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HAPS TRUSTEE LIMITED

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

Company details

VALLEY HOUSE, MARSTON ROAD, MARSTON MORETAINE, BEDFORD, MK43 0PP

HAPS TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00491785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.02.21
dissolution date: 1997.06.03
last member list: 1996.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.10
documents available: 1

List of company documents:

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Find out more information about HAPS TRUSTEE LIMITED. Our website makes it possible to view other available documents related to HAPS TRUSTEE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/93 FROM:, STEWARTBY, BEDFORD, BEDS, MK43 9LZ
Form type: 287
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/91
Form type: 363(287)
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/87
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/87 FROM:, EVER READY HOUSE, 93 BURLEIGH GARDENS, SOUTHGATE, LONDON N14 5AN
Form type: 287
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITISH EVER READY PENSION FUND, LIMITED, CERTIFICATE ISSUED ON 18/09/87
Form type: CERTNM
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/86
Form type: AA
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/85
Form type: AA
Date: 1986.06.11

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Company directors and board members:

BRIAN ROBERTSON SIMISTER (dissolve)
Secretary, 1991.08.10 - 1997.06.03
1 GOLD STREET RISELEY , BEDFORD
MK44 1EG, BEDFORDSHIRE
STEPHEN EDWIN JOHN COMPSON (dissolve)
Director, 1991.08.10 - 1997.06.03
43 SUMMERSBURY DRIVE SHALFORD , GUILDFORD
GU4 8JG, SURREY
PETER JOHN FAULKNER (dissolve)
Director, ACCOUNTANT, 1994.04.13 - 1997.06.03
8 REYNES CLOSE MARSTON MORETEYNE , BEDFORD
MK43 0PG, BEDFORDSHIRE
LEONARD WATSON JONES (dissolve)
Director, COMPANY DIRECTOR, 1994.04.13 - 1997.06.03
EDGE HILL 10 HILL CREST CRICH , MATLOCK
DE4 5DH, DERBYSHIRE
ALAN JAMES MURRAY (dissolve)
Director, ACCOUNTANT, 1993.08.18 - 1997.06.03
TOP FLAT 60 RADIPOLE ROAD FULHAM , LONDON
SW6 5DL
LESLIE THOMAS SCALES (dissolve)
Director, 1992.02.18 - 1997.06.03
SHERWOOD COTTAGE CLIFTON REYNES , OLNEY
MK46 5DR, BUCKINGHAMSHIRE
ANTHONY GEORGE LAURENCE ALEXANDER (dissolve)
Director, 1991.08.10 - 1992.01.31
CRAFNANT GREGORIES FARM LANE , BEACONSFIELD
HP9 1HJ, BUCKINGHAMSHIRE
ANTHONY ROSS COTTON (dissolve)
Director, 1991.08.10 - 1992.01.31
APARTMENT 2403 THE YORK 5 YORK STREET , SYDNEY
NSW 2000
AUSTRALIA
STEPHEN JOSEPH HARTE (dissolve)
Director, EMPLOYEE BENEFITS MANAGER, 1992.10.01 - 1994.03.25
25 RIVERSIDE DRIVE MONKTON PARK , CHIPPENHAM
SN15 3NU, WILTSHIRE
ANDREW ROBERT HORNBY (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.10 - 1993.09.30
8 OAK ROAD THULSTON , DERBY
DE72 3EW, DERBYSHIRE
JOHN RAYMOND MCERLEAN (dissolve)
Director, DIRECTOR - EMPLOYEE RELATIONS, 1991.08.10 - 1992.01.31
89 KING STREET KEMPSTON , BEDFORD
MK42 8BW, BEDFORDSHIRE
JOHN CHARLES MEINS (dissolve)
Director, 1991.08.10 - 1994.03.25
31 BUTLER'S COURT ROAD , BEACONSFIELD
HP9 1SQ, BUCKINGHAMSHIRE
DAVID NORMAN PRIEST (dissolve)
Director, ACCOUNTANT, 1992.10.01 - 1994.03.25
2 HEADINGTON CLOSE HANHAM , BRISTOL
BS15 3BF, AVON
ALASTAIR GRANT RODGER SHANNON (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.08.10 - 1993.09.08
NOOK HOUSE FARM THE NOOK STONEY MIDDLETON , HOPE VALLEY
S32 4TU, DERBYSHIRE
ALAN WILLIAM SWAN (dissolve)
Director, COMPANY SECRETARY, 1991.08.10 - 1992.09.30
LAKEDOWN HOUSE SWIFE LANE BROAD OAK , HEATHFIELD
TN21 8UX, EAST SUSSEX
PETER JOHN TURNER (dissolve)
Director, 1991.08.10 - 1992.01.31
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN

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Information about the Private Limited Company HAPS TRUSTEE 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: 2016.05.12. Reload the data