Law Debenture (Ocean) Trust Corporation

Company Name	Law Debenture (Ocean) Trust Corporation
Company Status	Dissolved
Company Number	03353263
Category	Private Unlimited Company
Incorporation Date	10 April 1997(27 years 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, 5 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	10 April 1997(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(5 months, 2 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	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	33 Malvern Road 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 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

23 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 10 April 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)
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)
22 April 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
22 April 2010	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)
20 April 2009	Return made up to 10/04/09; full list of members (3 pages)
17 April 2008	Return made up to 10/04/08; full list of members (3 pages)
17 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 April 2007	Return made up to 10/04/07; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 April 2006	Return made up to 10/04/06; full list of members (2 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 April 2005	Return made up to 10/04/05; full list of members (2 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 April 2004	Return made up to 10/04/04; full list of members (6 pages)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 April 2003	Return made up to 10/04/03; full list of members (6 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 May 2002	Return made up to 10/04/02; full list of members (6 pages)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary'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)
2 May 2000	Return made up to 10/04/00; 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 10/04/99; 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 SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1998	Return made up to 10/04/98; full list of members (6 pages)
9 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
21 April 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
10 April 1997	Incorporation (18 pages)

Law Debenture (Ocean) Trust Corporation

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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