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H HEATON PENSION TRUSTEES LIMITED

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

Company details

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY

H HEATON PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00460369
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.10.23
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, 11 OLD JEWRY 7TH FLOOR, LONDON, EC2R 8DU
Form type: AD01
Date: 2015.12.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.15
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 30002
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL WILKINSON / 01/07/2015
Form type: CH01
Date: 2015.11.11
£2.95
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DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK
Form type: AP01
Date: 2015.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15
Form type: AA
Date: 2015.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTHALL
Form type: TM01
Date: 2015.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEAN
Form type: TM01
Date: 2015.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD JONES
Form type: TM01
Date: 2015.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HART
Form type: TM01
Date: 2015.09.15
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, 11 OLD JEWRY 7TH FLOOR, LONDON, EC2R 8DU, ENGLAND
Form type: AD01
Date: 2014.11.10
£2.95
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CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Form type: AP04
Date: 2014.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY
Form type: TM02
Date: 2014.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE
Form type: AD01
Date: 2014.09.18
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
Form type: TM02
Date: 2012.11.29
£2.95
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SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PAUL WILKINSON / 01/07/2011
Form type: CH01
Date: 2011.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PAUL WILKINSON / 15/10/2010
Form type: CH01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PAUL WILKINSON / 01/10/2010
Form type: CH01
Date: 2011.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: AD01
Date: 2011.07.07
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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SECRETARY APPOINTED MICHAEL JOHN HOPSTER
Form type: AP03
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2011.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.02
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON / 06/06/2008
Form type: 288c
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD MARCHANT
Form type: 288b
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED PAUL WILKINSON
Form type: 288a
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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COMPANY NAME CHANGED, HATTERSLEY HEATON PENSION TRUSTE, ES LIMITED, CERTIFICATE ISSUED ON 05/02/04
Form type: CERTNM
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.07

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Company directors and board members:

INTERTRUST (UK) LIMITED (dissolve)
Secretary, 2014.09.04
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
MAURICE ALEXANDER KALSBEEK (dissolve)
Director, 2015.10.23
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
NICOLAS PAUL WILKINSON (dissolve)
Director, TREASURER, 2008.06.06
PEARL ASSURANCE HOUSE 319 BALLARDS LANE , LONDON
N12 8LY
DENISE PATRICIA BURTON (dissolve)
Secretary, DIRECTOR, 1995.03.17 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
MICHAEL JOHN HOPSTER (dissolve)
Secretary, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
ELIZABETH HONOR LEWZEY (dissolve)
Secretary, 2011.12.15 - 2014.09.04
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
ROGER KEITH MILLER (dissolve)
Secretary, 1992.10.12 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
PETER ROBERT BAKER (dissolve)
Director, COMPANY DIRECTOR, 1996.05.20 - 1997.09.30
DUMBLE COTTAGE BROOKSIDE WATER LANE OXTON , SOUTHWELL
NG25 0SH, NOTTINGHAMSHIRE
DENISE PATRICIA BURTON (dissolve)
Director, 1995.03.17 - 1996.02.02
42 WINDMILL RISE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7TU, SURREY
BARRY DAVID COLGATE (dissolve)
Director, CHARTERED SECRETARY, 1992.10.12 - 1993.04.08
BREW HOUSE WANBOROUGH LANE , CRANLEIGH
GU6 7DS, SURREY
STEPHEN ROBERT DEAN (dissolve)
Director, SKILLED MACHINIST, 1996.02.01 - 2015.09.15
23 FULWOOD CRESCENT ASPLEY , NOTTINGHAM
NG8 5QT
ALAN DYKES (dissolve)
Director, COMPANY DIRECTOR, 1996.05.20 - 1997.05.06
EAST DOWN MILL , BUGFORD
EX31 4LZ, DEVON
GERALD ARCHER GARNETT (dissolve)
Director, COMPANY SECRETARY, 1992.10.12 - 1993.08.31
SOUTHBURY FARMHOUSE , RUSCOMBE
RG10 9XN, BERKSHIRE
BRIAN ROBERT FREDERICK HART (dissolve)
Director, DRAFTSMAN, 1996.02.01 - 2015.09.15
1 IONA DRIVE TROWELL , NOTTINGHAM
NG9 3RF
BARRY JOHNSON (dissolve)
Director, COST OFFICE SUPERVISOR, 1996.02.01 - 2004.07.21
151 CINDERHILL ROAD BULWELL , NOTTINGHAM
NG6 8RQ, NOTTINGHAMSHIRE
RONALD CADREX JONES (dissolve)
Director, 1997.05.06 - 2015.09.15
16 MARTINDALE SWALLOW STREET , IVER
SL0 0HX, BUCKINGHAMSHIRE
RICHARD NORMAN MARCHANT (dissolve)
Director, DIRECTOR COMPANY SECRETARY, 1993.04.08 - 2008.06.06
BREW HOUSE 6 MAIN STREET WARDLEY , OAKHAM
LE15 9AZ, RUTLAND
ROGER KEITH MILLER (dissolve)
Director, CHARTERED SECRETARY, 1993.08.31 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JOHN NORMAN SOUTHALL (dissolve)
Director, 1998.04.16 - 2015.09.15
54 HALLFIELDS EDWALTON , NOTTINGHAM
NG12 4AA, NOTTINGHAMSHIRE

Companies near to H HEATON PENSION TRUSTEES ltd.

Information about the Private Limited Company H HEATON 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: 2016.05.06. Reload the data