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CHRISTIE'S SENIOR PENSION TRUSTEES LIMITED

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

Company details

8 KING STREET, ST. JAMES'S, LONDON, SW1Y 6QT

CHRISTIE'S SENIOR PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01133223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.07
dissolution date: 2013.04.30
last member list: 2012.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.03
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.05
Form type: LATEST SOC
Document description: 05/11/12 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR ADAM DUNCAN
Form type: TM01
Date: 2010.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERS
Form type: TM01
Date: 2010.02.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEEMING
Form type: TM02
Date: 2010.02.19
£2.95
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SECRETARY APPOINTED SARAH GHINN
Form type: AP03
Date: 2010.02.19
£2.95
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DIRECTOR APPOINTED MARTIN ANDREW NOBLE WILSON
Form type: AP01
Date: 2010.02.19
£2.95
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DIRECTOR APPOINTED CHRISTOPHER EDMUND CLAYTON-JONES
Form type: AP01
Date: 2010.02.19
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES DUNCAN / 24/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM ANDERS / 24/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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SECRETARY APPOINTED NICHOLAS DEEMING
Form type: 288a
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED PHILIP WILLIAM ANDERS
Form type: 288a
Date: 2009.03.24
£2.95
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DIRECTOR APPOINTED ADAM JAMES DUNCAN
Form type: 288a
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANE CHESWORTH
Form type: 288b
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD AYDON
Form type: 288b
Date: 2008.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/02
Form type: 363(287)
Date: 2002.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.18
£2.95
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COMPANY NAME CHANGED, CHRISTIES NOMINEES LIMITED, CERTIFICATE ISSUED ON 14/02/00
Form type: CERTNM
Date: 2000.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26

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Company directors and board members:

SARAH GHINN (dissolve)
Secretary, 2009.12.31 - 2013.04.30
69 THRALE ROAD , LONDON
SW16 1NU
ENGLAND
CHRISTOPHER EDMUND CLAYTON-JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.31 - 2013.04.30
8 KING STREET ST. JAMES'S , LONDON
SW1Y 6QT
MARTIN ANDREW NOBLE WILSON (dissolve)
Director, SOLICITOR, 2009.12.31 - 2013.04.30
8 KING STREET ST. JAMES'S , LONDON
SW1Y 6QT
DAVID NORMAN ALLISON (dissolve)
Secretary, 1991.10.24 - 1992.02.24
1 RADNOR COTTAGES , LONDON
SE3 9AW
RICHARD HINCHLIFFE AYDON (dissolve)
Secretary, GROUP LEGAL DIRECTO R & COMPANY, 1994.09.23 - 2008.02.29
13 BLATCHINGTON ROAD , TUNBRIDGE WELLS
TN2 5EG, KENT
NICHOLAS DEEMING (dissolve)
Secretary, COMPANY SECRETARY, 2008.02.29 - 2009.12.31
8 KING STREET ST. JAMES'S , LONDON
SW1Y 6QT
DAVID ANTHONY STREATFEILD (dissolve)
Secretary, LEGAL ADVISER, 1992.04.21 - 1994.09.22
63 ROEHAMPTON LANE , LONDON
SW15 5NE
PHILIP WILLIAM ANDERS (dissolve)
Director, 2008.11.25 - 2009.12.31
50C CHESSON ROAD , LONDON
W14 9QX
RICHARD HINCHLIFFE AYDON (dissolve)
Director, GROUP LEGAL DIRECTO R & COMPANY, 1999.11.29 - 2008.02.29
13 BLATCHINGTON ROAD , TUNBRIDGE WELLS
TN2 5EG, KENT
PETER JENS BLYTHE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1999.11.29 - 2001.05.23
269 HILLS ROAD , CAMBRIDGE
CB2 2RP, CAMBRIDGESHIRE
JANE BERNADETTE CHESWORTH (dissolve)
Director, GROUP COO, 2002.05.07 - 2008.11.24
13 BURGH STREET ISLINGTON , LONDON
N1 8HF
ADAM JAMES DUNCAN (dissolve)
Director, 2008.11.25 - 2009.12.31
18 SHOTTFIELD AVENUE , LONDON
SW14 8EA
CHRISTOPHER ADNEY WALTER GIBBONS (dissolve)
Director, SOLICITOR, 1991.10.24 - 1999.11.30
48 RAVENSCOURT GARDENS , LONDON
W6 0TU
JOCELYN OLAF HAMBRO (dissolve)
Director, MERCHANT BANKER, 1991.10.24 - 1994.06.19
101 EATON PLACE , LONDON
SW1X 8NJ
ANDREW EVERARD MARTIN SMITH (dissolve)
Director, BANKER, 1994.09.23 - 1999.11.30
WALKERS FARM HOUSE FARNHAM , BISHOPS STORTFORD
CM23 1HY, HERTFORDSHIRE
ANDREW PACE (dissolve)
Director, GROUP DIRECTOR HUMAN RESOURCES, 2002.05.07 - 2002.11.14
FLAT 3 58 PETTY FRANCE , LONDON
SW1
DAVID ANTHONY STREATFEILD (dissolve)
Director, MANAGING DIRECTOR, 1994.06.20 - 1994.09.30
63 ROEHAMPTON LANE , LONDON
SW15 5NE

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Information about the Private Limited Company CHRISTIE'S SENIOR 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: 2016.07.25. Reload the data