Company NameLaw Debenture Invesco Jersey Limited
Company StatusDissolved
Company Number04275472
CategoryPrivate Limited Company
Incorporation Date22 August 2001(22 years, 7 months ago)
Dissolution Date27 November 2012 (11 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Heddle Ashworth
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2010(9 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 27 November 2012)
RolePensions Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX
Director NameThe Law Debenture Pension Trust Corporation P.L.C. (Corporation)
StatusClosed
Appointed22 August 2001(same day as company formation)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Secretary NameLaw Debenture Corporate Services Ltd (Corporation)
StatusClosed
Appointed22 August 2001(same day as company formation)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Director NameMichael David Rothwell
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2002(1 year after company formation)
Appointment Duration4 years, 6 months (resigned 23 March 2007)
RoleManager
Correspondence Address3 Thornhill Park
St Peter
Jersey
JE3 7ZJ

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

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
1 August 2012Application to strike the company off the register (3 pages)
1 August 2012Application to strike the company off the register (3 pages)
16 September 2011Annual return made up to 22 August 2011 with a full list of shareholders
Statement of capital on 2011-09-16
  • GBP 2
(4 pages)
16 September 2011Annual return made up to 22 August 2011 with a full list of shareholders
Statement of capital on 2011-09-16
  • GBP 2
(4 pages)
18 March 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 March 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 September 2010Appointment of Mr Mark Heddle Ashworth as a director (2 pages)
24 September 2010Appointment of Mr Mark Heddle Ashworth as a director (2 pages)
8 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
8 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
7 September 2010Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
7 September 2010Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
7 September 2010Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
7 September 2010Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
7 September 2010Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
7 September 2010Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
2 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 September 2009Return made up to 22/08/09; full list of members (3 pages)
9 September 2009Return made up to 22/08/09; full list of members (3 pages)
24 August 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 August 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 August 2008Return made up to 22/08/08; full list of members (3 pages)
22 August 2008Return made up to 22/08/08; full list of members (3 pages)
17 March 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 March 2008Accounts made up to 31 December 2007 (3 pages)
11 October 2007Accounts made up to 31 December 2006 (3 pages)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 September 2007Return made up to 22/08/07; full list of members (2 pages)
3 September 2007Return made up to 22/08/07; full list of members (2 pages)
2 April 2007Director resigned (1 page)
2 April 2007Director resigned (1 page)
30 October 2006Accounts made up to 31 December 2005 (3 pages)
30 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 September 2006Return made up to 22/08/06; full list of members (2 pages)
1 September 2006Return made up to 22/08/06; full list of members (2 pages)
4 November 2005Accounts made up to 31 December 2004 (3 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 August 2005Return made up to 22/08/05; full list of members (2 pages)
23 August 2005Return made up to 22/08/05; full list of members (2 pages)
13 September 2004Return made up to 22/08/04; full list of members (7 pages)
13 September 2004Return made up to 22/08/04; full list of members (7 pages)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 June 2004Accounts made up to 31 December 2003 (3 pages)
23 August 2003Return made up to 22/08/03; full list of members (7 pages)
23 August 2003Return made up to 22/08/03; full list of members (7 pages)
13 July 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 July 2003Accounts made up to 31 December 2002 (3 pages)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
8 October 2002Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
8 October 2002Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
30 August 2002Return made up to 22/08/02; full list of members (6 pages)
30 August 2002Return made up to 22/08/02; full list of members (6 pages)
22 August 2001Incorporation (18 pages)