| Company Name | Pensionology.Uk Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09658155 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2015(8 years, 10 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Toni Cheryl Haynes |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2015(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Knutsford Business Park Knutsford Cheshire WA16 8ZR |
| Director Name | Mr Christopher James Burgess |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Knutsford Business Park Knutsford Cheshire WA16 8ZR |
| Director Name | Mr John Robert Mamelok |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Knutsford Business Park Knutsford Cheshire WA16 8ZR |
| Director Name | Mr Martin Jack Ruffles |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Knutsford Business Park Knutsford Cheshire WA16 8ZR |
| Director Name | Mr Andrew Steven Johnson |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2015(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Knutsford Business Park Knutsford Cheshire WA16 8ZR |
Location
| Registered Address | Unit 1 Knutsford Business Park Knutsford Cheshire WA16 8ZR |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 September 2017 | Termination of appointment of Andrew Steven Johnson as a director on 21 September 2017 (1 page) |
|---|---|
| 21 September 2017 | Cessation of Andrew Steven Johnson as a person with significant control on 21 September 2017 (1 page) |
| 3 July 2017 | Notification of Andrew Steven Johnson as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Toni Cheryl Haynes as a person with significant control on 30 June 2017 (2 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 18 August 2016 | Termination of appointment of Martin Jack Ruffles as a director on 13 May 2016 (1 page) |
| 15 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 4 November 2015 | Appointment of Mr Andrew Steven Johnson as a director on 4 November 2015 (2 pages) |
| 4 November 2015 | Appointment of Mr Andrew Steven Johnson as a director on 4 November 2015 (2 pages) |
| 4 November 2015 | Appointment of Mrs Toni Cheryl Haynes as a director on 4 November 2015 (2 pages) |
| 4 November 2015 | Appointment of Mrs Toni Cheryl Haynes as a director on 4 November 2015 (2 pages) |
| 4 November 2015 | Termination of appointment of John Robert Mamelok as a director on 4 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of John Robert Mamelok as a director on 4 November 2015 (1 page) |
| 27 August 2015 | Termination of appointment of Christopher James Burgess as a director on 26 June 2015 (2 pages) |
| 25 June 2015 | Incorporation Statement of capital on 2015-06-25
|