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SIME DARBY PENSION SCHEME TRUSTEES LIMITED

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

Company details

IMPERIAL HOUSE 18-21, KINGS PARK ROAD, SOUTHAMPTON, SO15 2AT

SIME DARBY PENSION SCHEME TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01848146
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1984.09.14
dissolution date: 2010.10.28
last member list: 2009.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010
Form type: 4.68
Date: 2010.07.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.28
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, THE CORN EXCHANGE, BAFFIN'S LANE, CHICHESTER, WEST SUSSEX, PO19 1GE
Form type: AD01
Date: 2010.02.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.25
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DIRECTOR APPOINTED K SEKHAR S KRISHNAN
Form type: AP01
Date: 2009.12.04
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.02
Form type: LATEST SOC
Document description: 02/11/09 STATEMENT OF CAPITAL;GBP 2
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR MARN FOO
Form type: 288b
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR AH LEE
Form type: 288b
Date: 2008.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
Child documents:
Document type: ANNOTATION
Date: 2006.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, SHRIPNEY ROAD, BOGNOR REGIS, WEST SUSSEX PO22 9NQ
Form type: 287
Date: 2005.07.27
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.24
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.07
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/98 FROM:, 15-17 ESSEX STREET, LONDON, WC2R 3AU
Form type: 287
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.31

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Company directors and board members:

THOMAS EGGAR SECRETARIES LIMITED (dissolve)
Secretary, 2003.09.15 - 2010.10.28
THE CORN EXCHANGE BAFFINS LANE , CHICHESTER
PO19 1GE, WEST SUSSEX
NIK RAOF DAUD (dissolve)
Director, 2002.11.05 - 2010.10.28
ARRAN HOUSE BULL LANE, WALTHAM CHASE , SOUTHAMPTON
SO32 2LS, HAMPSHIRE
K SEKHAR S KRISHNAN (dissolve)
Director, EXECUTIVE VICE PRESIDENT GROUP CORPORATE SERVICES, 2009.09.29 - 2010.10.28
172 JALAN MAAROF BUKIT BANDARAYA KUALA LUMPUR , WILAYAH PERSEKUTUAN
59000
MALAYSIA
BARRY CLARK (dissolve)
Secretary, 1992.11.01 - 1997.10.31
33 DUNDONALD DRIVE , LEIGH ON SEA
SS9 1NA, ESSEX
PETER ERNEST COOPER (dissolve)
Secretary, ACCOUNTANT, 1997.11.01 - 2003.09.12
2 NIGHTINGALE RISE EASTBOURNE ROAD RIDGEWOOD , UCKFIELD
TN22 5ST, EAST SUSSEX
MARTIN SMITH BERRY (dissolve)
Director, 1999.02.01 - 2001.03.31
2 LURAH TUNKU BUKIT TUNKU , 50480 KUALA LUMPUR
FOREIGN
MALAYSIA
MARTIN SMITH BERRY (dissolve)
Director, 1997.11.17 - 1998.01.31
58 THE HORNET THE LIMES , CHICHESTER
PO19 4JJ, WEST SUSSEX
BARRY CLARK (dissolve)
Director, 1992.11.01 - 1997.10.31
33 DUNDONALD DRIVE , LEIGH ON SEA
SS9 1NA, ESSEX
PETER ERNEST COOPER (dissolve)
Director, ACCOUNTANT, 1997.11.01 - 2003.09.12
2 NIGHTINGALE RISE EASTBOURNE ROAD RIDGEWOOD , UCKFIELD
TN22 5ST, EAST SUSSEX
GRAHAM MICHAEL FIRTH (dissolve)
Director, COMPANY DIRECTOR, 1996.02.19 - 1997.07.31
HUNTERS LODGE ABBOTS ROAD , CINDERFORD
GL14 3BN, GLOS
MARN HING FOO (dissolve)
Director, GROUP CHIEF RISK OFFICER, 2007.10.08 - 2009.08.31
52A, JALAN CINTA ALAM, COUNTRY HEIGHTS , KAJANG
SELANGOR 43000
MALAYSIA
AH KHONG LEE (dissolve)
Director, 2003.09.12 - 2008.04.03
27 NEW RECTORY ROAD KINGSNORTH , ASHFORD
TN23 3LY, KENT
TERENCE MICHAEL MAHONEY (dissolve)
Director, 2000.06.06 - 2002.10.18
BONA VISTA CHALDER LANE SIDLESHAM , CHICHESTER
PO20 7RJ, WEST SUSSEX
MARTIN GILES MANEN (dissolve)
Director, 2001.04.01 - 2007.07.31
8B-2-4, BELVEDERE CONDOMINIUM JALAN 1/63, OFF JALAN TUNKU , KUALA LUMPUR
FOREIGN, FEDERALTERRITORY 50480
MALAYSIA
RALPH JOHN PATMORE (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 1998.06.30
CHOTA CHALLACOMBE CLOSE HUTTON , SHENFIELD
CM13 2LU, ESSEX
IAN DAVID TRUIN (dissolve)
Director, 1998.02.01 - 2000.05.19
WILTON BARNHAM ROAD BARNHAM , BOGNOR REGIS
PO22 0EB, WEST SUSSEX
PETER CHARLES TRAFFORD WILLIAMS (dissolve)
Director, 1992.11.01 - 1994.03.31
MILLERS GREEN COTTAGE WILLINGALE , ONGAR
CM5, ESSEX

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Information about the Private Limited Company SIME DARBY PENSION SCHEME 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: 2016.09.02. Reload the data