0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GATES UK PENSION TRUSTEES LIMITED

Learn more about GATES UK PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU

GATES UK PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00375860
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.31
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

buy all documents
Find out more information about GATES UK PENSION TRUSTEES LIMITED. Our website makes it possible to view other available documents related to GATES UK PENSION TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 270000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL WILKINSON / 01/07/2015
Form type: CH01
Date: 2015.11.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15
Form type: AA
Date: 2015.09.28
£2.95
Add to cart
01/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Form type: AP04
Date: 2014.12.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY
Form type: TM02
Date: 2014.12.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, 11 OLD JEWRY 7TH FLOOR, LONDON, EC2R 8DU, ENGLAND
Form type: AD01
Date: 2014.09.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE
Form type: AD01
Date: 2014.09.18
£2.95
Add to cart
01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
Add to cart
DIRECTOR APPOINTED RODERICK GEORGE ALLAN EDGAR
Form type: AP01
Date: 2013.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT
Form type: TM01
Date: 2013.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LEARMONT
Form type: TM01
Date: 2013.12.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
Add to cart
01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON / 01/07/2011
Form type: CH01
Date: 2012.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
Form type: TM02
Date: 2012.01.13
£2.95
Add to cart
01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON / 01/10/2010
Form type: CH01
Date: 2011.09.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON / 01/07/2011
Form type: CH01
Date: 2011.07.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON / 15/10/2010
Form type: CH01
Date: 2011.07.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON / 01/10/2010
Form type: CH01
Date: 2011.07.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: AD01
Date: 2011.07.07
£2.95
Add to cart
01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
Add to cart
SECRETARY APPOINTED MICHAEL JOHN HOPSTER
Form type: AP03
Date: 2011.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2011.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RONALD JONES
Form type: TM01
Date: 2009.11.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON / 06/06/2008
Form type: 288c
Date: 2009.01.23
£2.95
Add to cart
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD MARCHANT
Form type: 288b
Date: 2008.07.09
£2.95
Add to cart
DIRECTOR APPOINTED PAUL WILKINSON
Form type: 288a
Date: 2008.07.09
£2.95
Add to cart
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.21
£2.95
Add to cart
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.03
£2.95
Add to cart
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
Add to cart
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.29
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2003.10.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.14
£2.95
Add to cart
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

INTERTRUST (UK) LIMITED (current)
Secretary, 2014.09.04
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
RODERICK GEORGE ALLAN EDGAR (current)
Director, IT MANAGER, 2012.09.01
2 MOUNTAINHALL GARDENS , DUMFRIES
DG1 4YT
LINDA MARY SHIELDS (current)
Director, MANAGER, 1998.12.15
MANANA AULDGIRTH , DUMFRIES
DG2 0XP
NICOLAS PAUL WILKINSON (current)
Director, TREASURER, 2008.06.06
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
DENISE PATRICIA BURTON (resigned)
Secretary, DIRECTOR, 1995.03.17 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
MICHAEL JOHN HOPSTER (resigned)
Secretary, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
ELIZABETH HONOR LEWZEY (resigned)
Secretary, 2011.12.15 - 2014.09.04
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
ROGER KEITH MILLER (resigned)
Secretary, 1992.10.12 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
DENISE PATRICIA BURTON (resigned)
Director, 1997.07.03 - 1998.12.15
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
DENISE PATRICIA BURTON (resigned)
Director, 1995.03.17 - 1996.02.02
42 WINDMILL RISE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7TU, SURREY
BARRY DAVID COLGATE (resigned)
Director, CHARTERED SECRETARY, 1992.10.12 - 1993.04.08
BREW HOUSE WANBOROUGH LANE , CRANLEIGH
GU6 7DS, SURREY
STEVEN JOHN DANIELS (resigned)
Director, 1996.04.25 - 1997.07.03
50 NORTHAMPTON ROAD BROMHAM , BEDFORD
MK43 8PD, BEDFORDSHIRE
DAVID JOHN ELKINS (resigned)
Director, TECHNICAL FOREMAN, 1996.04.25 - 1997.07.03
38 HUMBER AVENUE BRICKHILL , BEDFORD
MK41 7EL, BEDFORDSHIRE
WILLIAM MICHAEL FARRELL (resigned)
Director, 1998.12.15 - 2001.03.30
7 CRAIGVALE COURT , DUMFRIES
DG1 4QH
BRIAN THOMAS EDWARD FOSTER (resigned)
Director, 1996.02.01 - 1997.07.03
53 PURBECK CLOSE , BEDFORD
MK41 9LX
GERALD ARCHER GARNETT (resigned)
Director, COMPANY SECRETARY, 1992.10.12 - 1993.08.31
SOUTHBURY FARMHOUSE , RUSCOMBE
RG10 9XN, BERKSHIRE
VICTORIA IRENE GOULD (resigned)
Director, PERSONAL ASSISTANT, 1998.12.15 - 2007.10.25
4 HALL CLOSE LITTLE PAXTON ST NEOTS , HUNTINGDON
PE19 4QS, CAMBRIDGESHIRE
JOHN HAINING (resigned)
Director, PROCESS WORKER, 2002.03.15 - 2007.10.25
7 TWINAME WAY HEATHHALL , DUMFRIES
DG1 3ST
RONALD CADREX JONES (resigned)
Director, 1998.12.23 - 2009.11.23
16 MARTINDALE SWALLOW STREET , IVER
SL0 0HX, BUCKINGHAMSHIRE
SUSAN GRACE KNIGHT (resigned)
Director, COST ACCOUNTANT, 2007.10.25 - 2010.01.31
22 EDGCUMBE COURT HIGH STREET , SANDY
SG19 1AQ, BEDFORDSHIRE
DOUGLAS BRYDEN KENNEDY LEARMONT (resigned)
Director, MATERIALS FLOW MANAGER, 2007.10.25 - 2012.08.31
33 WOODLANDS AVENUE , DUMFIRES
DG2 0LA
PETER BRYCE LEES (resigned)
Director, 2001.03.30 - 2002.12.02
6 JERVISWOOD , MOTHERWELL
ML1 4AJ, LANARKSHIRE
RICHARD NORMAN MARCHANT (resigned)
Director, DIRECTOR COMPANY SECRETARY, 1993.04.08 - 2008.06.06
BREW HOUSE 6 MAIN STREET WARDLEY , OAKHAM
LE15 9AZ, RUTLAND
ROGER KEITH MILLER (resigned)
Director, CHARTERED SECRETARY, 1993.08.31 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
KEITH POWELL (resigned)
Director, PRODUCTION MANAGER, 1998.12.15 - 2000.03.31
3 MOSSPARK ROAD , DUMFRIES
DG1 4EG
WILLIAM DAVID SMITH (resigned)
Director, COMPANY DIRECTOR, 2000.08.21 - 2002.12.02
4 SAINT MARGARETS , LOCHMABEN
DG11 1PR, DUMFRIESSHIRE
PHILIP TOOTILL (resigned)
Director, FINANCIAL CONTROLLER, 1998.12.15 - 2002.03.01
VICTORIA COTTAGE LEAMINGTON SQUARE LOCHMABEN , LOCKERBIE
DG11 1QG, DUMFRIESSHIRE

Companies near to GATES UK PENSION TRUSTEES ltd.

Information about the Private Limited Company GATES UK PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data