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PLESSEY PENSION TRUST LIMITED

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

Company details

THE HOLLIES, PO BOX 20 NEWPORT ROAD, STAFFORD, ST16 1BY

PLESSEY PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00236009
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.12.31
dissolution date: 2005.01.18
last member list: 2004.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2003.04.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.05
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.25
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
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S366A DISP HOLDING AGM 16/08/01
Form type: ELRES
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/08/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/01
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, PO BOX 20, LICHFIELD ROAD, STAFFORD, ST17 4LN
Form type: 287
Date: 2001.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/11/98
Form type: SRES03
Date: 1998.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/98 FROM:, VICARAGE LANE, ILFORD, ESSEX IG1 4AQ
Form type: 287
Date: 1998.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 05/04/99
Form type: 225
Date: 1998.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28

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Company directors and board members:

DAVID JOHN LEE (dissolve)
Secretary, 2004.04.30 - 2005.01.18
56 SANDY LANE , RUGELEY
WS15 2LF, STAFFORDSHIRE
GERARD THOMAS GENT (dissolve)
Director, SOLICITOR, 2001.09.10 - 2005.01.18
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
PETER GORDON HARRIS (dissolve)
Director, HR DIRECTOR, 2003.07.07 - 2005.01.18
3 SHIPTON CLOSE , DUDLEY
DY1 2GE, WEST MIDLANDS
ANTHONY MALCOLM MILLER (dissolve)
Director, PENSIONS MANAGER, 2001.09.10 - 2005.01.18
30 HAZELL PARK , AMERSHAM
HP7 9AB, BUCKINGHAMSHIRE
CHRISTOPHER JOHN CLIFTON (dissolve)
Secretary, 2002.05.14 - 2003.02.06
28 MIDWAY , ST ALBANS
AL3 4BQ, HERTFORDSHIRE
STEPHEN JAMES SCOTT HART (dissolve)
Secretary, 1999.04.05 - 2002.04.30
23 MEYRICK ROAD , STAFFORD
ST17 4DG, STAFFORDSHIRE
ALASTAIR MICHAEL GRAHAM RICHARDSON (dissolve)
Secretary, 1991.07.06 - 1997.07.23
9 PARK ROAD , STANSTED MOUNTFITCHET
CM24 8PB, ESSEX
BRIAN JOHN ROBERTS (dissolve)
Secretary, COMPANY SECRETARY, 1997.07.23 - 1999.04.05
15 BADGERS CROFT ECCLESHALL , STAFFORD
ST21 6DS, STAFFORDSHIRE
GRAHAM JOHN SUTCH (dissolve)
Secretary, PENSIONS MANAGER, 2003.03.20 - 2004.04.06
232 PADGBURY LANE WEST HEATH , CONGLETON
CW12 4HU, CHESHIRE
DAVID FRANK EDMOND CURTIS (dissolve)
Director, PENSIONS MANAGER, 1997.07.23 - 1999.01.04
HOLLY TREE COTTAGE LATIMER , CHESHAM
HP5 1TY, BUCKINGHAMSHIRE
GEOFFREY FORSHAW (dissolve)
Director, RETIRED, 1991.07.06 - 1996.06.06
14 LEDSON GROVE AUGHTON , ORMSKIRK
L39 6TB, LANCASHIRE
ANDREW GORDON HALL (dissolve)
Director, GROUP PENSIONS MANAGER, 1999.02.24 - 2000.07.14
BRACKEN HILL HOUSE SWITCHBACK LANE, ROWLEDGE , FARNHAM
GU10 4DS, SURREY
AIDAN ROBERT LAING (dissolve)
Director, RETIRED, 1991.07.06 - 1996.06.06
17 WESTMORELAND PLACE , LONDON
SW1V 4AA
COLIN DAVID LEVER (dissolve)
Director, ACTURY, 1993.07.06 - 1997.07.23
38 OAKLEIGH PARK SOUTH , LONDON
N20 9JN
PETER IZOD MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.06 - 1997.07.23
MOYNS CHRISTCHURCH ROAD , VIRGINIA WATER
GU25 4PJ, SURREY
KEVIN JAMES O'BOYLE (dissolve)
Director, PENSIONS DIRECTOR, 1999.04.19 - 2003.06.13
THE OLD RECTORY NORBURY , STAFFORD
ST20 0PL
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 1998.11.25 - 2002.07.31
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
THOMAS HOLT PRITCHARD (dissolve)
Director, RETIRED, 1993.07.06 - 1996.06.06
MARIK LIBERTY ROAD NEWTOWN , FAREHAM
PO17 6LB, HAMPSHIRE
PHILIP EDWARD READ (dissolve)
Director, PENSIONS MANAGER, 1997.07.23 - 1999.04.14
STABLE CROFT 39 CANNOCK ROAD , STAFFORD
ST17 0QE, STAFFORDSHIRE
ALASTAIR MICHAEL GRAHAM RICHARDSON (dissolve)
Director, ACCOUNTANT, 1991.07.06 - 1991.12.31
9 PARK ROAD , STANSTED MOUNTFITCHET
CM24 8PB, ESSEX
RICHARD SPENCER (dissolve)
Director, MANAGER, 1991.07.06 - 1997.07.23
NAIVASHA 394 NEWPORT ROAD , COWES
PO31 8PP, ISLE OF WIGHT
ROBERT WILLIAM STEEDMAN (dissolve)
Director, ELECTRONICS ENGINEER, 1991.07.06 - 1997.07.23
23 SOPWITH CRESCENT , WIMBORNE
BH21 1SH, DORSET
GRAHAM JOHN SUTCH (dissolve)
Director, PENSIONS MANAGER, 2003.02.27 - 2004.04.06
232 PADGBURY LANE WEST HEATH , CONGLETON
CW12 4HU, CHESHIRE
EDWARD DAVID WENZERUL (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.23 - 2001.08.17
LONGACRES BASHLEY COMMON ROAD BASHLEY , NEW MILTON
BH25 5SF, HAMPSHIRE
HAROLD WISEMAN (dissolve)
Director, 1991.07.06 - 1996.06.06
119 NUTGROVE HALL DRIVE THATTO HEATH , ST HELENS
WA9 5NW, MERSEYSIDE

Companies near to PLESSEY PENSION TRUST ltd.

Information about the Private Limited Company PLESSEY 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: 2016.04.13. Reload the data