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CABLES & WIRELESS PENSION FUND TRUSTEE

Learn more about CABLES & WIRELESS PENSION FUND TRUSTEE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

124 THEOBALDS ROAD, LONDON, WC1X 8RX

CABLES & WIRELESS PENSION FUND TRUSTEE on the map

Company type: Private Unlimited Company
Company number: 00246748
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.03.22
dissolution date: 1996.06.18
last member list: 1994.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.06.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.02.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/92 FROM:, MERCURY HOUSE,, 110/124 THEOBALDS RD,, LONDON WC1X 8RX
Form type: 287
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.29

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Company directors and board members:

PETER JAMES HAMPTON (dissolve)
Secretary, PENSIONS MANAGER, 1993.09.21 - 1996.06.18
21 TATTAMS LANE , SWANBOURNE
MK17 0SU, BUCKINGHAMSHIRE
RICHARD EDWARD MCALISTER (dissolve)
Director, RETIRED, 1992.01.12 - 1996.06.18
THE SPINNEY 38 WILDERNESS MOUNT , SEVENOAKS
TN13 3QS, KENT
JOHN ANTHONY WELLER (dissolve)
Director, RETIRED, 1992.01.12 - 1996.06.18
COTTARS COTTAGE DAMASK GREEN ROAD , WESTON,HITCHIN
SG4 7DD, HERTFORDSHIRE
JOHN ANTHONY WELLER (dissolve)
Secretary, 1992.01.12 - 1993.09.21
COTTARS COTTAGE DAMASK GREEN ROAD , WESTON,HITCHIN
SG4 7DD, HERTFORDSHIRE
CECIL HERBERT BRITTON (dissolve)
Director, RETIRED, 1992.01.12 - 1994.04.06
THE RETREAT LEECROFT ROAD , BARNET
EN5 2TH, HERTS
DOUGLAS CHARLES BUCK (dissolve)
Director, RETIRED, 1992.01.12 - 1993.09.21
WELLSWOOD BICKLEY PARK ROAD , BROMLEY
BR1 2BE, KENT
WILFRED HORACE DAVIES (dissolve)
Director, RETIRED, 1992.01.12 - 1991.10.31
HARTROW SLEEPERS HILL ROAD , WINCHESTER
SO22 4NB, HAMPSHIRE
COLIN SIMPSON (dissolve)
Director, GROUP MANAGER TAXATION & STRATEGIC STUDIES, 1992.01.12 - 1994.03.20
64 ROCHFORD ROAD , BISHOPS STORTFORD
CM23 5EX, HERTFORDSHIRE
GEORGE WELSH (dissolve)
Director, DIRECTOR OF OPERATIONS, 1992.01.12 - 1992.07.30
4 LEOPOLD AVENUE , FARNBOROUGH
GU14 8NJ, HAMPSHIRE
DAVID ROBIN WEST (dissolve)
Director, DIRECTOR OF CORPORATE ACCOUNTS SERVICES, 1992.01.12 - 1994.12.09
4 FARM CLOSE CUFFLEY , POTTERS BAR
EN6 4RQ, HERTFORDSHIRE

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Information about the Private Unlimited Company CABLES & WIRELESS PENSION FUND TRUSTEE 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: 2016.04.14. Reload the data