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HADEN STAFF PENSION TRUST LIMITED

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

Company details

C/O AON CONSULTING, 158 EDMUND STREET, BIRMINGHAM, W MIDLANDS, B3 2HB

HADEN STAFF PENSION TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00559885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.11
dissolution date: 2008.05.21
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: 2006.04.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.07
documents available: 1

List of company documents:

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Find out more information about HADEN STAFF PENSION TRUST LIMITED. Our website makes it possible to view other available documents related to HADEN STAFF PENSION TRUST 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: 2008.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/07 FROM:, EQUIPOINT, 1506-1508 COVENTRY ROAD, YARDLEY BIRMINGHAM, WEST MIDLANDS B25 8AD
Form type: 287
Date: 2007.08.04
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ANNUAL RETURN MADE UP TO 07/07/06
Form type: 363s
Date: 2007.08.04
Child documents:
Document type: ANNOTATION
Date: 2007.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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ANNUAL RETURN MADE UP TO 07/07/05
Form type: 363a
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.12
£2.95
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ANNUAL RETURN MADE UP TO 07/07/04
Form type: 363s
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
£2.95
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ANNUAL RETURN MADE UP TO 07/07/03
Form type: 363s
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/03
Form type: 363(287)
Date: 2003.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.15
£2.95
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ANNUAL RETURN MADE UP TO 07/07/02
Form type: 363s
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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ANNUAL RETURN MADE UP TO 07/07/01
Form type: 363s
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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ANNUAL RETURN MADE UP TO 07/07/00
Form type: 363s
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/00 FROM:, HALEWORTH HOUSE, TITE HILL, EGHAM, SURREY TW20 0LT
Form type: 287
Date: 2000.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.26
£2.95
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ANNUAL RETURN MADE UP TO 07/07/99
Form type: 363s
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.25
£2.95
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ANNUAL RETURN MADE UP TO 07/07/98
Form type: 363s
Date: 1998.07.25
Child documents:
Document type: ANNOTATION
Date: 1998.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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ANNUAL RETURN MADE UP TO 07/07/97
Form type: 363s
Date: 1997.07.21
£2.95
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ANNUAL RETURN MADE UP TO 07/07/96
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.12
£2.95
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ANNUAL RETURN MADE UP TO 07/07/95
Form type: 363s
Date: 1995.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 07/07/94
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 07/07/93
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 07/07/92
Form type: 363b
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.11

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Company directors and board members:

JOHN DAVID CULLIFORD (dissolve)
Secretary, ACCOUNTANT, 2000.01.27 - 2008.05.21
7 CHEVERIDGE CLOSE , SOLIHULL
B91 3TT, WEST MIDLANDS
JOHN DAVID CULLIFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.07 - 2008.05.21
7 CHEVERIDGE CLOSE , SOLIHULL
B91 3TT, WEST MIDLANDS
KENNETH CARL DARGATZ (dissolve)
Director, ENGINEER, 2000.01.27 - 2008.05.21
7314 COLONY DRIVE WEST BLOOMFIELD , MICHIGAN
MI 49323
TERENCE DEVEREUX (dissolve)
Director, ENGINEER, 2002.12.20 - 2008.05.21
12 BROCKHURST DRIVE HALL GREEN , BIRMINGHAM
B28 0YD
NIGEL WARRINGTON (dissolve)
Director, ENGINEER, 2003.07.02 - 2008.05.21
58 EFFLINCH LANE BARTON UNDER NEEDWOOD , BURTON-ON-TRENT
DE13 8EU, STAFFORDSHIRE
PETER JOHN BINNS (dissolve)
Secretary, 1992.09.01 - 2000.01.27
5 ST CRISPINS WAY , OTTERSHAW
KT16 0RE, SURREY
ROY BLAKEMORE (dissolve)
Secretary, 1992.07.07 - 1992.08.31
7 DUDLEY COURT , SLOUGH
SL1 2AN, BERKSHIRE
JONATHAN MELVYN COOK (dissolve)
Director, ENGINEER, 2000.11.22 - 2007.01.18
348 PETERBROOK ROAD , SOLIHULL
B90 1HY, WEST MIDLANDS
HAROLD COTTAM (dissolve)
Director, COMPANY DIRECTOR, 1992.09.29 - 1997.09.10
PENTWYN FARM DORSTONE , HEREFORD
HR3 6AD
RODNEY WILLIAM GREGORY (dissolve)
Director, ENGINEER, 2000.01.28 - 2002.12.20
68 STATION ROAD HATTON , WARWICK
CV35 8XJ, WARWICKSHIRE
GORDON JAMES HOWE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.09 - 2000.07.18
116 RIVERMEAD COURT RANELAGH GARDENS , LONDON
SW6 3SD
PHILIP HENRY LING (dissolve)
Director, BUSINESS EXECUTIVE, 1992.07.07 - 1992.09.09
THE OLD FARMHOUSE COCKPOLE GREEN , WARGRAVE
RG10 8NT, BERKSHIRE
ROBERT ERIC LYONS (dissolve)
Director, 1992.07.07 - 1994.08.31
9 THETFORD ROAD , NEW MALDEN
KT3 5DN, SURREY
BRUCE ALLEN POTTS (dissolve)
Director, CHIEF FINANCIAL OFFICER\, 2003.07.02 - 2005.11.15
38 SPRING LAKE DRIVE , OXFORD
48371, MICHIGAN
USA
ANTHONY JOHN POWELL (dissolve)
Director, ENGINEER, 1997.11.11 - 2003.07.02
22 THE CROFT MERIDEN , COVENTRY
CV7 7NQ
WEST MIDLANDS
RICHARD ERNEST TAYLOR (dissolve)
Director, CHARTERED ENGINEER, 1992.07.07 - 2000.01.27
BRIARS COURT CHAPEL ROAD , OXTED
RH8 0SX, SURREY

Companies near to HADEN STAFF PENSION TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HADEN STAFF 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: 2016.05.16. Reload the data