FUJICHEM SONNEBORN PENSION TRUSTEE LIMITED
Overview
| Company Name | FUJICHEM SONNEBORN PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05689711 |
| 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 FUJICHEM SONNEBORN PENSION TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FUJICHEM SONNEBORN PENSION TRUSTEE LIMITED located?
| Registered Office Address | 91-95 Peregrine Road Hainault IG6 3XH Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUJICHEM SONNEBORN PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SONNEBORN & RIECK PENSION TRUSTEE LIMITED | Jan 27, 2006 | Jan 27, 2006 |
What are the latest accounts for FUJICHEM SONNEBORN PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for FUJICHEM SONNEBORN 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 | 1 pages | DS01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of the Trustee Corporation Limited as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Lamb as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Vincent Cox as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Martin Brassett as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Martin Brassett as a secretary on Dec 14, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Thomas Thompson as a secretary on Dec 14, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Thomas Thompson as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of FUJICHEM SONNEBORN PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Thomas | Secretary | 91-95 Peregrine Road Hainault IG6 3XH Ilford Essex | 317092610001 | |||||||||||
| THOMPSON, Thomas John | Director | 91-95 Peregrine Road Hainault IG6 3XH Ilford Essex | England | British | Accountant | 317092490001 | ||||||||
| BRASSETT, Graham Martin | Secretary | 44 Stocksfield Kelvedon Hatch CM15 0BU Brentwood Essex | British | Financial Controller | 110337230001 | |||||||||
| BRASSETT, Graham Martin | Director | 44 Stocksfield Kelvedon Hatch CM15 0BU Brentwood Essex | United Kingdom | British | Financial Controller | 110337230001 | ||||||||
| COX, Edward Vincent | Director | The Pippins 2 Wharf View MK18 1XF Buckingham | England | British | Finance Director | 16211770002 | ||||||||
| LAMB, James | Director | Lydford 72 Top Road Callow S44 5SY Chesterfield Derbyshire | United Kingdom | British | Quality Control Manager | 110337210001 | ||||||||
| RIECK, Anthony Hubert | Director | Tedburn 19 Beech Hill Avenue Hadley Wood EN4 0LW Barnet Hertfordshire | British | Chairman | 578490001 | |||||||||
| THE TRUSTEE CORPORATION LIMITED | Director | 148 Edmund Street B3 2JR Birmingham Rutland House West Midlands United Kingdom |
| 52306390004 |
What are the latest statements on persons with significant control for FUJICHEM SONNEBORN PENSION TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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