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REGIONAL INDEPENDENT MEDIA PENSION TRUSTEE LIMITED

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

Company details

26 WHITEHALL ROAD, LEEDS, LS12 1BE

REGIONAL INDEPENDENT MEDIA PENSION TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00161485
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.12.10
dissolution date: 2015.10.13
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.18
£2.95
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12/05/15 STATEMENT OF CAPITAL GBP 1.50
Form type: SH19
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 1.5
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.12
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SOLVENCY STATEMENT DATED 30/04/15
Form type: CAP-SS
Date: 2015.05.12
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REDUCE ISSUED CAPITAL 30/04/2015
Form type: RES06
Date: 2015.05.12
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 01/07/2014
Form type: CH01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILROY MARK HIGHFIELD / 01/07/2014
Form type: CH01
Date: 2014.09.02
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCCALL / 01/07/2014
Form type: CH03
Date: 2014.09.02
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.03
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN KING
Form type: AP01
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY
Form type: TM01
Date: 2013.05.24
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD
Form type: AP01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMMIADE
Form type: TM01
Date: 2013.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/2012 FROM, P O BOX 168, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 1RF
Form type: AD01
Date: 2012.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRY
Form type: TM01
Date: 2012.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MR GRANT MURRAY
Form type: AP01
Date: 2011.05.11
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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DIRECTOR APPOINTED MR DANIEL CAMMIADE
Form type: AP01
Date: 2011.03.24
£2.95
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DIRECTOR APPOINTED MR JOHN ANTHONY FRY
Form type: AP01
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON
Form type: TM01
Date: 2011.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.12
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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SECRETARY APPOINTED MR PETER MCCALL
Form type: AP03
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP COOPER
Form type: TM02
Date: 2009.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01

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Company directors and board members:

PETER MCCALL (dissolve)
Secretary, 2009.11.02 - 2015.10.13
8TH FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
ASHLEY GILROY MARK HIGHFIELD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2013.04.01 - 2015.10.13
8TH FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
DAVID JOHN KING (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2013.07.01 - 2015.10.13
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
BIBI RAHIMA ALLY (dissolve)
Secretary, 1998.02.27 - 1998.07.13
60 HARBURY ROAD , CARSHALTON BEECHES
SM5 4LA, SURREY
JOHN MACGREGOR BURNS (dissolve)
Secretary, 1991.05.01 - 1996.08.08
58 WICKHAM HILL , HURSTPIERPOINT
BN6 9NP, SUSSEX
PHILIP RICHARD COOPER (dissolve)
Secretary, COMPANY DIRECTOR, 2002.04.12 - 2009.11.02
14 GRANGE KNOWE , LINLITHGOW
EH49 7HX, WEST LOTHIAN
CROSSWALL NOMINEES LIMITED (dissolve)
Secretary, 1996.08.08 - 1998.02.27
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
ANN MILNES (dissolve)
Secretary, COMPANY SECRETARY, 1998.07.13 - 2002.04.12
5 DAWSONS MEADOW FARSLEY , PUDSEY
LS28 5TU, WEST YORKSHIRE
KATHRYN ARMITAGE (dissolve)
Director, FINANCE DIRECTOR, 2004.02.27 - 2006.06.27
6 CONISTON CLOSE PENISTONE , SHEFFIELD
S36 8HQ, SOUTH YORKSHIRE
STEPHEN ANDREW AUCKLAND (dissolve)
Director, 1998.05.21 - 1998.09.23
THE CROFT 12 TOWN END LANE , LEPTON
HD8 0NA, HUDDERSFIELD
TIMOTHY JOHN BOWDLER (dissolve)
Director, COMPANY DIRECTOR, 2002.04.12 - 2002.05.01
62 NORTHUMBERLAND STREET , EDINBURGH
EH3 6JE
ROBERT BROADLEY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1994.04.11 - 1996.08.08
ABBEYDALE 48 CHISELHURST ROAD , CHISELHURST
BR7 5LD, KENT
NIGEL ROY BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.02 - 2003.02.27
THE BIRCHES 17 TEMPLE GARTH, COPMANTHORPE , YORK
YO23 3TF
JOHN MACGREGOR BURNS (dissolve)
Director, COMPANY SECRETARY, 1991.05.01 - 1996.08.08
58 WICKHAM HILL , HURSTPIERPOINT
BN6 9NP, SUSSEX
DANIEL CAMMIADE (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.03.15 - 2013.03.31
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
CROSSWALL NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.08.08 - 1998.02.26
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
NORMAN FOWLER (dissolve)
Director, COMPANY DIRECTOR, 1998.07.13 - 2002.04.12
31 NAPIER AVENUE , LONDON
SW6 3PS
JOHN ANTHONY FRY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2011.03.15 - 2011.10.31
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
CHARLES STEPHEN KENDALL (dissolve)
Director, COMPANY DIRECTOR, 1998.02.26 - 1998.05.21
10 MARGATE ROAD , ST ANNES
FY8 3EG, LANCASHIRE
SUSAN CHRISTINE LAVERICK (dissolve)
Director, COMPANY DIRECTOR, 1998.02.26 - 2002.04.12
SYCAMORE COTTAGE PARK LANE, EMLEY , HUDDERSFIELD
HD8 9SS, WEST YORKSHIRE
PAUL MANUEL (dissolve)
Director, COMPANY SECRETARY, 1991.09.27 - 1996.08.08
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
GEORGE BROWNLIE MARSHALL (dissolve)
Director, INDEPENDANT TRUSTEE, 2002.05.01 - 2006.06.27
HEATHERYKNOWE ROWANTREEHILL ROAD , KILMACOLM
PA13 4PE, RENFREWSHIRE
ANN MILNES (dissolve)
Director, COMPANY SECRETARY, 1998.07.13 - 2005.06.30
5 DAWSONS MEADOW FARSLEY , PUDSEY
LS28 5TU, WEST YORKSHIRE
GRANT MURRAY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.05.03 - 2013.05.15
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
CHRISTOPHER JOHN OAKLEY (dissolve)
Director, 1998.05.21 - 1999.07.02
RANDOM WOOD LING LANE, SCARCROFT , LEEDS
LS14 3HY, WEST YORKSHIRE
STUART RANDALL PATERSON (dissolve)
Director, COMPANY DIRECTOR, 2002.04.12 - 2011.03.15
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
GORDON SALTHOUSE (dissolve)
Director, NONE, 2000.12.07 - 2006.06.27
GAILES 14 ROSEHILL MOUNT MANCHESTER ROAD , BURNLEY
BB11 4HW, LANCASHIRE
TIMOTHY SHARKEY (dissolve)
Director, PRESS MANAGER, 1999.10.07 - 2000.05.31
9 AYREFIELD ROAD ROBY MILL , SKELMERSDALE
WN8 0QP, LANCASHIRE
UNM INVESTMENTS LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.08.08 - 1998.02.26
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
GRAHAM JOHN STEWART WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.01 - 1991.09.27
MARDON , MORETONHAMPSTEAD
TQ13 8LX, DEVON
JONATHAN YOUNG (dissolve)
Director, SUB EDITOR, 1999.10.07 - 2005.10.31
22 LARKFIELD ROAD RAWDON , LEEDS
LS19 6EQ, WEST YORKSHIRE

Companies near to REGIONAL INDEPENDENT MEDIA PENSION TRUSTEE ltd.

Information about the Private Limited Company REGIONAL INDEPENDENT MEDIA PENSION TRUSTEE 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: 2016.04.07. Reload the data