4IMPRINT PENSION TRUSTEE COMPANY LIMITED
Overview
| Company Name | 4IMPRINT PENSION TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05018019 |
| 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 4IMPRINT PENSION TRUSTEE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 4IMPRINT PENSION TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 25 Southampton Buildings WC2A 1AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4IMPRINT PENSION TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3036 LIMITED | Jan 16, 2004 | Jan 16, 2004 |
What are the latest accounts for 4IMPRINT PENSION TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2018 |
What are the latest filings for 4IMPRINT PENSION TRUSTEE COMPANY 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 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Linda Walker as a director on Jan 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Thomson as a director on Jan 15, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 4 pages | AA | ||||||||||
Registered office address changed from 7-8 Market Place London W1W 8AG to 25 Southampton Buildings London WC2A 1AL on Apr 16, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 27, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 15, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2010 | 6 pages | AA | ||||||||||
Who are the officers of 4IMPRINT PENSION TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCULL, Andrew James | Secretary | Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire | British | 99150360001 | ||||||||||
| SANDERSON, Martin Robert | Director | 517 Holcombe Road Greenmount BL8 4EL Bury Lancashire | England | British | Consultant | 2662590001 | ||||||||
| SCULL, Andrew James | Director | Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire | England | British | Company Director | 99150360001 | ||||||||
| BES TRUSTEES PLC | Director | Five Kings House Queen Street EC4R 1QS London 1 London United Kingdom |
| 53139550004 | ||||||||||
| HALLAM, Tim David, Dr | Secretary | 20 Elleray Road Alkrington M24 1NY Manchester | British | Accountant | 166161610001 | |||||||||
| STAFFORD, Andrea | Secretary | 5 Marlowe Avenue Baxenden BB5 2QA Accrington Lancashire | British | 84447430001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BOOTH, Stephen Rodger Gavin | Director | Lund Farm Lund YO25 9TE Driffield East Yorkshire | United Kingdom | British | Company Director | 177741550001 | ||||||||
| BRAMSON, Edward John | Director | 16 Park Lane Place 68 North Row W1K 7AN London | British | Company Director | 97072140001 | |||||||||
| DAVIES, Gillian | Director | Flat 15 51 Iverna Gardens, Kensington W8 6TP London | England | British | Finance Director | 101918890003 | ||||||||
| HARRISON, Richard | Director | The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire | British | Accountant | 549980003 | |||||||||
| HARRISON, Richard | Director | The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire | British | Retired | 549980003 | |||||||||
| LEE, Christopher | Director | 7 Deanway SK9 2JT Wilmslow Cheshire | British | Accountant | 53217360002 | |||||||||
| THOMSON, John | Director | Sprinty Drive EH35 5LP Ormiston 9 East Lothian | United Kingdom | British | Computer Input Manager | 139830900001 | ||||||||
| WALKER, Linda | Director | Woodcote Avenue Bramhall SK7 3ND Stockport 19 Cheshire | England | British | Reflexolgist | 153210170001 | ||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of 4IMPRINT PENSION TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4imprint Group Plc | Apr 06, 2016 | Market Place W1W 8AG London 7-8 England | No | ||||||||||
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Natures of Control
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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