| Company Name | The Law Debenture (Britannia) Pension Trust Corporation |
|---|---|
| Company Status | Dissolved |
| Company Number | 04959046 |
| Category | Private Unlimited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 9 months ago) |
| Previous Name | The Law Debenture (No. 11) Trust Corporation |
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(6 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 31 July 2018) |
| Role | Pensions Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | The Law Debenture Pension Trust Corporation P.L.C. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Contact
| Website | www.lawdebenture.com |
|---|---|
| Telephone | 020 76065451 |
| Telephone region | London |
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 |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2018 | Voluntary strike-off action has been suspended (1 page) |
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2018 | Application to strike the company off the register (3 pages) |
| 17 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 22 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 11 November 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) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 8 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Appointment of Mr Mark Heddle Ashworth as a director (2 pages) |
| 27 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) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 25 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 10 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 10 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 7 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 24 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 26 October 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 26 October 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 18 October 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 2 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 2 September 2005 | Resolutions
|
| 2 September 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
| 2 September 2005 | Resolutions
|
| 14 June 2005 | Company name changed the law debenture (no. 11) trust corporation\certificate issued on 14/06/05 (2 pages) |
| 14 June 2005 | Company name changed the law debenture (no. 11) trust corporation\certificate issued on 14/06/05 (2 pages) |
| 8 June 2005 | Resolutions
|
| 8 June 2005 | Resolutions
|
| 25 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 11 November 2003 | Incorporation (19 pages) |
| 11 November 2003 | Incorporation (19 pages) |