Duracell U.K. Pension Plan Trustees Limited

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dissolved

Duracell U.k. Pension Plan Trustees Limited

00919085•Private Limited With Share Capital

The Heights, Brooklands, Weybridge, KT130XP

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Incorporated

20/10/1967

Company Age

58 years

Directors

3

Employees

—

SIC Code

65300

Risk

—

Company Overview

Registration, classification & business activity

Duracell U.k. Pension Plan Trustees Limited (00919085) is a private limited with share capital incorporated on 20/10/1967 (58 years old) and registered in weybridge, KT130XP. The company operates under SIC code 65300 - pension funding.

Private Limited With Share Capital
SIC: 65300
Incorporated 20/10/1967
KT130XP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew charles mccarthy
director
D
dermid martin strain
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-04-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-01-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-04-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-04-2011
Resolution
Category:Resolution
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Made Up Date
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Accounts
Date:18-12-2006
Resolution
Category:Resolution
Date:25-10-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Address
Date:04-07-2006
Legacy
Category:Officers
Date:09-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:24-07-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Officers
Date:30-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:07-02-2004
Accounts With Made Up Date
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Officers
Date:27-09-2003
Accounts With Made Up Date
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:28-01-2003
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:06-09-2002
Legacy
Category:Officers
Date:06-09-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Accounts With Made Up Date
Category:Accounts
Date:21-01-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Address
Date:07-01-2002
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Accounts With Made Up Date
Category:Accounts
Date:11-01-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:03-04-2000
Legacy
Category:Annual Return
Date:16-02-2000
Legacy
Category:Officers
Date:16-02-2000
Accounts With Made Up Date
Category:Accounts
Date:07-02-2000
Legacy
Category:Address
Date:21-09-1999
Legacy
Category:Officers
Date:21-09-1999
Legacy
Category:Annual Return
Date:27-01-1999
Legacy
Category:Annual Return
Date:27-01-1999
Legacy
Category:Officers
Date:27-01-1999
Legacy
Category:Officers
Date:27-01-1999
Accounts With Made Up Date
Category:Accounts
Date:27-01-1999
Legacy
Category:Officers
Date:27-07-1998
Legacy
Category:Officers
Date:21-07-1998
Accounts With Made Up Date
Category:Accounts
Date:12-01-1998
Legacy
Category:Officers
Date:09-01-1998
Legacy
Category:Officers
Date:09-01-1998
Legacy
Category:Annual Return
Date:08-01-1998
Legacy
Category:Annual Return
Date:08-01-1998
Legacy
Category:Officers
Date:24-11-1997
Legacy
Category:Officers
Date:02-06-1997
Legacy
Category:Officers
Date:02-06-1997
Legacy
Category:Officers
Date:02-06-1997
Legacy
Category:Officers
Date:02-06-1997
Legacy
Category:Officers
Date:02-06-1997
Legacy
Category:Officers
Date:02-06-1997
Legacy
Category:Annual Return
Date:02-01-1997

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/03/2012
Filing Date29/01/2011
Latest Accounts30/06/2010

Trading Addresses

The Heights, Brooklands, Weybridge, Surrey, KT130XP

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Contact

The Heights, Brooklands, Weybridge, KT130XP