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Haltermann Pension Trustees Limited

Haltermann Pension Trustees Limited is a dissolved company incorporated on 26 January 2001 with the registered office located in Staines-upon-Thames, Surrey. Haltermann Pension Trustees Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 2 October 2014 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04148191
Private limited company
Age
24 years
Incorporated 26 January 2001
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
Learn more about Haltermann Pension Trustees Limited
Contact
Address
Diamond House
Lotus Park Kingsbury Crescent
Staines
Middlesex
TW18 3AG
Same address for the past 18 years
Telephone
02031 394000
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Miss Nicola Jayne Ephgrave
Director • Finance Manager • British • Lives in Switzerland • Born in May 1975
Mrs Johanna West
Director • Sales Director • British • Lives in Switzerland • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 2 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 20 Dec 2013
Declaration of Solvency
11 Years Ago on 20 Dec 2013
Charles Clas Resigned
11 Years Ago on 12 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 19 Jun 2013
Confirmation Submitted
12 Years Ago on 18 Feb 2013
Keith Wiggins Resigned
12 Years Ago on 19 Dec 2012
Mrs Johanna West Appointed
12 Years Ago on 19 Dec 2012
Dormant Accounts Submitted
13 Years Ago on 18 Jul 2012
Confirmation Submitted
13 Years Ago on 9 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jul 2014
Declaration of solvency
Submitted on 20 Dec 2013
Appointment of a voluntary liquidator
Submitted on 20 Dec 2013
Resolutions
Submitted on 20 Dec 2013
Termination of appointment of Charles Clas as a director
Submitted on 12 Nov 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 19 Jun 2013
Annual return made up to 26 January 2013 with full list of shareholders
Submitted on 18 Feb 2013
Appointment of Mrs Johanna West as a director
Submitted on 19 Dec 2012
Termination of appointment of Keith Wiggins as a director
Submitted on 19 Dec 2012
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Repayment History
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