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PERKINS EXECUTIVE PENSION TRUST LIMITED

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

Company details

EASTFIELD, PETERBOROUGH, PE1 5NA

PERKINS EXECUTIVE PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00509136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.06.24
dissolution date: 2005.06.07
last member list: 2004.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/98 FROM:, 9A UPPER BELGRAVIA STREET, LONDON, SW1X 8BD
Form type: 287
Date: 1998.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.10.07
£2.95
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COMPANY NAME CHANGED, VARITY HOLDINGS PENSION TRUST LI, MITED, CERTIFICATE ISSUED ON 22/09/98
Form type: CERTNM
Date: 1998.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/92 FROM:, 9A UPPER BELGRAVE STREET, LONDON, SW1X 8BD
Form type: 287
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/92 FROM:, VARITY HOUSE, 33 DAVIES STREET, LONDON W1Y 2EA
Form type: 287
Date: 1992.06.29

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Company directors and board members:

MICHAEL BLAIR NIXON (dissolve)
Secretary, 1992.06.06 - 2005.06.07
16B WEST ROAD , BOURNE
PE10 9PS, LINCOLNSHIRE
ALLAN ARNOTT (dissolve)
Director, COMPANY DIRECTOR, 1994.10.24 - 2005.06.07
THE OLD RECTORY CHURCH STREET NORTH LUFFENHAM , OAKHAM
LE15 8JR, LEICESTERSHIRE
MICHAEL JOHN BAUNTON (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1995.05.09 - 2005.06.07
THE SHIRES MILL LANE TINWELL , STAMFORD
PE9 3UW, LINCOLNSHIRE
BRUCE KIRKPATRICK ANDERSON (dissolve)
Director, 1992.06.06 - 1997.11.12
3 THE CHESTNUTS EASTHAMPSTEAD ROAD , WOKINGHAM
RG40 2EE, BERKSHIRE
MARTIN WILLIAM PLUMLEY FISHER (dissolve)
Director, COMPANY DIRECTOR, 1994.10.24 - 1996.12.01
7 NORTHORPE LANE THURLBY , BOURNE
PE10 0HE, LINCOLNSHIRE
GREGORY SCOTT FOLLEY (dissolve)
Director, 1999.11.01 - 2002.01.31
16 WYCHLEY ROAD KETTON , STAMFORD
PE9 3SR, LINCOLNSHIRE
JOHN ANTHONY GILROY (dissolve)
Director, 1992.06.06 - 1997.03.17
HOLLIES BORELEY HOUSE BORELEY LANE OMBERSLEY , DROITWICH
WR9 0HU, WORCS
HANSJORG ADRIAN HAEFELI (dissolve)
Director, FINANCIAL DIRECTOR, 1998.02.01 - 2002.05.01
HENLOPEN HOUSE CHURCH ROAD, KETTON , STAMFORD
PE9 3RD, LINCOLNSHIRE
AARON DAVID JONES (dissolve)
Director, 1992.09.06 - 1994.07.22
20 CLOISTER CROFTS , LEAMINGTON SPA
CV32 6QQ, WARWICKSHIRE
ANTHONY PERCIVAL JONES (dissolve)
Director, 1992.06.06 - 1993.12.31
24 WYNDHAM AVENUE , HIGH WYCOMBE
HP13 5ER, BUCKINGHAMSHIRE
GRAHAM LLOYD MAUNDRELL (dissolve)
Director, 1997.12.01 - 1999.01.12
LANCET HOUSE 10 LANCET LANE , MAIDSTONE
ME15 9RX, KENT
BRYAN HUBERT NICHOLSON (dissolve)
Director, 1993.02.01 - 1995.03.01
FLAT 21 192 EMERY HILL ST , LONDON
SW1P 1PN
MICHAEL STEPHEN PROTZIK (dissolve)
Director, 1992.06.06 - 1996.11.01
672 DELAWARE AVENUE BUFFALO , NEW YORK
14209
UNITED STATES
DAVID JOHN ROACHE (dissolve)
Director, 1992.06.06 - 1994.07.05
PENN HOUSE MALTHOUSE LANE NORTH END , LEAMINGTON SPA
CV33 0TY, WARWICKSHIRE
JOHN DAVID SWORD (dissolve)
Director, 1992.06.06 - 1992.09.03
CHIVEL , CHIPPING NORTON
OX7 5TR, OXFORDSHIRE
BRIAN JOHN WILLMOTT (dissolve)
Director, COMPANY DIRECTOR, 1994.10.24 - 1997.04.15
6 WESTMORELAND CLOSE , PETERBOROUGH
PE8 6QR, CAMBRIDGESHIRE

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Information about the Private Limited Company PERKINS EXECUTIVE 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: 2016.05.13. Reload the data