About

Registered Number: 01086662
Date of Incorporation: 13/12/1972 (51 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2016 (7 years and 5 months ago)
Registered Address: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Friends Provident Trustees Ltd was founded on 13 December 1972 and are based in Southampton, it's status at Companies House is "Dissolved". We don't know the number of employees at Friends Provident Trustees Ltd. Friends Life Secretarial Services Limited is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRIENDS LIFE SECRETARIAL SERVICES LIMITED 27 May 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 December 2016
4.71 - Return of final meeting in members' voluntary winding-up 29 September 2016
AD01 - Change of registered office address 27 May 2016
RESOLUTIONS - N/A 25 May 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 May 2016
4.70 - N/A 25 May 2016
AP01 - Appointment of director 15 March 2016
TM01 - Termination of appointment of director 15 March 2016
AR01 - Annual Return 26 February 2016
AP01 - Appointment of director 10 February 2016
TM01 - Termination of appointment of director 12 October 2015
AR01 - Annual Return 07 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 September 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 26 September 2014
TM01 - Termination of appointment of director 20 August 2014
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 31 October 2013
TM01 - Termination of appointment of director 14 October 2013
AP01 - Appointment of director 14 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 09 September 2013
AR01 - Annual Return 12 February 2013
AP01 - Appointment of director 27 September 2012
TM01 - Termination of appointment of director 26 September 2012
AP01 - Appointment of director 17 September 2012
TM01 - Termination of appointment of director 24 May 2012
AA - Annual Accounts 03 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 April 2012
AR01 - Annual Return 29 February 2012
CH01 - Change of particulars for director 14 December 2011
AA - Annual Accounts 15 June 2011
AP04 - Appointment of corporate secretary 09 June 2011
TM02 - Termination of appointment of secretary 09 June 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 23 February 2010
TM01 - Termination of appointment of director 11 January 2010
AP01 - Appointment of director 11 January 2010
AA - Annual Accounts 18 March 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 18 May 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 16 June 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 02 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
363a - Annual Return 02 February 2005
AA - Annual Accounts 11 May 2004
363a - Annual Return 07 May 2004
363(353) - N/A 07 May 2004
363(190) - N/A 07 May 2004
DISS40 - Notice of striking-off action discontinued 16 March 2004
652C - Withdrawal of application for striking off 15 March 2004
GAZ1(A) - First notification of strike-off in London Gazette) 27 January 2004
652a - Application for striking off 15 December 2003
AA - Annual Accounts 02 September 2003
AUD - Auditor's letter of resignation 05 February 2003
363a - Annual Return 04 February 2003
AA - Annual Accounts 13 August 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
363a - Annual Return 31 January 2002
288a - Notice of appointment of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
AA - Annual Accounts 20 September 2001
363a - Annual Return 12 February 2001
AA - Annual Accounts 17 May 2000
CERTNM - Change of name certificate 07 April 2000
363s - Annual Return 08 February 2000
288c - Notice of change of directors or secretaries or in their particulars 13 October 1999
288c - Notice of change of directors or secretaries or in their particulars 14 June 1999
AA - Annual Accounts 05 May 1999
363a - Annual Return 26 January 1999
287 - Change in situation or address of Registered Office 23 December 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
AA - Annual Accounts 30 May 1998
363a - Annual Return 24 February 1998
RESOLUTIONS - N/A 22 December 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
AA - Annual Accounts 31 May 1997
363a - Annual Return 13 February 1997
363(353) - N/A 13 February 1997
363(190) - N/A 13 February 1997
MISC - Miscellaneous document 21 May 1996
AA - Annual Accounts 17 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1996
RESOLUTIONS - N/A 26 February 1996
123 - Notice of increase in nominal capital 26 February 1996
288 - N/A 25 February 1996
288 - N/A 21 February 1996
363x - Annual Return 19 February 1996
288 - N/A 07 September 1995
AA - Annual Accounts 19 June 1995
363x - Annual Return 16 February 1995
AA - Annual Accounts 23 June 1994
363x - Annual Return 24 February 1994
RESOLUTIONS - N/A 20 December 1993
AA - Annual Accounts 18 June 1993
363x - Annual Return 17 February 1993
AA - Annual Accounts 12 June 1992
363x - Annual Return 13 February 1992
288 - N/A 21 November 1991
288 - N/A 21 November 1991
AA - Annual Accounts 17 June 1991
363x - Annual Return 11 June 1991
RESOLUTIONS - N/A 13 March 1991
RESOLUTIONS - N/A 13 March 1991
RESOLUTIONS - N/A 13 March 1991
RESOLUTIONS - N/A 13 March 1991
288 - N/A 15 February 1991
363x - Annual Return 05 February 1991
288 - N/A 13 July 1990
AA - Annual Accounts 19 June 1990
363 - Annual Return 29 March 1990
RESOLUTIONS - N/A 29 June 1989
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
288 - N/A 09 September 1988
288 - N/A 27 June 1988
288 - N/A 27 June 1988
AA - Annual Accounts 06 June 1988
363 - Annual Return 03 June 1988
REREG(U) - N/A 17 March 1988
288 - N/A 14 March 1988
CERTNM - Change of name certificate 10 March 1988
288 - N/A 19 February 1988
288 - N/A 14 September 1987
288 - N/A 14 September 1987
AA - Annual Accounts 06 August 1987
363 - Annual Return 01 May 1987
288 - N/A 10 February 1987
288 - N/A 06 December 1986
288 - N/A 23 August 1986
AA - Annual Accounts 13 June 1986
363 - Annual Return 06 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.