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FISONS PENSION TRUST LIMITED

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

Company details

RPR HOUSE,50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4AH

FISONS PENSION TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00405684
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.07
dissolution date: 2001.09.04
last member list: 1986.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.09.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.04.05
£2.95
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ANNUAL RETURN MADE UP TO 16/11/00
Form type: 363s
Date: 2000.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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ANNUAL RETURN MADE UP TO 16/11/99
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.04
£2.95
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ANNUAL RETURN MADE UP TO 16/11/98
Form type: 363a
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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ANNUAL RETURN MADE UP TO 16/11/97
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/97 FROM:, FISON HOUSE, PRIVES STREET, IPSWICH, SUFFOLK IP1 1QH
Form type: 287
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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ANNUAL RETURN MADE UP TO 16/11/96
Form type: 363a
Date: 1996.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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ANNUAL RETURN MADE UP TO 16/11/95
Form type: 363x
Date: 1995.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 16/11/94
Form type: 363x
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 16/11/93
Form type: 363x
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 16/11/92
Form type: 363x
Date: 1992.11.20

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Company directors and board members:

ALASTAIR STEPHEN MEEKS (dissolve)
Secretary, 1998.03.01 - 2001.09.04
FLOOR 2 24 EPWORTH STREET , LONDON
EC2A 2DL
ROGER COBLEY (dissolve)
Director, DIRECTOR OF GROUP PENSIONS, 1992.11.16 - 2001.09.04
VALLEY FARM,STRUGGLERS LANE WITNESHAM , IPSWICH
IP6 9HS, SUFFOLK
DAVID JOHN NICHOLLS (dissolve)
Director, SOLICITOR, 2000.07.01 - 2001.09.04
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
CHRISTOPHER JOHN SQUIRES (dissolve)
Director, PENSIONS FINANCE MANAGER, 1995.07.27 - 2001.09.04
54 HEATH ROAD , IPSWICH
IP4 5SL, SUFFOLK
JOHN MICHAEL BAILEY (dissolve)
Secretary, 1992.11.16 - 1994.05.13
EAST LODGE EAST LANE , DEDHAM
CO7 6BE, ESSEX
DAVID JOHN NICHOLLS (dissolve)
Secretary, 1998.02.28 - 1998.12.15
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
CHRISTOPHER SMITH (dissolve)
Secretary, 1994.05.13 - 1996.03.31
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK
JOHN ANDREW STARLING (dissolve)
Secretary, 1996.03.31 - 1998.03.01
13 GRANTHAM CRESCENT , IPSWICH
IP2 9PD, SUFFOLK
JOHN MICHAEL BAILEY (dissolve)
Director, CHARTERED SECRETARY, 1993.12.10 - 1996.06.30
EAST LODGE EAST LANE , DEDHAM
CO7 6BE, ESSEX
INA ROSALIE BARKER (dissolve)
Director, RISK & INSURANCE MANAGER, 1992.11.16 - 1994.12.31
HAZELDEDENE 5 BROOK LANE PLAYFORD , IPSWICH
IP6 9DY, SUFFOLK
GEORGE WILLIAM BATTERSBY (dissolve)
Director, PERSONNEL DIRECTOR, 1992.11.16 - 1996.06.30
7TH FLOOR THE POINT 37 NORTH WHARF ROAD , LONDON
W2 1LA
ROBERT ELSTON CAWTHORN (dissolve)
Director, CHAIRMAN RHONE POULENC INC, 1995.10.23 - 1996.05.30
50 CROSBY BROWN ROAD , GLADWYNE
19035, PA
USA
KEITH EDWARD CUNNINGHAM (dissolve)
Director, PENSIONS MANAGER, 2000.02.29 - 2000.07.01
21 HEATHFIELDS EIGHT ASH GREEN , COLCHESTER
CO6 3QP, ESSEX
PATRICK VALENTINE MARTIN EGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.16 - 1994.10.31
WHITEWAYS THE STREET SISSINGHURST , CRANBROOK
TN17 2JA, KENT
JOSEPH ANTHONY FRANCIS FALLON (dissolve)
Director, CHEMICAL PROCESS OPERATOR, 1996.08.30 - 1999.09.30
65 EDWARDS WAY ALSAGER , STOKE ON TRENT
ST7 2YB, STAFFORDSHIRE
DAVID ROGER LINDON HANKINSON (dissolve)
Director, FINANCE DIRECTOR, 1994.10.31 - 1995.11.23
THE BRAMBLES LOUDWATER LANE , RICKMANSWORTH
WD3 4HY, HERTFORDSHIRE
PETER CLAVELL HORE (dissolve)
Director, DIRECTOR OF PLANNING, 1992.11.16 - 1994.10.31
BROOMHILL 47 IPSWICH ROAD , WOODBRIDGE
IP12 4BT, SUFFOLK
PATRICK LANGLOIS (dissolve)
Director, SENIOR VICE PRESIDENT, 1996.05.30 - 1999.09.30
6 AVENUE FREDERIC LEPLAY , PARIS 75007
FOREIGN
FRANCE
LAWRENCE EDWARD LINAKER (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 1995.10.23
SWYRE FARM ALDSWORTH , CHELTENHAM
GL54 3RE, GLOUCESTERSHIRE
MARK LASZLO MOLNAR (dissolve)
Director, ACCOUNTANT, 1995.01.19 - 1997.09.30
54 BROWN STREET CHORLTON , ALTRINCHAM
WA14 2ET, CHESHIRE
JOHN EDWIN MURPHY (dissolve)
Director, PROD PLANNING & CNTRL MANG, 1992.11.16 - 1995.06.30
63 REES CRESCENT HOLMES CHAPEL , CREWE
CW4 7NL, CHESHIRE
CLIVE ROBERT PALMER (dissolve)
Director, GENERAL MANAGER, 1996.09.01 - 1999.09.30
LANE END COTTAGE HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
JOHN JAMES PEARMAN (dissolve)
Director, QUALITY CONTROL INSPECTOR, 1992.11.16 - 1996.03.31
28 WORDSWORTH ROAD , LOUGHBOROUGH
LE11 0LQ, LEICESTERSHIRE
DAVID RAMSKILL (dissolve)
Director, TECHNICIAN, 1992.11.16 - 1994.07.05
9 CLEVELAND WAY HATFIELD , DONCASTER
DN7 6SR, SOUTH YORKSHIRE
FRANCES LOUISE STANTON (dissolve)
Director, 1996.02.26 - 1998.09.30
11 AVENUE DE SUFFREN PARIS 75007 , FRANCE
DAVID MAURICE STEVENS (dissolve)
Director, INSTRUMENT ARTIFICER, 1996.10.01 - 1999.09.30
142 RUNCORN ROAD BARNTON , NORTHWICH
CW8 4HS, CHESHIRE
ROY DIGBY THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.16 - 1993.12.10
BROOM HEATH HOUSE BROOM HEATH , WOODBRIDGE
IP12 4DL, SUFFOLK

Companies near to FISONS PENSION TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FISONS 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: 2016.04.30. Reload the data