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THE TIMES PENSION TRUSTS LIMITED

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

Company details

1 VIRGINIA STREET, LONDON, E98 1XY

THE TIMES PENSION TRUSTS LIMITED on the map

Company type: Private Limited Company
Company number: 00499523
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.09.19
dissolution date: 2009.02.17
last member list: 2008.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH
Form type: 288b
Date: 2008.07.24
£2.95
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DIRECTOR APPOINTED CARLA STONE
Form type: 288a
Date: 2008.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/00 FROM:, PO BOX 495, VIRGINIA STREET, LONDON, E1 9XY
Form type: 287
Date: 2000.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/07/94
Form type: SRES01
Date: 1994.07.26

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Company directors and board members:

CARLA STONE (dissolve)
Secretary, 2001.10.31 - 2009.02.17
7 CRANWELL GARDENS , BISHOPS STORTFORD
CM23 5DP, HERTFORDSHIRE
MICHAEL CHARLES GILL (dissolve)
Director, ACCOUNTANT, 2007.08.13 - 2009.02.17
5 THE CLOISTERS EYE , PETERBOROUGH
PE6 7SX, CAMBRIDGESHIRE
CARLA STONE (dissolve)
Director, COMPANY SECRETARY, 2008.07.17 - 2009.02.17
7 CRANWELL GARDENS , BISHOPS STORTFORD
CM23 5DP, HERTFORDSHIRE
ALAN ANTHONY BRACE (dissolve)
Secretary, 1993.01.03 - 1994.07.14
ONE TREE COTTAGE 38 SOMERSET ROAD WIMBLEDON COMMON , LONDON
SW19 5JX
PETER WALTER STEHRENBERGER (dissolve)
Secretary, 1994.07.14 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
ALAN ANTHONY BRACE (dissolve)
Director, PENSIONS ADMINISTRATOR, 1993.01.03 - 1994.07.18
ONE TREE COTTAGE 38 SOMERSET ROAD WIMBLEDON COMMON , LONDON
SW19 5JX
DONALD MAURICE BRETT (dissolve)
Director, PENSIONS ADMINISTRATOR, 1993.01.03 - 1994.07.18
5 TAVISTOCK COURT TAVISTOCK SQUARE , LONDON
WC1H 9HE
STEPHEN WAYNE DAINTITH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.09.19 - 2008.07.17
SOUTHBOUND, FIREBALL HILL, , SUNNINGDALE
SL5 9PJ, BERKSHIRE
LAURENCE FREDERICK DARNELL (dissolve)
Director, PENSIONER, 1993.01.03 - 1994.07.18
103 QUEENSWOOD AVENUE HUTTON , BRENTWOOD
CM13 1HX, ESSEX
CAROL ANN FAIRWEATHER (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.10.08 - 2006.02.28
8 FANTHORPE STREET , LONDON
SW15 1DZ
RICHARD EDWARD GOBBETT (dissolve)
Director, PERSONNEL CO-ORDINATOR, 1993.01.03 - 1994.07.18
31 MARTENS CLOSE , BEXLEYHEATH
DA7 6AD, KENT
GERALD BOWMAN HOOD (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1993.01.03 - 1994.07.18
6 NEWHURST GARDENS , WARFIELD
RG12 6AW, BERKSHIRE
TUDOR HOPKINS (dissolve)
Director, PERSONNEL DIRECTOR, 1993.01.03 - 1994.07.18
HESPCOTT BRACKEN LANE OAKLANDS , WELWYN
AL6 0RB, HERTS
STEPHEN FRANK HUTSON (dissolve)
Director, ACCOUNTANT, 1997.08.29 - 2007.08.13
20 HAMPTON CLOSE , FENSTANTON
PE28 9HB, CAMBRIDGESHIRE
RICHARD MARTIN LINFORD (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.10.31 - 2006.01.30
FOUR BEECHES BEECH CLOSE , COBHAM
KT11 2EN, SURREY
RICHARD SAMUEL MALNICK (dissolve)
Director, 1993.01.03 - 1994.07.18
76 NORTHWAY , LONDON
NW11 6PA
DAVID WILLIAM JAMES PRICE (dissolve)
Director, INVESTMENT MANAGER, 1993.01.03 - 1994.07.18
HARRINGTON HALL , SPILSBY
PE23 4NH, LINCOLNSHIRE
PETER WALTER STEHRENBERGER (dissolve)
Director, EXECUTIVE DIRECTOR, 1993.01.03 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
JOHN EDWARD WIDDOWS (dissolve)
Director, FINANCE DIRECTOR, 1994.07.18 - 1997.08.29
24 WATERFORD ROAD , SHOEBURYNESS
SS3 9HH, ESSEX

Companies near to THE TIMES PENSION TRUSTS ltd.

Information about the Private Limited Company THE TIMES PENSION TRUSTS 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