MARLBOROUGH PENSION TRUSTEE LIMITED
Overview
| Company Name | MARLBOROUGH PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03927965 |
| 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 MARLBOROUGH PENSION TRUSTEE LIMITED?
- (7499) /
Where is MARLBOROUGH PENSION TRUSTEE LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLBOROUGH PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIPLEMA 454 LIMITED | Feb 17, 2000 | Feb 17, 2000 |
What are the latest accounts for MARLBOROUGH PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for MARLBOROUGH PENSION 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Iain Falconer Macdowall on Feb 18, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Feb 29, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Feb 28, 2003 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MARLBOROUGH PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Joanne Nicola | Secretary | 18 Caversham Lodge 1154 London Road SS9 2AJ Leigh On Sea Essex | British | 70616410001 | ||||||
| MACDOWALL, Iain Falconer | Director | Birchin Court 20 Birchin Lane EC3V 9DU London | United Kingdom | British | 209471330001 | |||||
| D'ARCY, Anthony Richard Hugh | Secretary | 10 Sandrock Hill Road Wrecclesham GU10 4NS Farnham Surrey | British | 69125060001 | ||||||
| O'BRIEN, Sharon | Secretary | 49 Arthur Road ME8 9BT Gillingham Kent | British | 66305730001 | ||||||
| BARDER, Peter Donald | Director | 29 East Common AL3 7NG Redbourne Hertfordshire | British | 52783880001 | ||||||
| BOLT, Thomas Allen | Director | Flat 7 7 Egerton Place SW3 2EF London | England | American | 50947560004 | |||||
| D'ARCY, Anthony Richard Hugh | Director | Bourne House 10 Sandrock Hill Road GU10 4NS Farnham Surrey | United Kingdom | British | 60023430001 | |||||
| LOVELESS, Jill Anita | Director | The Lilacs 25 Church Road KT22 8AT Leatherhead Surrey | British | 45931950001 | ||||||
| MICHAEL, Stephen Andrew | Director | 257 Hillbury Road CR6 9TL Warlingham Surrey | United Kingdom | British | 54499030001 | |||||
| REARDON, Jonathan Andrew | Director | Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishops Stortford Hertfordshire | British | 46067390002 | ||||||
| SLADEN, Angus Murray | Director | The Old House Rectory Lane Wolverton RG26 5RS Basingstoke Hampshire | United Kingdom | British | 156517810001 | |||||
| WEBSTER, Martin | Director | 9 West Square SE11 4SN London | British | 56348760002 |
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