| Company Name | Toshiba Pension Scheme Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10397854 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2016(7 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Thomas Peter Cunliffe |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Consort House Princes Road Weybridge KT13 9TU |
| Director Name | Mr Joseph Johnston |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Consort House Princes Road Weybridge KT13 9TU |
| Director Name | Mr Edward Ian Schurch |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Consort House Princes Road Weybridge KT13 9TU |
| Director Name | Mrs Sandra Smith |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Pension Scheme Trustee |
| Country of Residence | United Kingdom |
| Correspondence Address | Consort House Princes Road Weybridge KT13 9TU |
| Director Name | Mrs Jane Hill |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Consort House Princes Road Weybridge KT13 9TU |
| Director Name | Mr John Richard Jewkes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Pension Scheme Trustee |
| Country of Residence | United Kingdom |
| Correspondence Address | Toshiba Court Weybridge Business Park Addlestone Road Weybridge Surrey KT15 2UL |
Location
| Registered Address | Consort House Princes Road Weybridge KT13 9TU |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2018 | Registered office address changed from Toshiba Court Weybridge Business Park Addlestone Road Weybridge Surrey KT15 2UL United Kingdom to Consort House Princes Road Weybridge KT13 9TU on 14 September 2018 (1 page) |
| 6 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2018 | Application to strike the company off the register (3 pages) |
| 13 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 4 January 2018 | Termination of appointment of John Richard Jewkes as a director on 31 December 2017 (1 page) |
| 5 October 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 28 September 2016 | Incorporation Statement of capital on 2016-09-28
|
| 28 September 2016 | Incorporation Statement of capital on 2016-09-28
|