Shipton Communications Pension Trustees Ltd

About

Registered Number: 01549080
Date of Incorporation: 06/03/1981 (43 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/09/2017 (6 years and 7 months ago)
Registered Address: 7 Shafford Cottages, Lower Road Nash Mills, Hemel Hempstead, Hertfordshire, HP3 8RT

 

Established in 1981, Shipton Communications Pension Trustees Ltd has its registered office in Hemel Hempstead, Hertfordshire. There are 14 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Andrew James Harry 18 August 2005 - 1
AHLUWALIA, Peter George N/A 16 September 1998 1
BATTEN, Michael 01 November 2007 25 March 2010 1
BINDER, Wolfgang 01 September 1998 05 June 2003 1
CLARK, Gordon David 01 January 2001 15 November 2004 1
ECKEL, Bernd 25 November 1997 16 September 1998 1
FALBERG, Stephen Charles Grannville 16 September 1998 31 December 2002 1
GREENHALF, William Douglas N/A 23 February 1996 1
HARROLD, Jeremy Richard N/A 06 March 1996 1
HERBERT, Christine Anne 06 April 2001 04 November 2002 1
KUCZYNSKI, Sascha 14 August 2003 18 August 2005 1
MARTEN, Heinz Emil N/A 31 December 1995 1
Secretary Name Appointed Resigned Total Appointments
PEARCE, Leslie James 03 February 1998 04 May 2004 1
ROWAN, Ruth 07 November 2006 25 October 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 20 June 2017
DS01 - Striking off application by a company 13 June 2017
CS01 - N/A 27 May 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 13 August 2012
AD01 - Change of registered office address 13 August 2012
AD01 - Change of registered office address 13 August 2012
AA - Annual Accounts 02 October 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 28 September 2010
AD01 - Change of registered office address 25 August 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 25 March 2010
TM01 - Termination of appointment of director 25 March 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 19 June 2009
287 - Change in situation or address of Registered Office 19 June 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
AA - Annual Accounts 30 October 2007
288b - Notice of resignation of directors or secretaries 28 October 2007
363a - Annual Return 22 August 2007
AA - Annual Accounts 12 January 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
363s - Annual Return 18 August 2006
AA - Annual Accounts 08 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
363s - Annual Return 01 August 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
AA - Annual Accounts 19 November 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 15 June 2003
363s - Annual Return 15 June 2003
AA - Annual Accounts 20 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 16 November 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 31 May 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 22 June 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 15 December 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
RESOLUTIONS - N/A 03 August 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 24 June 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 23 June 1997
353 - Register of members 11 June 1997
288a - Notice of appointment of directors or secretaries 30 October 1996
AA - Annual Accounts 24 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288b - Notice of resignation of directors or secretaries 23 October 1996
363s - Annual Return 24 June 1996
288 - N/A 12 March 1996
288 - N/A 29 February 1996
288 - N/A 08 January 1996
RESOLUTIONS - N/A 05 October 1995
AA - Annual Accounts 05 October 1995
363s - Annual Return 25 May 1995
AA - Annual Accounts 12 September 1994
363s - Annual Return 31 May 1994
AA - Annual Accounts 13 May 1993
363s - Annual Return 13 May 1993
AA - Annual Accounts 03 June 1992
363s - Annual Return 03 June 1992
AA - Annual Accounts 04 June 1991
363a - Annual Return 04 June 1991
AA - Annual Accounts 06 April 1990
363 - Annual Return 06 April 1990
363 - Annual Return 12 July 1989
288 - N/A 12 July 1989
AA - Annual Accounts 21 June 1989
288 - N/A 11 January 1989
RESOLUTIONS - N/A 02 June 1988
AA - Annual Accounts 02 June 1988
363 - Annual Return 02 June 1988
AA - Annual Accounts 14 August 1987
363 - Annual Return 05 August 1987
RESOLUTIONS - N/A 26 June 1986
AA - Annual Accounts 26 June 1986
363 - Annual Return 09 May 1986
NEWINC - New incorporation documents 06 March 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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