Tomkins Pension Trustees Limited

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dissolved

Tomkins Pension Trustees Limited

00360790•Private Limited With Share Capital

35 Great St. Helen'S, London, EC3A6AP

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Incorporated

24/04/1940

Company Age

86 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Tomkins Pension Trustees Limited (00360790) is a private limited with share capital incorporated on 24/04/1940 (86 years old) and registered in london, EC3A6AP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 24/04/1940
EC3A6AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
marc gregory swanson
director
N
nathan andrew rogers
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Gazette Notice Voluntary
Category:Gazette
Date:17-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-03-2020
Legacy
Category:Capital
Date:18-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-02-2020
Legacy
Category:Insolvency
Date:18-02-2020
Resolution
Category:Resolution
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2019
Resolution
Category:Resolution
Date:23-07-2019
Resolution
Category:Resolution
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2012
Termination Secretary Company With Name
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2011
Termination Secretary Company With Name
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:19-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2003
Legacy
Category:Accounts
Date:14-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Annual Return
Date:17-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2002
Auditors Resignation Company
Category:Auditors
Date:07-02-2002
Legacy
Category:Annual Return
Date:04-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2001
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Annual Return
Date:22-03-2000
Legacy
Category:Annual Return
Date:22-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:01-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-1999
Legacy
Category:Officers
Date:08-09-1998

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date28/09/2019
Latest Accounts29/12/2018

Trading Addresses

35 Great St. Helen'S, London, EC3A6APRegistered

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Contact

35 Great St. Helen'S, London, EC3A6AP