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Draka UK Pension Plan Trust Company Limited

Documents

Total Documents55
Total Pages197

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off
4 August 2015First Gazette notice for voluntary strike-off
23 July 2015Application to strike the company off the register
3 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
8 October 2014Appointment of Colin Anthony Briggs as a secretary on 1 October 2014
8 October 2014Appointment of Colin Anthony Briggs as a secretary on 1 October 2014
8 October 2014Termination of appointment of Peter Stephen Farrell as a secretary on 1 October 2014
8 October 2014Termination of appointment of Peter Stephen Farrell as a secretary on 1 October 2014
23 September 2014Accounts for a dormant company made up to 31 December 2013
5 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
3 October 2013Total exemption full accounts made up to 31 December 2012
26 September 2013Appointment of Michael John Monaghan as a director
25 September 2013Termination of appointment of Heather Clements as a director
25 September 2013Appointment of David John Lawrence as a director
25 September 2013Termination of appointment of Nicholas Houten as a director
25 September 2013Termination of appointment of Andrew Hodgson as a director
1 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
1 February 2013Register inspection address has been changed from C/O C/O Draka Uk Ltd Po Box Po Box 650 Draka Uk Ltd Alfreton Road Derby Derbyshire DE21 4ZH United Kingdom
2 January 2013Termination of appointment of Stephen Mason as a director
29 November 2012Appointment of Douglas Joseph Gracias as a director
29 November 2012Appointment of Michelle Baker as a director
28 November 2012Termination of appointment of Bryan Hayes as a director
28 November 2012Termination of appointment of Alexander Carter as a director
25 June 2012Appointment of Mr Peter Stephen Farrell as a secretary
25 June 2012Registered office address changed from C/O Draka U.K. Limited, Po Box 6500, Alfreton Road Derby DE21 4ZH on 25 June 2012
25 June 2012Termination of appointment of Alexander Carter as a secretary
15 March 2012Full accounts made up to 31 December 2011
7 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
26 October 2011Termination of appointment of Ian Rice as a director
26 October 2011Appointment of Mrs Joanne Elizabeth Salathiel as a director
6 October 2011Full accounts made up to 31 December 2010
9 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
13 April 2010Appointment of Mr Stephen Leslie Mason as a director
13 April 2010Appointment of Mr Nicholas Michael David Houten as a director
13 April 2010Appointment of Mr Andrew Edward Charles Hodgson as a director
3 March 2010Full accounts made up to 31 December 2009
16 February 2010Termination of appointment of Ian Spencer as a director
12 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
20 November 2009Director's details changed for Heather Jill Clements on 2 October 2009
20 November 2009Director's details changed for Ian Robert Spencer on 2 October 2009
20 November 2009Director's details changed for Bryan Philip Hayes on 2 October 2009
20 November 2009Director's details changed for Ian Robert Spencer on 2 October 2009
20 November 2009Director's details changed for Bryan Philip Hayes on 2 October 2009
20 November 2009Director's details changed for Heather Jill Clements on 2 October 2009
20 November 2009Register inspection address has been changed
8 November 2009Termination of appointment of David Pigden as a director
8 November 2009Appointment of Ian Patrick Rice as a director
21 September 2009Full accounts made up to 31 December 2008
23 October 2008Return made up to 09/10/08; full list of members
15 May 2008Appointment terminated director and secretary ian dew
15 May 2008Secretary appointed alexander edward joylon carter
15 May 2008Director appointed alexander edward joylon carter
20 November 2007Accounting reference date extended from 31/10/08 to 31/12/08
9 October 2007Incorporation
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