Law Debenture (No.2 Scheme) Trust Corporation

Company Name	Law Debenture (No.2 Scheme) Trust Corporation
Company Status	Dissolved
Company Number	03288246
Category	Private Unlimited Company
Incorporation Date	2 December 1996(27 years, 5 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Heddle Ashworth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2010(13 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 11 May 2021)
Role	Pensions Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Closed
Appointed	02 December 1996(same day as company formation)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Closed
Appointed	23 September 1997(9 months, 3 weeks after company formation)
Appointment Duration	23 years, 7 months (closed 11 May 2021)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	33 Malvern Road Hackney London E8 3LP

Contact

Website	lawdeb.co.uk
Telephone	020 76065451
Telephone region	London

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Law Debenture Pension Trust Corp PLC 50.00% Ordinary
1 at £1	Ldptc Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Appointment of Mr Mark Heddle Ashworth as a director (2 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 December 2009	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 December 2008	Return made up to 02/12/08; full list of members (3 pages)
17 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 December 2007	Return made up to 02/12/07; full list of members (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 December 2006	Return made up to 02/12/06; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 December 2005	Return made up to 02/12/05; full list of members (2 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 December 2004	Return made up to 02/12/04; full list of members (6 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 December 2003	Return made up to 02/12/03; full list of members (6 pages)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 December 2002	Return made up to 02/12/02; full list of members (6 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 December 2001	Return made up to 02/12/01; full list of members (6 pages)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2000	Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY (1 page)
14 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 December 1999	Return made up to 02/12/99; full list of members (6 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 December 1998	Return made up to 02/12/98; full list of members (7 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1997	Return made up to 02/12/97; full list of members (7 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 December 1996	Incorporation (18 pages)

Law Debenture (No.2 Scheme) Trust Corporation

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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