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CRH PENSIONS (UK) LIMITED

Learn more about CRH PENSIONS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IBSTOCK BRICK LIMITED, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, UNITED KINGDOM, LE67 6HS

CRH PENSIONS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00235714
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.12.19
dissolution date: 2010.05.11
last member list: 2008.11.08
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: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.08
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGELA MALONE
Form type: 288b
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, RUSSET FARM REDLANDS LANE, ROBERTSBRIDGE, EAST SUSSEX, TN32 5NG
Form type: 287
Date: 2008.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, BRIDLE WAY, BOOTLE, MERSEYSIDE, L30 4UA
Form type: 287
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET TUCKER
Form type: 288b
Date: 2008.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 08/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 08/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.02

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Company directors and board members:

STEPHEN PHILIP HARDY (dissolve)
Secretary, 2008.01.11 - 2010.05.11
WHITE HORSE COTTAGE HIGH STREET , ROBERTSBRIDGE
TN32 5AN, EAST SUSSEX
RAYMOND ARNOLD REILLY (dissolve)
Director, 2003.12.31 - 2010.05.11
28 DALBOYNE PARK , LISBURN
BT28 3BU, COUNTY ANTRIM
KEVIN JOHN SIMS (dissolve)
Director, 1994.03.07 - 2010.05.11
LYMINGTON MANORIAL ROAD SOUTH PARKGATE , NESTON
CH64 6US, CHESHIRE
PHILIP JONES (dissolve)
Secretary, 2007.09.21 - 2008.01.11
748 LIVESEY BRANCH ROAD FENISCOWLES , BLACKBURN
BB2 5DN, LANCASHIRE
PHILIP JONES (dissolve)
Secretary, 1992.08.17 - 2000.11.21
748 LIVESEY BRANCH ROAD FENISCOWLES , BLACKBURN
BB2 5DN, LANCASHIRE
JAMES ARCHIBALD MCILFATRICK (dissolve)
Secretary, 1991.07.29 - 1991.10.16
34 HIGH ROAD WATERFORD , HERTFORD
SG14 2PR, HERTFORDSHIRE
STEVEN DENNIS PAINE (dissolve)
Secretary, 1991.10.16 - 1992.08.17
41 SHORE ROAD AINSDALE , SOUTHPORT
PR8 2PY, MERSEYSIDE
JANET NORAH TUCKER (dissolve)
Secretary, 2000.11.21 - 2008.01.11
81 SEATON WAY , SOUTHPORT
PR9 9GB, MERSEYSIDE
BRIAN DAVID BURNS (dissolve)
Director, 1991.07.29 - 1999.06.08
BROOKEND FARM , ABBERLEY
WR6 6BU, WORCESTER
PHILIP CHADWICK (dissolve)
Director, COMPANY DIRECTOR, 1999.06.08 - 2004.10.13
2 HOWVILLE ROAD HATFIELD , DONCASTER
DN7 6LZ, SOUTH YORKSHIRE
ARTHUR JOSEPH DAVIDSON (dissolve)
Director, 1991.11.23 - 1999.08.09
63 MOORFOOT WAY BEARSDEN , GLASGOW
G61 4RL
PATRICK VINCENT DEMPSEY (dissolve)
Director, 1991.11.23 - 1995.05.09
BELGARD CANTLE CLONDALKIN , DUBLIN
EIRE
CLIFFORD ELDON HILLIARD (dissolve)
Director, 1995.05.09 - 1998.05.22
12 ARDFOYLE AVENUE , BALLINTEMPLE
IRISH, CORK
IRELAND
ANGELA MALONE (dissolve)
Director, COMPANY DIRECTOR, 1998.11.03 - 2009.06.30
79 THE OLD MILL , RATOATH
IRISH, CO MEATH
IRELAND
EDWARD FULLERTON MCBRIAR (dissolve)
Director, 1991.11.23 - 2003.12.31
1 GLOUCESTER COURT CARNREAGH ROAD , HILLSBOROUGH
BT26 6HD, COUNTY DOWN
LESLIE OWEN TENCH (dissolve)
Director, 1994.03.07 - 2001.11.15
ST MICHAELS ST MICHAELS ROAD STRAMSHALL , UTTOXETER
ST14 5AH, STAFFORDSHIRE

Companies near to CRH PENSIONS (UK) ltd.

Information about the Private Limited Company CRH PENSIONS (UK) 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: 2016.04.13. Reload the data