Cal Group Pension Trustees Limited

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dissolved

Cal Group Pension Trustees Limited

03153536•Private Limited With Share Capital

5Th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M7LD

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Incorporated

31/01/1996

Company Age

30 years

Directors

3

Employees

—

SIC Code

96090

Risk

—

Company Overview

Registration, classification & business activity

Cal Group Pension Trustees Limited (03153536) is a private limited with share capital incorporated on 31/01/1996 (30 years old) and registered in london, EC2M7LD. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Incorporated 31/01/1996
EC2M7LD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
W
william john macavoy
director
C
capital cranfield trustees limited
director
C
capital cranfield trustees limited
director

Filed Documents

70
Gazette Dissolved Voluntary
Category:Gazette
Date:01-04-2014
Gazette Notice Voluntary
Category:Gazette
Date:17-12-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2012
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Made Up Date
Category:Accounts
Date:26-01-2009
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Made Up Date
Category:Accounts
Date:11-05-2007
Accounts With Made Up Date
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:02-02-2007
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:12-04-2006
Accounts With Made Up Date
Category:Accounts
Date:12-04-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Made Up Date
Category:Accounts
Date:16-03-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Made Up Date
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:08-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Address
Date:27-07-2001
Legacy
Category:Annual Return
Date:12-02-2001
Legacy
Category:Officers
Date:19-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:08-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2000
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Officers
Date:12-03-1999
Legacy
Category:Officers
Date:12-03-1999
Legacy
Category:Officers
Date:12-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-1999
Legacy
Category:Annual Return
Date:08-02-1999
Legacy
Category:Annual Return
Date:11-02-1998
Legacy
Category:Officers
Date:10-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1997
Legacy
Category:Officers
Date:24-04-1997
Legacy
Category:Officers
Date:24-04-1997
Legacy
Category:Annual Return
Date:06-02-1997
Legacy
Category:Officers
Date:04-12-1996
Legacy
Category:Officers
Date:04-12-1996
Resolution
Category:Resolution
Date:11-11-1996
Resolution
Category:Resolution
Date:11-11-1996
Legacy
Category:Accounts
Date:22-02-1996
Incorporation Company
Category:Incorporation
Date:31-01-1996

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2014
Filing Date28/11/2013
Latest Accounts31/03/2013

Trading Addresses

5Th New Liverpool House, 15 Eldon Street, London, EC2M7LDRegistered

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Contact

5Th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M7LD