DRAWLANE PENSION TRUSTEE LIMITED
Overview
| Company Name | DRAWLANE PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09409420 |
| 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 DRAWLANE PENSION TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DRAWLANE PENSION TRUSTEE LIMITED located?
| Registered Office Address | Alexandra House St Johns Street SP1 2SB Salisbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAWLANE PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for DRAWLANE 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 | ||||||||||
Director's details changed for Mr Jonathan Mark Stephens on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Mark Stephens on Mar 24, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Notification of Inveresk House Nominees Limited as a person with significant control on Oct 13, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Jonathan Mark Stephens as a person with significant control on Oct 13, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Helen Mary Thomson on Apr 01, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Helen Mary Thomson as a person with significant control on Apr 01, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 9 pages | CS01 | ||||||||||
Director's details changed for Mrs Helen Mary Thomson on Oct 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Mark Stephens on Jul 29, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Helen Mary Thomson as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of DRAWLANE PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom |
| 39884660007 | ||||||||||
| MCENHILL, Helen Mary | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | Scotland | British | Housewife | 183717580004 | ||||||||
| STEPHENS, Jonathan Mark | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | Costa Rica | British | Solicitor | 150797340029 |
Who are the persons with significant control of DRAWLANE PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inveresk House Nominees Limited | Oct 13, 2017 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Mark Stephens | Apr 06, 2016 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Helen Mary Mcenhill | Apr 06, 2016 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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