Haltermann Pension Trustees Limited

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dissolved
Unknown

Haltermann Pension Trustees Limited

04148191•Private Limited With Share Capital

Diamond House, Lotus Park Kingsbury Crescent, Staines, TW183AG

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Incorporated

26/01/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Haltermann Pension Trustees Limited (04148191) is a private limited with share capital incorporated on 26/01/2001 (25 years old) and registered in staines, TW183AG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 26/01/2001
TW183AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
johanna west
director
N
nicola jayne ephgrave
director

Filed Documents

86
Gazette Dissolved Liquidation
Category:Gazette
Date:02-10-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-07-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-12-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2010
Termination Secretary Company With Name
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Address
Date:10-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:10-03-2007
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:10-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:30-10-2004
Legacy
Category:Officers
Date:30-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:13-02-2004
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Officers
Date:28-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Annual Return
Date:16-04-2003
Legacy
Category:Officers
Date:13-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2003
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Annual Return
Date:08-02-2002
Legacy
Category:Officers
Date:04-11-2001
Legacy
Category:Address
Date:03-10-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:12-09-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Address
Date:13-08-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Accounts
Date:07-02-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Address
Date:06-02-2001
Incorporation Company
Category:Incorporation
Date:26-01-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date14/06/2013
Latest Accounts31/12/2012

Trading Addresses

Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW183AGRegistered

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Contact

Diamond House, Lotus Park Kingsbury Crescent, Staines, TW183AG