HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
Overview
| Company Name | HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04498978 |
| 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 HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED located?
| Registered Office Address | Windsor House Spittal Street SL7 3HJ Marlow Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 28, 2012 |
What are the latest filings for HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Trevor Philip Moore as a director on Feb 08, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elaine Marriner as a director on Jan 24, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elaine Marriner as a secretary on Jan 24, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Peter Kenyon as a director on Sep 03, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Trevor Philip Moore as a director on Sep 03, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Richard Fox as a director on Sep 03, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 28, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Shelley House, 2-4 York Road Maidenhead Berkshire SL6 1SR on Mar 13, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Elaine Marriner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Bright as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENYON, Ian Peter | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | England | British | 171965340001 | |||||
| LYMATH, Michael Gerald | Secretary | Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire | British | 76768320001 | ||||||
| MARRINER, Elaine | Secretary | 48 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire | British | 40470020001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRIGHT, Neil Irvine | Director | Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire | United Kingdom | British | 180993450001 | |||||
| FOX, Simon Richard | Director | St Nicolas House Rectory Road Taplow SL6 0ET Maidenhead Berkshire | United Kingdom | British | 58101280002 | |||||
| GILES, Alan James | Director | Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire | England | British | 156046020001 | |||||
| LYMATH, Michael Gerald | Director | Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire | England | British | 76768320001 | |||||
| MARRINER, Elaine | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | England | British | 40470020001 | |||||
| MCLAUGHLIN, Brian Finbar | Director | Pangbourne Lodge Tidmarsh Road RG8 7AZ Pangbourne Berkshire | United Kingdom | British | 9950470002 | |||||
| MOORE, Trevor Philip | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | United Kingdom | British | 113047410001 |
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