Liberata Pension Trustees Ltd

About

Registered Number: 03899841
Date of Incorporation: 24/12/1999 (24 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 14/04/2015 (9 years and 2 months ago)
Registered Address: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C., Fifth Floor, 100 Wood Street, London, EC2V 7EX

 

Based in London, Liberata Pension Trustees Ltd was founded on 24 December 1999, it's status at Companies House is "Dissolved". Trainer, Martin John, Johnson, John Stuart, Platts, Alan, Warburton, Robert William are the current directors of this business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, John Stuart 01 January 2003 01 August 2003 1
PLATTS, Alan 10 November 2000 14 January 2008 1
WARBURTON, Robert William 30 March 2000 04 July 2000 1
Secretary Name Appointed Resigned Total Appointments
TRAINER, Martin John 04 January 2010 08 July 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 April 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 05 October 2011
AP04 - Appointment of corporate secretary 28 July 2011
TM02 - Termination of appointment of secretary 28 July 2011
AD01 - Change of registered office address 07 March 2011
AD01 - Change of registered office address 28 February 2011
AR01 - Annual Return 17 January 2011
TM01 - Termination of appointment of director 13 January 2011
AA01 - Change of accounting reference date 21 July 2010
AP02 - Appointment of corporate director 21 June 2010
TM01 - Termination of appointment of director 22 March 2010
AP03 - Appointment of secretary 30 January 2010
TM02 - Termination of appointment of secretary 20 January 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AP01 - Appointment of director 10 November 2009
TM01 - Termination of appointment of director 04 November 2009
TM01 - Termination of appointment of director 04 November 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 30 January 2009
353 - Register of members 29 January 2009
287 - Change in situation or address of Registered Office 29 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 January 2009
288a - Notice of appointment of directors or secretaries 15 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
AA - Annual Accounts 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
363a - Annual Return 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 12 December 2006
RESOLUTIONS - N/A 31 July 2006
RESOLUTIONS - N/A 31 July 2006
RESOLUTIONS - N/A 31 July 2006
RESOLUTIONS - N/A 31 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
AA - Annual Accounts 03 July 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
287 - Change in situation or address of Registered Office 10 April 2006
225 - Change of Accounting Reference Date 05 April 2006
363s - Annual Return 02 February 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
287 - Change in situation or address of Registered Office 23 June 2005
AA - Annual Accounts 01 April 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
363s - Annual Return 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 16 December 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 07 February 2004
288a - Notice of appointment of directors or secretaries 07 February 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
288b - Notice of resignation of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
AA - Annual Accounts 26 March 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
363s - Annual Return 23 January 2003
288b - Notice of resignation of directors or secretaries 06 August 2002
AUD - Auditor's letter of resignation 26 June 2002
CERTNM - Change of name certificate 31 May 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 27 October 2001
287 - Change in situation or address of Registered Office 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
363a - Annual Return 06 February 2001
353 - Register of members 05 February 2001
287 - Change in situation or address of Registered Office 05 February 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
RESOLUTIONS - N/A 16 March 2000
MEM/ARTS - N/A 16 March 2000
225 - Change of Accounting Reference Date 14 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
CERTNM - Change of name certificate 24 February 2000
NEWINC - New incorporation documents 24 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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