FILOFAX PENSION TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

FILOFAX PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FILOFAX PENSION TRUSTEE LIMITED was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751485. The accounts status is DORMANT.

FILOFAX PENSION TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MACROBERTS CORPORATE SERVICES LIMITED Corporate Secretary 2014-05-15 CURRENT
MR HAROLDE MICHAEL SAVOY Mar 1959 Canadian,American Director 2015-09-17 CURRENT
WHALE ROCK DIRECTORS LIMITED Corporate Director 1999-04-13 UNTIL 1999-05-24 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-13 UNTIL 1999-05-24 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2002-03-15 UNTIL 2014-05-15 RESIGNED
MR GORDON JAMES DONALD RAW Sep 1962 British Director 2001-07-19 UNTIL 2015-12-04 RESIGNED
MR GORDON ANDREW PRESLY Mar 1960 British Director 2001-07-19 UNTIL 2015-08-31 RESIGNED
CHRISTOPHER SIMON BRACE Aug 1956 British Director 1999-05-24 UNTIL 2001-07-19 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 1999-05-24 UNTIL 2001-07-19 RESIGNED
MR GORDON JAMES DONALD RAW Sep 1962 British Secretary 2001-07-19 UNTIL 2002-03-15 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 1999-05-24 UNTIL 2001-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Filofax Limited 2016-04-06 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILOFAX GROUP LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
EDWARD BAKER & SON LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHARLES LETTS (CANADA) LIMITED LONDON ENGLAND Active DORMANT 18129 - Printing n.e.c.
BARNARD AND JACKSON LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
ELIJO (LONDON) LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHARLES LETTS BOOKS LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DRAKES OFFICE SYSTEMS LIMITED HAYWARDS HEATH Dissolved... FULL 46760 - Wholesale of other intermediate products
BARNARD AND JACKSON (MARKETING) LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
BARNARD AND JACKSON (HOLDINGS) LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
FILOFAX LIMITED LONDON ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
BAYBOND LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ELIJO LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
CHARLES LETTS PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FILOFAX FRANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
DRAKEPLAN LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DAY RUNNER UK LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
FASHION AND LIFESTYLE BRANDS GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CAMERON HOUSE LOCH LOMOND LIMITED ALEXANDRIA Dissolved... DORMANT 55100 - Hotels and similar accommodation
EDGEFORD LIMITED PERTHSHIRE Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FILOFAX PENSION TRUSTEE LIMITED 2018-01-17 30-04-2017 £1 equity
Micro-entity Accounts - FILOFAX PENSION TRUSTEE LIMITED 2017-01-12 30-04-2016 £1 equity
Abbreviated Company Accounts - FILOFAX PENSION TRUSTEE LIMITED 2016-01-08 30-04-2015 £1 equity

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