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GATES UK PENSION TRUSTEES LIMITED - 35, Great St Helen's, London, EC3A 6AP, United Kingdom
Company Information
- Company registration number
- 00375860
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 35
- Great St Helen's
- London
- EC3A 6AP
- United Kingdom 35, Great St Helen's, London, EC3A 6AP, United Kingdom UK
Management
- Managing Directors
- ROGERS, Nathan Andrew
- SEELY, Jamey Susan
- SWANSON, Marc Gregory
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1942-08-31
- Dissolved on
- 2021-05-25
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tomkins Engineering Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NULECTROHMS PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-29
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2020-11-15
- Last Date: 2019-11-01
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GATES UK PENSION TRUSTEES LIMITED Company Description
- GATES UK PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00375860. Its current trading status is "closed". It was registered 1942-08-31. It was previously called NULECTROHMS PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-29. The latest annual return was filed up to 2012-11-01.It can be contacted at 35 .
Get GATES UK PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-voluntary-strike-off-suspended (2020-04-02) - SOAS(A)
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legacy (2020-02-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-18) - SH19
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legacy (2020-02-18) - CAP-SS
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resolution (2020-02-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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dissolution-application-strike-off-company (2020-03-06) - DS01
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gazette-notice-voluntary (2020-03-17) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-dormant (2018-09-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-dormant (2017-09-12) - AA
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change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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change-person-director-company-with-change-date (2016-06-23) - CH01
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-28) - AA
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change-person-director-company-with-change-date (2015-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-12-03) - AP04
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termination-secretary-company-with-name-termination-date (2014-12-03) - TM02
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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termination-director-company-with-name (2013-12-18) - TM01
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accounts-with-accounts-type-dormant (2013-09-13) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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change-person-director-company-with-change-date (2012-12-11) - CH01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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appoint-person-secretary-company-with-name (2012-01-13) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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appoint-person-secretary-company-with-name (2011-01-21) - AP03
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change-person-director-company-with-change-date (2011-07-21) - CH01
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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termination-secretary-company-with-name (2011-01-21) - TM02
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change-person-director-company-with-change-date (2011-07-20) - CH01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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change-person-director-company-with-change-date (2011-07-25) - CH01
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change-person-director-company-with-change-date (2011-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-25) - TM01
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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legacy (2009-01-23) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-07-09) - 288b
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legacy (2008-07-09) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-21) - AA
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legacy (2007-10-25) - 288a
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legacy (2007-12-11) - 288b
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legacy (2007-12-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-dormant (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363a
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accounts-with-accounts-type-dormant (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-07-14) - 288c
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legacy (2004-12-11) - 288c
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-12-11) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-03) - 363a
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accounts-with-accounts-type-dormant (2003-10-29) - AA
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legacy (2003-10-14) - 225
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legacy (2003-05-15) - 288b
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accounts-with-accounts-type-dormant (2003-02-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-25) - AA
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legacy (2002-03-11) - 288b
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auditors-resignation-company (2002-02-07) - AUD
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legacy (2002-03-07) - 363a
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legacy (2002-12-03) - 363a
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legacy (2002-05-30) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-20) - 288a
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legacy (2001-08-20) - 288b
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legacy (2001-03-23) - 363a
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legacy (2001-03-15) - 288a
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accounts-with-accounts-type-full (2001-03-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-23) - 288b
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legacy (2000-03-03) - 363a
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accounts-with-accounts-type-dormant (2000-02-07) - AA
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288a
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legacy (1999-01-13) - 288b
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legacy (1999-01-21) - 288a
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legacy (1999-01-14) - 288a
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accounts-with-accounts-type-dormant (1999-01-26) - AA
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legacy (1999-01-27) - 288a
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legacy (1999-02-26) - 363a
keyboard_arrow_right 1998
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legacy (1998-09-08) - 288c
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resolution (1998-04-30) - RESOLUTIONS
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legacy (1998-02-19) - 363a
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accounts-with-accounts-type-full (1998-02-12) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-17) - AA
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legacy (1997-08-14) - 288b
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legacy (1997-02-26) - 363a
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certificate-change-of-name-company (1997-08-29) - CERTNM
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legacy (1997-08-27) - 288a
keyboard_arrow_right 1996
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resolution (1996-02-14) - RESOLUTIONS
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memorandum-articles (1996-02-14) - MEM/ARTS
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accounts-with-accounts-type-full (1996-03-02) - AA
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legacy (1996-03-08) - 288
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legacy (1996-03-20) - 363x
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certificate-change-of-name-company (1996-01-22) - CERTNM
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resolution (1996-04-18) - RESOLUTIONS
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legacy (1996-06-03) - 288
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legacy (1996-06-13) - 288
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legacy (1996-03-20) - 353
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-12) - 287
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legacy (1995-04-11) - 288
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accounts-with-accounts-type-dormant (1995-03-02) - AA
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legacy (1995-12-01) - 363x
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legacy (1995-12-01) - 363(353)
keyboard_arrow_right 1994
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legacy (1994-11-11) - 363s
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resolution (1994-05-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-03-07) - AA
keyboard_arrow_right 1993
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resolution (1993-05-13) - RESOLUTIONS
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legacy (1993-04-20) - 225(1)
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legacy (1993-04-29) - 288
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accounts-with-accounts-type-full (1993-06-22) - AA
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legacy (1993-11-07) - 363x
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legacy (1993-09-16) - 288
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auditors-resignation-company (1993-06-23) - AUD
keyboard_arrow_right 1992
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legacy (1992-06-17) - 288
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legacy (1992-06-24) - 288
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legacy (1992-06-24) - 287
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legacy (1992-10-29) - 363x
keyboard_arrow_right 1991
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legacy (1991-06-26) - 288
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legacy (1991-01-16) - 363a
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accounts-with-accounts-type-full (1991-01-16) - AA
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legacy (1991-09-03) - 287
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legacy (1991-10-29) - 363b
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-07-26) - 288
keyboard_arrow_right 1990
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resolution (1990-09-21) - RESOLUTIONS
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legacy (1990-08-16) - 403a
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legacy (1990-08-06) - 288
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legacy (1990-01-11) - 363
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accounts-with-accounts-type-full (1990-01-11) - AA
keyboard_arrow_right 1989
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legacy (1989-04-04) - 363
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accounts-with-accounts-type-full (1989-04-04) - AA
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legacy (1989-09-14) - 288
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legacy (1989-04-25) - 288
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legacy (1989-10-02) - 287
keyboard_arrow_right 1988
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legacy (1988-04-20) - 288
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legacy (1988-06-28) - 363
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accounts-with-accounts-type-full (1988-06-28) - AA
keyboard_arrow_right 1987
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legacy (1987-11-02) - 288
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legacy (1987-09-30) - 225(2)
keyboard_arrow_right 1986
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legacy (1986-11-04) - 363
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accounts-with-made-up-date (1986-10-14) - AA
keyboard_arrow_right 1942
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incorporation-company (1942-08-31) - NEWINC