FS Computers Pension Trustees Limited

Company Name	FS Computers Pension Trustees Limited
Company Status	Dissolved
Company Number	04078590
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)
Dissolution Date	1 June 2021 (2 years, 10 months ago)
Previous Name	Fujitsu Siemens Computers Pension Trustees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Paula Ann Evans
Date of Birth	September 1969 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	16 December 2011(11 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 01 June 2021)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	22 Baker Street London W1U 3BW

Secretary Name	Mrs Rachel Heulwen Hitching
Status	Closed
Appointed	12 December 2019(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 June 2021)
Role	Company Director
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Eric Davis
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 September 2004)
Role	Group Controller
Correspondence Address	14 Linkway Camberley Surrey GU15 2NH

Director Name	Mr Nicholas Isacke
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(1 year, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 11 September 2009)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	40 Switchback Road North Maidenhead Berkshire SL6 7QQ

Secretary Name	Keith Anthony Bedford
Nationality	British
Status	Resigned
Appointed	14 November 2001(1 year, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 25 March 2002)
Role	Company Director
Correspondence Address	10 Ridlington Close Lower Earley Reading Berkshire RG6 3BB

Secretary Name	Ms Justine Teresa Latter
Nationality	British
Status	Resigned
Appointed	25 March 2002(1 year, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 19 March 2003)
Role	HR Manager
Correspondence Address	33 Holland Pines Bracknell Berkshire RG12 8UY

Secretary Name	Huw Edgar Watts
Nationality	British
Status	Resigned
Appointed	19 March 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2005)
Role	Financial Controller
Correspondence Address	117 The Hawthorns Charvil Reading Berkshire RG10 9TT

Director Name	Mr Richard John Keen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(4 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 12 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Baker Street London W1U 3BW

Secretary Name	Simon Richard Macro
Nationality	British
Status	Resigned
Appointed	31 January 2005(4 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	20 Charvil Meadow Road Reading Berkshire RG10 9DX

Director Name	Mr Neil David Khoury
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 16 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Baker Street London W1U 3BW

Secretary Name	Mr Neil David Khoury
Nationality	British
Status	Resigned
Appointed	01 December 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Baker Street London W1U 3BW

Secretary Name	Mrs Paula Ann Evans
Status	Resigned
Appointed	27 July 2010(9 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 December 2019)
Role	Company Director
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Contact

Website	fujitsu-siemens.com

Location

Registered Address	22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Fujitsu (Fts) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2021	First Gazette notice for voluntary strike-off (1 page)
4 March 2021	Application to strike the company off the register (1 page)
6 January 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
13 December 2019	Termination of appointment of Richard Keen as a director on 12 December 2019 (1 page)
13 December 2019	Termination of appointment of Paula Ann Evans as a secretary on 12 December 2019 (1 page)
13 December 2019	Appointment of Mrs Rachel Heulwen Hitching as a secretary on 12 December 2019 (2 pages)
6 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
8 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
1 December 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 November 2017	Director's details changed for Mr Richard Keen on 7 November 2017 (2 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 November 2017	Director's details changed for Mr Richard Keen on 7 November 2017 (2 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
18 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
3 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
3 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (4 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (4 pages)
9 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 December 2011	Appointment of Mrs Paula Ann Evans as a director (2 pages)
16 December 2011	Appointment of Mrs Paula Ann Evans as a director (2 pages)
16 December 2011	Termination of appointment of Neil Khoury as a director (1 page)
16 December 2011	Termination of appointment of Neil Khoury as a director (1 page)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
4 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
4 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 August 2010	Appointment of Mrs Paula Ann Evans as a secretary (1 page)
2 August 2010	Appointment of Mrs Paula Ann Evans as a secretary (1 page)
28 July 2010	Termination of appointment of Neil Khoury as a secretary (1 page)
28 July 2010	Termination of appointment of Neil Khoury as a secretary (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 December 2009	Director's details changed for Richard Keen on 31 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Neil David Khoury on 31 October 2009 (2 pages)
24 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
24 December 2009	Secretary's details changed for Mr Neil David Khoury on 31 October 2009 (1 page)
24 December 2009	Secretary's details changed for Mr Neil David Khoury on 31 October 2009 (1 page)
24 December 2009	Director's details changed for Mr Neil David Khoury on 31 October 2009 (2 pages)
24 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Richard Keen on 31 October 2009 (2 pages)
21 December 2009	Termination of appointment of Nicholas Isacke as a director (1 page)
21 December 2009	Termination of appointment of Nicholas Isacke as a director (1 page)
23 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (13 pages)
23 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (13 pages)
6 July 2009	Memorandum and Articles of Association (19 pages)
6 July 2009	Memorandum and Articles of Association (19 pages)
2 July 2009	Registered office changed on 02/07/2009 from fsc compus the boulevard cain road bracknell berkshire RG12 1HH (1 page)
2 July 2009	Registered office changed on 02/07/2009 from fsc compus the boulevard cain road bracknell berkshire RG12 1HH (1 page)
1 July 2009	Company name changed fujitsu siemens computers pension trustees LIMITED\certificate issued on 01/07/09 (2 pages)
1 July 2009	Company name changed fujitsu siemens computers pension trustees LIMITED\certificate issued on 01/07/09 (2 pages)
21 December 2008	Director and secretary appointed neil david khoury (2 pages)
21 December 2008	Appointment terminate, director and secretary simon richard macro logged form (1 page)
21 December 2008	Director and secretary appointed neil david khoury (2 pages)
21 December 2008	Appointment terminate, director and secretary simon richard macro logged form (1 page)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 December 2008	Return made up to 21/09/08; full list of members (3 pages)
17 December 2008	Return made up to 21/09/08; full list of members (3 pages)
16 December 2008	Location of register of members (1 page)
16 December 2008	Location of register of members (1 page)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 February 2008	Registered office changed on 01/02/08 from: fsc campus the boulevard cain road bracknell berkshire RG12 1HH (1 page)
1 February 2008	Registered office changed on 01/02/08 from: fsc campus the boulevard cain road bracknell berkshire RG12 1HH (1 page)
25 October 2007	Return made up to 21/09/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2007	Return made up to 21/09/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
18 October 2006	Return made up to 21/09/06; full list of members (7 pages)
18 October 2006	Return made up to 21/09/06; full list of members (7 pages)
12 October 2006	Registered office changed on 12/10/06 from: venture house arlington square, downshire way bracknell berkshire RG12 1WA (1 page)
12 October 2006	Registered office changed on 12/10/06 from: venture house arlington square, downshire way bracknell berkshire RG12 1WA (1 page)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 October 2005	Return made up to 21/09/05; full list of members (7 pages)
19 October 2005	Return made up to 21/09/05; full list of members (7 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 February 2005	New secretary appointed (2 pages)
26 October 2004	Return made up to 21/09/04; full list of members (7 pages)
26 October 2004	Return made up to 21/09/04; full list of members (7 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
2 October 2003	Return made up to 21/09/03; full list of members (7 pages)
2 October 2003	Return made up to 21/09/03; full list of members (7 pages)
26 March 2003	New secretary appointed (1 page)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
26 March 2003	New secretary appointed (1 page)
6 March 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 March 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
10 December 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
10 December 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Secretary resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Registered office changed on 13/12/01 from: venture house arlington square downshire way bracknell berkshire RG12 1WA (1 page)
13 December 2001	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
13 December 2001	Resolutions RES13 ‐ Directors power of arti 14/11/01 (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Resolutions RES13 ‐ Directors power of arti 14/11/01 (1 page)
13 December 2001	Registered office changed on 13/12/01 from: venture house arlington square downshire way bracknell berkshire RG12 1WA (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
13 November 2001	Accounts for a dormant company made up to 30 September 2001 (3 pages)
13 November 2001	Accounts for a dormant company made up to 30 September 2001 (3 pages)
26 October 2001	Return made up to 21/09/01; full list of members (6 pages)
26 October 2001	Return made up to 21/09/01; full list of members (6 pages)
9 October 2001	Registered office changed on 09/10/01 from: lovelace road bracknell berkshire RG12 8SN (1 page)
9 October 2001	Registered office changed on 09/10/01 from: lovelace road bracknell berkshire RG12 8SN (1 page)
21 September 2000	Incorporation (37 pages)
21 September 2000	Incorporation (37 pages)

FS Computers Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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