About

Registered Number: 03185017
Date of Incorporation: 12/04/1996 (28 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 06/02/2018 (6 years and 4 months ago)
Registered Address: C/O Vertiv, Tor, Saint-Cloud Way, Maidenhead, SL6 8BN,

 

Chloride Pension Trust Ltd was founded on 12 April 1996, it has a status of "Dissolved". The company has 4 directors listed as Scott, Bryan, Frewin, Leslie John, Lawless, Brian Francis, Southern, David Hardwicke at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Bryan 19 March 2002 - 1
FREWIN, Leslie John 19 March 2002 30 June 2005 1
LAWLESS, Brian Francis 01 September 1996 31 May 2001 1
SOUTHERN, David Hardwicke 01 September 1996 31 December 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 February 2018
AD01 - Change of registered office address 15 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 November 2017
DS01 - Striking off application by a company 14 November 2017
TM01 - Termination of appointment of director 07 November 2017
AA01 - Change of accounting reference date 21 August 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 11 February 2016
TM01 - Termination of appointment of director 19 January 2016
AA - Annual Accounts 29 May 2015
AD01 - Change of registered office address 13 April 2015
AR01 - Annual Return 11 February 2015
TM01 - Termination of appointment of director 17 September 2014
AP01 - Appointment of director 17 September 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
AP01 - Appointment of director 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
AP01 - Appointment of director 18 June 2013
AP01 - Appointment of director 18 June 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 01 February 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 03 February 2012
TM01 - Termination of appointment of director 28 February 2011
AR01 - Annual Return 17 February 2011
TM01 - Termination of appointment of director 17 February 2011
TM02 - Termination of appointment of secretary 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
AA - Annual Accounts 26 November 2010
AA01 - Change of accounting reference date 09 November 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH02 - Change of particulars for corporate director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 06 February 2009
288a - Notice of appointment of directors or secretaries 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 09 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
AA - Annual Accounts 26 January 2006
288b - Notice of resignation of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 05 January 2005
287 - Change in situation or address of Registered Office 15 November 2004
363a - Annual Return 11 February 2004
AA - Annual Accounts 26 January 2004
363a - Annual Return 26 February 2003
288c - Notice of change of directors or secretaries or in their particulars 26 February 2003
AA - Annual Accounts 01 October 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 17 January 2002
288b - Notice of resignation of directors or secretaries 17 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
363s - Annual Return 07 February 2001
RESOLUTIONS - N/A 18 October 2000
AA - Annual Accounts 13 September 2000
363s - Annual Return 16 February 2000
288a - Notice of appointment of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
AA - Annual Accounts 12 July 1999
288c - Notice of change of directors or secretaries or in their particulars 23 February 1999
363a - Annual Return 23 February 1999
AA - Annual Accounts 09 September 1998
288c - Notice of change of directors or secretaries or in their particulars 03 March 1998
363a - Annual Return 06 February 1998
AAMD - Amended Accounts 13 October 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
AA - Annual Accounts 11 August 1997
288b - Notice of resignation of directors or secretaries 25 May 1997
RESOLUTIONS - N/A 21 March 1997
RESOLUTIONS - N/A 21 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
363a - Annual Return 14 February 1997
225 - Change of Accounting Reference Date 10 February 1997
RESOLUTIONS - N/A 06 December 1996
288 - N/A 25 September 1996
288 - N/A 25 September 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
MEM/ARTS - N/A 13 September 1996
CERTNM - Change of name certificate 06 September 1996
RESOLUTIONS - N/A 22 August 1996
288 - N/A 10 July 1996
NEWINC - New incorporation documents 12 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.