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LAPORTE GROUP PENSION TRUSTEES LIMITED

Learn more about LAPORTE 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

TEGO HOUSE, CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, BUCKS, MK10 0AF

LAPORTE GROUP PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00453553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.05.03
dissolution date: 2012.01.17
last member list: 2010.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6720 - Auxiliary insurance & pension fund
  • 6602 - Pension funding

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.27
£2.95
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ADOPT ARTICLES 11/01/2011
Form type: RES01
Date: 2011.01.17
£2.95
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DIRECTOR APPOINTED MR NIGEL MACLEOD
Form type: AP01
Date: 2010.12.02
£2.95
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DIRECTOR APPOINTED MR BERNARD GEORGE HARVEY
Form type: AP01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVAGE
Form type: TM01
Date: 2010.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED
Form type: TM01
Date: 2010.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
Form type: TM01
Date: 2010.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR UTE WOLF
Form type: TM01
Date: 2010.12.02
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.30
Form type: LATEST SOC
Document description: 30/11/10 STATEMENT OF CAPITAL;GBP 9
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID DUFFIELD
Form type: TM01
Date: 2010.07.09
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN SAVAGE
Form type: AP01
Date: 2010.01.07
£2.95
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CORPORATE DIRECTOR APPOINTED HR TRUSTEES LIMITED
Form type: AP02
Date: 2009.12.15
£2.95
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID UNDERWOOD CAMPBELL / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR DUFFIELD / 01/12/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 01/12/2009
Form type: CH03
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS UTE WOLF / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BRACKEN
Form type: 288b
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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ADOPT ARTICLES 16/10/2008
Form type: RES01
Date: 2008.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED MRS UTE WOLF
Form type: 288a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD ANDREWS
Form type: 288b
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.29
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REGISTERED OFFICE CHANGED ON 29/11/06 FROM:, 6 WATER END BARNS, EVERSHOLT, BEDFORDSHIRE, MK17 9EA
Form type: 287
Date: 2006.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
Form type: 287
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10

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Company directors and board members:

GENEVA ANGELA STAPLETON (dissolve)
Secretary, 2005.12.01 - 2012.01.17
TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKS
BERNARD GEORGE HARVEY (dissolve)
Director, MANAGING DIRECTOR, 2010.11.04 - 2012.01.17
TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKS
NIGEL MACLEOD (dissolve)
Director, FINANCIAL DIRECTOR, 2010.11.04 - 2012.01.17
TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKS
GILLIAN ANNE CHAPPLE (dissolve)
Secretary, 1991.11.27 - 2005.11.30
RYDALE HOUSE VICARAGE ROAD , SILSOE
MK45 4ED, BEDFORDSHIRE
DONALD CHARLES MACKENZIE ANDREWS (dissolve)
Director, DIR OF PROPERTY RISK & ADMIN, 2001.07.04 - 2008.10.06
THE WHITE HOUSE 45 KIMBOLTON ROAD , BEDFORD
MK40 2PG
GEORGE WILLIAM BATTERSBY (dissolve)
Director, HR DIRECTOR, 1997.09.30 - 2000.09.30
7TH FLOOR THE POINT 37 NORTH WHARF ROAD , LONDON
W2 1LA
ROGER BEXON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.27 - 1996.07.23
33 YORK TERRACE EAST , LONDON
NW1 4PT
JOHN CHARLES FREDERICK BRACKEN (dissolve)
Director, ACCOUNTANT, 2004.01.05 - 2009.09.30
3 SAINT PAULS CLOSE , HARPENDEN
AL5 5UH, HERTFORDSHIRE
JOHN VINCENT BRAMLEY (dissolve)
Director, CONSULTANT, 1997.09.30 - 2004.04.01
123 BROOKHOUSE HILL , SHEFFIELD
S10 3TE, SOUTH YORKSHIRE
ANDREW JOSEPH BUSKIEWICZ (dissolve)
Director, CHEMICAL ENGINEER, 1997.09.30 - 1999.03.31
211 DARLINGTON LANE , STOCKTON
TS19 0NE, CLEVELAND
DAVID UNDERWOOD CAMPBELL (dissolve)
Director, RETIRED, 2004.04.01 - 2010.12.01
TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKS
RICHARD EDWARD DICKINSON (dissolve)
Director, ACCOUNTANT, 1991.11.27 - 1997.09.30
10 OXFIELD CLOSE , BERKHAMSTED
HP4 3NE, HERTFORDSHIRE
DAVID ARTHUR DUFFIELD (dissolve)
Director, SHIFT MANAGER, 2001.04.01 - 2009.12.31
TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKS
GEORGE DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1996.07.23 - 2001.03.29
30 WALTON STREET , LONDON
SW3 1RE
UTZ HELLMUTH FELCHT (dissolve)
Director, CHEMIST CEO, 2001.04.30 - 2001.07.04
UNSOLDSTRASSE 5 , D-80538 MUNICH
FOREIGN
GERMANY
BRYAN ALBERT HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.27 - 2000.06.23
6 JEFFRIES COURT HEDSOR ROAD , BOURNE END
SL8 5DH, BUCKINGHAMSHIRE
STEWART MALCOLM HOUSLEY (dissolve)
Director, LOGISTICS MANAGER, 1999.04.01 - 2001.05.20
1 LARK COURT SWANWICK , ALFRETON
DE55 1FH, DERBYSHIRE
ENGLAND
HR TRUSTEES LIMITED (dissolve)
Director, 2009.12.07 - 2010.12.01
SUTHERLAND HOUSE RUSSELL WAY , CRAWLEY
RH10 1UH, WEST SUSSEX
WILLIAM JOHN IRELAND (dissolve)
Director, PROCESS TEAM LEADER, 1997.09.30 - 2001.03.31
26 ESKDALE CLOSE BEECHWOOD WEST , RUNCORN
WA7 2QX, CHESHIRE
MICHAEL ARTHUR KAYSER (dissolve)
Director, FINANCE DIRECTOR, 1997.09.30 - 2001.06.29
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
JAMES WILLIAM LENG (dissolve)
Director, COMPANY EXECUTIVE, 2001.07.04 - 2007.03.19
GLENUYLL CALEDONIAN CRESCENT GLENEAGLES , AUCHTERARDER
PH3 1NG, PERTHSHIRE
CAROLINE MICHELE LUSCOMBE (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2000.10.01 - 2001.06.29
PERRY HALL FARM 94 CHISELHURST ROAD , ORPINGTON
BR6 0DN, KENT
HAROLD GEORGE MOURGUE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.27 - 1997.09.30
MYTON 8 BASLOW ROAD , EASTBOURNE
BN20 7UJ, EAST SUSSEX
CLIVE TAUNTON RANKIN (dissolve)
Director, GENERAL MANAGER CHEM IND, 2001.07.04 - 2003.10.15
13 GREVILLE HOUSE KINNERTON STREET , LONDON
SW1X 8EY
ANDREW JOHN SAVAGE (dissolve)
Director, RETIRED ACCOUNTANT, 2010.01.01 - 2010.12.01
TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKS
MICHAEL SCHEIDTMANN (dissolve)
Director, MANAGER, 2003.10.15 - 2004.01.05
RUBENKAMP 10 , 59348 LUDINGHAUSEN
GERMANY
NICHOLAS HANDRAN SMITH (dissolve)
Director, SOLICITOR, 2000.06.23 - 2001.07.04
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
UTE WOLF (dissolve)
Director, SENIOR VICE PRESIDENT FINANCE, 2008.10.06 - 2010.12.01
TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKS

Companies near to LAPORTE GROUP PENSION TRUSTEES ltd.

Information about the Private Limited Company LAPORTE 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: 2016.11.23. The update request has been recorded, data will be updated till 2017.01.03