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ALBRIGHT & WILSON PENSION INVESTMENTS LIMITED

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

Company details

OAK HOUSE, REEDS CRESCENT, WATFORD, WD1 1QH

ALBRIGHT & WILSON PENSION INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00372242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.02.05
dissolution date: 2004.10.19
last member list: 2003.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6602 - Pension funding
Company ALBRIGHT & WILSON PENSION INVESTMENTS LIMITED was a Private Limited Company, registration number 00372242, established in United Kingdom on the 5. February 1942. The company was dissolved. The company was in business for 74 years and 10 months. The company used to be located at OAK HOUSE, REEDS CRESCENT, WATFORD, WD1 1QH. Business of the company ALBRIGHT & WILSON PENSION INVESTMENTS LIMITED by SIC and NACE code was "6602 - Pension funding". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.10.19. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.05.10. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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ACCOUNTS 04/09/02
Form type: RES13
Date: 2002.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/02
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/97 FROM:, 210-222 HAGLEY ROAD WEST, OLDBURY, WARLEY, WEST MIDLANDS B68 ONN
Form type: 287
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94
Form type: AA
Date: 1995.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.18

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Company directors and board members:

GARRY WILLIAM LLOYD (dissolve)
Secretary, PENSION MANAGER, 2001.12.31 - 2004.10.19
65 WASHFORD ROAD , SHREWSBURY
SY3 9HW, SHROPSHIRE
BARRY JOHN SOUTHCOTT (dissolve)
Director, 1995.08.01 - 2004.10.19
9 KEWFERRY DRIVE , NORTHWOOD
HA6 2NT, MIDDLESEX
JOHN CHARLES WOODWARD (dissolve)
Director, PENSION CONSULTANT, 1993.11.01 - 2004.10.19
WOODSIDE HETHFELTON , WAREHAM
BH20 6HJ, DORSET
LEE PATRICK CALLAGHAN (dissolve)
Secretary, 1999.11.01 - 2001.12.31
108C MARLBOROUGH ROAD , LONDON
N22 8NN
ANDREW PETER CREE (dissolve)
Secretary, 1993.01.01 - 1999.10.31
7 AUDEN CLOSE CHURCH BROUGHTON , DERBY
DE65 5AG, DERBYSHIRE
CLIVE JONATHAN HALL (dissolve)
Secretary, 1992.05.10 - 1993.01.01
32 ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HN
RICHARD ANTHONY ARMOND (dissolve)
Director, ACCOUNTANT, 2000.03.07 - 2001.07.30
235 WALKWOOD ROAD , REDDITCH
B97 5NU, WORCESTERSHIRE
STEPHEN JOHN BARKER (dissolve)
Director, HUMAN RESOURCES MANAGER, 1998.05.22 - 1999.11.29
6 ENID BLYTON CORNER , DROITWICH SPA
WR9 7HY, WORCESTERSHIRE
ANN SHIRLEY BILLINGTON (dissolve)
Director, ADMINISTRATION ASSISTANT, 1993.12.08 - 2001.07.30
14 BUCKLAND CLOSE DITTON , WIDNES
WA8 8YD, CHESHIRE
GEOFFREY IAN BLACK (dissolve)
Director, COMPANY DIRECTOR, 1996.08.30 - 1997.11.13
4 BEECH PARK DRIVE BARNT GREEN , BIRMINGHAM
B45 8LZ
NIGEL BRIDLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.01 - 1998.04.01
11 PARK CLOSE , MIDDLETON STONEY
OX25 4AS, OXFORDSHIRE
LEE PATRICK CALLAGHAN (dissolve)
Director, LAWYER, 2000.07.24 - 2001.12.31
108C MARLBOROUGH ROAD , LONDON
N22 8NN
MARTYN GEORGE CHAPMAN (dissolve)
Director, RESEARCH CHEMIST, 1997.11.13 - 2000.03.07
57 SANDRINGHAM ROAD WORDSLEY , STOURBRIDGE
DY8 5HL, WORCESTERSHIRE
JAMES CLUBB CRAWFORD (dissolve)
Director, HUMAN RESOURCES MANAGER, 1997.11.13 - 1997.12.31
19 LAURELWOOD , DROITWICH
WR9 7SF, WORCESTERSHIRE
THOMAS WILLIAM GUNN (dissolve)
Director, ACCOUNTANT, 1993.12.08 - 1997.11.13
SYKE HOUSE BIGRIGG , EGREMONT
CA22 2TX, CUMBRIA
CLIVE JONATHAN HALL (dissolve)
Director, TAXATION MANAGER, 1992.05.10 - 1993.09.30
32 ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HN
THOMAS HEYES (dissolve)
Director, INVESTMENT MANAGER, 1993.12.08 - 1994.06.30
19 BIRCH CLOSE SEND , WOKING
GU23 7BZ, SURREY
PETER DAVID HILL (dissolve)
Director, CORPORATE MANAGER, 1992.05.10 - 1993.10.27
113 MONYHULL HALL ROAD KINGS NORTON , BIRMINGHAM
B30 3QG, WEST MIDLANDS
RODNEY KEITH KENNETT (dissolve)
Director, SITE SUPPORT MANAGER, 1993.12.08 - 1997.11.13
41 WOODLAND GROVE , WESTBURY ON TRYM
BS9 2BD, BRISTOL
MICHAEL JOHN KOPPE (dissolve)
Director, PROJECT LEADER IT, 2000.03.07 - 2001.03.31
357 MOAT ROAD , OLDBURY
B68 8EH, WEST MIDLANDS
KENNETH LEVER (dissolve)
Director, FINANCE DIRECTOR, 1997.11.13 - 1999.11.01
47 BURGESS WOOD ROAD SOUTH , BEACONSFIELD
HP9 1EL, BUCKINGHAMSHIRE
RICHARD ANDREW MCCOTTER (dissolve)
Director, FINANCE CONTROLLER, 1992.05.10 - 1994.04.01
TURRETT HOUSE 9 OLDNALL ROAD , KIDDERMINSTER
DY10 3HW, WORCESTERSHIRE
FRANCIS HUGH CHAMPENEY PODGER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1993.03.31
NORTHLEIGH KING'S WORTHY , WINCHESTER
SO23 7QN, HANTS
RICHARD GRAHAM SQUIRES (dissolve)
Director, PENSIONS, 1999.07.05 - 2001.07.30
160 MAIN ROAD BAXTERLEY , ATHERSTONE
CV9 2LQ, WARWICKSHIRE
LESLIE ELLIOTT THIRLWELL (dissolve)
Director, PENSIONS FUND MANAGER, 1992.05.10 - 1998.09.30
26 STUARTS GREEN , STOURBRIDGE
DY9 0XR, WEST MIDLANDS
FRANK RAYMOND THOMPSON (dissolve)
Director, ENGINEERING CRAFTSMAN, 1997.11.13 - 2001.07.30
47 BAYSWATER ROAD LOWER GORNAL , DUDLEY
DY3 2QS, WEST MIDLANDS
KEVIN PATRICK TULLY (dissolve)
Director, ACCOUNTANT, 2000.03.07 - 2000.04.07
LITTLE STOURTON BRIDGNORTH ROAD, STOURTON , STOURBRIDGE
DY7 5BJ, WEST MIDLANDS
WILLIAM MICHAEL WINSTANLEY (dissolve)
Director, 1993.04.01 - 1996.08.30
ASTWOOD COURT , FECKENHAM
B96 6HD, WORCESTERSHIRE

Companies near to ALBRIGHT & WILSON PENSION INVESTMENTS ltd.

Information about the Private Limited Company ALBRIGHT & WILSON PENSION INVESTMENTS 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: 2016.12.08.