About

Registered Number: 06292816
Date of Incorporation: 26/06/2007 (16 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2017 (6 years and 8 months ago)
Registered Address: 322 High Holborn, 6th Floor, London, WC1V 7PB,

 

Hcl Pension Trustee Ltd was established in 2007, it has a status of "Dissolved". The business has 2 directors listed as Cook, Graeme, Mclean, Crawford at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Graeme 20 September 2007 07 April 2017 1
MCLEAN, Crawford 20 September 2007 07 April 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 30 May 2017
DS01 - Striking off application by a company 22 May 2017
TM01 - Termination of appointment of director 07 April 2017
TM01 - Termination of appointment of director 07 April 2017
TM01 - Termination of appointment of director 07 April 2017
AD01 - Change of registered office address 07 April 2017
AP01 - Appointment of director 07 April 2017
AP01 - Appointment of director 07 April 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 04 July 2014
AP04 - Appointment of corporate secretary 16 April 2014
AD01 - Change of registered office address 09 April 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 26 June 2013
CH01 - Change of particulars for director 26 June 2013
CH01 - Change of particulars for director 26 June 2013
CH01 - Change of particulars for director 26 June 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 21 March 2012
TM02 - Termination of appointment of secretary 20 January 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 20 July 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 08 June 2009
AA - Annual Accounts 31 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
363a - Annual Return 16 July 2008
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
225 - Change of Accounting Reference Date 15 October 2007
RESOLUTIONS - N/A 09 October 2007
CERTNM - Change of name certificate 01 October 2007
NEWINC - New incorporation documents 26 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.