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Invensys Pension Nominee Limited

Invensys Pension Nominee Limited is a dissolved company incorporated on 17 March 1988 with the registered office located in Telford, Shropshire. Invensys Pension Nominee Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 27 February 2018 (7 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02231831
Private limited company
Age
37 years
Incorporated 17 March 1988
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
Contact
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • British
Director • Finance Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Schneider Trustees Limited
Invensys Secretaries Limited and Trevor Lambeth are mutual people.
Active
Invensys Pension Trustee Limited
Invensys Secretaries Limited and Trevor Lambeth are mutual people.
Active
Samos Acquisition Company Limited
Invensys Secretaries Limited and Trevor Lambeth are mutual people.
Active
B T R Property Holdings Limited
Invensys Secretaries Limited is a mutual person.
Active
Thomas Tilling Limited
Invensys Secretaries Limited is a mutual person.
Active
Invensys International Holdings Limited
Invensys Secretaries Limited is a mutual person.
Active
APV Baker Fes Limited
Invensys Secretaries Limited is a mutual person.
Active
Tac Products Limited
Invensys Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 12 Dec 2017
Application To Strike Off
7 Years Ago on 4 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 8 Feb 2017
Confirmation Submitted
8 Years Ago on 11 Jan 2017
Registered Address Changed
8 Years Ago on 22 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 27 Jun 2016
Confirmation Submitted
9 Years Ago on 12 Jan 2016
Auditor Resigned
9 Years Ago on 29 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 1 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2017
Application to strike the company off the register
Submitted on 4 Dec 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 8 Feb 2017
Confirmation statement made on 21 December 2016 with updates
Submitted on 11 Jan 2017
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016
Submitted on 22 Nov 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 27 Jun 2016
Annual return made up to 21 December 2015 with full list of shareholders
Submitted on 12 Jan 2016
Auditor's resignation
Submitted on 29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 1 Jun 2015
Repayment History
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