Electra Partners Pension Trustees Limited

Company Name	Electra Partners Pension Trustees Limited
Company Status	Dissolved
Company Number	03917998
Category	Private Limited Company
Incorporation Date	2 February 2000(24 years, 2 months ago)
Dissolution Date	7 June 2019 (4 years, 10 months ago)
Previous Name	Wordbid Limited

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 Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(6 years after company formation)
Appointment Duration	13 years, 3 months (closed 07 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2006(6 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 07 June 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 12 June 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6 Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Mr Julian David Knott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 08 July 2005)
Role	Investment Director
Country of Residence	England
Correspondence Address	10 Elthiron Road London SW6 4BN

Director Name	Steven O'Keefe
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2005)
Role	Tax Manager
Correspondence Address	16 Smythe Road Billericay Essex CM11 1SE

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	17 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Nicholas Robert William Ross
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(6 years after company formation)
Appointment Duration	8 years (resigned 19 March 2014)
Role	Investment Manager
Country of Residence	England
Correspondence Address	260 Sheen Lane East Sheen London SW14 8RL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	electrapartners.com
Email address	[email protected]
Telephone	020 72144200
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Electra Kingsway Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
19 March 2014	Termination of appointment of Nicholas Ross as a director (1 page)
20 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (5 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
8 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
2 March 2010	Director's details changed for Nicholas Robert William Ross on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Nicholas Robert William Ross on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
12 February 2009	Return made up to 02/02/09; full list of members (4 pages)
8 October 2008	Resolutions RES13 ‐ Section 175(5)a quoted 26/09/2008 (1 page)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 February 2008	Return made up to 02/02/08; full list of members (2 pages)
12 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
21 February 2007	Return made up to 02/02/07; full list of members (2 pages)
13 September 2006	New director appointed (4 pages)
26 July 2006	Director resigned (1 page)
12 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
9 March 2006	New director appointed (5 pages)
9 March 2006	New director appointed (3 pages)
20 February 2006	Return made up to 02/02/06; full list of members (2 pages)
13 September 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
9 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
21 February 2005	Return made up to 02/02/05; full list of members (2 pages)
26 July 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
11 February 2004	Return made up to 02/02/04; full list of members (7 pages)
3 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
9 February 2003	Return made up to 02/02/03; full list of members (7 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
11 February 2002	Return made up to 02/02/02; full list of members (7 pages)
16 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
15 February 2001	Return made up to 02/02/01; full list of members (7 pages)
10 November 2000	Company name changed wordbid LIMITED\certificate issued on 13/11/00 (2 pages)
10 November 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
22 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (4 pages)
17 March 2000	New secretary appointed (5 pages)
17 March 2000	New director appointed (3 pages)
17 March 2000	Registered office changed on 17/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Secretary resigned (1 page)
2 February 2000	Incorporation (13 pages)

Electra Partners Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London