Company NameLTG Pensions (Nominees) Limited
Company StatusDissolved
Company Number01934837
CategoryPrivate Limited Company
Incorporation Date31 July 1985(37 years ago)
Dissolution Date11 January 2005 (17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Julian Harley Lewis
Date of BirthJuly 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1991(6 years after company formation)
Appointment Duration13 years, 5 months (closed 11 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Stafford
Southview Road
Pinner
Middlesex
HA5 3XZ
Secretary NameCavendish Square Secretariat (Corporation)
StatusClosed
Appointed09 August 1991(6 years after company formation)
Appointment Duration13 years, 5 months (closed 11 January 2005)
Correspondence AddressChelsea House
West Gate
Ealing
London
W5 1DR
Director NameDavid Lewis
Date of BirthJune 1924 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(6 years after company formation)
Appointment Duration5 years, 7 months (resigned 24 March 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTreetops 7 Home Farm Road
Rickmansworth
Hertfordshire
WD3 1JU

Location

Registered AddressChelsea House
West Gate
London
W5 1DR
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2003 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004First Gazette notice for voluntary strike-off (1 page)
17 August 2004Application for striking-off (1 page)
3 February 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 August 2003Return made up to 09/08/03; full list of members (6 pages)
23 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
2 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
31 August 2001Return made up to 09/08/01; full list of members (6 pages)
27 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
7 September 2000Return made up to 09/08/00; full list of members (6 pages)
1 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
25 August 1999Return made up to 09/08/99; no change of members (6 pages)
2 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
29 April 1997Director resigned (1 page)
2 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
16 September 1996Return made up to 09/08/96; no change of members (7 pages)
13 August 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
23 August 1995Return made up to 09/08/95; full list of members (12 pages)
8 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)