IP

INTEROX PENSION SCHEME TRUSTEES LIMITED

Dissolved

Company number 02679519

London · Incorporated 21 January 1992

Hill House 1, Little New Street, London, EC4A 3TR

Dormant Company · SIC 99999

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

Company history

Previous company names

BRANBASE LIMITED · 21 January 1992 – 17 February 1992

Previous registered addresses

Interox Pension Scheme Trustees Baronet Works Warrington Cheshire WA4 6HA · until 27 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
31 January 2011

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

Officers

WB
WOODWARD, Brian
Director
1 October 2004
CG
CASSIDY, Gerard
Director
1 September 2004
DM
DAWES, Melvin John
Secretary
13 March 2003
WS
WEBB, Simon Arthur
Director
13 March 2003
HF
HEMERYCK, Filip
Director · Resigned
18 December 2006
WA
WILLSON, Andrew
Director · Resigned
5 November 2004
ER
EVANS, Robert Anthony
Director · Resigned
1 October 2004
GJ
GRANDE, Jorge
Director · Resigned
2 February 2004
SJ
STOTHARD, Julie Elizabeth
Secretary · Resigned
4 February 2002
VM
VERVIER, Marie Christine
Director · Resigned
30 November 2001
AS
ANYAN, Susan Carol
Secretary · Resigned
21 May 2001
KD
KRUZE, David John
Director · Resigned
24 May 2000
SJ
STOTHARD, Julie Elizabeth
Secretary · Resigned
1 September 1999
EC
ERICKSON, Carl Vance
Director · Resigned
1 August 1999
CD
CLIFFE, David Andrew
Director · Resigned
13 January 1999
DM
DAWES, Melvin John
Director · Resigned
13 January 1999
CM
CHAPMAN, Michael James
Director · Resigned
17 March 1998
CS
CARLIN, Stephen John
Director · Resigned
26 September 1997
HS
HOUGH, Steven William
Director · Resigned
26 September 1997
PB
POUND, Brian Henry
Director · Resigned
26 September 1997
RA
ROCHEZ, Andre
Director · Resigned
15 December 1993
CR
CLAESSENS, Robert
Director · Resigned
3 June 1992
CG
CHAPPLE, Gillian Anne
Secretary · Resigned
—
AJ
ATKINSON, John
Director · Resigned
—
BD
BULL, Donald Stephen
Director · Resigned
—
PT
PETTERSON, Thomas James
Director · Resigned
—
PC
PICKLES, Christopher John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 December 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 April 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 April 2012 View
Resolution
Resolution
27 April 2012 View
Termination Director Company With Name Termination Date
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Dormant
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Dormant
Accounts
5 August 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Sail Address Company
Address
21 April 2010 View
Termination Director Company With Name
Officers
6 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
5 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Annual Return
20 December 2005 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
15 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Annual Return
25 January 2004 View
Legacy
Annual Return
25 January 2004 View
Legacy
Annual Return
25 January 2004 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Accounts With Accounts Type Small
Accounts
31 May 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Small
Accounts
31 May 2000 View
Legacy
Address
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Annual Return
8 February 2000 View
Legacy
Annual Return
8 February 2000 View
Legacy
Annual Return
8 February 2000 View
Legacy
Address
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
8 August 1999 View
Accounts With Accounts Type Small
Accounts
20 April 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Accounts With Accounts Type Small
Accounts
1 December 1998 View
Legacy
Address
15 May 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Annual Return
24 March 1998 View
Legacy
Annual Return
24 March 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
19 December 1997 View
Accounts With Accounts Type Small
Accounts
23 July 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Annual Return
11 February 1997 View
Legacy
Annual Return
11 February 1997 View
Accounts With Accounts Type Small
Accounts
19 November 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Annual Return
21 April 1996 View
Accounts With Accounts Type Small
Accounts
17 November 1995 View
Legacy
Annual Return
4 April 1995 View
Legacy
Annual Return
4 April 1995 View
Legacy
Officers
4 April 1995 View
Accounts With Accounts Type Full
Accounts
22 November 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Annual Return
1 March 1994 View
Accounts With Accounts Type Full
Accounts
30 November 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Annual Return
21 February 1993 View
Legacy
Annual Return
10 September 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Address
15 July 1992 View
Legacy
Address
15 June 1992 View
Legacy
Officers
22 April 1992 View
Memorandum Articles
Incorporation
30 March 1992 View
Legacy
Officers
30 March 1992 View
Memorandum Articles
Incorporation
27 March 1992 View
Resolution
Resolution
25 March 1992 View
Legacy
Address
12 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
12 March 1992 View
Certificate Change Of Name Company
Change Of Name
14 February 1992 View
Incorporation Company
Incorporation
21 January 1992 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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