley Billiald as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Valerie Francine Anne Teller as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stanley Billiald as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Valerie Francine Anne Teller as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Secretary's details changed for Stanley Alan Royall Billiald on Dec 07, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of UNICORN PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990001 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 85507440001 | |||||||||
| BILLIALD, Stanley Alan Royall | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | Other | 35839210001 | ||||||||||
| LEEMING, Graham David | Secretary | 76 Albert Road Caversham RG4 7PL Reading Berkshire | British | 153817510001 | ||||||||||
| MARTIN, Robert Scott | Secretary | Beacon View Bridge Street HP17 9TW Great Kimble Buckinghamshire | British | 49287750001 | ||||||||||
| MCBRIERTY, Stephen John | Secretary | 14 Auchingane EH10 7HX Edinburgh Midlothian | British | 48390780001 | ||||||||||
| MCGREGOR-SMITH, Ruby | Secretary | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol | British | 39857280003 | ||||||||||
| PAYNE, Eunice Ivy | Secretary | 33 Wigmore Street W1U 1QX London Babcock International Group Plc England | 171447370001 | |||||||||||
| SPEIGHT, Robert Andrew | Secretary | 2 Churchill Close LU3 3PJ Streatley Bedfordshire | British | 190781320001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | 152515690001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||||||
| BILLIALD, Stanley Alan Royall | Director | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| BRINDLEY, Gail | Director | 1 Winston Rose Court 273 Addiscombe Road CR0 7HY Croydon Surrey | British | 68155230001 | ||||||||||
| DOVEY, John | Director | 164 Netherhampton Road West Harnham SP2 8NB Salisbury Wiltshire | British | 55129120001 | ||||||||||
| DUNCAN, John Henry | Director | 10 Huxley Close SK10 3DG Macclesfield Cheshire | British | 42656730001 | ||||||||||
| HANCOCK, Timothy John | Director | 82 Argus Lofts Robert Street BN1 4AY Brighton East Sussex | England | British | 96124860001 | |||||||||
| LEEMING, Graham David | Director | 76 Albert Road Caversham RG4 7PL Reading Berkshire | United Kingdom | British | 153817510001 | |||||||||
| MARSH, Alexander James | Director | Muckley Farm, Longhorsley NE65 8QT Morpeth Northumberland | United Kingdom | British | 5490840001 | |||||||||
| MCBRIERTY, Stephen John | Director | 14 Auchingane EH10 7HX Edinburgh Midlothian | United Kingdom | British | 48390780001 | |||||||||
| MCGREGOR-SMITH, Ruby | Director | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol | United Kingdom | British | 39857280003 | |||||||||
| SPEIGHT, Robert Andrew | Director | 2 Churchill Close LU3 3PJ Streatley Bedfordshire | United Kingdom | British | 190781320001 | |||||||||
| TELLER, Valerie Francine Anne | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | 152497290002 | |||||||||
| TUCKER, Fredrick George | Director | Chanwell House Romsey Road Awbridge SO51 0HG Romsey Hants | British | 109730440001 | ||||||||||
| WILLIAMS, Richard Charles | Director | 6 Durrell Road SW6 5LH London | United Kingdom | United Kingdom | 38580650001 | |||||||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
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