ND

NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED

Dissolved

Company number 05623333

Southampton · Incorporated 15 November 2005

No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 15 November 2005 – 7 March 2006

ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED · 7 March 2006 – 24 June 2013

Previous registered addresses

St Leonards Works St. Leonards Avenue Stafford ST17 4LX England · until 20 August 2013

Newbold Road Rugby Warwickshire CV21 2NH · until 3 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

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

Officers

BB
BALL, Bruce Henry
Director
1 September 2012
MI
MACDONALD, Iain Graham Ross
Secretary
20 October 2010
BS
BURGIN, Stephen Rex
Director
1 April 2008
TG
TAYLOR, Geoffrey Keith
Director · Resigned
15 September 2010
OC
OLIER, Cedric Jacques Henri
Director · Resigned
15 April 2010
OC
OLIER, Cedric Jacques Henri
Director · Resigned
15 April 2010
PR
PURCELL, Robert Michael
Secretary · Resigned
12 April 2010
DP
DERGES, Philip Thomas William Thay
Director · Resigned
1 November 2009
AM
ATKIN, Michael John
Secretary · Resigned
1 April 2008
AM
ATKIN, Michael John
Director · Resigned
1 April 2008
JK
JONES, Keith Brian
Director · Resigned
1 April 2008
MJ
MILNER, James Wilson
Director · Resigned
1 May 2007
CD
CLEDWYN DAVIES, Altan Denys
Secretary · Resigned
12 March 2007
AH
AUSTIN, Helena Claire
Director · Resigned
1 March 2007
FG
FRENCH, Gerald Malcolm
Director · Resigned
1 November 2006
NP
NAUGHTON, Paul James
Director · Resigned
1 November 2006
SA
SKEA, Adrian Frazer, Dr
Director · Resigned
1 November 2006
SS
SMITH, Simon John
Director · Resigned
16 June 2006
GS
GRIFFIN SMITH, Lorna
Secretary · Resigned
3 March 2006
DF
DURA, Frederic
Director · Resigned
2 March 2006
FM
FLICKER, Mark
Director · Resigned
2 March 2006
KN
KHALIFE, Nicolas
Director · Resigned
2 March 2006
PE
PRESCOTT, Eric Andrew
Director · Resigned
2 March 2006
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
15 November 2005
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
15 November 2005
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 November 2005

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
17 March 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 August 2013 View
Resolution
Resolution
19 August 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 August 2013 View
Change Sail Address Company
Address
2 July 2013 View
Move Registers To Sail Company
Address
2 July 2013 View
Certificate Change Of Name Company
Change Of Name
24 June 2013 View
Termination Director Company With Name Termination Date
Officers
24 June 2013 View
Termination Director Company With Name Termination Date
Officers
24 June 2013 View
Termination Director Company With Name Termination Date
Officers
24 June 2013 View
Termination Director Company With Name Termination Date
Officers
24 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Appoint Person Director Company With Name Date
Officers
4 September 2012 View
Termination Director Company With Name Termination Date
Officers
2 August 2012 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Change Person Director Company With Change Date
Officers
16 September 2011 View
Accounts With Accounts Type Dormant
Accounts
21 July 2011 View
Memorandum Articles
Incorporation
8 June 2011 View
Resolution
Resolution
8 June 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Change Person Director Company With Change Date
Officers
17 December 2010 View
Termination Director Company With Name
Officers
17 December 2010 View
Change Person Director Company With Change Date
Officers
17 December 2010 View
Termination Secretary Company With Name
Officers
27 October 2010 View
Appoint Person Secretary Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Accounts With Accounts Type Dormant
Accounts
22 June 2010 View
Resolution
Resolution
20 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Termination Secretary Company With Name
Officers
23 April 2010 View
Appoint Person Secretary Company With Name
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
8 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Accounts With Made Up Date
Accounts
8 August 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
9 December 2008 View
Accounts With Made Up Date
Accounts
19 August 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Made Up Date
Accounts
29 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Address
16 March 2006 View
Legacy
Accounts
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Certificate Change Of Name Company
Change Of Name
7 March 2006 View
Incorporation Company
Incorporation
15 November 2005 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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