0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

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

Company details

10 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG

VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00576589
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.03
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

buy all documents
Find out more information about VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED. Our website makes it possible to view other available documents related to VOLEX EXECUTIVE PENSION SCHEME 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.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.30
£2.95
Add to cart
26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 3
£2.95
Add to cart
SECRETARY APPOINTED DAREN JOHN MORRIS
Form type: AP03
Date: 2015.08.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICOLE PASK
Form type: TM02
Date: 2015.08.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.11
£2.95
Add to cart
26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
Add to cart
SECRETARY APPOINTED MISS NICOLE MARY PASK
Form type: AP03
Date: 2014.01.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKER
Form type: TM02
Date: 2014.01.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
£2.95
Add to cart
26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
Add to cart
SECRETARY APPOINTED MR ANTHONY NICHOLAS PARKER
Form type: AP03
Date: 2013.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MATT NYDELL
Form type: TM02
Date: 2013.09.09
£2.95
Add to cart
DIRECTOR APPOINTED MR TERRY DAVID WHOOLEY
Form type: AP01
Date: 2013.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD LECOUTRE
Form type: TM01
Date: 2013.07.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
£2.95
Add to cart
26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
£2.95
Add to cart
26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
£2.95
Add to cart
26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ANDERSON / 01/01/2010
Form type: CH01
Date: 2010.11.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON
Form type: TM01
Date: 2010.11.19
£2.95
Add to cart
SECRETARY APPOINTED MR MATT STUART NYDELL
Form type: AP03
Date: 2010.09.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE
Form type: TM02
Date: 2010.09.26
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD ANTHONY LECOUTRE
Form type: AP01
Date: 2010.08.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.24
£2.95
Add to cart
SECRETARY APPOINTED MR JOHN NICHOLAS TEMPLE
Form type: AP03
Date: 2010.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WENDY TATE
Form type: TM02
Date: 2010.01.07
£2.95
Add to cart
26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/11/2009 FROM, DORNOCH HOUSE, KELVIN CLOSE, BIRCHWOOD SCIENCE PARK, WARRINGTON, WA3 7JX
Form type: AD01
Date: 2009.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH HOUSTON
Form type: TM01
Date: 2009.10.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
£2.95
Add to cart
RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY JAMES PEGG
Form type: 288a
Date: 2008.03.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
Add to cart
RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
Child documents:
Document type: ANNOTATION
Date: 2007.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
Add to cart
RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
Add to cart
APPOINT DIRECTOR 28/02/06
Form type: RES13
Date: 2006.03.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
Add to cart
RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.14
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.24
£2.95
Add to cart
RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
Add to cart
RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAREN JOHN MORRIS (current)
Secretary, 2015.08.13
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
MICHAEL JAMES ANDERSON (current)
Director, GROUP PENSIONS MANAGER, 2006.03.01
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
ANTHONY JAMES PEGG (current)
Director, ACCOUNTANT, 2008.02.08
LOWER BROADHURST FARM 8 BROADHURST LANE, WRIGHTINGTON , WIGAN
WN6 9RX, LANCASHIRE
TERRY DAVID WHOOLEY (current)
Director, 2013.03.31
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
MICHAEL JAMES ANDERSON (resigned)
Secretary, 2005.10.06 - 2007.07.26
18 RAVENSWOOD HARTFORD , NORTHWICH
CW8 1NW, CHESHIRE
MARK ASHCROFT (resigned)
Secretary, DIRECTOR, 1991.10.26 - 2005.10.06
WINDLE ASHES FARM RAINFORD ROAD , ST HELENS
WA11 7QE, MERSEYSIDE
MATT STUART NYDELL (resigned)
Secretary, 2010.09.18 - 2013.09.06
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
ANTHONY NICHOLAS PARKER (resigned)
Secretary, 2013.09.06 - 2014.01.13
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
NICOLE MARY PASK (resigned)
Secretary, 2014.01.13 - 2015.08.13
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
WENDY TATE (resigned)
Secretary, COMPANY SECRETARY, 2007.07.26 - 2009.12.31
EDEN HOUSE 13 GREENWAY , WILMSLOW
SK9 1LU, CHESHIRE
JOHN NICHOLAS TEMPLE (resigned)
Secretary, 2009.12.31 - 2010.09.18
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
MARK ASHCROFT (resigned)
Director, COMPANY SECRETARY, 2005.02.28 - 2005.10.25
WINDLE ASHES FARM RAINFORD ROAD , ST HELENS
WA11 7QE, MERSEYSIDE
OLIVER JOHN CHAPPLE (resigned)
Director, 1994.01.31 - 1996.09.04
HEATHER LODGE UPPER MILTON , CHIPPING NORTON
OX7 6EX, OXFORDSHIRE
GRAHAME DAVIES (resigned)
Director, 1991.10.26 - 1997.03.31
6 HAND LANE PENNINGTON , LEIGH
WN7 3LP, LANCASHIRE
KENNETH STANLEY HOOPER (resigned)
Director, 1991.10.26 - 2004.02.10
THE OLD VICARAGE STANLEY ROAD , KNUTSFORD
WA16 0DJ, CHESHIRE
KEITH NOEL HOUSTON (resigned)
Director, HR MANAGER, 2006.03.01 - 2009.05.07
37 COVENTRY AVENUE GREAT SUTTON , SOUTH WIRRAL
CH66 2GL, CHESHIRE
DAVID BRIAN HUDSON (resigned)
Director, 2003.09.02 - 2004.10.22
THE ORCHARD 12 BURFORD LANE , LYMM
WA13 0SE, CHESHIRE
JAMES ROBIN JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1999.08.01 - 2010.09.30
4 GRIZEDALE CLOSE , WETHERBY
LS22 6FQ, WEST YORKSHIRE
OWEN FRANCIS ANTHONY KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1997.03.31 - 1999.08.01
2 HAILE DRIVE BOOTHSTOWN , MANCHESTER
M28 1SL
CLIFFORD GEORGE LAW (resigned)
Director, HUMAN RESOURCES, 2001.11.30 - 2005.11.30
80 GREENHEATH ROAD , CANNOCK
WS12 4AU, STAFFORDSHIRE
RICHARD ANTHONY LECOUTRE (resigned)
Director, 2010.08.06 - 2013.03.31
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
HOWARD POULSON (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.10.26 - 1993.08.31
FIELD GAP TRIP GARTH , LINTON WETHERBY
LS22 4HY, WEST YORKSHIRE
PAUL USHER (resigned)
Director, PERSONNEL MANAGER, 1997.03.31 - 2001.04.29
EWHURST 11 ACRE LANE, HESWALL , WIRRAL
L60 1UN, MERSEYSIDE

Companies near to VOLEX EXECUTIVE PENSION SCHEME TRUSTEE ltd.

Information about the Private Limited Company VOLEX EXECUTIVE PENSION SCHEME 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: 2016.05.18. Reload the data