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PENTOS PENSION TRUSTEES LIMITED

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

Company details

PUNTER SOUTHALL, 126 JERMYN STREET, SW1Y 4UJ

PENTOS PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01068152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.25
dissolution date: 1997.03.18
last member list: 1993.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company PENTOS PENSION TRUSTEES LIMITED was a Private Limited Company, registration number 01068152, established in United Kingdom on the 25. August 1972. The company was dissolved. The company was in business for 44 years and 3 months. The company used to be located at PUNTER SOUTHALL, 126 JERMYN STREET, SW1Y 4UJ. Business of the company PENTOS PENSION TRUSTEES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 30 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.03.18. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1995.06.19. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.19
documents available: 1

List of company documents:

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Find out more information about PENTOS PENSION TRUSTEES LIMITED. Our website makes it possible to view other available documents related to PENTOS 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.03.18
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/95
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/92 FROM:, 9 CLIFFORD STREET, LONDON, W1X 1RB
Form type: 287
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/92
Form type: 363(287)
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.22

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Company directors and board members:

MARK ROY MASON JENNER (dissolve)
Secretary, 1994.03.25 - 1997.03.18
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
MARK ROY MASON JENNER (dissolve)
Director, CHARTERED SECRETARY, 1991.06.19 - 1997.03.18
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
PETER RICHARD SIDDALL (dissolve)
Director, 1993.02.23 - 1997.03.18
1 BELLEMERE ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0AN, WEST MIDLANDS
CHRISTOPHER JOHN CHANDLER (dissolve)
Secretary, 1993.02.23 - 1994.03.25
OSBORNES OAST MALTHOUSE FARM KINGSLEY , BORDON
GU35 9LW, HAMPSHIRE
MARK ROY MASON JENNER (dissolve)
Secretary, 1991.06.19 - 1993.03.01
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
PATRICK PAUL HOOPER (dissolve)
Director, FINANCE DIRECTOR, 1991.06.19 - 1992.09.30
THORNFIELD 92 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FL, WEST MIDLANDS
TERENCE ANTHONY MAHER (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE OF PENTOS PLC, 1991.06.19 - 1993.10.29
FLAT 2 33 MONTAGU SQUARE , LONDON
W1H 2LJ

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Information about the Private Limited Company PENTOS 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: 2016.07.22. Reload the data