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THE ROYAL BRITISH LEGION ATTENDANTS COMPANY TRUST

Learn more about THE ROYAL BRITISH LEGION ATTENDANTS COMPANY TRUST. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD

THE ROYAL BRITISH LEGION ATTENDANTS COMPANY TRUST on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00382493
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1943.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/2016 FROM, 3 BRUNSWICK STREET, LIVERPOOL, L2 0PQ
Form type: AD01
Date: 2016.03.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.21
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18/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER NICHOLSON / 25/04/2015
Form type: CH01
Date: 2015.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HARRY CAMPBELL-SMITH / 25/04/2015
Form type: CH01
Date: 2015.04.25
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.06
£2.95
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18/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.13
£2.95
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DIRECTOR APPOINTED MR GERALD JOHN PAXTON
Form type: AP01
Date: 2014.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEABOURNE
Form type: TM01
Date: 2014.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALASTAIR WEECH PEARSON / 13/05/2014
Form type: CH01
Date: 2014.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER NICHOLSON / 13/05/2014
Form type: CH01
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH GRANT MACKINLAY / 13/05/2014
Form type: CH01
Date: 2014.05.13
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.12
£2.95
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18/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HARRY CAMPBELL-SMITH / 13/05/2013
Form type: CH01
Date: 2013.05.13
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.28
£2.95
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18/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.23
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CLIFFORD BURRILL / 16/06/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BARNARD / 16/06/2011
Form type: CH01
Date: 2011.06.16
£2.95
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18/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HARRY CAMPBELL-SMITH / 20/04/2011
Form type: CH01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR COLIN GATES
Form type: TM01
Date: 2011.04.20
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REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, HIGHLANDS HOUSE HIGHLANDS ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4ND, ENGLAND
Form type: AD01
Date: 2011.02.25
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18/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEABOURNE / 18/04/2010
Form type: CH01
Date: 2010.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR WEECH PEARSON / 18/04/2010
Form type: CH01
Date: 2010.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAMISH GRANT MACKINLAY / 18/04/2010
Form type: CH01
Date: 2010.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM GATES / 18/04/2010
Form type: CH01
Date: 2010.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD HARRY CAMPBELL-SMITH / 18/04/2010
Form type: CH01
Date: 2010.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY CLIFFORD BURRILL / 18/04/2010
Form type: CH01
Date: 2010.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BARNARD / 18/04/2010
Form type: CH01
Date: 2010.05.23
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.12
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REGISTERED OFFICE CHANGED ON 02/11/2009 FROM, 6-10 BROCK HOUSE NATEBY TECHNOLOGY PARK, CARTMELL LANE NATEBY, PRESTON, LANCASHIRE, PR3 0LU
Form type: AD01
Date: 2009.11.02
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SECRETARY APPOINTED MRS SALLY ANN ANDERSON
Form type: AP03
Date: 2009.11.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY SANDRA LEE
Form type: TM02
Date: 2009.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SWITZER
Form type: 288b
Date: 2009.08.17
£2.95
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SECTION 519
Form type: MISC
Date: 2009.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.30
£2.95
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ANNUAL RETURN MADE UP TO 18/04/09
Form type: 363a
Date: 2009.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER NICHOLSON / 21/10/2008
Form type: 288c
Date: 2009.05.08
£2.95
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DIRECTOR APPOINTED ANDREW PHILIP BARNARD
Form type: 288a
Date: 2008.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.25
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APPOINTMENT TERMINATED DIRECTOR EDWARD JOBSON
Form type: 288b
Date: 2008.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, NATEBY TECHNOLOGY PARK BLACK LANE, NATEBY, PRESTON, LANCASHIRE, PR3 0LH
Form type: 287
Date: 2008.06.02
£2.95
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ANNUAL RETURN MADE UP TO 18/04/08
Form type: 363a
Date: 2008.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER NICHOLSON / 31/03/2008
Form type: 288c
Date: 2008.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, ROOM NO 7205 GROUND FLOOR, BUILDING 7200 CAMBRIDGE RESEARCH, PARK WATERBEACH, CAMBRIDGESHURECB5 9TL
Form type: 287
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED SECRETARY RONALD CAMPBELL-SMITH
Form type: 288b
Date: 2008.03.10
£2.95
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SECRETARY APPOINTED SANDRA DAWN LEE
Form type: 288a
Date: 2008.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
£2.95
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ANNUAL RETURN MADE UP TO 18/04/07
Form type: 363s
Date: 2007.05.01
Child documents:
Document type: ANNOTATION
Date: 2007.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SALLY ANN ANDERSON (dissolve)
Secretary, 2009.10.01
PANNELL HOUSE 159 CHARLES STREET , LEICESTER
LE1 1LD
ANDREW PHILIP BARNARD (dissolve)
Director, CONSULTANT, 2008.09.24
PANNELL HOUSE 159 CHARLES STREET , LEICESTER
LE1 1LD
BARRY CLIFFORD BURRILL (dissolve)
Director, SELF EMPLOYED, 2002.05.22
PANNELL HOUSE 159 CHARLES STREET , LEICESTER
LE1 1LD
RONALD HARRY CAMPBELL-SMITH (dissolve)
Director, SEMI RETIRED, 2001.11.27
PANNELL HOUSE 159 CHARLES STREET , LEICESTER
LE1 1LD
HAMISH GRANT MACKINLAY (dissolve)
Director, RETIRED, 1995.11.21
PANNELL HOUSE 159 CHARLES STREET , LEICESTER
LE1 1LD
HEATHER NICHOLSON (dissolve)
Director, CHARITY WORKER, 2004.09.14
PANNELL HOUSE 159 CHARLES STREET , LEICESTER
LE1 1LD
GERALD JOHN PAXTON (dissolve)
Director, RETIRED, 2013.01.13
PANNELL HOUSE 159 CHARLES STREET , LEICESTER
LE1 1LD
DAVID ALASTAIR WEECH PEARSON (dissolve)
Director, SERVING OFFICER, 2002.05.22
PANNELL HOUSE 159 CHARLES STREET , LEICESTER
LE1 1LD
RONALD HARRY CAMPBELL-SMITH (dissolve)
Secretary, 1994.10.01 - 2008.02.20
13 BEECH ROAD BEETLEY , DEREHAM
NR20 4EZ, NORFOLK
MICHAEL GARVEY DAY (dissolve)
Secretary, 1992.04.18 - 1994.09.30
4 OAKFIELDS HEMINGFORD GREY , HUNTINGDON
PE18 9BE, CAMBRIDGESHIRE
SANDRA DAWN LEE (dissolve)
Secretary, COMPANY SECRETARY, 2008.02.20 - 2009.09.30
64 VICTORIA PARK AVENUE , LEYLAND
PR25 1UG, LANCASHIRE
MICHEAL ROBERT BERRY (dissolve)
Director, RETIRED, 1998.09.02 - 2005.05.11
PITT COTTAGE CHURCH ROAD LITTLE WALDINGFIELD , SUDBURY
CO10 0SW, SUFFOLK
RONALD WILLIAM BUCKINGHAM (dissolve)
Director, RETIRED, 1992.04.18 - 1996.05.21
15 WEBSTER ROAD , WINCHESTER
SO22 5NT, HAMPSHIRE
JOHN RONALD FAIRCLOUGH (dissolve)
Director, RETIRED, 1992.04.18 - 2002.07.12
6 CARUS PARK ARKHOLME , CARNFORTH
LA6 1AY, LANCASHIRE
SIMON CHARLES GARRETT (dissolve)
Director, SELF EMPLOYED, 2002.10.01 - 2005.05.11
BASSETLEA BASSETSBURY LANE , HIGH WYCOMBE
HP11 1QU, BUCKINGHAMSHIRE
JOHN GASKELL (dissolve)
Director, RETIRED, 1992.04.18 - 1995.04.25
73 LOOP ROAD NORTH , WHITEHAVEN
CA28 6LT, CUMBRIA
COLIN WILLIAM GATES (dissolve)
Director, RETIRED, 1998.09.02 - 2010.09.24
31 GARSTONE CROFT FULWOOD , PRESTON
PR2 3WY, LANCASHIRE
EDWARD ROBERT JOBSON (dissolve)
Director, RETIRED, 1992.04.18 - 2008.05.21
33 BROOMFIELDS MEWS , BASILDON
SS13 3LH, ESSEX
DAVID TREVOR KNOWLES (dissolve)
Director, GLASS MANUFACTURER, 1992.04.18 - 1993.11.24
6 WOODSIDE WAY SALFORD , REDHILL
RH1 5BD, SURREY
PATRICK DENNIS MCCLUSKEY (dissolve)
Director, RETIRED, 1995.11.21 - 2005.05.11
1 THE QUADRANT , LETCHWORTH
SG6 4TY, HERTFORDSHIRE
KENNETH JAMES MEARS (dissolve)
Director, RETIRED, 1992.04.18 - 1996.05.21
27 THE COBS WOODBURY LANE , TENTERDEN
TN30 6JH, KENT
MICHAEL SEABOURNE (dissolve)
Director, RETIRED, 1999.10.28 - 2013.10.16
12 TROUTBECK CLOSE , PETERBOROUGH
PE4 7JP, CAMBRIDGESHIRE
DAVID SWITZER (dissolve)
Director, CONSULTANT, 1992.04.18 - 2009.08.13
173 BALDOCK ROAD , LETCHWORTH
SG6 2EJ, HERTFORDSHIRE
PETER HUGH TINSLEY (dissolve)
Director, RETIRED, 1992.07.28 - 2004.05.12
MONKS WAY CALDERBRIDGE , SEASCALE
CA20 1DN, CUMBRIA
JOHN MICHAEL WHEELDON (dissolve)
Director, CONSULTANT, 1995.11.21 - 1998.09.02
SOUND GROUND THE SOUNDS DALHAM , NEWMARKET
CB8 8TJ, SUFFOLK
REGINALD DENIS WILSON (dissolve)
Director, RETIRED, 1992.04.18 - 1997.07.08
7 QUEENS WAY OAKINGTON , CAMBRIDGE
CB5 5AW, CAMBRIDGESHIRE
FRANCIS DAVID ANDREW WOOD (dissolve)
Director, COMPANY DIRECTOR, 1995.04.25 - 1998.09.02
ORCHARD HOUSE 136 ROCHDALE ROAD GREETLAND , HALIFAX
HX4 8JE, WEST YORKSHIRE
DONALD HAINSWORTH YOUNG (dissolve)
Director, RETIRED, 1992.04.18 - 1996.09.01
FLAT 2 CAVENDISH COURT , HARROGATE
HG2 8HY, NORTH YORKSHIRE

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Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) THE ROYAL BRITISH LEGION ATTENDANTS COMPANY TRUST 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: 2016.04.29. Reload the data