STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED

Overview

Company Name	STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09982721
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2016
Date of Cessation	Oct 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED located?

Registered Office Address	45 Albemarle Street W1S 4JL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2018

What are the latest filings for STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 24, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2018

Application to strike the company off the register

4 pages

DS01

Jul 09, 2018

Accounts for a dormant company made up to Feb 28, 2018

5 pages

Feb 09, 2018

Confirmation statement made on Feb 01, 2018 with updates

4 pages

CS01

Oct 09, 2017

Accounts for a dormant company made up to Feb 28, 2017

5 pages

Feb 09, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Feb 04, 2016

Termination of appointment of Clive Weston as a director on Feb 02, 2016

1 pages

TM01

Feb 04, 2016

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Feb 02, 2016

1 pages

TM02

Feb 04, 2016

Appointment of Patricia Anne Craig as a director on Feb 02, 2016

2 pages

AP01

Feb 04, 2016

Appointment of Sarah Alice Margaret Robinson as a secretary on Feb 02, 2016

2 pages

AP03

Feb 04, 2016

Appointment of Mr Stuart Maxwell Wyness as a director on Feb 02, 2016

2 pages

AP01

Feb 04, 2016

Appointment of Mr Brian Alexander Lumsden as a director on Feb 02, 2016

2 pages

AP01

Feb 04, 2016

Appointment of Mr Michael James Hoskins as a director on Feb 02, 2016

2 pages

AP01

Feb 04, 2016

Appointment of Mr Iain Alistair Smith as a director on Feb 02, 2016

2 pages

AP01

Feb 03, 2016

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on Feb 03, 2016

1 pages

AD01

Feb 02, 2016

Incorporation

40 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 02, 2016	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROBINSON, Sarah Alice Margaret

Feb 02, 2016

Secretary

Stena Drilling Ltd

Greenbank Crescent

AB12 3BG East Tullos

Ullevi House

Aberdeen

United Kingdom

204858180001

CRAIG, Patricia Anne

Feb 02, 2016

Director

Stena Drilling Ltd

Greenbank Crescent

AB12 3BG East Tullos

Ullevi House

Aberdeen

United Kingdom

British

1969-6

204863070001

HOSKINS, Michael James

Feb 02, 2016

Director

Stena Drilling Ltd

Greenbank Crescent

AB12 3BG East Tullos

Ullevi House

Aberdeen

United Kingdom

British

1950-5

204858160001

LUMSDEN, Brian Alexander

Feb 02, 2016

Director

Stena Drilling Ltd

Greenbank Crescent

AB12 3BG East Tullos

Ullevi House

Aberdeen

United Kingdom

British

1958-5

204858150001

SMITH, Iain Alistair

Feb 02, 2016

Director

Stena Drilling Ltd

Greenbank Crescent

AB12 3BG East Tullos

Ullevi House

Aberdeen

United Kingdom

Scotland

British

1958-3

204858140001

WYNESS, Stuart Maxwell

Feb 02, 2016

Director

Albemarle Street

W1S 4JL London

United Kingdom

Scotland

British

1971-7

164835240001

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Feb 02, 2016

Secretary

More London Riverside

SE1 2AQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	4016745

146007650001

WESTON, Clive

Feb 02, 2016

Director

More London Riverside

SE1 2AQ London

United Kingdom

British

1972-6

149546050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stena Drilling Limited

Apr 06, 2016

Albemarle Street

W1S 4JL London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	00061135

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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