Uk Paper Executive Pension Trustees Limited
- Dissolved
- Incorporated on 26 Oct 1992
Reg Address: Mayne House Fenton Way, Southfields Business Park, Basildon SS15 6RZ
Previous Names:
Payresult Limited - 26 Oct 1992
- Summary The company with name "Uk Paper Executive Pension Trustees Limited" is a ltd and located in Mayne House Fenton Way, Southfields Business Park, Basildon SS15 6RZ. Uk Paper Executive Pension Trustees Limited is currently in dissolved status and it was incorporated on 26 Oct 1992 (31 years 10 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Uk Paper Executive Pension Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Naomal Lanil Wijesooriya | Secretary | 29 May 2012 | - | Active |
| 2 | Naomal Lanil Wijesooriya | Director | 29 May 2012 | British | Active |
| 3 | David Scudder | Director | 28 Jul 2008 | - | Resigned 29 May 2012 |
| 4 | Kenneth Fraser White | Director | 3 Aug 2001 | British | Resigned 28 Jul 2008 |
| 5 | Jarmo Salonen | Director | 1 Jan 1999 | Finnish | Resigned 28 Feb 2001 |
| 6 | Ilkka Saarinen | Director | 1 Jan 1999 | British | Resigned 3 Aug 2001 |
| 7 | John Deacon Ollard | Director | 14 Oct 1997 | British | Resigned 1 Aug 2008 |
| 8 | Michael Raymond Littlewood | Director | 20 Apr 1994 | New Zealander | Resigned 1 Jan 1999 |
| 9 | Alan David Jeffs | Director | 17 Nov 1992 | - | Resigned 3 Aug 1998 |
| 10 | Montgomery Sydney August | Director | 17 Nov 1992 | British | Resigned 1 Jan 1999 |
| 11 | David Scudder | Secretary | 17 Nov 1992 | - | Resigned 29 May 2012 |
| 12 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 26 Oct 1992 | - | Resigned 17 Nov 1992 |
| 13 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 26 Oct 1992 | - | Resigned 17 Nov 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Uk Paper Executive Pension Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 25 Aug 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 12 May 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 30 Apr 2015 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2014 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Small | 22 Apr 2014 | Download PDF 3 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2013 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Small | 25 Mar 2013 | Download PDF 3 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2012 | Download PDF 4 Pages |
| 9 | Address - Change Sail Company With Old | 17 Dec 2012 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Secretary Company With Name | 29 May 2012 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 29 May 2012 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name | 29 May 2012 | Download PDF 1 Pages |
| 13 | Officers - Termination Secretary Company With Name | 29 May 2012 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old | 29 May 2012 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 24 May 2012 | Download PDF 5 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2011 | Download PDF 5 Pages |
| 17 | Accounts - Dormant | 29 Mar 2011 | Download PDF 5 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2010 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 16 Feb 2010 | Download PDF 5 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2009 | Download PDF 5 Pages |
| 22 | Address - Move Registers To Sail Company | 17 Nov 2009 | Download PDF 1 Pages |
| 23 | Address - Change Sail Company | 17 Nov 2009 | Download PDF 1 Pages |
| 24 | Address - Legacy | 12 Dec 2008 | Download PDF 1 Pages |
| 25 | Annual Return - Legacy | 20 Nov 2008 | Download PDF 3 Pages |
| 26 | Officers - Legacy | 7 Aug 2008 | Download PDF 1 Pages |
| 27 | Officers - Legacy | 7 Aug 2008 | Download PDF 1 Pages |
| 28 | Officers - Legacy | 7 Aug 2008 | Download PDF 2 Pages |
| 29 | Accounts - Dormant | 29 Jul 2008 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 29 Jul 2008 | Download PDF 5 Pages |
| 31 | Annual Return - Legacy | 16 Nov 2007 | Download PDF 2 Pages |
| 32 | Accounts - Dormant | 25 Apr 2007 | Download PDF 5 Pages |
| 33 | Annual Return - Legacy | 1 Nov 2006 | Download PDF 2 Pages |
| 34 | Accounts - Dormant | 23 Feb 2006 | Download PDF 5 Pages |
| 35 | Annual Return - Legacy | 11 Nov 2005 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 2 Mar 2005 | Download PDF 5 Pages |
| 37 | Annual Return - Legacy | 16 Nov 2004 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 21 May 2004 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 8 Mar 2004 | Download PDF 5 Pages |
| 40 | Annual Return - Legacy | 6 Nov 2003 | Download PDF 7 Pages |
| 41 | Accounts - Dormant | 23 Mar 2003 | Download PDF 5 Pages |
| 42 | Annual Return - Legacy | 4 Nov 2002 | Download PDF 7 Pages |
| 43 | Officers - Legacy | 27 Oct 2002 | Download PDF 1 Pages |
| 44 | Accounts - Dormant | 30 Apr 2002 | Download PDF 5 Pages |
| 45 | Annual Return - Legacy | 21 Nov 2001 | Download PDF 6 Pages |
| 46 | Officers - Legacy | 14 Aug 2001 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 14 Aug 2001 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 19 Mar 2001 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 19 Mar 2001 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 15 Jan 2001 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 23 Nov 2000 | Download PDF 7 Pages |
| 52 | Accounts - Dormant | 18 Oct 2000 | Download PDF 4 Pages |
| 53 | Accounts - Dormant | 10 Nov 1999 | Download PDF 5 Pages |
| 54 | Annual Return - Legacy | 5 Nov 1999 | Download PDF 7 Pages |
| 55 | Officers - Legacy | 20 Oct 1999 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 20 Oct 1999 | Download PDF 1 Pages |
| 57 | Accounts - Dormant | 16 Apr 1999 | Download PDF 4 Pages |
| 58 | Officers - Legacy | 11 Feb 1999 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 11 Feb 1999 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 5 Jan 1999 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 5 Jan 1999 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 29 Oct 1998 | Download PDF 6 Pages |
| 63 | Officers - Legacy | 18 Aug 1998 | Download PDF 1 Pages |
| 64 | Accounts - Dormant | 9 Mar 1998 | Download PDF 4 Pages |
| 65 | Annual Return - Legacy | 7 Nov 1997 | Download PDF 6 Pages |
| 66 | Officers - Legacy | 22 Oct 1997 | Download PDF 2 Pages |
| 67 | Accounts - Dormant | 22 Apr 1997 | Download PDF 4 Pages |
| 68 | Officers - Legacy | 15 Nov 1996 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 6 Nov 1996 | Download PDF 6 Pages |
| 70 | Accounts - Dormant | 4 Mar 1996 | Download PDF 4 Pages |
| 71 | Address - Legacy | 6 Feb 1996 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 22 Nov 1995 | Download PDF 6 Pages |
| 73 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 24 Pages |
| 74 | Accounts - Dormant | 22 Nov 1994 | Download PDF |
| 75 | Annual Return - Legacy | 15 Nov 1994 | Download PDF |
| 76 | Officers - Legacy | 11 May 1994 | Download PDF |
| 77 | Accounts - Dormant | 24 Feb 1994 | Download PDF |
| 78 | Resolution | 23 Feb 1994 | Download PDF |
| 79 | Resolution | 23 Feb 1994 | Download PDF |
| 80 | Resolution | 23 Feb 1994 | Download PDF |
| 81 | Annual Return - Legacy | 8 Dec 1993 | Download PDF |
| 82 | Accounts - Legacy | 8 Mar 1993 | Download PDF |
| 83 | Change Of Name - Certificate Company | 18 Dec 1992 | Download PDF |
| 84 | Address - Legacy | 15 Dec 1992 | Download PDF |
| 85 | Officers - Legacy | 7 Dec 1992 | Download PDF |
| 86 | Officers - Legacy | 7 Dec 1992 | Download PDF |
| 87 | Officers - Legacy | 7 Dec 1992 | Download PDF |
| 88 | Address - Legacy | 7 Dec 1992 | Download PDF |
| 89 | Incorporation - Memorandum Articles | 1 Dec 1992 | Download PDF |
| 90 | Resolution | 1 Dec 1992 | Download PDF |
| 91 | Incorporation - Company | 26 Oct 1992 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mw Property Services Ltd Mutual People: Naomal Lanil Wijesooriya | Active |
| 2 | 45 Argyle Street (Freehold) Ltd Mutual People: Naomal Lanil Wijesooriya | Active |
| 3 | Finnforest Pension Trustees Ltd Mutual People: Naomal Lanil Wijesooriya | Active |
| 4 | M-Real Uk Pension Trustees Limited Mutual People: Naomal Lanil Wijesooriya | Active |
| 5 | Metsa Wood Uk Limited Mutual People: Naomal Lanil Wijesooriya | Active |
| 6 | Salisbury Avenue, Barking Management Company Limited Mutual People: Naomal Lanil Wijesooriya | Active |
| 7 | Stanton'S Timber Services Limited Mutual People: Naomal Lanil Wijesooriya | dissolved |
| 8 | Uk Paper Pension Trustees Limited Mutual People: Naomal Lanil Wijesooriya | dissolved |