DAMOVO PENSION TRUSTEE LIMITED

DAMOVO PENSION TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDAMOVO PENSION TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222308
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAMOVO PENSION TRUSTEE LIMITED?

    • (7487) /

    Where is DAMOVO PENSION TRUSTEE LIMITED located?

    Registered Office Address
    389 Argyle Street
    Glasgow
    G2 8LR Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of DAMOVO PENSION TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 524 LIMITEDAug 17, 2001Aug 17, 2001

    What are the latest accounts for DAMOVO PENSION TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for DAMOVO PENSION TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2012

    4 pagesAA

    Accounts for a dormant company made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2011

    Statement of capital on Sep 13, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Neil Richard Stanley on Aug 17, 2010

    2 pagesCH01

    Termination of appointment of Lynsey Tucker as a director

    1 pagesTM01

    Director's details changed for Tom Gutteridge on Aug 17, 2010

    2 pagesCH01

    Director's details changed for Mr James Cook on Aug 17, 2010

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts made up to Jan 31, 2009

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Jan 31, 2008

    4 pagesAA

    Accounts made up to Jan 31, 2007

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of DAMOVO PENSION TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANNEAU, Frederick George
    Houghton Road
    Maidenbower
    RH10 7JL Crawley
    7
    West Sussex
    Secretary
    Houghton Road
    Maidenbower
    RH10 7JL Crawley
    7
    West Sussex
    EnglishAccountant118948010001
    COOK, James
    25 Lauder Road
    EH9 2JG Edinburgh
    Midlothian
    Director
    25 Lauder Road
    EH9 2JG Edinburgh
    Midlothian
    ScotlandBritishCompany Director846020001
    DANNEAU, Frederick George
    Houghton Road
    Maidenbower
    RH10 7JL Crawley
    7
    West Sussex
    Director
    Houghton Road
    Maidenbower
    RH10 7JL Crawley
    7
    West Sussex
    EnglandEnglishAccountant118948010001
    GUTTERIDGE, Tom
    1 Cotswold Close
    Hinchley Wood
    KT10 0AP Esher
    Surrey
    Director
    1 Cotswold Close
    Hinchley Wood
    KT10 0AP Esher
    Surrey
    EnglandBritishHead Of Business Development103098130002
    STANLEY, Neil Richard
    25 Middleton Road
    RH12 1JS Horsham
    West Sussex
    Director
    25 Middleton Road
    RH12 1JS Horsham
    West Sussex
    United KingdomBritishCommercial Pre-Sales Manager126006350001
    BOOTH, Rachel Sarah
    91 Harrison Road
    EH11 1LS Edinburgh
    Secretary
    91 Harrison Road
    EH11 1LS Edinburgh
    BritishSolicitor43448790001
    TODD, Lynne
    17 Murray Place
    KA8 9PS Ayr
    Ayrshire
    Secretary
    17 Murray Place
    KA8 9PS Ayr
    Ayrshire
    British93455020001
    WHITE, Joan Maria
    Flat 2, 14 Killieser Avenue
    SW2 4NT London
    Secretary
    Flat 2, 14 Killieser Avenue
    SW2 4NT London
    BritishHuman Resources Manager88913670001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    BRETLAND, Francis Robert
    43 Hoblands
    RH16 3SB Haywards Heath
    West Sussex
    Director
    43 Hoblands
    RH16 3SB Haywards Heath
    West Sussex
    BritishManager43255670001
    GREENSHIELDS, Martin
    20 Milner Road
    Jordanhll
    G13 1QL Glasgow
    Lanarkshire
    Director
    20 Milner Road
    Jordanhll
    G13 1QL Glasgow
    Lanarkshire
    BritishIt Project Manager101242610001
    KONJANI, Adriana
    27 St Andrews Drive
    Bearsden
    G61 4NW Glasgow
    Lanarkshire
    Director
    27 St Andrews Drive
    Bearsden
    G61 4NW Glasgow
    Lanarkshire
    BritishRecord To Report Process Leade103166750001
    MCCUSKER, Helen
    Flat 2, 42 Glasgow Road
    Uddingston
    G71 7BA Glasgow
    Director
    Flat 2, 42 Glasgow Road
    Uddingston
    G71 7BA Glasgow
    BritishGroup Financial Controller126061710001
    MCGHIE, Caroline
    19 Kirkford
    Stewarton
    KA3 5HY Kilmarnock
    Ayrshire
    Director
    19 Kirkford
    Stewarton
    KA3 5HY Kilmarnock
    Ayrshire
    ScotlandBritishChartered Accountant101242280001
    MCKEIGUE, David Joseph
    1 Highwaymans Ridge
    GU20 6JY Windlesham
    Surrey
    Director
    1 Highwaymans Ridge
    GU20 6JY Windlesham
    Surrey
    BritishBusiness Manager97676570002
    PAULING, David
    11 Woodside Place Lane
    G3 7QD Glasgow
    Lanarkshire
    Director
    11 Woodside Place Lane
    G3 7QD Glasgow
    Lanarkshire
    ScotlandBritishChartered Accountant106068390001
    SCOTT, Karen Lynne
    47 Balgonie Avenue
    PA2 9LP Paisley
    Director
    47 Balgonie Avenue
    PA2 9LP Paisley
    BritishVp Human Resources79690930001
    SWEENEY, John Joseph
    Ambrose House
    Bradshaw Lane
    L40 3SE Mawdesley
    Lancashire
    Director
    Ambrose House
    Bradshaw Lane
    L40 3SE Mawdesley
    Lancashire
    BritishTax Director75486810001
    TUCKER, Lynsey
    23 Swan Close
    RH20 4DF Storrington
    West Sussex
    Director
    23 Swan Close
    RH20 4DF Storrington
    West Sussex
    BritishHr Manager119001100001
    WHITE, Joan Maria
    Flat 2, 14 Killieser Avenue
    SW2 4NT London
    Director
    Flat 2, 14 Killieser Avenue
    SW2 4NT London
    BritishHuman Resource Manager88913670001
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900020020001

    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