NMB PENSION TRUSTEES LIMITED

NMB PENSION TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNMB PENSION TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04129129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NMB PENSION TRUSTEES LIMITED?

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

    Where is NMB PENSION TRUSTEES LIMITED located?

    Registered Office Address
    Nmb House
    17 Bevis Marks
    EC3A 7LN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NMB PENSION TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for NMB PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    7 pagesAA

    Annual return made up to Dec 21, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2011

    Statement of capital on Dec 21, 2011

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Dec 21, 2010 with full list of shareholders

    7 pagesAR01

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

    7 pagesAA

    Appointment of Anita Jane Law as a secretary

    3 pagesAP03

    Termination of appointment of Ronald Haddon as a secretary

    2 pagesTM02

    Annual return made up to Dec 21, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Christopher Rupert Bryan Martin on Dec 22, 2009

    2 pagesCH01

    Director's details changed for Ronald Keith Haddon on Dec 22, 2009

    2 pagesCH01

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

    7 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    Total exemption full accounts made up to May 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2005

    5 pagesAA

    legacy

    8 pages363s

    Total exemption full accounts made up to May 31, 2004

    4 pagesAA

    Who are the officers of NMB PENSION TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW, Anita Jane
    17 Bevis Marks
    EC3A 7LN London
    Nmb House
    Secretary
    17 Bevis Marks
    EC3A 7LN London
    Nmb House
    British147967990001
    BUCHAN, Barrington Raymond
    Rookswood Back Lane
    Nazeing
    EN9 2DD Waltham Abbey
    Essex
    Director
    Rookswood Back Lane
    Nazeing
    EN9 2DD Waltham Abbey
    Essex
    EnglandBritish30251170003
    HADDON, Ronald Keith
    Hillbrook
    15 Brook Lane
    MK41 OLD Renhold
    Bedfordshire
    Director
    Hillbrook
    15 Brook Lane
    MK41 OLD Renhold
    Bedfordshire
    EnglandBritish36132680001
    MARTIN, Christopher Rupert Bryan
    Lewcombe Manor
    East Chelborough
    DT2 0QB Dorchester
    Dorset
    Director
    Lewcombe Manor
    East Chelborough
    DT2 0QB Dorchester
    Dorset
    United KingdomBritish33467000001
    NEWMAN, Gordon Frederick
    Grove House
    Kiln Lane
    TN33 9HE Hooe
    East Sussex
    Director
    Grove House
    Kiln Lane
    TN33 9HE Hooe
    East Sussex
    United KingdomBritish33467010001
    HADDON, Ronald Keith
    Hillbrook
    15 Brook Lane
    MK41 OLD Renhold
    Bedfordshire
    Secretary
    Hillbrook
    15 Brook Lane
    MK41 OLD Renhold
    Bedfordshire
    British36132680001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    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