4imprint Pension Trustee Company Limited

Company Registration Number: 05018019

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4imprint Pension Trustee Company Limited is a Private Company Limited by Shares first registered on 16 January 2004. Its current registered address is in London.

Registered Address

7-8 MARKET PLACE
LONDON
W1W 8AG

There are 14 companies currently registered at this postcode, including this one.

All companies at W1W 8AG

Registration Data

Company Number

05018019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

2 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2016201420132012201120072006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • INHOCO 3036 LIMITED, active until 3 March 2004

Company Officers

  • SCULL, Andrew James

    Secretary

    Appointed on 4 June 2008

     

    Kelling House
    18 Grantham Road
    Bottesford
    Nottinghamshire
    NG13 0EG

  • SANDERSON, Martin Robert

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1945

    517 Holcombe Road
    Greenmount
    Bury
    Lancashire
    BL8 4EL

  • SCULL, Andrew James

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Kelling House
    18 Grantham Road
    Bottesford
    Nottinghamshire
    NG13 0EG

  • THOMSON, John

    Director

    Appointed on 15 July 2009

     

    Nationality: British

    Occupation: Computer Input Manager

    Month of birth: April 1952

    9
    Sprinty Drive
    Ormiston
    East Lothian
    EH35 5LP

  • WALKER, Linda

    Director

    Appointed on 6 July 2010

     

    Nationality: British

    Occupation: Reflexolgist

    Month of birth: September 1958

    19
    Woodcote Avenue
    Bramhall
    Stockport
    Cheshire
    SK7 3ND

  • BES TRUSTEES PLC

    Corporate Director

    Appointed on 29 May 2007

     

    1
    Five Kings House
    Queen Street
    London
    London
    EC4R 1QS
    Great Britain

  • HALLAM, Tim David, Dr

    Secretary

    Appointed on 23 May 2005

    Resigned on 4 June 2008

    20 Elleray Road
    Alkrington
    Manchester
    M24 1NY

  • STAFFORD, Andrea

    Secretary

    Appointed on 31 March 2004

    Resigned on 23 May 2005

    5 Marlowe Avenue
    Baxenden
    Accrington
    Lancashire
    BB5 2QA

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 January 2004

    Resigned on 31 March 2004

    100 Barbirolli Square
    Manchester
    M2 3AB

  • BOOTH, Stephen Rodger Gavin

    Director

    Appointed on 1 September 2007

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    Lund Farm
    Lund
    Driffield
    East Yorkshire
    YO25 9TE

  • BRAMSON, Edward John

    Director

    Appointed on 31 March 2004

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    16 Park Lane Place
    68 North Row
    London
    W1K 7AN

  • DAVIES, Gillian

    Director

    Appointed on 30 November 2004

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1967

    Flat 15
    51 Iverna Gardens, Kensington
    London
    W8 6TP

  • HARRISON, Richard

    Director

    Appointed on 1 September 2007

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1948

    The Barn Main Street
    Tibthorpe
    Driffield
    East Yorkshire
    YO25 9LA

  • HARRISON, Richard

    Director

    Appointed on 30 November 2004

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    The Barn Main Street
    Tibthorpe
    Driffield
    East Yorkshire
    YO25 9LA

  • LEE, Christopher

    Director

    Appointed on 30 November 2004

    Resigned on 7 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1971

    7 Deanway
    Wilmslow
    Cheshire
    SK9 2JT

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2004

    Resigned on 31 March 2004

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 June 2016 Accounts for a dormant company made up to 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Accounts. Type: AA. Barcode: A58MURVT. Transaction: MzE1MDM0MjQ1MmFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LOG9. Transaction: MzE0MDE4ODYyNmFkaXF6a2N4.

  3. 15 April 2015 Accounts for a dormant company made up to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA. Barcode: A44D088Q. Transaction: MzEyMDk0NTgzNGFkaXF6a2N4.

  4. 16 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z88WF4. Transaction: MzExNTUxNTI5N2FkaXF6a2N4.

  5. 31 July 2014 Accounts for a dormant company made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: A3CMMPJF. Transaction: MzEwNDUzNTI2OWFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXQTE. Transaction: MzA5Mzg4MzE1N2FkaXF6a2N4.

  7. 19 July 2013 Accounts for a dormant company made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A2CQ2TE9. Transaction: MzA4MTc4NDg3NWFkaXF6a2N4.

  8. 18 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6KX4. Transaction: MzA3MTM0NTY0NGFkaXF6a2N4.

  9. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5WS9. Transaction: MzA2NDcyNTAxN2FkaXF6a2N4.

  10. 6 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X124YRUJ. Transaction: MzA1MTk0OTc2MGFkaXF6a2N4.

  11. 29 September 2011 Accounts for a dormant company made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: L4F12XW0. Transaction: MzA0NDYzMTQwOGFkaXF6a2N4.

  12. 9 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XPU54RIY. Transaction: MzAzMTkzMjcyM2FkaXF6a2N4.

  13. 30 September 2010 Accounts for a dormant company made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Accounts. Type: AA. Barcode: LIXPGNSK. Transaction: MzAyNDM0MzQ5NWFkaXF6a2N4.

  14. 5 August 2010 Appointment of Linda Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWFE2M4R. Transaction: MzAyMDg0NzQ3NmFkaXF6a2N4.

  15. 28 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XX1YKH1V. Transaction: MzAwODEzNzk3N2FkaXF6a2N4.

  16. 28 January 2010 Director's details changed for Bes Trustees Plc on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH02. Barcode: XX1YGH1R. Transaction: MzAwODEzNzUyN2FkaXF6a2N4.

  17. 28 January 2010 Director's details changed for John Thomson on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XX1YJH1U. Transaction: MzAwODEzNzUzMGFkaXF6a2N4.

  18. 28 January 2010 Director's details changed for Andrew James Scull on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XX1YIH1T. Transaction: MzAwODEzNzUyOWFkaXF6a2N4.

  19. 28 January 2010 Director's details changed for Mr Martin Robert Sanderson on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XX1YHH1S. Transaction: MzAwODEzNzUyOGFkaXF6a2N4.

  20. 17 December 2009 Termination of appointment of Richard Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYAY8FPS. Transaction: MzAwNTE4ODQ1MmFkaXF6a2N4.

  21. 31 October 2009 Accounts for a dormant company made up to 27 December 2008 [View PDF]

    Action Date: 27 December 2008. Category: Accounts. Type: AA. Barcode: LZ1L8EIA. Transaction: MzAwMTg3NzA3NWFkaXF6a2N4.

  22. 27 July 2009 Director appointed john thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: AOI2IBT4. Transaction: MjAzNzkyMjEyMGFkaXF6a2N4.

  23. 13 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RY4SO9P7. Transaction: MjAzMjgzMTE3MmFkaXF6a2N4.

  24. 13 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjgzMDYxOGFkaXF6a2N4.

  25. 13 April 2009 Registered office changed on 13/04/2009 from 4IMPRINT trafford wharf road manchester lancashire M17 1DD [View PDF]

    Category: Address. Type: 287. Barcode: A6D268U3. Transaction: MjAzMDQ2MjQ3MmFkaXF6a2N4.

  26. 31 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4BQB8IG. Transaction: MjAyOTU0MDcwMGFkaXF6a2N4.

  27. 29 January 2009 Appointment terminated director stephen booth [View PDF]

    Category: Officers. Type: 288b. Barcode: A40EL6VE. Transaction: MjAyNDU0MTcyM2FkaXF6a2N4.

  28. 29 August 2008 Accounts for a dormant company made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: AO4MT2O7. Transaction: MjAxMjE0MTg2MWFkaXF6a2N4.

  29. 9 June 2008 Secretary appointed andrew james scull [View PDF]

    Category: Officers. Type: 288a. Barcode: AXM780CK. Transaction: MjAwNjg0OTM3NmFkaXF6a2N4.

  30. 9 June 2008 Appointment terminated secretary timothy hallam [View PDF]

    Category: Officers. Type: 288b. Barcode: AXM790CL. Transaction: MjAwNjg0OTM0MWFkaXF6a2N4.

  31. 23 April 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASUEDZ3P. Transaction: MjAwMzkwMzIxMmFkaXF6a2N4.

  32. 11 April 2008 Appointment terminated director christopher lee [View PDF]

    Category: Officers. Type: 288b. Barcode: A23HJYQ3. Transaction: MjAwMzE0MTcwN2FkaXF6a2N4.

  33. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI1OTc1MmFkaXF6a2N4.

  34. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI1ODU0NWFkaXF6a2N4.

  35. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI1OTc1MWFkaXF6a2N4.

  36. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIxODU5N2FkaXF6a2N4.

  37. 21 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE5ODExN2FkaXF6a2N4.

  38. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA2MTY5MGFkaXF6a2N4.

  39. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEzNzAzN2FkaXF6a2N4.

  40. 28 April 2007 Accounts for a dormant company made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4NTgyMWFkaXF6a2N4.

  41. 26 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY4NTMzNWFkaXF6a2N4.

  42. 14 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4Mjc4M2FkaXF6a2N4.

  43. 20 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc3MzkyNGFkaXF6a2N4.

  44. 23 November 2005 Registered office changed on 23/11/05 from: park 17 moss lane whitefield manchester M45 8FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc2NTY3N2FkaXF6a2N4.

  45. 2 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAyMjc0OWFkaXF6a2N4.

  46. 2 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk0MzQ3NmFkaXF6a2N4.

  47. 28 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDIzODAyNGFkaXF6a2N4.

  48. 9 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYwMzczMWFkaXF6a2N4.

  49. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI1MDU1MGFkaXF6a2N4.

  50. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE1MzU0M2FkaXF6a2N4.

  51. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUyNjA2M2FkaXF6a2N4.

  52. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYyNjE1NGFkaXF6a2N4.

  53. 15 November 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzI5MjgxOWFkaXF6a2N4.

  54. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODkwNzIwNGFkaXF6a2N4.

  55. 15 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODQ4NzExMmFkaXF6a2N4.

  56. 15 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM0MzUxMGFkaXF6a2N4.

  57. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg4MDUzNWFkaXF6a2N4.

  58. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU1NDc0OGFkaXF6a2N4.

  59. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIwMTI5MmFkaXF6a2N4.

  60. 14 April 2004 Registered office changed on 14/04/04 from: 100 barbirolli square manchester M2 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzM4NTgzNmFkaXF6a2N4.

  61. 3 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTMzODYyNGFkaXF6a2N4.

  62. 16 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjU3MDg2MmFkaXF6a2N4.

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