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NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED - No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom
Company Information
- Company registration number
- 05623333
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- No 1 Dorset Street
- Southampton
- Hampshire
- SO15 2DP No 1 Dorset Street, Southampton, Hampshire, SO15 2DP UK
Management
- Managing Directors
- BALL, Bruce Henry
- BURGIN, Stephen Rex
- Company secretaries
- MACDONALD, Iain Graham Ross
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-15
- Dissolved on
- 2014-03-17
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2014-01-05
- Last Date: 2012-03-31
- Last Return Made Up To:
- 2012-11-15
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NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED Company Description
- NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 05623333. Its current trading status is "closed". It was registered 2005-11-15. It was previously called ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-15.It can be contacted at No 1 Dorset Street .
Get NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-03-17) - GAZ2
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
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termination-director-company-with-name-termination-date (2013-06-24) - TM01
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certificate-change-of-name-company (2013-06-24) - CERTNM
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liquidation-voluntary-members-return-of-final-meeting (2013-12-17) - 4.71
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change-sail-address-company (2013-07-02) - AD02
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liquidation-voluntary-declaration-of-solvency (2013-08-19) - 4.70
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resolution (2013-08-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-08-19) - 600
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change-registered-office-address-company-with-date-old-address (2013-08-20) - AD01
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move-registers-to-sail-company (2013-07-02) - AD03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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change-person-director-company-with-change-date (2012-11-23) - CH01
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appoint-person-director-company-with-name-date (2012-09-04) - AP01
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termination-director-company-with-name-termination-date (2012-08-02) - TM01
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accounts-with-accounts-type-dormant (2012-06-13) - AA
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change-person-director-company-with-change-date (2012-01-13) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-11) - TM01
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resolution (2011-06-08) - RESOLUTIONS
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memorandum-articles (2011-06-08) - MA
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accounts-with-accounts-type-dormant (2011-07-21) - AA
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change-person-director-company-with-change-date (2011-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-23) - AP03
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termination-secretary-company-with-name (2010-04-23) - TM02
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appoint-person-director-company-with-name (2010-04-29) - AP01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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accounts-with-accounts-type-dormant (2010-06-22) - AA
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termination-director-company-with-name (2010-09-17) - TM01
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resolution (2010-05-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-10-27) - AP03
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termination-secretary-company-with-name (2010-10-27) - TM02
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change-person-director-company-with-change-date (2010-12-17) - CH01
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termination-director-company-with-name (2010-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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appoint-person-director-company-with-name (2010-09-17) - AP01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-11-08) - CH01
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appoint-person-director-company-with-name (2009-11-03) - AP01
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accounts-with-made-up-date (2009-08-08) - AA
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legacy (2009-07-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
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legacy (2008-01-17) - 288b
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legacy (2008-04-02) - 288a
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legacy (2008-04-04) - 288a
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legacy (2008-04-09) - 288a
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legacy (2008-04-18) - 288b
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accounts-with-made-up-date (2008-08-19) - AA
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legacy (2008-12-09) - 288b
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legacy (2008-12-10) - 288c
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-17) - 363s
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legacy (2007-03-16) - 288a
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legacy (2007-03-22) - 288b
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legacy (2007-04-16) - 288a
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legacy (2007-03-16) - 288b
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legacy (2007-05-21) - 288b
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legacy (2007-05-30) - 288b
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legacy (2007-05-30) - 288a
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accounts-with-made-up-date (2007-06-29) - AA
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legacy (2007-05-14) - 288b
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-07) - CERTNM
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resolution (2006-03-10) - RESOLUTIONS
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legacy (2006-03-10) - 288b
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legacy (2006-03-10) - 225
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legacy (2006-03-16) - 287
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legacy (2006-03-16) - 288a
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legacy (2006-09-25) - 288b
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legacy (2006-10-04) - 288a
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legacy (2006-10-04) - 288b
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legacy (2006-10-27) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-11-15) - NEWINC