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Honeywell Integrated Pension Scheme Trustee Limited

Honeywell Integrated Pension Scheme Trustee Limited is a dissolved company incorporated on 17 January 1983 with the registered office located in Bracknell, Berkshire. Honeywell Integrated Pension Scheme Trustee Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 14 April 2015 (10 years ago)
Was 32 years old at the time of dissolution
Via compulsory strike-off
Company No
01691623
Private limited company
Age
42 years
Incorporated 17 January 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Pensions Director • British • Lives in England • Born in Nov 1950
Director • Retiree • British • Lives in England • Born in Sep 1941
Director • Retired • British • Lives in UK • Born in Feb 1951
Director • Pension Leader • American • Lives in UK • Born in Nov 1969
Director • Retired • British • Lives in UK • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Honeywell Cif Trustee Limited
Ms Linda Susan Oxberry, , and 1 more are mutual people.
Active
Honeywell UK Pension Scheme Trustee Limited
Ms Linda Susan Oxberry, Mr Robert Colin Millar, and 1 more are mutual people.
Active
Honeywell Pension Trustees Limited
Ms Linda Susan Oxberry is a mutual person.
Active
Fki Scheme Trustees Limited
Ms Linda Susan Oxberry and Mr Robert Colin Millar are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 29 Aug 2014
Registered Address Changed
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 1 Oct 2013
Accounts Submitted
12 Years Ago on 17 May 2013
Confirmation Submitted
13 Years Ago on 20 Jul 2012
Accounts Submitted
13 Years Ago on 5 Mar 2012
Confirmation Submitted
14 Years Ago on 2 Aug 2011
Accounts Submitted
14 Years Ago on 8 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Annual return made up to 11 July 2014 with full list of shareholders
Submitted on 29 Aug 2014
Annual return made up to 11 July 2013 with full list of shareholders
Submitted on 1 Oct 2013
Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 October 2013
Submitted on 1 Oct 2013
Accounts made up to 31 December 2012
Submitted on 17 May 2013
Annual return made up to 11 July 2012 with full list of shareholders
Submitted on 20 Jul 2012
Accounts made up to 31 December 2011
Submitted on 5 Mar 2012
Annual return made up to 11 July 2011 with full list of shareholders
Submitted on 2 Aug 2011
Accounts made up to 31 December 2010
Submitted on 8 Feb 2011
Repayment History
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