CF

CITRUS FORMER TRUSTEE LIMITED

Dissolved

Company number 02723472

London, England · Incorporated 16 June 1992

Hymans Robertson, 1 London Wall, London, EC2Y 5EA, England

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

LAWDC PENSION TRUSTEE LIMITED · 16 June 1992 – 9 July 2010

CITRUS PENSION PLAN TRUSTEE LIMITED · 9 July 2010 – 10 July 2017

Previous registered addresses

Hartshead House 2 Cutlers Gate Sheffield South Yorkshire S4 7TL · until 19 April 2018

Hartshead House 257 Ecclesall Road Sheffield S11 8NX · until 25 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

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

Officers

FT
FOOT, Thomas Frederick
Director
1 July 2018
AH
ANDERSON, Hugh Francis
Director
9 May 2018
DL
DAVIES, Lindsay John
Secretary
1 March 2018
AG
ASTLEY, Garry
Director
1 August 2017
ED
ELLIS, David Michael
Director
7 December 2016
QM
QUAYLE, Michael John
Director
10 March 2015
PM
PENNY, Michael William Harrison
Director
15 February 2007
MP
MARKS, Paul Brian Leslie
Secretary · Resigned
1 August 2017
RC
RATCLIFFE, Carol Elizabeth
Director · Resigned
1 August 2017
BA
BARKER, Adele
Director · Resigned
13 June 2017
PR
PRICE, Richard Forster
Director · Resigned
1 April 2014
BJ
BENTLEY, John
Director · Resigned
26 June 2013
ML
MANTON, Leigh Andrew
Director · Resigned
27 March 2013
CS
CATFORD, Simon Leslie
Director · Resigned
8 February 2011
ED
ELLISON, David Charles
Director · Resigned
4 December 2008
HR
HODGE, Robert Stanley
Director · Resigned
1 June 2008
SJ
SWADLING, Janet Diana
Director · Resigned
18 January 2008
SL
STEPHENS, Lianne
Director · Resigned
15 February 2007
WN
WILSON, Natasha
Director · Resigned
1 June 2006
HS
HARDMAN, Steven Neville
Director · Resigned
7 September 2005
BA
BANCROFT, Alan
Director · Resigned
19 November 2004
AA
ANDERSON, Alastair
Director · Resigned
16 December 2003
WP
WILSON, Peter William Frederick
Director · Resigned
13 September 2001
AR
ALLAN, Robert Layfield
Director · Resigned
14 December 2000
DB
DE BOER, Willem Dirk
Director · Resigned
18 July 2000
DP
DAWES, Peter Graham
Director · Resigned
21 July 1999
MG
MEDCROFT, Graham Denton
Director · Resigned
20 January 1999
BP
BYNG, Peter Malcolm
Director · Resigned
20 July 1998
GJ
GOSTICK, James Robert
Director · Resigned
20 July 1998
KP
KILNER, Patricia Mary
Director · Resigned
20 July 1998
NN
NG, Nadine Loon Angela
Director · Resigned
20 July 1998
CJ
COLLINGS, John Davison
Director · Resigned
12 February 1997
CJ
CADGER, John Mitchell Pirie
Director · Resigned
2 January 1997
EC
EATWELL, Christopher John
Director · Resigned
1 October 1996
SS
STUTELEY, Stephen Russell
Director · Resigned
31 May 1996
SJ
SWINNEY, John Andrew
Director · Resigned
7 March 1996
NA
NICOL, Alex James
Director · Resigned
20 February 1996
RD
ROBINSON, David
Director · Resigned
8 January 1996
SM
SESNAN, Mark
Director · Resigned
8 January 1996
MG
MEDCROFT, Graham Denton
Director · Resigned
1 November 1995
BJ
BIRCH, John
Director · Resigned
6 October 1995
IS
INGAMELLS, Stephen John
Secretary · Resigned
4 July 1995
AR
ALLAN, Robert Layfield
Director · Resigned
1 April 1995
BC
BOYES, Christopher
Director · Resigned
1 March 1995
AW
ABBOT, William Robert
Director · Resigned
1 July 1994
OG
ORME, Geoffrey Michael
Director · Resigned
5 April 1994
BA
BROWN, Alan Robert
Director · Resigned
3 April 1994
BT
BOWMAN, Terence Patrick
Director · Resigned
28 March 1994
YD
YORK, Derek Arthur
Director · Resigned
28 March 1994
GR
GAZZARD, Roger
Director · Resigned
15 March 1994
AB
ARTHUR, Basil
Director · Resigned
1 December 1993
BR
BUTTERWORTH, Roy James
Director · Resigned
16 September 1993
TR
TOMLINSON, Roderick Stuart
Director · Resigned
23 August 1993
JG
JOHNSON, Graham Kenneth
Director · Resigned
12 July 1993
WP
WELLS, Peter John
Director · Resigned
30 June 1993
ED
ELLIS, David Michael
Director · Resigned
29 March 1993
BH
BARRIE, Henry John
Director · Resigned
12 March 1993
BC
BURFORD, Colin Charles
Director · Resigned
6 July 1992
RM
RATCLIFFE, Michael
Secretary · Resigned
16 June 1992
HH
HOATHER, Hugh Allen
Director · Resigned
16 June 1992
RC
RATCLIFFE, Carol Elizabeth
Director · Resigned
16 June 1992

Persons with significant control

PS
Fcc Environment [ Uk ] Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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