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Makinson Cowell Group Pension Trustee Limited

Makinson Cowell Group Pension Trustee Limited is a dissolved company incorporated on 10 January 1995 with the registered office located in London, Greater London. Makinson Cowell Group Pension Trustee Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 21 January 2014 (11 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03008048
Private limited company
Age
30 years
Incorporated 10 January 1995
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
15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Secretary • Secretary • British
Director • Chartered Accountant • British • Lives in England • Born in Apr 1960
Director • Chartered Accountant • British • Lives in England • Born in Mar 1966
Director • Investor Relations Consultant • British • Lives in United States • Born in Jun 1951
Director • Chartered Accountant • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£2
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
11 Years Ago on 21 Jan 2014
Confirmation Submitted
11 Years Ago on 22 Nov 2013
Voluntary Gazette Notice
12 Years Ago on 8 Oct 2013
Application To Strike Off
12 Years Ago on 26 Sep 2013
Auditor Resigned
12 Years Ago on 7 Aug 2013
Auditor Resigned
12 Years Ago on 6 Aug 2013
James Webster Marsh Appointed
12 Years Ago on 10 Jul 2013
Paul Long Appointed
12 Years Ago on 10 Jul 2013
Simon Jeremy Collins Appointed
12 Years Ago on 10 Jul 2013
James Webster Marsh Appointed
12 Years Ago on 10 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
Annual return made up to 23 October 2013 with full list of shareholders
Submitted on 22 Nov 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
Auditor's resignation
Submitted on 7 Aug 2013
Auditor's resignation
Submitted on 6 Aug 2013
Appointment of Colin Geoffrey Cleaves as a secretary
Submitted on 10 Jul 2013
Appointment of Simon Jeremy Collins as a director
Submitted on 10 Jul 2013
Appointment of Paul Long as a director
Submitted on 10 Jul 2013
Appointment of James Webster Marsh as a director
Submitted on 10 Jul 2013
Repayment History
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