GS

G.E. S.P.S. PENSION TRUSTEES LTD.

Dissolved

Company number 02669309

Altrincham · Incorporated 9 December 1991

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1763) LIMITED · 9 December 1991 – 24 April 1992

Previous registered addresses

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom · until 6 September 2013

5 Arabesque House Monks Cross Drive Huntington York YO32 9WX United Kingdom · until 5 April 2012

5 Arabesque House Monks Cross York YO3 9GZ · until 15 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BOWMAN, Anthony Stephen
Director
15 April 2013
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2012
RK
ROWLAND, Kerrie Jane
Director
1 November 2012
HI
HOLT, Ian John
Director · Resigned
1 November 2012
BB
BERGIN, Blathnaid
Director · Resigned
15 November 2011
AP
ANSWORTH, Paul John
Director · Resigned
6 July 2011
LR
LEWIS, Robert Grenville
Director · Resigned
6 July 2011
RA
RICHFORD, Adam Nathaniel
Director · Resigned
6 July 2011
BA
BUSS, Alexander Philip
Director · Resigned
30 June 2009
WL
WHITE, Leslie George
Director · Resigned
18 July 2008
CA
CRAWFORD, Alex
Director · Resigned
2 June 2008
TA
TURTON, Alexandra Louise
Director · Resigned
5 November 2004
CA
CRAWFORD, Alex
Director · Resigned
23 February 2004
JP
JOHNSTONE, Paul
Director · Resigned
21 March 2003
SA
SLATFORD, Andrew William
Director · Resigned
30 April 2002
PB
PENSION & BENEFIT SERVICES LIMITED
Corporate Secretary · Resigned
16 March 2001
HM
HANLEY, Michael Conor
Director · Resigned
1 June 2000
AM
ABRAHAMS, Michael
Director · Resigned
26 March 1997
GA
GRONMARK, Anna Leena
Director · Resigned
9 January 1997
RP
ROBERTS, Paul David Brooks
Director · Resigned
22 August 1996
BA
BEATON, Andrew Laurie
Director · Resigned
1 March 1995
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
4 December 1991
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
4 December 1991
RR
REEVE, Robert Arthur
Nominee Director · Resigned
4 December 1991
JR
JAQUES, Robert Edward
Secretary · Resigned
—
DS
DUNTON, Simon Henry
Director · Resigned
—
RA
RASMUSSEN, Alan Alastair
Director · Resigned
—
SR
STEWART, Robert William
Director · Resigned
—

Persons with significant control

PS
Ige Usa Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 May 2021 View
Gazette Notice Voluntary
Gazette
2 March 2021 View
Dissolution Application Strike Off Company
Dissolution
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Dormant
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Dormant
Accounts
10 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Dormant
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Dormant
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Dormant
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Dormant
Accounts
8 July 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2012 View
Termination Secretary Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Change Corporate Secretary Company With Change Date
Officers
26 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2012 View
Accounts With Accounts Type Dormant
Accounts
4 April 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Memorandum Articles
Incorporation
30 January 2009 View
Resolution
Resolution
30 January 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Dormant
Accounts
9 April 2008 View
Legacy
Annual Return
31 December 2007 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Annual Return
28 December 2006 View
Legacy
Officers
31 August 2006 View
Accounts With Accounts Type Dormant
Accounts
6 April 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Dormant
Accounts
3 June 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Officers
14 January 2005 View
Accounts With Accounts Type Dormant
Accounts
13 July 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Dormant
Accounts
2 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
6 April 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
9 May 2002 View
Accounts With Accounts Type Dormant
Accounts
1 February 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Accounts With Accounts Type Dormant
Accounts
18 April 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Officers
29 June 2000 View
Accounts With Accounts Type Dormant
Accounts
30 March 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Officers
6 October 1999 View
Accounts With Accounts Type Dormant
Accounts
17 March 1999 View
Legacy
Annual Return
17 December 1998 View
Legacy
Officers
17 November 1998 View
Accounts With Accounts Type Dormant
Accounts
28 April 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
14 April 1997 View
Accounts With Accounts Type Dormant
Accounts
3 April 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Annual Return
12 December 1996 View
Legacy
Address
25 November 1996 View
Accounts With Accounts Type Dormant
Accounts
31 October 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Annual Return
28 December 1995 View
Legacy
Officers
17 March 1995 View
Legacy
Annual Return
9 February 1995 View
Accounts With Accounts Type Dormant
Accounts
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
6 October 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Annual Return
21 December 1993 View
Legacy
Officers
10 December 1993 View
Accounts With Accounts Type Dormant
Accounts
9 February 1993 View
Resolution
Resolution
11 January 1993 View
Resolution
Resolution
11 January 1993 View
Resolution
Resolution
11 January 1993 View
Legacy
Annual Return
11 January 1993 View
Memorandum Articles
Incorporation
12 May 1992 View
Resolution
Resolution
12 May 1992 View
Resolution
Resolution
12 May 1992 View
Legacy
Capital
12 May 1992 View
Legacy
Address
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Accounts
12 May 1992 View
Certificate Change Of Name Company
Change Of Name
24 April 1992 View
Incorporation Company
Incorporation
9 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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