| Company Name | RTC Pension Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08812986 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2013(10 years, 4 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Mr Alan Roger Fynn |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Cottage Orchard Terrace Chagford Newton Abbot Devon TQ13 8AU |
| Director Name | Mr Geoffrey Robert Bolt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 St. Marys Road Little Haywood Stafford ST18 0QG |
| Director Name | Mr Martin Anthony Chatwin |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 1 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Secretary Name | Geoffrey Robert Bolt |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 St. Marys Road Little Haywood Stafford ST18 0QG |
Location
| Registered Address | Suite 1 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nsb Retail Systems LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2018 | Termination of appointment of Martin Anthony Chatwin as a director on 31 August 2018 (1 page) |
| 11 September 2018 | Termination of appointment of Geoffrey Robert Bolt as a secretary on 11 September 2018 (1 page) |
| 11 September 2018 | Termination of appointment of Geoffrey Robert Bolt as a director on 11 September 2018 (1 page) |
| 3 April 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 22 March 2018 | Termination of appointment of Alan Roger Fynn as a director on 24 January 2018 (1 page) |
| 13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 June 2017 | Registered office address changed from C/O Jordans Limited 20-22 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 28 June 2017 (2 pages) |
| 28 June 2017 | Registered office address changed from C/O Jordans Limited 20-22 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 28 June 2017 (2 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 24 February 2016 | Director's details changed for Mr Alan Roger Fynn on 24 February 2016 (2 pages) |
| 24 February 2016 | Director's details changed for Mr Alan Roger Fynn on 24 February 2016 (2 pages) |
| 8 January 2016 | Director's details changed for Mr Geoffrey Robert Bolt on 8 January 2016 (2 pages) |
| 8 January 2016 | Secretary's details changed for Geoffrey Robert Bolt on 8 January 2016 (1 page) |
| 8 January 2016 | Secretary's details changed for Geoffrey Robert Bolt on 8 January 2016 (1 page) |
| 8 January 2016 | Director's details changed for Mr Geoffrey Robert Bolt on 8 January 2016 (2 pages) |
| 12 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 25 August 2015 | Registered office address changed from 1 the Arena Downshire Way Bracknell Berkshire RG12 1PU to C/O Jordans Limited 20-22 20-22 Bedford Row London WC1R 4JS on 25 August 2015 (1 page) |
| 25 August 2015 | Registered office address changed from 1 the Arena Downshire Way Bracknell Berkshire RG12 1PU to C/O Jordans Limited 20-22 20-22 Bedford Row London WC1R 4JS on 25 August 2015 (1 page) |
| 12 December 2014 | Register(s) moved to registered inspection location 37 St. Marys Road Little Haywood Stafford ST18 0QG (1 page) |
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Register inspection address has been changed to 37 St. Marys Road Little Haywood Stafford ST18 0QG (1 page) |
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Register(s) moved to registered inspection location 37 St. Marys Road Little Haywood Stafford ST18 0QG (1 page) |
| 12 December 2014 | Register inspection address has been changed to 37 St. Marys Road Little Haywood Stafford ST18 0QG (1 page) |
| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
|
| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
|