Direct Line Group Pension Trustee Limited

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dissolved
Unknown

Direct Line Group Pension Trustee Limited

sc269846•Private Limited With Share Capital

24/25 St Andrew Square, Edinburgh, Midlothian, EH21AF

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Incorporated

25/06/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Direct Line Group Pension Trustee Limited (sc269846) is a private limited with share capital incorporated on 25/06/2004 (21 years old) and registered in midlothian, EH21AF. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 25/06/2004
EH21AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
sally jane sutherland
director
A
andrew james nicholson
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-12-2014
Gazette Notice Voluntary
Category:Gazette
Date:22-08-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-08-2014
Accounts With Made Up Date
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Made Up Date
Category:Accounts
Date:10-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2012
Resolution
Category:Resolution
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2012
Accounts With Made Up Date
Category:Accounts
Date:18-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Made Up Date
Category:Accounts
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Accounts With Made Up Date
Category:Accounts
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Change Person Secretary Company
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Termination Secretary Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Made Up Date
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Made Up Date
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:10-10-2007
Accounts With Made Up Date
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Accounts With Made Up Date
Category:Accounts
Date:20-10-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Legacy
Category:Address
Date:10-11-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Made Up Date
Category:Accounts
Date:03-06-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Memorandum Articles
Category:Incorporation
Date:10-05-2005
Resolution
Category:Resolution
Date:06-05-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date29/07/2014
Latest Accounts31/12/2013

Trading Addresses

24-25 St. Andrew Square, Edinburgh, Midlothian, EH21AFRegistered

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Contact

24/25 St Andrew Square, Edinburgh, Midlothian, EH21AF