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FII GROUP PENSION TRUSTEES LIMITED

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

Company details

PORTLAND PENSIONS LTD, 27 OSPREY COURT, HAWKFIELD BUSINESS PARK, BRISTOL, BS14 0BB

FII GROUP PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00449319
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.02.09
dissolution date: 2006.03.14
last member list: 2004.06.30
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2004.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.03.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/04
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/03 FROM:, 19 GAMBREL ROAD, NORTHAMPTON, NN5 5DJ
Form type: 287
Date: 2003.09.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/01 FROM:, 33 DRAYSON MEWS, LONDON, W8 4LY
Form type: 287
Date: 2001.05.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/00 FROM:, 52 GEORGE STREET, LONDON, W1H 5RF
Form type: 287
Date: 2000.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21

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Company directors and board members:

CLAIRE LOUISE LAING (dissolve)
Secretary, 1996.09.06 - 1999.10.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
GLENDA SUSAN MERCER (dissolve)
Secretary, HR MANAGER, 2003.08.06 - 2004.12.31
71 WINDSOR HILL , HILLSBOROUGH
BT26 6RL, COUNTY DOWN
PETER DUNCOMBE OXLEY (dissolve)
Secretary, 1999.10.07 - 2002.02.01
26 ABBOTS WAY , NEWCASTLE UNDER LYME
ST5 2EZ, STAFFORDSHIRE
TIMOTHY PETER STATHAM (dissolve)
Secretary, ACCOUNTANT, 2002.05.22 - 2003.08.06
15 WOOD DRIVE ALSAGER , STOKE ON TRENT
ST7 2LH, CHESHIRE
RICHARD ANTHONY SUMRAY (dissolve)
Secretary, COMPANY DIRECTOR, 1991.08.23 - 1996.09.06
71 HIGHGATE WEST HILL , LONDON
N6 6BU
DAVID ALEXANDER CHARTERS (dissolve)
Director, 2001.04.24 - 2002.09.13
40 LANGLEY HALL JOROANSTOWN , NEWTOWNABBEY
BT37 0FB, COUNTY ANTRIM
JOHN CLANFIELD (dissolve)
Director, MAINTENANCE ENGINEER, 1997.05.13 - 1999.05.31
116 MERLIN CRESCENT CEFN GLAS , BRIDGEND
CF31 4QN, MID GLAMORGAN
GILLIAN LESLEY BETTY COE (dissolve)
Director, CHARTERED SECRETARY, 1991.08.23 - 2000.04.30
70 HORSENDEN LANE NORTH , GREENFORD
UB6 0PD, MIDDLESEX
JACQUELINE COLLINS (dissolve)
Director, HR EXECUTIVE, 1996.06.07 - 1997.03.13
HIBERNIUM LLWYBCOED FARM LLWYDCOED , ABERDARE
CF44 0UP, MID GLAMORGAN
NEVILLE BURTON COUPE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1992.10.01
20 GLEBELANDS , PULBOROUGH
RH20 2JJ, WEST SUSSEX
COLIN GODDARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1995.03.31
26 PETWORTH AVENUE GORING BY SEA , WORTHING
BN12 4QL, WEST SUSSEX
PAUL HAMMETT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1996.06.07
15 LYNDHURST GROVE , STONE
ST15 8TP, STAFFORDSHIRE
NOEL JERVIS (dissolve)
Director, COMPANY DIRECTOR, 1999.11.12 - 2000.10.19
SPENCER HOUSE SPENCER DRIVE NUTHALL , NOTTINGHAM
NG16 1DQ
PETER DEREK JONES (dissolve)
Director, ACTUARY, 2001.05.29 - 2005.05.17
13 VINCENT SQUARE , LONDON
SW1P 2LX
ARTHUR MICHAEL KEOGH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1995.01.31
12 BROADLANDS CLOSE , LONDON
N6 4AF
JOHN EDWARD LINAKER (dissolve)
Director, RETIRED, 2000.09.26 - 2001.04.24
15 LADY WINEFRIDES WALK GREAT BILLING , NORTHAMPTON
NN3 9EE, NORTHAMPTONSHIRE
MARY ELIZABETH MCCLIMOND (dissolve)
Director, PERSONNEL ASSISTANT, 1997.05.13 - 2001.08.02
34 GROVE MEADOW , BANBRIDGE
BT32 3EJ, COUNTY DOWN
GLENDA SUSAN MERCER (dissolve)
Director, MANAGER, 2001.04.24 - 2004.12.31
71 WINDSOR HILL , HILLSBOROUGH
BT26 6RL, COUNTY DOWN
CLIVE FRANK MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1996.04.04
2 COED BACH PENCOED , BRIDGEND
CF35 6TF, MID GLAMORGAN
OLIVER SIMON PRENN (dissolve)
Director, COMPANY DIRECTOR, 1995.02.15 - 1996.06.07
47 HYDE PARK GATE , LONDON
SW7 5DU
NIGEL READE (dissolve)
Director, PENSIONER, 2000.04.03 - 2005.05.17
31 KINGS DRIVE HOPTON , STAFFORD
ST18 0AJ, STAFFORDSHIRE
PETER MICHAEL SHIRLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.06.07 - 2001.04.24
CRACKENDELL COTTAGE WATEREND LANE , AYOT ST PETER WELWYN
AL6 9BB, HERTFORDSHIRE
TIMOTHY PETER STATHAM (dissolve)
Director, ACCOUNTANT, 2002.02.13 - 2003.08.06
15 WOOD DRIVE ALSAGER , STOKE ON TRENT
ST7 2LH, CHESHIRE
RICHARD ANTHONY SUMRAY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 2001.04.24
71 HIGHGATE WEST HILL , LONDON
N6 6BU

Companies near to FII GROUP PENSION TRUSTEES ltd.

Information about the Private Limited Company FII GROUP PENSION TRUSTEES 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: 2016.05.05. Reload the data