WORLD DIRECTORIES PENSION PLAN TRUSTEES LIMITED


Registered number: 03553484
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Name: WORLD DIRECTORIES PENSION PLAN TRUSTEES LIMITED
WORLD DIRECTORIES PENSION PLAN TRUSTEES LTD
Address: 125 LONDON WALL, LONDON, EC2Y 5AL
Incorporation Date: 1998-04-27

Company status: Dissolved


Company Documents

date name form type
2016-03-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-14 APPLICATION FOR STRIKING-OFF DS01
2015-12-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-27 27/04/15 FULL LIST AR01
2015-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-04-28 27/04/14 FULL LIST AR01
2014-09-30 REGISTERED OFFICE CHANGED ON 30/09/2014 FROMLACON HOUSETHEOBALDS ROADLONDONWC1X 8RW AD01
2013-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-04-29 27/04/13 FULL LIST AR01
2012-01-12 DIRECTOR APPOINTED MR PHILIP HENRY ELISA BRISON AP01
2012-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-05-02 27/04/12 FULL LIST AR01
2012-01-12 APPOINTMENT TERMINATED, DIRECTOR PETER VANDENHEULEN TM01
2011-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-04-27 27/04/11 FULL LIST AR01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD STEPHENSON / 27/04/2010 CH01
2010-04-30 27/04/10 FULL LIST AR01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / PETER VANDENHEULEN / 27/04/2010 CH01
2010-09-16 31/12/09 TOTAL EXEMPTION FULL AA
2010-04-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 27/04/2010 CH04
2009-05-13 DIRECTOR APPOINTED TIMOTHY RICHARD STEPHENSON 288a
2009-11-25 SAIL ADDRESS CREATED AD02
2009-05-13 APPOINTMENT TERMINATED DIRECTOR ANDREW WHITE 288b
2009-06-11 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHENSON / 01/06/2009 288c
2009-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-11-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-04-27 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS 363a
2008-04-22 DIRECTOR APPOINTED ANDREW JOHN WHITE 288a
2008-07-11 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-04-29 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS 363a
2008-04-17 APPOINTMENT TERMINATED DIRECTOR MARC GOEGEBUER 288b
2007-10-18 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-04 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS 363a
2007-05-04 LOCATION OF REGISTER OF MEMBERS 353
2007-05-04 LOCATION OF DEBENTURE REGISTER 190
2006-08-09 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-28 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS 363a
2005-03-14 COMPANY NAME CHANGEDVNU WORLD DIRECTORIES PENSION PLAN TRUSTEES LIMITEDCERTIFICATE ISSUED ON 14/03/05 CERTNM
2005-05-03 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS 363s
2005-08-12 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-23 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-22 DIRECTOR RESIGNED 288b
2004-05-04 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS 363s
2003-05-07 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS 363a
2003-08-14 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-05-31 DIRECTOR RESIGNED 288b
2002-08-05 NEW DIRECTOR APPOINTED 288a
2002-05-08 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS 363a
2002-09-04 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-08-31 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-04-11 DIRECTOR RESIGNED 288b
2001-04-11 NEW DIRECTOR APPOINTED 288a
2001-05-04 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS 363a
2000-10-30 DIRECTOR RESIGNED 288b
2000-10-04 DIRECTOR RESIGNED 288b
2000-08-31 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-10-18 NEW DIRECTOR APPOINTED 288a
2000-05-19 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS 363a
1999-12-20 FULL ACCOUNTS MADE UP TO 30/04/99 AA

Last update: 2019-10-02 12:24:03