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R.L.M.AGENTS PENSION TRUST LIMITED

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

Company details

ROYAL LONDON HOUSE, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA

R.L.M.AGENTS PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00351000
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.24
dissolution date: 2000.03.14
last member list: 1998.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1999.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
Child documents:
Document type: ANNOTATION
Date: 1996.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.08
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.14

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Company directors and board members:

MURRAY JOHN ROSS (dissolve)
Secretary, 1996.04.01 - 2000.03.14
HUNTERS PARK GROTON , SUDBURY
CO10 5EH, SUFFOLK
RICHARD LAWRENCE BULL (dissolve)
Director, PENSION REVIEWER, 1995.11.16 - 2000.03.14
39 GARDEN FARM WEST MERSEA , COLCHESTER
CO5 8ES, ESSEX
MARIA SALLOWS (dissolve)
Director, CUSTOMER SERVICES MANAGER, 1998.07.14 - 2000.03.14
4 PHILIPS CLOSE RAYNE , BRAINTREE
CM7 5DB, ESSEX
ALAN STEPHEN SIDLOFF (dissolve)
Director, ROYAL LONDON AGENT, 1995.02.22 - 2000.03.14
13 ST EDMUNDS ROAD GANTS HILL , ILFORD
IG1 3QL, ESSEX
VICTOR EDWARD TAYLOR (dissolve)
Director, HEAD OF CUSTOMER SERVICES INSU, 1997.02.25 - 2000.03.14
WOODHOUSE NAYLAND ROAD LEAVENHEATH , COLCHESTER
CO6 4PH
JOHN ROBERT TOVEY (dissolve)
Director, HEAD OF ACTUARIAL SERVICES, 1994.01.01 - 2000.03.14
19 STANFIELD CLOSE STANWAY , COLCHESTER
CO3 5QX, ESSEX
ANDREW JOHN WHITE (dissolve)
Director, FINANCIAL ADVISER, 1999.03.30 - 2000.03.14
22 SHALLOWFORD CLOSE , PLYMOUTH
PL6 5TN, DEVON
SVEN DEAN FARMER (dissolve)
Secretary, 1991.08.28 - 1996.03.31
PENNY ROYAL 1A GLEN AVENUE LEXDEN , COLCHESTER
CO3 3RP, ESSEX
RONALD JOHN ADLINGTON (dissolve)
Director, DEPUTY ACCOUNTANT, 1996.04.01 - 1998.07.14
19 MANDEVILLE WAY BROOMFIELD , CHELMSFORD
CM1 5HN
RICHARD WILLIAM BOURNE (dissolve)
Director, FINANCIAL ANALYST, 1991.08.28 - 1995.11.01
72 MILLFIELDS , WRITTLE
CM1 3LP, ESSEX
MICHAEL STUART COWARD (dissolve)
Director, FINANCIAL ADVISER, 1997.12.17 - 1999.01.23
18 BURY HILL WINTERBOURNE DOWN , BRISTOL
BS36 1AB, AVON
SVEN DEAN FARMER (dissolve)
Director, COMPANY SECRETARY, 1991.08.28 - 1996.03.31
PENNY ROYAL 1A GLEN AVENUE LEXDEN , COLCHESTER
CO3 3RP, ESSEX
BARRY PATRICK FITZGERALD (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1991.08.28 - 1997.02.24
6 GREENWOOD GROVE HIGHWOODS , COLCHESTER
CO4 4EF, ESSEX
RODNEY GRANVILLE JONES (dissolve)
Director, SOLICITOR, 1991.08.28 - 1993.12.31
HIGH PINES NEW ROAD MISTLEY , MANNINGTREE
CO11 2AG, ESSEX
CHARLES JOSEPH MCALINDEN (dissolve)
Director, INSURANCE AGENT, 1991.08.28 - 1995.02.22
3 HAY AVENUE , BISHOPTON
PA7 5LL, RENFREWSHIRE
NORMAN JOHN ROWLANDS (dissolve)
Director, INSURANCE AGENT, 1995.02.22 - 1997.05.17
79A SWAN LANE , WICKFORD
SS11 7DE, ESSEX
JAMES AUGUSTINE TONER (dissolve)
Director, INSURANCE AGENT, 1991.08.28 - 1992.03.23
120 CHAPEL HILL TILEHURST , READING
RG3 5DH, BERKSHIRE
VICTOR GEORGE WELLS (dissolve)
Director, DISTRICT MANAGER, 1992.03.24 - 1995.02.22
10 BROXWOOD PARK TETTENHALL WOOD , WOLVERHAMPTON
WV6 8LZ, WEST MIDLANDS

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Information about the Private Limited Company R.L.M.AGENTS 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: 2016.04.27. Reload the data