| Company Name | The Law Debenture (Shiva) Pension Trust Corporation |
|---|---|
| Company Status | Dissolved |
| Company Number | 03316687 |
| Category | Private Unlimited Company |
| Incorporation Date | 6 February 1997(27 years, 2 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | The Law Debenture (Intel Top Up Plan) Pension Trustcorporation |
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 | The Law Debenture Pension Trust Corporation P.L.C. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 1997(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(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 08 September 2009) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | John Kenneth Howell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Malvern Road Hackney London E8 3LP |
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 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2009 | Application for striking-off (2 pages) |
| 2 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 21 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 14 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 9 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 4 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 11 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 26 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 18 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 7 March 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 11 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 6 March 2001 | Return made up to 06/02/01; 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) |
| 14 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 28 February 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 2 March 1999 | Return made up to 06/02/99; 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
|
| 23 March 1998 | Company name changed the law debenture (ct) trust cor poration\certificate issued on 24/03/98 (2 pages) |
| 23 February 1998 | Return made up to 06/02/98; full list of members (7 pages) |
| 9 February 1998 | Resolutions
|
| 2 October 1997 | New secretary appointed (2 pages) |
| 2 October 1997 | Secretary resigned (1 page) |
| 17 February 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 6 February 1997 | Incorporation (18 pages) |