| Company Name | The Law Debenture Amersham Pension Trust Corporation |
|---|---|
| Company Status | Dissolved |
| Company Number | 03291753 |
| Category | Private Unlimited Company |
| Incorporation Date | 9 December 1996(27 years, 4 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 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 | 6 years, 1 month (closed 01 November 2016) |
| Role | Pensions Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | The Law Debenture Pension Trust Corporation P.L.C. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 1996(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 1 month (closed 01 November 2016) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | John Kenneth Howell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Malvern Road Hackney London E8 3LP |
Contact
| Website | www.lawdebenture.com |
|---|---|
| Telephone | 020 76065451 |
| Telephone region | London |
Location
| Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 15 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2016 | Application to strike the company off the register (3 pages) |
| 29 July 2016 | Application to strike the company off the register (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 22 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 9 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) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 9 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) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Appointment of Mr Mark Heddle Ashworth as a director (2 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) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 8 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 3 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 9 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 12 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 29 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 11 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 24 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 24 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 28 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 11 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 11 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 19 December 2000 | Return made up to 09/12/00; full list of members
|
| 19 December 2000 | Return made up to 09/12/00; full list of members
|
| 1 November 2000 | Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY (1 page) |
| 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) |
| 14 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 20 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 22 December 1998 | Return made up to 09/12/98; full list of members (7 pages) |
| 22 December 1998 | Return made up to 09/12/98; full list of members (7 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 31 May 1998 | Resolutions
|
| 31 May 1998 | Resolutions
|
| 9 February 1998 | Resolutions
|
| 9 February 1998 | Resolutions
|
| 23 December 1997 | Return made up to 09/12/97; full list of members (7 pages) |
| 23 December 1997 | Return made up to 09/12/97; full list of members (7 pages) |
| 2 October 1997 | New secretary appointed (2 pages) |
| 2 October 1997 | Secretary resigned (1 page) |
| 2 October 1997 | Secretary resigned (1 page) |
| 2 October 1997 | New secretary appointed (2 pages) |
| 9 December 1996 | Incorporation (18 pages) |
| 9 December 1996 | Incorporation (18 pages) |