Company NameThe Law Debenture (Intel 1996 Plan) Pension Trust Corporation
Company StatusDissolved
Company Number03324545
CategoryPrivate Unlimited Company
Incorporation Date21 February 1997(27 years, 1 month ago)
Dissolution Date27 November 2007 (16 years, 4 months ago)

Business Activity

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

Directors

Director NameThe Law Debenture Pension Trust Corporation P.L.C. (Corporation)
StatusClosed
Appointed21 February 1997(same day as company formation)
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX
Secretary NameLaw Debenture Corporate Services Ltd (Corporation)
StatusClosed
Appointed23 September 1997(7 months after company formation)
Appointment Duration10 years, 2 months (closed 27 November 2007)
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX
Secretary NameJohn Kenneth Howell
NationalityBritish
StatusResigned
Appointed21 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address33 Malvern Road
London
E8 3LP

Location

Registered AddressFifth Floor
100 Wood Street
London
EC2V 7EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007First Gazette notice for voluntary strike-off (1 page)
3 July 2007Application for striking-off (1 page)
8 March 2007Return made up to 21/02/07; full list of members (2 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 February 2006Return made up to 21/02/06; full list of members (2 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 April 2005Return made up to 21/02/05; full list of members (2 pages)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 March 2004Return made up to 21/02/04; full list of members (6 pages)
18 July 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 March 2003Return made up to 21/02/03; full list of members (6 pages)
1 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 March 2002Return made up to 21/02/02; full list of members (6 pages)
11 July 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 March 2001Return made up to 21/02/01; full list of members (6 pages)
1 November 2000Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY (1 page)
14 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 March 2000Return made up to 21/02/00; full list of members (6 pages)
20 May 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 March 1999Return made up to 21/02/99; full list of members (7 pages)
17 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1998Return made up to 21/02/98; full list of members (7 pages)
9 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 1997Secretary resigned (1 page)
2 October 1997New secretary appointed (2 pages)
4 March 1997Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
21 February 1997Incorporation (18 pages)