REED PENSION TRUSTS LIMITED

1-3 Strand 1-3 Strand, WC2N 5JR
StatusDISSOLVED
Company No.00746928
CategoryPrivate Limited Company
Incorporated15 Jan 1963
Age61 years, 4 months, 2 days
JurisdictionEngland Wales
Dissolution27 Dec 2016
Years7 years, 4 months, 21 days

SUMMARY

REED PENSION TRUSTS LIMITED is an dissolved private limited company with number 00746928. It was incorporated 61 years, 4 months, 2 days ago, on 15 January 1963 and it was dissolved 7 years, 4 months, 21 days ago, on 27 December 2016. The company address is 1-3 Strand 1-3 Strand, WC2N 5JR.



Company Fillings

Gazette dissolved voluntary

Date: 27 Dec 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 11 Oct 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Sep 2016

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 06 Sep 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 16 Jun 2016

Action Date: 14 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-14

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Change person director company with change date

Date: 14 Mar 2016

Action Date: 14 Mar 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alan William Mcculloch

Change date: 2016-03-14

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Annual return company with made up date full list shareholders

Date: 01 Jul 2015

Action Date: 28 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-28

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Accounts with accounts type dormant

Date: 10 Jun 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Resolution

Date: 12 Jan 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Resolution

Date: 01 Dec 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 08 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 09 Jul 2014

Action Date: 28 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-28

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Annual return company with made up date full list shareholders

Date: 10 Jul 2013

Action Date: 28 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-28

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Accounts with accounts type dormant

Date: 13 Jun 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Appoint person director company with name

Date: 30 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alan William Mcculloch

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Annual return company with made up date full list shareholders

Date: 11 Jul 2012

Action Date: 28 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-28

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Accounts with accounts type dormant

Date: 08 Jun 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Appoint person director company with name

Date: 13 Jan 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Henry Adam Udow

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Termination director company with name

Date: 13 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Cowden

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Accounts with accounts type dormant

Date: 11 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 08 Jul 2011

Action Date: 28 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-28

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Appoint person director company with name

Date: 06 Apr 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stephen John Cowden

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Termination director company with name

Date: 05 Apr 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Leslie Dixon

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Appoint person director company with name

Date: 16 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Leslie Dixon

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Annual return company with made up date full list shareholders

Date: 23 Jul 2010

Action Date: 28 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-28

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Accounts with accounts type dormant

Date: 01 Jul 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Legacy

Date: 16 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/06/09; full list of members

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Accounts with accounts type dormant

Date: 27 May 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 17 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/06/08; full list of members

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Accounts with accounts type dormant

Date: 06 Jun 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 17 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 28/06/07; full list of members

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Accounts with accounts type dormant

Date: 13 Jun 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 10 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 28/06/06; full list of members

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Accounts with accounts type dormant

Date: 21 Jun 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Accounts with accounts type dormant

Date: 25 Aug 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 26 Jul 2005

Category: Annual-return

Type: 363a

Description: Return made up to 28/06/05; full list of members

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Accounts with accounts type dormant

Date: 08 Oct 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 13 Jul 2004

Category: Annual-return

Type: 363a

Description: Return made up to 28/06/04; full list of members

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Legacy

Date: 04 Jun 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 29 Apr 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 29 Apr 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 20 Jan 2004

Category: Address

Type: 287

Description: Registered office changed on 20/01/04 from: c/o reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX

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Accounts with accounts type dormant

Date: 25 Jul 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 21 Jul 2003

Category: Annual-return

Type: 363a

Description: Return made up to 28/06/03; no change of members

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Accounts with accounts type dormant

Date: 04 Oct 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 31 Jul 2002

Category: Annual-return

Type: 363a

Description: Return made up to 28/06/02; full list of members

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Legacy

Date: 31 Jul 2002

Category: Address

Type: 287

Description: Registered office changed on 31/07/02 from: 25 victoria street london SW1H 0EX

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Legacy

Date: 17 Jul 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 17 Jul 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 17 Jul 2002

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type dormant

Date: 21 Aug 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 23 Jul 2001

Category: Annual-return

Type: 363a

Description: Return made up to 28/06/01; no change of members

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Accounts with accounts type dormant

Date: 05 Oct 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 18 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/00; full list of members

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Accounts with accounts type dormant

Date: 15 Oct 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 05 Aug 1999

Category: Annual-return

Type: 363a

Description: Return made up to 28/06/99; no change of members

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Accounts with accounts type dormant

Date: 01 Feb 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 13 Aug 1998

Category: Annual-return

Type: 363a

Description: Return made up to 28/06/98; full list of members

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Accounts with accounts type dormant

Date: 02 Feb 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 29 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/97; full list of members

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Accounts with accounts type dormant

Date: 21 Oct 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 09 Sep 1996

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 09 Sep 1996

Category: Officers

Type: 288

Description: Secretary resigned

Documents

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Legacy

Date: 02 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/96; no change of members

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Resolution

Date: 24 Jul 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 24 Jul 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 24 Jul 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 24 Jul 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 24 Jul 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 Jul 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 11 Jul 1996

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type full

Date: 20 Oct 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Resolution

Date: 19 Sep 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Sep 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 Aug 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 27 Jul 1995

Category: Annual-return

Type: 363x

Description: Return made up to 28/06/95; no change of members

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Legacy

Date: 06 Jun 1995

Category: Address

Type: 287

Description: Registered office changed on 06/06/95 from: 6 chesterfield gardens london W1Y 7FD

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Accounts with accounts type full

Date: 29 Sep 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 26 Jul 1994

Category: Annual-return

Type: 363x

Description: Return made up to 28/06/94; full list of members

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Accounts with accounts type full

Date: 02 Nov 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 28 Jul 1993

Category: Annual-return

Type: 363x

Description: Return made up to 28/06/93; change of members

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Accounts with accounts type full

Date: 02 Dec 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 30 Oct 1992

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 04 Aug 1992

Category: Annual-return

Type: 363x

Description: Return made up to 28/06/92; change of members

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Accounts with accounts type full

Date: 08 Oct 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 05 Jul 1991

Category: Annual-return

Type: 363x

Description: Return made up to 28/06/91; full list of members

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Legacy

Date: 16 Apr 1991

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 29 Nov 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 29 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 14/11/90; full list of members

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Legacy

Date: 07 Dec 1989

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 07 Dec 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

Documents

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Accounts with accounts type full

Date: 25 Sep 1989

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 25 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 13/09/89; full list of members

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Auditors resignation company

Date: 27 Sep 1988

Category: Auditors

Type: AUD

Documents

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Accounts with accounts type full

Date: 22 Sep 1988

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 22 Sep 1988

Category: Annual-return

Type: 363

Description: Return made up to 12/08/88; full list of members

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Legacy

Date: 24 Aug 1988

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 12 Aug 1988

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 07 Apr 1988

Category: Officers

Type: 288

Description: Director resigned;new director appointed

Documents

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Legacy

Date: 29 Feb 1988

Category: Address

Type: 287

Description: Registered office changed on 29/02/88 from: 83 piccadilly london W1A 1EJ

Documents

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