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THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 01243192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2010 DS01 Application to strike the company off the register
22 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
22 Dec 2009 CH01 Director's details changed for Mr Jeffrey Brix Gustavson on 5 October 2009
09 Dec 2009 TM01 Termination of appointment of Sally Udoma as a director
09 Dec 2009 AP01 Appointment of Mr Jeffrey Brix Gustavson as a director
09 Dec 2009 TM02 Termination of appointment of Sally Udoma as a secretary
09 Dec 2009 TM01 Termination of appointment of David Pizzala as a director
09 Dec 2009 TM02 Termination of appointment of Sally Udoma as a secretary
09 Dec 2009 TM01 Termination of appointment of Sally Udoma as a director
09 Dec 2009 AP01 Appointment of Mr Jeffrey Brix Gustavson as a director
09 Dec 2009 TM01 Termination of appointment of David Pizzala as a director
08 Nov 2009 CH01 Director's details changed for Mr Stuart Henry Hyder on 5 October 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Nov 2008 363a Return made up to 01/11/08; full list of members
22 Oct 2008 AA Accounts made up to 31 December 2007
01 Sep 2008 287 Registered office changed on 01/09/2008 from asticus house 21 palmer street london SW1H 0AD
27 May 2008 288a Director appointed david robert powell pizzala
19 May 2008 288b Appointment Terminated Secretary peter rixon
19 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ To appoint and resign secretary and director 12/05/2008
19 May 2008 288a Director and secretary appointed sally olayinka udoma
30 Nov 2007 363a Return made up to 01/11/07; full list of members
18 Oct 2007 AA Accounts made up to 31 December 2006
27 Sep 2007 287 Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN