Wereldhave Pension Trustees Limited

DataGardener
dissolved

Wereldhave Pension Trustees Limited

02569497•Private Limited With Share Capital

1 Finsbury Circus, London, EC2M7SH

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/12/1990

Company Age

35 years

Directors

3

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Wereldhave Pension Trustees Limited (02569497) is a private limited with share capital incorporated on 19/12/1990 (35 years old) and registered in london, EC2M7SH. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 19/12/1990
EC2M7SH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
jonathan james speakman-brown
director
B
brian robert cook
director

Filed Documents

89
Gazette Dissolved Voluntary
Category:Gazette
Date:01-09-2015
Gazette Notice Voluntary
Category:Gazette
Date:19-05-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Termination Secretary Company With Name
Category:Officers
Date:19-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2005
Resolution
Category:Resolution
Date:23-06-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Annual Return
Date:06-01-2005
Legacy
Category:Officers
Date:30-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Annual Return
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Annual Return
Date:27-12-2001
Legacy
Category:Officers
Date:29-11-2001
Legacy
Category:Officers
Date:07-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2000
Legacy
Category:Annual Return
Date:12-01-2000
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Officers
Date:24-09-1999
Legacy
Category:Officers
Date:06-07-1999
Legacy
Category:Officers
Date:06-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-1999
Legacy
Category:Annual Return
Date:24-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-1998
Legacy
Category:Annual Return
Date:02-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-1997
Legacy
Category:Officers
Date:30-04-1997
Legacy
Category:Officers
Date:08-04-1997
Legacy
Category:Annual Return
Date:29-01-1997
Legacy
Category:Address
Date:03-10-1996
Legacy
Category:Address
Date:03-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-1996
Legacy
Category:Annual Return
Date:16-01-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:19-12-1994
Legacy
Category:Officers
Date:16-06-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-1994
Legacy
Category:Officers
Date:07-06-1994
Legacy
Category:Annual Return
Date:06-01-1994
Legacy
Category:Officers
Date:19-12-1993
Legacy
Category:Officers
Date:20-09-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-1993
Legacy
Category:Annual Return
Date:07-01-1993
Resolution
Category:Resolution
Date:15-06-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-1992
Legacy
Category:Annual Return
Date:18-12-1991
Legacy
Category:Officers
Date:17-01-1991
Legacy
Category:Officers
Date:17-01-1991
Legacy
Category:Accounts
Date:04-01-1991
Incorporation Company
Category:Incorporation
Date:19-12-1990

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date27/08/2014
Latest Accounts31/12/2013

Trading Addresses

1 Finsbury Circus, London, EC2M7SHRegistered
39 Sloane Street, London, SW1X9LP

Related Companies

1
warwick technology park management company (no.2) limited
live

Contact

1 Finsbury Circus, London, EC2M7SH