Active - Proposal to Strike off
Company Information for STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED
6 Arlington Street, London, SW1A 1RE,
|
Company Registration Number
09985411
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
6 Arlington Street London SW1A 1RE | |
Company Number | 09985411 | |
---|---|---|
Company ID Number | 09985411 | |
Date formed | 2016-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-02-28 | |
Account next due | 30/11/2023 | |
Latest return | ||
Return next due | 03/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-14 04:06:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SARAH ALICE MARGARET ROBINSON |
||
PATRICIA ANNE CRAIG |
||
BRIAN ALEXANDER LUMSDEN |
||
ALISTAIR MACNIVEN |
||
ERIK BERGSVEIN RONSBERG |
||
STUART MAXWELL WYNESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
STENA DON DRILLING LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
STENA DRILLING (HOLDINGS) LIMITED | Director | 2017-01-01 | CURRENT | 1990-03-20 | Active | |
STENA DRILLING LIMITED | Director | 2017-01-01 | CURRENT | 1899-03-16 | Active | |
STENA DRILLING AUSTRALIA LIMITED | Director | 2017-01-01 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
STENA WELLS LTD. | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
STENA HSD LIMITED | Director | 2016-03-31 | CURRENT | 1993-09-01 | Active | |
STENA DRILLING HR LIMITED | Director | 2016-03-31 | CURRENT | 2006-12-06 | Active | |
STENA OILFIELD SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 2011-02-18 | Active | |
STENA FORTH DRILLING LIMITED | Director | 2016-03-31 | CURRENT | 2011-11-11 | Active | |
STENA SPEY SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 2011-11-11 | Active | |
STENA OILFIELD CHARTERING LIMITED | Director | 2016-03-31 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
STENA DRILLMAX ICE LIMITED | Director | 2016-03-31 | CURRENT | 2011-12-12 | Active | |
STENA DRILLING ASIA PACIFIC LIMITED | Director | 2016-03-31 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
STENA ICE CHARTERING LIMITED | Director | 2016-03-31 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
STENA CLYDE PNG LIMITED | Director | 2016-03-31 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
STENA SPEY CHARTERING LIMITED | Director | 2016-03-31 | CURRENT | 2012-11-22 | Active | |
STENA DRILLMAX CHARTERING LIMITED | Director | 2016-03-31 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
STENA CARRON DRILLING LIMITED | Director | 2016-03-31 | CURRENT | 2015-05-15 | Active | |
STENLOYAL LIMITED | Director | 2016-03-31 | CURRENT | 1992-01-21 | Active | |
SUBSEA LEASING LIMITED | Director | 2016-03-31 | CURRENT | 1988-10-28 | Active | |
STENA RIG CHARTERING LIMITED | Director | 2016-03-31 | CURRENT | 1980-11-11 | Active - Proposal to Strike off | |
STENA DRILLING HR LIMITED | Director | 2018-02-23 | CURRENT | 2006-12-06 | Active | |
STENLOYAL LIMITED | Director | 2018-02-23 | CURRENT | 1992-01-21 | Active | |
SUBSEA LEASING LIMITED | Director | 2018-02-23 | CURRENT | 1988-10-28 | Active | |
STENA DON DRILLING LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
STENA WELLS LTD. | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
STENA CARRON DRILLING LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
STENA DRILLMAX CHARTERING LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
STENA SPEY CHARTERING LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
STENA CLYDE PNG LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
STENA ICE CHARTERING LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
STENA DRILLING ASIA PACIFIC LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
STENA DRILLMAX ICE LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
STENA FORTH DRILLING LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
STENA SPEY SERVICES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
STENA OILFIELD CHARTERING LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
STENA OILFIELD SERVICES LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CH01 | Director's details changed for Mr Erik Bergsvein Ronsberg on 2022-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM 45 Albemarle Street London W1S 4JL United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Erik Bergsvein Ronsberg on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT DOCHERTY | |
CH01 | Director's details changed for Mr Stuart Maxwell Wyness on 2019-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACNIVEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BRUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ALEXANDER LUMSDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Norose Company Secretarial Services Limited on 2016-02-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM 3 More London Riverside London SE1 2AQ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ERIK BERGSVEIN RONSBERG | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MACNIVEN | |
AP03 | Appointment of Sarah Alice Margaret Robinson as company secretary on 2016-02-03 | |
AP01 | DIRECTOR APPOINTED MR STUART MAXWELL WYNESS | |
AP01 | DIRECTOR APPOINTED PATRICIA ANNE CRAIG | |
AP01 | DIRECTOR APPOINTED MR BRIAN ALEXANDER LUMSDEN | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |