HBS PENSION SCHEME TRUSTEE LIMITED
Overview
| Company Name | HBS PENSION SCHEME TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03953151 |
| 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 HBS PENSION SCHEME TRUSTEE LIMITED?
- (7499) /
Where is HBS PENSION SCHEME TRUSTEE LIMITED located?
| Registered Office Address | Export House Cawsey Way GU21 6QX Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBS PENSION SCHEME TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDER GROUP PENSION SCHEME TRUSTEE LIMITED | Mar 16, 2000 | Mar 16, 2000 |
What are the latest accounts for HBS PENSION SCHEME TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HBS PENSION SCHEME TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Ms Christine Shaw as a secretary on Nov 07, 2011 | 1 pages | AP03 | ||||||||||
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 Mar 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Ward as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr Carl Sjogren as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kelly Lee as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David Vickers on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas John Ward on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Spink on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for The Law Debenture Pension Trust Corporation Plc on Mar 16, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of HBS PENSION SCHEME TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEEVES, Kevin | Secretary | 112 Envis Way GU3 3NL Guildford Surrey | British | 124884140001 | ||||||||||
| SHAW, Christine | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 164414890001 | |||||||||||
| SJOGREN, Carl | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 153451360001 | |||||||||||
| SPINK, Mark Jeffrey | Director | The New Barn Cleveland Farm Main Street Claypole NG23 5BA Newark | United Kingdom | British | 103691810001 | |||||||||
| VICKERS, David | Director | 6 Canterbury Drive High Farm Washingborough LN4 1SJ Lincoln Lincolnshire | United Kingdom | British | 99054120001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor Great Britain |
| 146073480001 | ||||||||||
| CORNEY, Nicholas John | Secretary | 13 Lon Y Dail Rhiwbina CF14 6DZ Cardiff South Glamorgan | British | 110397630001 | ||||||||||
| ENGMANN, Catherine | Secretary | 11 Tudor Way SL4 5LT Windsor Berkshire | British | 92722710004 | ||||||||||
| LADMORE, Philip John | Secretary | 39 Moor Park Road HA6 2DH Northwood Middlesex | British | 83062930001 | ||||||||||
| LEE, Kelly | Secretary | Friars Stile Place TW10 6NL Richmond 6 Surrey United Kingdom | British | 138708240001 | ||||||||||
| WHITING, Stephen | Secretary | 1 Thornhill Cottages Common Road SN16 0HN Malmesbury Wiltshire | British | 107883330001 | ||||||||||
| WILLIAMS, Geoffrey Wyn | Secretary | 5 Dros Y Mor Marine Parade CF64 3BA Penarth South Glamorgan | British | 1461130002 | ||||||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||||||
| BARTER, James Terrence | Director | Pant Glas 2 Howard Bowen Close NP25 3AU Osbaston Gwent | British | 75642590001 | ||||||||||
| BRUMPTON, Nigel William Francis | Director | Castle Farm Thorney NG23 7DW Newark Nottinghamshire | British | 99054150001 | ||||||||||
| HUGHES, David Barrie | Director | Windsmoor Penllyn CF7 7RQ Cowbridge South Glamorgan Wales | British | 37015530002 | ||||||||||
| JASPER, John Arthur | Director | 105 Hastings Crescent CF3 5DJ Cardiff South Glamorgan | British | 68678400002 | ||||||||||
| ROBERTS, Caroline | Director | The Larches Caer Worgan CF61 2SP Llantwit Major South Glamorgan | British | 75829220001 | ||||||||||
| SMELT, Richard John | Director | Orchard House 100 High Street Wargrave RG10 8DE Reading Berkshire | British | 59819540003 | ||||||||||
| THOMAS, Colin John | Director | Brook Cottage HR3 6AB Dorstone Herefordshire | England | British | 40469910001 | |||||||||
| WARD, Nicholas John | Director | 61 Yarborough Crescent LN1 3NF Lincoln Lincolnshire | England | British | 124425200001 | |||||||||
| WHITING, Steven Kenneth | Director | 1 Thornhill Cottages Common Road, Corston SN16 0HN Malmesbury Wiltshire | British | 73716710001 | ||||||||||
| WILLIAMS, Geoffrey Wyn | Director | 5 Dros Y Mor Marine Parade CF64 3BA Penarth South Glamorgan | Wales | British | 1461130002 |
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