Company Information for DEOC PENSION TRUSTEES LIMITED
CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,
|
Company Registration Number
03249882
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DEOC PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF Other companies in EC1A | |
Company Number | 03249882 | |
---|---|---|
Company ID Number | 03249882 | |
Date formed | 1996-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-05-07 12:17:04 |
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Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
IAN ANTHONY GASKELL |
||
JOHN GEORGE KEARNS |
||
THOMAS JOSEPH MCKEOWN |
||
JAMES STEPHEN PAPWORTH |
||
TERENCE ANTHONY PROUT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANIE LAUREN LOCKER |
Director | ||
IAN GORRY |
Director | ||
JOHN ROBERT BURNS |
Director | ||
DAVE KABLOUCZENKO |
Director | ||
LINDA KELLY |
Director | ||
JOSEPH COLLINS |
Director | ||
ROBERT JAMES LEIGH |
Director | ||
STEPHEN DAVID DOBSON |
Director | ||
IAN GEORGE |
Director | ||
ALAN JOHN LEYLAND |
Director | ||
STEPHEN HISLOP |
Director | ||
JAMES PETER DREWE SMITH |
Director | ||
GEORGE JONES |
Director | ||
STEPHEN JOHN ELLISON |
Director | ||
JOHN MCCOLL |
Director | ||
CAROL AMBROSE |
Director | ||
NICHOLAS HODDER |
Director | ||
CLIFFORD AMBROSE |
Director | ||
MICHAEL BECKETT |
Director | ||
JOHN MICHAEL BUTTERWORTH |
Director | ||
GARETH DAVID EVANS |
Director | ||
DAVID MCCRUM |
Company Secretary | ||
THOMAS HARRISON |
Director | ||
JAMES STUART CAMPBELL BIRCH |
Director | ||
MICHAEL JOHN GEOFFREY EATON |
Director | ||
ALBERT EDWARD BRAMWELL |
Director | ||
STEPHEN KEVIN DONNELLY |
Director | ||
SAMUEL LEE |
Director | ||
TRUSEC LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SCALEWITH, LTD. | Company Secretary | 2017-08-28 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
NOMAD HOTEL MANAGER LONDON LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
WOMEN IN FILM & TELEVISION (UK) LIMITED | Company Secretary | 2017-04-27 | CURRENT | 1990-04-04 | Active | |
EVENTIM SONY HOLDING LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2015-10-19 | Active | |
THINKBOX SOFTWARE UK LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2014-04-29 | Liquidation | |
TRU (UK) ASIA LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2011-09-29 | Liquidation | |
FERROVIAL AGROMAN INTERNATIONAL PLC | Company Secretary | 2017-01-17 | CURRENT | 2015-06-11 | Active | |
ELEMENTAL TECHNOLOGIES LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
ZERO BYPASS LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2015-12-07 | Active | |
ZERO BYPASS (HOLDINGS) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-05-24 | Active | |
FAERO UK HOLDING LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2014-09-29 | Active | |
IMP LOGISTICS UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PURICORE LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2017-07-18 | |
BIG RIVER SERVICES UK LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CURSE LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2011-12-01 | Liquidation | |
FERROVIAL AIRPORTS DENVER UK LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
TRU TAJ HOLDINGS 2 LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Liquidation | |
FERROVIAL AIRPORTS INTERNATIONAL PLC | Company Secretary | 2016-06-20 | CURRENT | 2015-06-11 | Active | |
STANLEY BLACK & DECKER FINANCE LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
TWITCH UK LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
AMAZON DATA SERVICES UK LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LIGTAS CONSULTANCY AND TRAINING LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-01-31 | Active | |
ALCUMUS SAFECONTRACTOR LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-04-28 | Active | |
ALCUMUS GROUP LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
ALCUMUS MIDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
ALCUMUS BIDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
SANTIA HOLDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
SANTIA CERTIFICATION LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-03-04 | Liquidation | |
SANTIA PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2013-03-27 | Liquidation | |
FERROCORP UK LIMITED | Company Secretary | 2015-12-31 | CURRENT | 2008-03-27 | Active | |
P4 GROUP LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
TRU (HOLDINGS) LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
RED VENTURES INTERACTIVE LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1999-09-27 | Active | |
TRU EUROPE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
TRU (UK) H9 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
TRU (UK) H8 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
TRU (UK) H7 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
LIGTAS SERVICES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-09-18 | Active | |
ALCUMUS CERTIFICATION LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2007-08-03 | Liquidation | |
ALCUMUS HOLDINGS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2009-07-07 | Active | |
ALCUMUS IEX HOLDINGS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS FINANCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS COMPLIANCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-09-12 | Dissolved 2018-07-26 | |
ALCUMUS SAFEWORKFORCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1991-04-15 | Active | |
ALCUMUS ISOQAR LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1991-08-14 | Active | |
ECOONLINE INFO EXCHANGE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-11-20 | Active | |
ECOONLINE SYPOL LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2001-02-02 | Active | |
AMAZON CAPITAL SERVICES (UK) LTD. | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
HUBBELL (UK) GULFMEX LIMITED | Company Secretary | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
NGC MEDICAL UK LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
CORVENTIS LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2008-08-14 | Dissolved 2015-09-29 | |
MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
AVALOQ UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2010-03-18 | Active | |
THE AB EBT LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
INTERCEDE 2486 LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2015-05-19 | |
AMAZON ONLINE UK LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
CARDIOCOM UK LTD | Company Secretary | 2013-09-30 | CURRENT | 2011-08-12 | Dissolved 2017-04-04 | |
AMAZON KUIPER UK LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-07-01 | Liquidation | |
ROWAN UK RENAISSANCE ONSHORE LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
DELPHI CONNECTION SYSTEMS UK LTD | Company Secretary | 2013-06-04 | CURRENT | 2011-04-07 | Dissolved 2016-12-27 | |
BROETJE-AUTOMATION UK LTD. | Company Secretary | 2013-06-04 | CURRENT | 2013-05-28 | Active | |
CBS UK PRODUCTIONS LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
CASTLE PENSIONS NO.1 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2012-04-05 | Dissolved 2016-12-13 | |
CASTLE PENSIONS TOP-UP LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2012-04-05 | Dissolved 2016-12-13 | |
LHBD HOLDING LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2009-06-19 | Liquidation | |
HUBBELL HOLDINGS EUROPE LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
TRU (UK) NOTEHOLDER LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Liquidation | |
VIDEO ISLAND ENTERTAINMENT LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2003-04-30 | Active - Proposal to Strike off | |
AMAZON DIGITAL UK LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2008-03-08 | Active | |
LOVEFILM INTERNATIONAL LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2002-03-12 | Active | |
EVI TECHNOLOGIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-02-10 | Active | |
CBS EMEA LIMITED | Company Secretary | 2012-10-24 | CURRENT | 2011-12-20 | Active | |
THE BRITISH NEUROLOGICAL RESEARCH TRUST | Company Secretary | 2012-05-18 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
CBS OUTDOOR METRO SERVICES LTD | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
THE DEPOSIT LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2009-10-13 | Dissolved 2017-09-27 | |
DODO PRESS LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2008-05-28 | Liquidation | |
THE BOOK DEPOSITORY LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2004-05-11 | Liquidation | |
TRU (FRANCE) FINANCE LTD. | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation | |
TRU (FRANCE) HOLDINGS LTD. | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation | |
PUSH BUTTON HOLDINGS LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2002-09-24 | Active | |
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2002-09-24 | Active | |
LUFTHANSA UK PENSION TRUSTEE LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2010-07-21 | Active | |
WTI UK FIN CO LTD | Company Secretary | 2011-08-18 | CURRENT | 2011-08-17 | Dissolved 2016-02-09 | |
XTRAC SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2011-08-12 | CURRENT | 2011-08-12 | Active - Proposal to Strike off | |
VERTEX PHARMACEUTICALS (U.K.) LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
WTI/WILLOWS CONSTRUCTION LTD | Company Secretary | 2011-05-13 | CURRENT | 2011-04-06 | Dissolved 2016-02-09 | |
ENFINIUM LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2011-04-06 | Active | |
RADCLIVE HOLDINGS LIMITED | Company Secretary | 2011-05-07 | CURRENT | 2008-03-31 | Dissolved 2016-07-27 | |
BURTON COURT CAPITAL ADVISORS (UK) LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2015-04-07 | |
CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
STANLEY BLACK & DECKER UK HOLDINGS LIMITED | Company Secretary | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
GLASS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
ZANOX LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2005-05-05 | Dissolved 2015-07-21 | |
BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
STANLEY BLACK & DECKER UK LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
CBS UK CHANNELS LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2009-07-24 | Active | |
OPTIMUS PROJECTS LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
WINDWARD PROSPECTS LIMITED | Company Secretary | 2009-05-18 | CURRENT | 1989-12-21 | In Administration | |
TEMPLE QUAY 20 LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Dissolved 2017-02-09 | |
EQUITIX DERBYSHIRE LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
THE ACCESS BANK UK NOMINEES LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
SPIRALOCK OF EUROPE LTD. | Company Secretary | 2008-09-09 | CURRENT | 1996-07-02 | Active | |
AUDIBLE LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2004-11-09 | Active | |
BLACKFRIARS HOTELS LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1998-02-05 | Active | |
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-06-02 | Active | |
JPK INSTRUMENTS LIMITED | Company Secretary | 2008-03-09 | CURRENT | 2007-10-24 | Liquidation | |
CBS PIMCO UK | Company Secretary | 2007-11-28 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
HUBBELL UK PENSION TRUSTEES LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
NWG INTERNATIONAL LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-03-25 | |
NEW WORLD GRAIN LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-11-19 | |
BLACK & DECKER HOLDINGS, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER INVESTMENT COMPANY, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER GROUP, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
THE ACCESS BANK UK LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
DUKE CORPORATE EDUCATION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2001-07-26 | Active | |
JOINTANALYSIS LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2006-12-08 | Dissolved 2016-06-28 | |
AUDIOSCROBBLER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2004-06-22 | Active | |
LAST.FM LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2002-10-22 | Active | |
LAST.FM ACQUISITION LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-16 | Active | |
GXS PRODUCT DATA QUALITY LIMITED | Company Secretary | 2007-02-06 | CURRENT | 1997-07-10 | Dissolved 2014-07-29 | |
UDEX HOLDINGS LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2000-12-22 | Dissolved 2014-07-29 | |
COEXIST FOUNDATION | Company Secretary | 2006-12-13 | CURRENT | 2005-04-15 | Dissolved 2016-11-15 | |
APTIV UK PENSION TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-06-12 | Active | |
GAI-TRONICS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
HAWKE CABLE GLANDS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
DEVANHA LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-11-10 | |
STERLING SYNERGY SYSTEMS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2003-07-28 | Active | |
INTERNET MOVIE DATABASE LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1996-01-09 | Liquidation | |
AMAZON UK SERVICES LTD. | Company Secretary | 2006-02-03 | CURRENT | 1996-07-10 | Active | |
IMDB SERVICES LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2001-11-05 | Active | |
WESTINGHOUSE CORPORATE RESOURCES | Company Secretary | 2005-12-31 | CURRENT | 1998-03-03 | Dissolved 2016-11-15 | |
CBS INTERNATIONAL TELEVISION (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-16 | Active | |
CBS BROADCAST SERVICES LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1987-07-23 | Active | |
CBS UK | Company Secretary | 2005-12-31 | CURRENT | 1991-11-04 | Active | |
R.G.L. REALTY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1998-10-21 | Active | |
SIMON & SCHUSTER (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-06 | Active | |
CBS ENTERPRISES (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1915-02-18 | Active | |
AB REALISATIONS LIMITED | Company Secretary | 2005-12-28 | CURRENT | 2003-02-04 | Liquidation | |
ASAHI PHOTOPRODUCTS (UK) LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1997-10-06 | Active | |
PHARM RESEARCH ASSOCIATES RUSSIA LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2003-06-25 | Liquidation | |
PLOUGHSHARE INNOVATIONS LTD | Company Secretary | 2005-04-06 | CURRENT | 2002-03-22 | Active | |
ARTERIAL VASCULAR ENGINEERING UK LIMITED | Company Secretary | 2004-11-22 | CURRENT | 1995-12-27 | Active | |
GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2003-08-19 | Dissolved 2014-06-03 | |
MASTERFIX UK HOLDINGS LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1997-11-03 | Active | |
MASTERFIX PRODUCTS U.K. LTD | Company Secretary | 2004-07-15 | CURRENT | 1998-10-14 | Active | |
WHITLAND RESEARCH LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1980-01-28 | Active - Proposal to Strike off | |
DMWSHNZ LIMITED | Company Secretary | 2003-10-22 | CURRENT | 1992-05-05 | Liquidation | |
BLOCKBUSTER UK LIMITED | Company Secretary | 2003-09-26 | CURRENT | 1998-12-24 | Dissolved 2016-05-19 | |
EMHART INTERNATIONAL LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1901-08-21 | Active | |
EMHART MATERIALS UK | Company Secretary | 2002-11-30 | CURRENT | 1934-11-21 | Liquidation | |
TUCKER FASTENERS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1903-07-07 | Active | |
TUCKER PRODUCTS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1950-09-14 | Active | |
ALKERMES EUROPE LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1993-01-08 | Liquidation | |
BLACK & DECKER BATTERIES MANAGEMENT LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1988-03-31 | Liquidation | |
BLACK & DECKER FINANCE | Company Secretary | 2002-10-02 | CURRENT | 1973-05-10 | Active | |
ELU POWER TOOLS LTD | Company Secretary | 2002-10-02 | CURRENT | 1983-07-15 | Active | |
BANDHART OVERSEAS | Company Secretary | 2002-10-02 | CURRENT | 1950-02-13 | Active | |
BLACK & DECKER INTERNATIONAL | Company Secretary | 2002-10-02 | CURRENT | 1925-11-20 | Active | |
BLACK & DECKER | Company Secretary | 2002-10-02 | CURRENT | 1934-08-25 | Active | |
BANDHART | Company Secretary | 2002-10-02 | CURRENT | 1980-09-23 | Active | |
BLACK & DECKER EUROPE | Company Secretary | 2002-10-02 | CURRENT | 1984-08-21 | Active | |
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Company Secretary | 2002-10-02 | CURRENT | 1927-04-30 | Active | |
AVEN TOOLS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1970-09-23 | Active | |
MEDTRONIC PHYSIO-CONTROL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1994-03-24 | Dissolved 2013-12-24 | |
WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED | Company Secretary | 2001-06-25 | CURRENT | 1965-03-16 | Active | |
ENTEGRIS (UK) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1966-03-01 | Dissolved 2014-04-21 | |
QUALITY HOTELS LIMITED | Company Secretary | 2001-02-26 | CURRENT | 1984-02-29 | Active | |
LAW NOW LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1986-07-07 | Active | |
DELPHI SAGINAW STEERING SYSTEMS UK LIMITED | Company Secretary | 2000-09-28 | CURRENT | 1993-11-11 | Dissolved 2016-10-27 | |
QUESTQUILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1980-03-05 | Active | |
HEDCO LANDFILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1979-11-06 | Active | |
PROTASIS U.K. LIMITED | Company Secretary | 2000-06-24 | CURRENT | 1999-07-29 | Active | |
CHOICE HOTELS (UK) LIMITED | Company Secretary | 2000-06-20 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
PHARM RESEARCH ASSOCIATES (UK) LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1996-09-09 | Active | |
WTI UK LTD | Company Secretary | 1998-11-11 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
AMAZON. COM U.K., LTD. | Company Secretary | 1998-01-26 | CURRENT | 1998-01-26 | Dissolved 2015-03-31 | |
MAXIM VIDEO LIMITED | Company Secretary | 1988-12-13 | CURRENT | 1988-12-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE KEARNS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
PSC05 | Change of details for Delphi Automotive Systems Uk Limited as a person with significant control on 2018-06-13 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD | |
AP01 | DIRECTOR APPOINTED MR JAMES STEPHEN PAPWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LAUREN LOCKER | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS JOSEPH MCKEOWN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GORRY | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN GEORGE KEARNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON RIGBY | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHANIE LAUREN LOCKER | |
RES01 | ADOPT ARTICLES 30/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STODDART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN SANDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE KABLOUCZENKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLLINS | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 27/08/11 FULL LIST | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STODDART / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN SANDFORD / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN RIGBY / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY PROUT / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LEIGH / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA KELLY / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORRY / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY GASKELL / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COLLINS / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BURNS / 27/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 27/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DAVE KABLOUCZENKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALAN STODDART | |
288a | DIRECTOR APPOINTED STEPHEN DAVID DOBSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN LEYLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GEORGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN GEORGE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HISLOP | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES DREWE SMITH | |
288a | DIRECTOR APPOINTED JOHN ROBERT BURNS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEOC PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DEOC PENSION TRUSTEES LIMITED are:
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