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PENFOLD PENSION TRUSTEES LIMITED

Learn more about PENFOLD PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY

PENFOLD PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00067154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.09.07
dissolution date: 2015.10.10
last member list: 2012.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014
Form type: 4.68
Date: 2014.10.23
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REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE, UNITED KINGDOM
Form type: AD01
Date: 2013.08.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.30
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.11
Form type: LATEST SOC
Document description: 11/12/12 STATEMENT OF CAPITAL;GBP 608514.5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.29
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ADOPT ARTICLES 23/02/2012
Form type: RES01
Date: 2012.02.29
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
Form type: TM01
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
Form type: TM02
Date: 2012.01.12
£2.95
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SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011
Form type: CH01
Date: 2011.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
Form type: AP01
Date: 2011.07.25
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DIRECTOR APPOINTED THOMAS C. REEVE
Form type: AP01
Date: 2011.07.25
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DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
Form type: TM01
Date: 2011.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: AD01
Date: 2011.07.07
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR APPOINTED MICHAEL JOHN HOPSTER
Form type: AP01
Date: 2011.01.18
£2.95
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DIRECTOR APPOINTED PAUL EDWARD FLANAGAN
Form type: AP01
Date: 2011.01.18
£2.95
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SECRETARY APPOINTED MICHAEL JOHN HOPSTER
Form type: AP03
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGWAY
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HOLLER
Form type: TM01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2011.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.02
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
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DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
Form type: 288a
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR JOHN BARKER JR
Form type: 288b
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD MARCHANT
Form type: 288b
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.11.02

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Company directors and board members:

ELIZABETH HONOR LEWZEY (dissolve)
Secretary, 2011.12.15 - 2015.10.10
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
ELIZABETH HONOR LEWZEY (dissolve)
Director, ACCOUNTANT, 2011.04.08 - 2015.10.10
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
THOMAS C. REEVE (dissolve)
Director, CORPORATE, 2011.07.01 - 2015.10.10
1551 WEWATTA STREET , DENVER
80202, COLORADO
USA
NICOLAS PAUL WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 2011.07.01 - 2015.10.10
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
PHILIP DAMIAN BROWN (dissolve)
Secretary, 1991.11.30 - 1992.09.04
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
DENISE PATRICIA BURTON (dissolve)
Secretary, DIRECTOR, 1995.03.17 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
MICHAEL JOHN HOPSTER (dissolve)
Secretary, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
ROGER KEITH MILLER (dissolve)
Secretary, 1992.09.04 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JOHN BARKER JR (dissolve)
Director, PENSION MANAGER, 2004.09.01 - 2008.07.11
2160 SOUTH ALTON WAY , DENVER
COLORADO 80231
UNITED STATES
KENNETH JOHN BLACKWOOD (dissolve)
Director, 1998.08.01 - 2001.02.02
33 HUNTERS RIDE APPLETON WISKE , NORTHALLERTON
DL6 2BD, NORTH YORKSHIRE
MALCOLM RODNEY BROOKS (dissolve)
Director, 1996.06.11 - 2004.09.01
CHURCH VIEW ST NICHOLAS WAY, BAWTRY , DONCASTER
DN10 6HB
DENISE PATRICIA BURTON (dissolve)
Director, 1995.03.17 - 1996.02.02
42 WINDMILL RISE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7TU, SURREY
DAVID CARR (dissolve)
Director, 1996.02.01 - 2003.12.31
76 LANGTHWAITE ROAD RADCLIFFE COURT , DONCASTER
DN5 9DS, SOUTH YORKSHIRE
BARRY DAVID COLGATE (dissolve)
Director, CHARTERED SECRETARY, 1991.11.30 - 1993.04.08
BREW HOUSE WANBOROUGH LANE , CRANLEIGH
GU6 7DS, SURREY
MELVIN JOHN DACEY (dissolve)
Director, SUPPORT ENGINEER, 2003.06.03 - 2004.09.01
GREENLANDS LINGS LANE , HATFIELD
DN7 6AB, DONCASTER
LORRAINE ANNE EDLIN (dissolve)
Director, ASSEMBLER, 1996.02.01 - 2003.03.21
11 WAINWRIGHT ROAD HYDE PARK , DONCASTER
DN4 5BT, SOUTH YORKSHIRE
GRAHAM FAWCETT (dissolve)
Director, OPERATIONS MANAGER, 2003.02.11 - 2004.09.01
89 KESTREL AVENUE HOWDALE ROAD , HULL
HU8 9XT
PAUL EDWARD FLANAGAN (dissolve)
Director, CHARTERED SECRETARY, 2011.01.01 - 2011.04.08
FLAT 9 19 HOLLAND PARK , LONDON
W11 3TD
GERALD ARCHER GARNETT (dissolve)
Director, COMPANY SECRETARY, 1991.11.30 - 1993.08.31
SOUTHBURY FARMHOUSE , RUSCOMBE
RG10 9XN, BERKSHIRE
PATRICK JOHN HAYCOCK (dissolve)
Director, 1996.02.01 - 2002.12.31
GROVE HOUSE NORTON GARDENS PEBWORTH , STRATFORD UPON AVON
CV37 8YA, WARWICKSHIRE
MARGARET HOLLER (dissolve)
Director, PERSONNEL MANAGER, 2001.03.02 - 2011.01.01
25 CASTLEDINE COURT BALBY , DONCASTER
DN4 8SE, SOUTH YORKSHIRE
MICHAEL JOHN HOPSTER (dissolve)
Director, CHARTERED SECRETARY, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
RICHARD NORMAN MARCHANT (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1993.04.08 - 2008.06.06
BREW HOUSE 6 MAIN STREET WARDLEY , OAKHAM
LE15 9AZ, RUTLAND
ROGER KEITH MILLER (dissolve)
Director, CHARTERED SECRETARY, 1993.08.31 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
DAVID RIDGWAY (dissolve)
Director, CLERK, 1996.06.11 - 2011.01.01
22 WARRENE CLOSE DUNSCROFT , DONCASTER
DN7 4BA, SOUTH YORKSHIRE
WILLIAM GEORGE ROBBS (dissolve)
Director, FITTER, 1996.06.11 - 2003.12.31
218 JOSSEY LANE SCAWTHORPE , DONCASTER
DN5 9ED, SOUTH YORKSHIRE
NICOLAS PAUL WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 2008.07.11 - 2011.01.01
CROSSWAYS GOODBURY ROAD KNATTS VALLEY , SEVENOAKS
TN15 6XQ, KENT

Companies near to PENFOLD PENSION TRUSTEES ltd.

Information about the Private Limited Company PENFOLD PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data