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ALBRIGHT & WILSON PENSION TRUSTEES LIMITED

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

Company details

OAK HOUSE, REEDS CRESCENT, WATFORD, WD1 1QH

ALBRIGHT & WILSON PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00127054
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.02.07
dissolution date: 2003.09.02
last member list: 2002.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.12
documents available: 1

List of company documents:

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Find out more information about ALBRIGHT & WILSON PENSION TRUSTEES LIMITED. Our website makes it possible to view other available documents related to ALBRIGHT & WILSON PENSION TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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ACCOUNTS 04/09/02
Form type: RES13
Date: 2002.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/02
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/97 FROM:, 210-222 HAGLEY ROAD WEST, OLDBURY, WARLEY, WEST MIDLANDS B68 0NN
Form type: 287
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/94
Form type: AA
Date: 1995.10.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/08/95
Form type: SRES03
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/93
Form type: AA
Date: 1994.11.11

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Company directors and board members:

GARRY WILLIAM LLOYD (dissolve)
Secretary, PENSION MANAGER, 2001.12.31 - 2003.09.02
65 WASHFORD ROAD , SHREWSBURY
SY3 9HW, SHROPSHIRE
ANN SHIRLEY BILLINGTON (dissolve)
Director, ADMINISTRATION ASSISTANT, 1992.05.12 - 2003.09.02
14 BUCKLAND CLOSE DITTON , WIDNES
WA8 8YD, CHESHIRE
JAYNE BLINCO (dissolve)
Director, HR MANAGER, 1999.12.01 - 2003.09.02
2 QUARRY COTTAGES BANKEND , BIGRIGG
CA22 2TX, CUMBRIA
MARTYN GEORGE CHAPMAN (dissolve)
Director, RESEARCH CHEMIST, 1997.09.30 - 2003.09.02
57 SANDRINGHAM ROAD WORDSLEY , STOURBRIDGE
DY8 5HL, WORCESTERSHIRE
ALASTAIR COX (dissolve)
Director, PRODUCTION MANAGER, 1999.12.01 - 2003.09.02
32 THERESA AVENUE , BRISTOL
BS7 9EP, AVON
DAVID FIELDING (dissolve)
Director, VICE PRESIDENT & GENERAL MANAG, 1997.06.10 - 2003.09.02
15 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
STEPHEN ANTHONY KELLY (dissolve)
Director, PROCESS OPERATOR, 1997.09.30 - 2003.09.02
141 MOORFIELD ROAD , WIDNES
WA8 3HL, CHESHIRE
MICHAEL JOHN KOPPE (dissolve)
Director, PROJECT LEADER IT, 1997.09.30 - 2003.09.02
357 MOAT ROAD , OLDBURY
B68 8EH, WEST MIDLANDS
ANTHONY VICTOR MCGRATH (dissolve)
Director, PLANT MANAGER, 1998.10.05 - 2003.09.02
PRICKLEY GREEN COTTAGE PRICKLEY GREEN , MARTLEY
WR6 6QQ, WORCESTERSHIRE
FRANK RAYMOND THOMPSON (dissolve)
Director, ENGINEERING CRAFTSMAN, 1997.09.30 - 2003.09.02
47 BAYSWATER ROAD LOWER GORNAL , DUDLEY
DY3 2QS, WEST MIDLANDS
JOHN CHARLES WOODWARD (dissolve)
Director, PENSIONS CONSULTANT, 1993.11.02 - 2003.09.02
WOODSIDE HETHFELTON , WAREHAM
BH20 6HJ, DORSET
LEE PATRICK CALLAGHAN (dissolve)
Secretary, 1999.11.01 - 2001.12.31
108C MARLBOROUGH ROAD , LONDON
N22 8NN
ANDREW PETER CREE (dissolve)
Secretary, 1993.05.12 - 1999.10.31
7 AUDEN CLOSE CHURCH BROUGHTON , DERBY
DE65 5AG, DERBYSHIRE
CLIVE JONATHAN HALL (dissolve)
Secretary, 1992.05.12 - 1993.01.01
32 ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HN
STEPHEN JOHN BARKER (dissolve)
Director, HUMAN RESOURCES MANAGER, 1998.03.06 - 1999.11.29
6 ENID BLYTON CORNER , DROITWICH SPA
WR9 7HY, WORCESTERSHIRE
GEOFFREY IAN BLACK (dissolve)
Director, COMPANY DIRECTOR, 1996.08.30 - 1997.06.10
4 BEECH PARK DRIVE BARNT GREEN , BIRMINGHAM
B45 8LZ
PETER DAVID BLOORE (dissolve)
Director, WORKS MANAGER, 1992.05.12 - 1992.12.31
35 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
NIGEL BRIDLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.01 - 1998.04.01
11 PARK CLOSE , MIDDLETON STONEY
OX25 4AS, OXFORDSHIRE
LEE PATRICK CALLAGHAN (dissolve)
Director, LAWYER, 2000.07.24 - 2001.12.31
108C MARLBOROUGH ROAD , LONDON
N22 8NN
JAMES CLUBB CRAWFORD (dissolve)
Director, PERSONNEL MANAGER, 1992.05.12 - 1997.12.31
19 LAURELWOOD , DROITWICH
WR9 7SF, WORCESTERSHIRE
ANDREW PETER CREE (dissolve)
Director, SOLICITOR, 1993.12.31 - 1999.10.31
7 AUDEN CLOSE CHURCH BROUGHTON , DERBY
DE65 5AG, DERBYSHIRE
ANDREW PETER CREE (dissolve)
Director, SOLICITOR, 1993.01.01 - 1993.05.12
7 AUDEN CLOSE CHURCH BROUGHTON , DERBY
DE65 5AG, DERBYSHIRE
GEOFFREY GARRITY (dissolve)
Director, COMPANY DIRECTOR, 1997.03.11 - 1997.09.30
30 MARTINDALE CLOSE RICHMOND , WHITEHAVEN
CA28 8SL, CUMBRIA
THOMAS WILLIAM GUNN (dissolve)
Director, ACCOUNTANT, 1992.05.12 - 1997.09.30
SYKE HOUSE BIGRIGG , EGREMONT
CA22 2TX, CUMBRIA
PETER DAVID HILL (dissolve)
Director, MANAGEMENT SERVICES MANAGER, 1992.05.12 - 1993.12.31
113 MONYHULL HALL ROAD KINGS NORTON , BIRMINGHAM
B30 3QG, WEST MIDLANDS
PATRICK HINDLEY (dissolve)
Director, MAINTENANCE WORKER, 1992.05.12 - 1993.05.12
34 FULBECK , WIDNES
WA8 9YH, CHESHIRE
RODNEY KEITH KENNETT (dissolve)
Director, SITE SUPPORT MANAGER, 1992.06.10 - 1997.09.30
41 WOODLAND GROVE , WESTBURY ON TRYM
BS9 2BD, BRISTOL
RODNEY ANTHONY MCCARTHY (dissolve)
Director, BOILERMAN, 1993.05.12 - 1997.09.30
246 PASSAGE ROAD , BRENTRY
BS10 7JB, BRISTOL
ENGLAND
RICHARD ANDREW MCCOTTER (dissolve)
Director, FINANCE MANAGER, 1992.05.12 - 1994.04.01
TURRETT HOUSE 9 OLDNALL ROAD , KIDDERMINSTER
DY10 3HW, WORCESTERSHIRE
COLIN MALCOLM MCCOURT (dissolve)
Director, FITTER, 1992.12.16 - 1999.01.26
40 GRISEDALE CLOSE MIREHOUSE , WHITEHOUSE
CA28 8DF, CUMBRIA
WILLIAM ALBERT MOORE (dissolve)
Director, PROCESS OPERATOR, 1999.06.09 - 2000.07.01
210 MEADOW ROAD , WHITEHAVEN
CA28 9JY, CUMBRIA
ROYSTON ALBERT PARSONS (dissolve)
Director, SHIFT PROCESS OPERATOR, 1993.05.12 - 1997.01.13
24 PETERS ROAD PORTISHEAD , BRISTOL
BS20 9QT
ENGLAND
FRANCIS HUGH CHAMPENEY PODGER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.12 - 1993.03.31
NORTHLEIGH KING'S WORTHY , WINCHESTER
SO23 7QN, HANTS
ALAN WHITESIDE TAYLOR (dissolve)
Director, 1992.05.12 - 1999.11.02
BALLAPORT HOUSE LIME ROAD HARRINGTON , WORKINGTON
CA14 5QH, CUMBRIA
LESLIE ELLIOTT THIRLWELL (dissolve)
Director, PENSIONS FUND MANAGER, 1992.05.12 - 1998.09.30
26 STUARTS GREEN , STOURBRIDGE
DY9 0XR, WEST MIDLANDS

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Information about the Private Limited Company ALBRIGHT & WILSON 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: 2016.04.05. Reload the data