SUNDERLAND MARINE PENSION SCHEME TRUSTEES LIMITED
Overview
| Company Name | SUNDERLAND MARINE PENSION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07490490 |
| 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 SUNDERLAND MARINE PENSION SCHEME TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is SUNDERLAND MARINE PENSION SCHEME TRUSTEES LIMITED located?
| Registered Office Address | The Quayside NE1 3DU Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNDERLAND MARINE PENSION SCHEME TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SUNDERLAND MARINE PENSION SCHEME TRUSTEES 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 | 2 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Michael Thomson as a director on Aug 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Samantha Katie Pile as a secretary on Dec 31, 2019 | 2 pages | AP03 | ||
Termination of appointment of Alan Stuart Rowland as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Thomson as a director on Dec 04, 2018 | 2 pages | AP01 | ||
Appointment of Mr Craig Alan Mcburnie as a director on Dec 04, 2018 | 2 pages | AP01 | ||
Termination of appointment of Arthur Stephen Blake as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Alan Andrew Wilson as a director on Oct 11, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Termination of appointment of Thomas Rutter as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Michael Karl Sheraton as a director on May 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of SUNDERLAND MARINE PENSION SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILE, Samantha Katie | Secretary | Quayside NE1 3DU Newcastle Upon Tyne The | 265926390001 | |||||||
| HILTON, Christopher James | Director | Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom | England | British | 33868300002 | |||||
| MCBURNIE, Craig Alan | Director | Quayside NE1 3DU Newcastle Upon Tyne 100 United Kingdom | United Kingdom | British | 253433130001 | |||||
| WILSON, Alan Andrew | Director | Quayside NE1 3DU Newcastle Upon Tyne The | England | British | 116807120003 | |||||
| ROWLAND, Alan Stuart | Secretary | Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom | 198578880001 | |||||||
| WALKER, Kathleen | Secretary | Aykley Heads DH1 5TS Durham Salvus House County Durham | 156855760001 | |||||||
| WILLIAMSON, Lee Wright Doignie | Secretary | Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom | 167952140001 | |||||||
| ALLAN, Alistair David Wishart | Director | Aykley Heads DH1 5TS Durham Salvus House County Durham | United Kingdom | British | 984960001 | |||||
| BLAKE, Arthur Stephen | Director | Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom | England | British | 87040002 | |||||
| HART, Trevor Frank | Director | Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom | England | British | 78556610002 | |||||
| HENDY, Michael | Director | Aykley Heads DH1 5TS Durham Salvus House County Durham | England | British | 108946230001 | |||||
| PARKINSON, Geoffrey Corbett | Director | Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom | England | British | 35155870003 | |||||
| RUTTER, Thomas | Director | Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom | England | British | 48563660003 | |||||
| SHERATON, Michael Karl | Director | Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom | United Kingdom | British | 123962840001 | |||||
| THOMSON, Michael | Director | Quayside NE1 3DU Newcastle Upon Tyne 100 United Kingdom | England | British | 253449470001 | |||||
| WALKER, Kathleen | Director | Aykley Heads DH1 5TS Durham Salvus House County Durham | England | British | 156855770001 |
What are the latest statements on persons with significant control for SUNDERLAND MARINE PENSION SCHEME TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 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