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LEYLAND MOTORS PENSION TRUST COMPANY LIMITED

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

Company details

INTERNATIONAL HEADQUARTERS, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6RG

LEYLAND MOTORS PENSION TRUST COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00548139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.23
dissolution date: 1999.06.15
last member list: 1998.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1997.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.08
documents available: 1

List of company documents:

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Find out more information about LEYLAND MOTORS PENSION TRUST COMPANY LIMITED. Our website makes it possible to view other available documents related to LEYLAND MOTORS PENSION TRUST COMPANY 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: 1999.06.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.04
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
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REGISTERED OFFICE CHANGED ON 25/09/98 FROM:, LOWHILL LANE, PO BOX NO 41, LONGBRIDGE, BIRMINGHAM B31 2TB
Form type: 287
Date: 1998.09.25
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.13
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.13
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
Child documents:
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.16
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/94 FROM:, 6TH FLOOR BELGRAVE HOUSE, 1 GREYFRIARS, NORTHAMPTON, NN1 2BL
Form type: 287
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
252,366A,386 27/09/90
Form type: ERES13
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/86 FROM:, LANCASTER HOUSE, LEYLAND PR5 1SN
Form type: 287
Date: 1986.12.04

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Company directors and board members:

ANDREW THOMAS ARMITAGE (dissolve)
Secretary, DIRECTOR, 1998.09.08 - 1999.06.15
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
ANDREW THOMAS ARMITAGE (dissolve)
Director, 1998.09.08 - 1999.06.15
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
HARRY ANTHONY ROSE (dissolve)
Director, 1998.09.08 - 1999.06.15
THE OLD SCHOOL HOUSE OLD SCHOOL LANE LIGHTHORNE , WARWICK
CV35 0AX
JOHN WILFRID SUCKLING (dissolve)
Secretary, 1992.11.08 - 1998.09.08
8 CHURCHILL GATE OXFORD ROAD , WOODSTOCK
OX20 1QW, OXFORDSHIRE
GERARD CARTER (dissolve)
Director, STAFF DIRECTOR-PENSIONS, 1992.11.08 - 1994.11.15
176 BLACK BULL LANE FULWOOD , PRESTON
PR2 4XX, LANCASHIRE
KAREN LESLEY CRADDOCK (dissolve)
Director, 1994.04.29 - 1998.09.08
17 GENTIAN WAY , RUGBY
CV23 0XH, WARWICKSHIRE
JOHN WILFRID SUCKLING (dissolve)
Director, COMPANY SECRETARY, 1992.11.08 - 1998.09.08
8 CHURCHILL GATE OXFORD ROAD , WOODSTOCK
OX20 1QW, OXFORDSHIRE
CHRISTOPHER WOOD (dissolve)
Director, PENSIONS DIRECTOR, 1994.11.15 - 1998.09.08
39 OTTER CLOSE WINYATES GREEN , REDDITCH
B98 0SJ, WORCESTERSHIRE

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Information about the Private Limited Company LEYLAND MOTORS PENSION TRUST COMPANY 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: 2016.05.15. Reload the data