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ICL SUPPLEMENTARY PENSION TRUST LIMITED

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

Company details

22 BAKER STREET, LONDON, W1U 3BW

ICL SUPPLEMENTARY PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00465883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.03.17
dissolution date: 2016.04.05
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.06
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.05
Form type: LATEST SOC
Document description: 05/01/15 STATEMENT OF CAPITAL;GBP 6
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.02
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.28
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED MRS PHILIPPA JANE HOLROYD
Form type: AP01
Date: 2010.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON DALLEY
Form type: TM01
Date: 2010.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.28
£2.95
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DIRECTOR APPOINTED MRS ALISON CLAIRE DALLEY
Form type: AP01
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER LEEK
Form type: TM01
Date: 2010.03.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA ANN EVANS / 23/03/2010
Form type: CH03
Date: 2010.03.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ENOCH SILLITOE / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN LEEK / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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31/12/08 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/06 FROM:, 26 FINSBURY SQUARE, LONDON, EC2A 1SL
Form type: 287
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.30
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04
Form type: 225
Date: 2004.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
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S366A DISP HOLDING AGM 04/02/03
Form type: ELRES
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: ELRES
Document description: S386 DISP APP AUDS 04/02/03
Document type: ANNOTATION
Date: 2003.02.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/02/03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.19
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, 26 FINSBURY SQUARE, LONDON, EC2A 1DS
Form type: 287
Date: 1999.07.29

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Company directors and board members:

PAULA ANN EVANS (dissolve)
Secretary, PENSIONS MANAGER, 2007.06.06 - 2016.04.05
22 BAKER STREET , LONDON
W1U 3BW
PHILIPPA JANE HOLROYD (dissolve)
Director, 2010.11.19 - 2016.04.05
22 BAKER STREET LONDON ,
W1U 3BW
DAVID ENOCH SILLITOE (dissolve)
Director, 1997.02.12 - 2016.04.05
22 BAKER STREET LONDON ,
W1U 3BW
ROBERT ANTHONY COE (dissolve)
Secretary, 1998.09.10 - 2002.04.30
WHITETHORN THE STREET BRADFIELD , MANNINGTREE
CO11 2US, ESSEX
LINDA MARGARET DRYDEN (dissolve)
Secretary, 2007.04.01 - 2007.06.06
7 CHARLTON CLOSE , ICKENHAM
UB10 8BW, MIDDLESEX
ALISON BARBARA MOSS (dissolve)
Secretary, PENSIONS MANAGER, 2002.05.01 - 2007.03.13
14 HAREBELL DRIVE , THATCHAM
RG18 4DX, BERKSHIRE
RODERICK FRANK SCOTT (dissolve)
Secretary, 1991.12.31 - 1998.09.10
89 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0DS
DONALD FARQUHARSON BEATTIE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.02.29
151 THE BROADWAY , LONDON
SW19 1JQ
DAVID JOHN BERRY (dissolve)
Director, PERSONNEL DIR, 1996.02.26 - 1996.11.05
16 THE BROADWALK , NORTHWOOD
HA6 2XD, MIDDLESEX
ROBERT ANTHONY COE (dissolve)
Director, PENSIONS MANAGER, 1991.04.08 - 1998.09.10
WHITETHORN THE STREET BRADFIELD , MANNINGTREE
CO11 2US, ESSEX
FIONA COLQUHOUN (dissolve)
Director, HR DIRECTOR, 1997.05.16 - 2001.11.09
15 TRINITY CHURCH ROAD BARNES , LONDON
SW13 8ET
ALISON CLAIRE DALLEY (dissolve)
Director, HEAD OF REWARD, 2010.03.24 - 2010.11.19
22 BAKER STREET LONDON ,
W1U 3BW
NINIAN PIERS DARBY EADIE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.02.12
18 THE MALL EAST SHEEN , LONDON
SW14 7EN
JOHN HARRISON (dissolve)
Director, PERSONNEL DIRECTOR, 1995.02.10 - 1997.05.16
20 RYLES PARK ROAD , MACCLESFIELD
SK11 8AH, CHESHIRE
BRYAN CHARLES HINES (dissolve)
Director, 1992.05.15 - 2001.11.21
PIPERS WOOD OLD LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
ROGER JOHN LEEK (dissolve)
Director, HR DIRECTOR, 2003.01.17 - 2010.03.24
22 BAKER STREET LONDON ,
W1U 3BW
JOHN GEORGE LILLYWHITE (dissolve)
Director, DIR FINANCE, 1996.01.02 - 1997.02.12
DELICIAS PINE WALK , EAST HORSLEY
KT24 5AG, SURREY
PAUL JEFFREY LUSH (dissolve)
Director, GROUP COMMERCIAL AND LEGAL, 2002.05.22 - 2002.12.24
SHERWOOD DARNLEY DRIVE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TH, KENT
STEFAN RIESENFELD (dissolve)
Director, FINANCE DIRECTOR, 1996.11.29 - 1999.04.30
FLAT 4 ROBERT LODGE 4 MILNER STREET , LONDON
SW3 2PU
RODERICK FRANK SCOTT (dissolve)
Director, GROUP SECRETARY ICL, 1998.09.10 - 2002.02.28
89 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0DS
JOANNE ELIZABETH STIMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.12 - 2001.02.01
THE GARDEN HOUSE 18 HEATHWAY BLACKHEATH , LONDON
SE3 7AN
THOMAS KEITH TODD (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 1996.01.02
THE HILL PENN ROAD , KNOTTY GREEN
HP9 2TS, BUCKINGHAMSHIRE
GARETH JOHN TREVOR (dissolve)
Director, PERSONNEL DIRECTOR, 1991.03.05 - 1992.08.14
WHITEGATES HARVEST HILL ROAD , MAIDENHEAD
SL6 2QR, BERKSHIRE
DAVID ARTHUR WIMPRESS (dissolve)
Director, 1992.08.14 - 1995.02.10
24 CHILTERN COURT MEWS FAWCETT ROAD , WINDSOR
SL4 5DJ, BERKSHIRE

Companies near to ICL SUPPLEMENTARY PENSION TRUST ltd.

Information about the Private Limited Company ICL SUPPLEMENTARY 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: 2016.05.07. Reload the data