| Company Name | The Law Debenture (Brent Walker Group Seps) Pension Trust Corporation |
|---|---|
| Company Status | Dissolved |
| Company Number | 03347879 |
| Category | Private Unlimited Company |
| Incorporation Date | 3 April 1997(27 years ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 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 | The Law Debenture Pension Trust Corporation Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | Princes House 95 Gresham Street London EC2V 7LY |
| Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 12 June 2001) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | John Kenneth Howell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Malvern Road 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 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2001 | Application for striking-off (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) |
| 10 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 22 April 1999 | Return made up to 03/04/99; no change of members (7 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 31 May 1998 | Resolutions
|
| 28 April 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 9 February 1998 | Resolutions
|
| 13 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 3 April 1997 | Incorporation (18 pages) |