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SEXPEN TRUSTEES LIMITED

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

Company details

1 EARL STREET, LONDON, EC2A 2AL

SEXPEN TRUSTEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00399341
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.10.11
dissolution date: 2009.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SEXPEN TRUSTEES LIMITED was a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00399341, established in United Kingdom on the 11. October 1945. The company was dissolved. The company was in business for 71 years and 1 month. The company used to be located at 1 EARL STREET, LONDON, EC2A 2AL. Business of the company SEXPEN TRUSTEES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.05.12. The latest accounts are filed up to 2006.03.25. The latest annual return was filed up to 2008.03.08. The total number of directors was so far 19. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
overdue: NO
last made update: 2006.03.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.08
documents available: 1

List of company documents:

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Find out more information about SEXPEN TRUSTEES LIMITED. Our website makes it possible to view other available documents related to SEXPEN 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
£2.95
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ANNUAL RETURN MADE UP TO 08/03/08
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
Form type: AA
Date: 2007.07.31
£2.95
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ANNUAL RETURN MADE UP TO 08/03/07
Form type: 363a
Date: 2007.05.01
£2.95
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ANNUAL RETURN MADE UP TO 08/03/06
Form type: 363s
Date: 2006.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
Form type: AA
Date: 2005.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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ANNUAL RETURN MADE UP TO 08/03/05
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
Form type: AA
Date: 2004.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/04 FROM:, 1 EARL STREET, LONDON EC2A 2HX
Form type: 287
Date: 2004.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/04 FROM:, 1 EARL STREET, LONDON, EC2A 2HX
Form type: 287
Date: 2004.09.16
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REGISTERED OFFICE CHANGED ON 14/09/04 FROM:, THE STOCK EXCHANGE, LONDON, EC2N 1HP
Form type: 287
Date: 2004.09.14
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ANNUAL RETURN MADE UP TO 08/03/04
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.11.25
£2.95
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ANNUAL RETURN MADE UP TO 08/03/03
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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ANNUAL RETURN MADE UP TO 08/03/02
Form type: 363s
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.11
£2.95
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ANNUAL RETURN MADE UP TO 08/03/01
Form type: 363s
Date: 2001.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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ANNUAL RETURN MADE UP TO 08/03/00
Form type: 363s
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.02
£2.95
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ANNUAL RETURN MADE UP TO 08/03/99
Form type: 363s
Date: 1999.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.10.19
£2.95
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ANNUAL RETURN MADE UP TO 08/03/98
Form type: 363s
Date: 1998.03.05
Child documents:
Document type: ANNOTATION
Date: 1998.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.06.09
£2.95
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ANNUAL RETURN MADE UP TO 08/03/97
Form type: 363s
Date: 1997.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.05.30
£2.95
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ANNUAL RETURN MADE UP TO 08/03/96
Form type: 363s
Date: 1996.03.12
Child documents:
Document type: ANNOTATION
Date: 1996.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.05.17
£2.95
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ANNUAL RETURN MADE UP TO 08/03/95
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 08/03/94
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/93 FROM:, WINGATE HOUSE, FORE STREET, LONDON, EC2Y 5EJ
Form type: 287
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.05.13

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Company directors and board members:

ANDREW JOHN HACKLING (dissolve)
Secretary, PENSION MANAGER, 2006.03.22 - 2009.05.12
26 IMPERIAL AVENUE , WESTCLIFF ON SEA
SS0 8NE, ESSEX
MALCOLM GRAHAM BIGGS (dissolve)
Director, COMPLIANCE OFFICER, 2002.07.30 - 2009.05.12
3 REDWICK GARDENS , PILNING
BS35 4LL, SOUTH GOUCESTERSHIRE
STEPHEN CHARLES CHITTENDEN (dissolve)
Director, STOCKBROKER, 1997.01.29 - 2009.05.12
7 LAKENHEATH , OAKWOOD
N14 4RJ, LONDON
MARK EBNER (dissolve)
Director, FINANCIAL CONTROLLER, 2002.07.30 - 2009.05.12
24 SAINT GEORGES ROAD , LONDON
NW11 0LR
JEFFREY CHRISTOPHER HAYES (dissolve)
Director, FUND MANAGER, 2005.01.25 - 2009.05.12
YOLANDS BURY ROAD SEWARDSTONEBURY , LONDON
E4 7QL
PETER COLIN MURRAY JOY (dissolve)
Director, ACCOUNTANT, 2001.01.31 - 2009.05.12
DEERCOPSE GUILDFORD ROAD, BROADBRIDGE HEATH , HORSHAM
RH12 3PW, WEST SUSSEX
MICHAEL JOHN MANTHORPE (dissolve)
Director, STOCKBROKERS MANAGER, 1995.05.03 - 2009.05.12
9 HERON WAY , FRINTON ON SEA
CO13 0UU, ESSEX
STUART GRAHAM WILLMOTT (dissolve)
Director, STOCK EXCHANGE CLERK, 1992.03.20 - 2009.05.12
21 REGENCY GREEN KING HAROLD ROAD , COLCHESTER
CO3 4TD, ESSEX
ALFRED VICTOR BARNARD (dissolve)
Secretary, 1992.03.20 - 2006.03.22
38 MANOR ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5PT, ESSEX
ROBERT ANDERSON (dissolve)
Director, STOCKBROKER, 1992.03.20 - 2000.10.04
11 MARQUIS WAY ALDWICK , BOGNOR REGIS
PO21 4AT, WEST SUSSEX
BRIAN CECIL BRUCE (dissolve)
Director, STOCK EXCHANGE CLERK, 1992.03.20 - 1995.05.01
214 FAIRVIEW AVENUE WIGMORE , GILLINGHAM
ME8 0PX, KENT
BERNARD MICHAEL DE LERISSON CAZENOVE (dissolve)
Director, FUND MANAGER, 1993.01.13 - 2004.12.31
BROCAS THE GREEN ELLISFIELD , BASINGSTOKE
RG25 2QS, HAMPSHIRE
ALAN GRAHAM CHAMBERLAIN (dissolve)
Director, ACCOUNTANT, 1999.01.27 - 2002.07.30
9 HOBBS PARK ST LEONARDS , RINGWOOD
BH24 2PU, HAMPSHIRE
RONALD GEORGE DAY (dissolve)
Director, STOCK EXCHANGE CLERK, 1992.03.20 - 1996.07.22
59 ROSSLYN AVENUE HAROLD WOOD , ROMFORD
RM3 0RG, ESSEX
NIGEL JOHN GOODLIFF (dissolve)
Director, STOCKBROKER, 1992.03.20 - 1998.11.04
FLAT 1 9 PEMBRIDGE CRESCENT , LONDON
W11 3DT
JAMES FREDERICK HOOPER (dissolve)
Director, PAYROLL OFFICER, 1996.11.06 - 1999.07.28
254 PRIORY CRESCENT , SOUTHEND ON SEA
SS2 6PR, ESSEX
PAUL ARTHUR PHILIP JOYCE (dissolve)
Director, STOCKBROKER, 2001.01.31 - 2004.11.02
9 PALMER CLOSE , REDHILL
RH1 4BU, SURREY
CLIVE RICHARD KIRBY (dissolve)
Director, STOCK EXCHANGE MONEYBROKER, 1993.04.28 - 1999.01.27
CRAIGMORE TURNERS GREEN ROAD , WADHURST
TN5 6EA, EAST SUSSEX
JANIS MARY MANN (dissolve)
Director, PART TIME ASSISTANT, 2000.01.26 - 2001.01.31
BAYTREES BOXTED CHURCH ROAD GREAT HORKESLEY , COLCHESTER
CO6 4AL, ESSEX
RONALD LEONARD MILLS (dissolve)
Director, STOCK EXCHANGE CLERK, 1992.03.20 - 1995.05.01
MILL LODGE BRIDLEWAY HOWE GREEN , CHELMSFORD
CM2 7RL, ESSEX
NORMAN DOUGLAS PALFREMAN (dissolve)
Director, 1999.01.27 - 2002.04.30
BROADMAYNE 23 THE BROADWAY , SOUTHEND ON SEA
SS1 3HG

Companies near to SEXPEN TRUSTEES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SEXPEN 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: 2016.04.30. Reload the data