UK COAL PENSION TRUSTEE LIMITED
| Status | DISSOLVED |
| Company No. | 03274838 |
| Category | |
| Incorporated | 01 Nov 1996 |
| Age | 27 years, 6 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jul 2017 |
| Years | 6 years, 10 months, 15 days |
SUMMARY
UK COAL PENSION TRUSTEE LIMITED is an dissolved with number 03274838. It was incorporated 27 years, 6 months, 18 days ago, on 01 November 1996 and it was dissolved 6 years, 10 months, 15 days ago, on 04 July 2017. The company address is Hartshead House Hartshead House, Sheffield, S4 7TL.
Company Fillings
Gazette dissolved voluntary
Date: 04 Jul 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Apr 2017
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 14 Oct 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 10 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-10
Documents
Accounts with accounts type dormant
Date: 04 Jan 2016
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date
Date: 30 Sep 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Accounts with accounts type dormant
Date: 09 Jan 2015
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return company with made up date
Date: 18 Dec 2014
Action Date: 24 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-24
Documents
Statement of companys objects
Date: 17 Dec 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 17 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Oct 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Morris Steel
Termination date: 2014-08-30
Documents
Termination director company with name termination date
Date: 03 Feb 2014
Action Date: 09 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-09
Officer name: John Wayne Bowker
Documents
Accounts with accounts type dormant
Date: 07 Jan 2014
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return company with made up date
Date: 22 Nov 2013
Action Date: 01 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-01
Documents
Appoint person director company with name date
Date: 06 Nov 2013
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-30
Officer name: Mr Stephen John Hutchinson
Documents
Termination director company with name termination date
Date: 14 Oct 2013
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Frederick Reed
Termination date: 2013-09-30
Documents
Appoint person director company with name date
Date: 15 May 2013
Action Date: 10 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andy Jeffrey
Appointment date: 2013-04-10
Documents
Termination director company with name termination date
Date: 10 Apr 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-15
Officer name: Daryl Haywood
Documents
Termination director company with name termination date
Date: 10 Apr 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Charles Burgess
Termination date: 2013-03-22
Documents
Appoint person secretary company with name date
Date: 17 Jan 2013
Action Date: 14 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew Mills
Appointment date: 2013-01-14
Documents
Termination secretary company with name termination date
Date: 17 Jan 2013
Action Date: 14 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-01-14
Officer name: Andrew Jonathan Short
Documents
Termination director company with name termination date
Date: 14 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-12-31
Officer name: Helen Dunn
Documents
Annual return company with made up date
Date: 26 Nov 2012
Action Date: 01 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-01
Documents
Appoint person director company with name date
Date: 26 Nov 2012
Action Date: 15 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Charles Burgess
Appointment date: 2012-11-15
Documents
Accounts with accounts type dormant
Date: 07 Nov 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Termination director company with name termination date
Date: 09 Oct 2012
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Graham Brocksom
Termination date: 2012-10-01
Documents
Appoint person director company with name date
Date: 29 May 2012
Action Date: 21 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-05-21
Officer name: Colin Frederick Reed
Documents
Termination director company with name termination date
Date: 23 May 2012
Action Date: 14 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Andrew Cole
Termination date: 2012-05-14
Documents
Appoint person director company with name date
Date: 08 May 2012
Action Date: 01 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-05-01
Officer name: David Graham Brocksom
Documents
Termination director company with name termination date
Date: 01 Feb 2012
Action Date: 25 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Wallace Stewart
Termination date: 2012-01-25
Documents
Appoint person director company with name date
Date: 30 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helen Dunn
Appointment date: 2012-01-01
Documents
Termination director company with name termination date
Date: 17 Jan 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-31
Officer name: Christine Kaye
Documents
Annual return company with made up date
Date: 18 Nov 2011
Action Date: 01 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-01
Documents
Accounts with accounts type dormant
Date: 03 Nov 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Change person director company with change date
Date: 16 Feb 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Wayne Bowker
Change date: 2011-02-01
Documents
Accounts with accounts type dormant
Date: 15 Dec 2010
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Annual return company with made up date
Date: 29 Nov 2010
Action Date: 01 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-01
Documents
Appoint person director company with name
Date: 16 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Wallace Stewart
Documents
Change registered office address company with date old address
Date: 02 Mar 2010
Action Date: 02 Mar 2010
Category: Address
Type: AD01
Old address: Hartshead House 257 Eccleshall Road Sheffield S11 8NX
Change date: 2010-03-02
Documents
Termination director company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Haslam
Documents
Annual return company with made up date
Date: 15 Dec 2009
Action Date: 01 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-01
Documents
Accounts with accounts type dormant
Date: 14 Nov 2009
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Legacy
Date: 09 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed daryl haywood
Documents
Legacy
Date: 13 Nov 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/11/08
Documents
Resolution
Date: 03 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 03 Nov 2008
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed morris steel
Documents
Legacy
Date: 23 Nov 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/11/07
Documents
Accounts with accounts type dormant
Date: 07 Nov 2007
Action Date: 05 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-05
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jul 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Resolution
Date: 13 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Nov 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/11/06
Documents
Accounts with accounts type dormant
Date: 10 Nov 2006
Action Date: 05 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-05
Documents
Legacy
Date: 24 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 27 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Nov 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/11/05
Documents
Accounts with accounts type dormant
Date: 28 Oct 2005
Action Date: 05 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-05
Documents
Legacy
Date: 20 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Nov 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/11/04
Documents
Accounts with accounts type dormant
Date: 19 Oct 2004
Action Date: 05 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-05
Documents
Legacy
Date: 19 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Oct 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Dec 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Nov 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/11/03
Documents
Accounts with accounts type dormant
Date: 28 Oct 2003
Action Date: 05 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-05
Documents
Legacy
Date: 07 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Nov 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/11/02
Documents
Legacy
Date: 18 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 09 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 09 Oct 2002
Action Date: 05 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-05
Documents
Legacy
Date: 03 Oct 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Nov 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/11/01
Documents
Accounts with accounts type dormant
Date: 08 Oct 2001
Action Date: 05 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-05
Documents
Certificate change of name company
Date: 05 Oct 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rjb pension trustees LIMITED\certificate issued on 05/10/01
Documents
Legacy
Date: 09 Nov 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/11/00
Documents
Accounts with accounts type dormant
Date: 30 Oct 2000
Action Date: 05 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-05
Documents
Legacy
Date: 19 Oct 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Sep 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Dec 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 01/11/99
Documents
Accounts with accounts type dormant
Date: 12 Oct 1999
Action Date: 05 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-05
Documents
Legacy
Date: 17 Jun 1999
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/98 to 05/04/99
Documents
Legacy
Date: 26 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Dec 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
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