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E.S.C.PENSION TRUST LIMITED

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

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

E.S.C.PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00200903
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.10.09
dissolution date: 2007.03.13
last member list: 2006.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.01
documents available: 1

List of company documents:

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Find out more information about E.S.C.PENSION TRUST LIMITED. Our website makes it possible to view other available documents related to E.S.C.PENSION TRUST 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: 2007.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 01/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, PO BOX 31, LEES STREET, SWINTON, MANCHESTER M27 6DA
Form type: 287
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.22
£2.95
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S366A DISP HOLDING AGM 01/11/96
Form type: ELRES
Date: 1997.06.20
£2.95
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S252 DISP LAYING ACC 01/11/96
Form type: ELRES
Date: 1997.06.20
£2.95
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S386 DISP APP AUDS 01/11/96
Form type: ELRES
Date: 1997.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/94 FROM:, PO BOX 31, LEES STREET, SWINTON, MANCHESTER M27 2DA
Form type: 287
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.13

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Company directors and board members:

REINET GAEL QUINN (dissolve)
Secretary, 1998.12.04 - 2007.03.13
59 AYTOUN ROAD , GLASGOW
G41 5HE, LANARKSHIRE
ROGER BEVAN (dissolve)
Director, 2004.10.18 - 2007.03.13
THE SHIRES 20 WOODBANK , LOOSLEY ROW
HP27 0TS, BUCKINGHAMSHIRE
REINET GAEL QUINN (dissolve)
Director, GROUP PENSIONS MANAGER, 1998.12.04 - 2007.03.13
59 AYTOUN ROAD , GLASGOW
G41 5HE, LANARKSHIRE
MICHAEL AINSWORTH (dissolve)
Secretary, 1992.07.13 - 1992.10.15
STRATHMORE 13 ADELAIDE ROAD BRAMHALL , STOCKPORT
SK7 1NR, CHESHIRE
STANLEY JOSEPH LEVINE (dissolve)
Secretary, 1992.10.15 - 1993.08.06
3 MEADOWBANK PLACE NEWTON MEARNS , GLASGOW
STUART PAUL STEPHEN (dissolve)
Secretary, DEPUTY GROUP PENSION, 1993.10.11 - 1998.12.04
64 WEYMOUTH DRIVE , KELVINDALE
G12 0LY, GLASGOW
STUART PAUL STEPHEN (dissolve)
Secretary, DEPUTY GROUP PENSIONS MANAGER, 1993.10.11 - 1996.08.30
64 WEYMOUTH DRIVE , KELVINDALE
G12 0LY, GLASGOW
WILLIAM FRANCIS ASHBURNER (dissolve)
Director, GROUP PENSIONS MANAGER, 1994.02.02 - 1996.08.30
4 WHITEHOUSE LANE HESWALL , WIRRAL
L60 1UQ, MERSEYSIDE
SAMUEL DOW (dissolve)
Director, COMPANY SECRETARY, 1993.10.11 - 1998.12.23
CLAREMONT LITTLEWORTH COMMON , BURNHAM
SL1 8PP, BUCKINGHAMSHIRE
CHRISTOPHER WILLIAM HEALY (dissolve)
Director, GROUP SECRETARY, 1999.03.31 - 2004.07.30
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
MARTIN JOHN HOUSTON (dissolve)
Director, 1992.07.13 - 1993.01.11
GLENPARK 34 NEILSTON ROAD UPLANDMOOR , GLASGOW
G78 4AB
JONATHAN DAVID LEA (dissolve)
Director, FINANCE DIRECTOR, 2002.08.31 - 2004.06.30
LITTLE MANOR FULMER ROAD , GERRARDS CROSS
SL9 7EF, BUCKINGHAMSHIRE
STANLEY JOSEPH LEVINE (dissolve)
Director, PENSIONS MANAGER, 1992.07.13 - 1993.08.06
3 MEADOWBANK PLACE NEWTON MEARNS , GLASGOW
ANGUS WILLIAM MATHESON (dissolve)
Director, COMPANY DIRECTOR, 1993.10.11 - 1994.12.31
16 ARKLESTON ROAD , PAISLEY
PA1 3TF, RENFREWSHIRE
MAXWELL BARRY PLAYFER (dissolve)
Director, PERSONNEL DIRECTOR, 1999.12.31 - 2001.03.31
5 THE CLOSE UPTON , NEWARK
NG23 5SS, NOTTINGHAMSHIRE
DAVID COLIN DALZIEL RUSSELL (dissolve)
Director, 1992.07.13 - 1993.10.11
KENMUIR 3 EASTERHILL ROAD , HELENSBURGH
G84 9JE
WILLIAM DRAYTON SHARDLOW (dissolve)
Director, GROUP PERSONNEL DIRECTOR, 1996.02.01 - 1999.12.31
41 LUCASTES AVENUE , HAYWARDS HEATH
RH16 1JU, WEST SUSSEX
RICHARD SPEIGHT (dissolve)
Director, PERSONNEL EXECUTIVE, 2001.03.30 - 2002.08.31
13 ABBOTSWOOD SPEEN , PRINCES RISBOROUGH
HP27 0SR, BUCKINGHAMSHIRE
STUART PAUL STEPHEN (dissolve)
Director, DEPUTY GROUP PENSIONS MANAGER, 1993.10.11 - 1998.12.04
64 WEYMOUTH DRIVE , KELVINDALE
G12 0LY, GLASGOW

Companies near to E.S.C.PENSION TRUST ltd.

Information about the Private Limited Company E.S.C.PENSION TRUST 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: 2016.04.10. Reload the data