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Essentra Senior Pension Trustees Limited

Essentra Senior Pension Trustees Limited is a dissolved company incorporated on 12 June 1984 with the registered office located in Milton Keynes, Buckinghamshire. Essentra Senior Pension Trustees Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 21 January 2014 (11 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
01823891
Private limited company
Age
41 years
Incorporated 12 June 1984
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
Avebury House
201-249 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1AU
Same address for the past 20 years
Telephone
01908 359100
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
GKN Aerospace Services Limited
Mr Matthew Gregory is a mutual person.
Active
Green Square Consulting Ltd
Jon Michael Green is a mutual person.
Active
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
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 8 Oct 2013
Application To Strike Off
12 Years Ago on 26 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 20 Aug 2013
Confirmation Submitted
12 Years Ago on 19 Aug 2013
Mr Jon Michael Green Details Changed
12 Years Ago on 1 Aug 2013
Mr Matthew Gregory Appointed
13 Years Ago on 28 Sep 2012
Stephen Crummett Resigned
13 Years Ago on 28 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 24 Jul 2012
Confirmation Submitted
13 Years Ago on 19 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
Director's details changed for Mr Jon Michael Green on 1 August 2013
Submitted on 30 Oct 2013
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Application to strike the company off the register
Submitted on 26 Sep 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 20 Aug 2013
Annual return made up to 12 June 2013 with full list of shareholders
Submitted on 19 Aug 2013
Certificate of change of name
Submitted on 25 Jun 2013
Termination of appointment of Stephen Crummett as a director
Submitted on 28 Sep 2012
Appointment of Mr Matthew Gregory as a director
Submitted on 28 Sep 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 24 Jul 2012
Repayment History
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