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MEYER INTERNATIONAL SENIOR EXECUTIVES PENSION TRUST LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

MEYER INTERNATIONAL SENIOR EXECUTIVES PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00614539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.07
dissolution date: 2011.08.19
last member list: 2010.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, SAINT GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2011.01.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.31
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVELYN MARTIN
Form type: TM01
Date: 2010.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARTIN / 21/09/2010
Form type: CH01
Date: 2010.09.21
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.07
Form type: LATEST SOC
Document description: 07/06/10 STATEMENT OF CAPITAL;GBP 220
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.12
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, C/O SAINT GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED EVELYN MARTIN
Form type: 288a
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOANNE CURTIS
Form type: 288b
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED MISS JOANNE VICTORIA CURTIS
Form type: 288a
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES ROBSON
Form type: 288b
Date: 2008.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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S366A DISP HOLDING AGM 03/03/05
Form type: ELRES
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: ELRES
Document description: S386 DISP APP AUDS 03/03/05
Document type: ANNOTATION
Date: 2005.08.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/03/05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM:, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.07

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2003.04.30 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2010.12.02 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2003.02.01 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
CHRISTINA ELSPETH HILDREY (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.24 - 1997.09.05
68 MONTHOLME ROAD , LONDON
SW11 6HY
FREDERICK JOHN MARTIN (dissolve)
Secretary, 1997.09.05 - 1999.01.28
2 ARTILLERY ROW , GRAVESEND
DA12 1LY, KENT
IAN REID MILLER (dissolve)
Secretary, 1999.11.26 - 2003.04.30
RAASAY 19 ADALIA CRESCENT , LEIGH ON SEA
SS9 3SN, ESSEX
GEORGE RICHARD TAYLOR (dissolve)
Secretary, 1992.05.11 - 1996.06.24
134 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
SARAH JANE WAINE (dissolve)
Secretary, 1999.01.28 - 1999.11.26
EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM , WOKING
GU24 8DZ, SURREY
KENNETH JOHN BIGGS (dissolve)
Director, COMPANY DIRECTOR, 1997.07.18 - 2003.02.01
WHITE LODGE PEASEMORE , NEWBURY
RG20 7JH, BERKSHIRE
RAYMOND EDWIN THOMAS BRENT (dissolve)
Director, RETIRED, 1993.05.19 - 1997.07.18
TANGLIN BURCOME LANE HANGERSLEY , RINGWOOD
BH24 3JT, HAMPSHIRE
AMANDA JANE BURTON (dissolve)
Director, LAWYER, 1998.01.01 - 2001.03.02
25 RAVENSDON STREET , LONDON
SE11 4AQ
AMANDA JANE BURTON (dissolve)
Director, LAWYER, 1996.06.11 - 1997.07.18
25 RAVENSDON STREET , LONDON
SE11 4AQ
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.02.01 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
JOANNE VICTORIA CURTIS (dissolve)
Director, DEPUTY PENSIONS MANAGER, 2008.02.21 - 2008.05.21
18 HARTLEDON ROAD HARBORNE , BIRMINGHAM
B17 0AD
JOHN MICHAEL DOBBY (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.11 - 1997.12.31
HILL RISE HIGH STREET MEONSTOKE , SOUTHAMPTON
SO32 3NH, HAMPSHIRE
JOHN FREDERICK EDWARDS (dissolve)
Director, FINANCE DIRECTOR, 1997.05.01 - 2000.06.23
32 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
DOUGLAS KEITH NEWLAND HILLAS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 2003.02.01
THE WOODLANDS KEMP ROAD , SWANLAND
HU14 3LY, EAST YORKSHIRE
RICHARD WILSON JEWSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1993.12.31
DADES FARM BARNHAM BROOM , NORWICH
NR9 4BT, NORFOLK
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND AN, 2005.05.19 - 2005.09.21
30 AVENUE DEYLAU , PARIS
75016
FRANCE
EVELYN MARTIN (dissolve)
Director, UK PENSIONS MANAGER, 2008.05.21 - 2010.12.02
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
STEPHEN EDWARD MILLWARD (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.09.09 - 2003.02.01
4 CHURCH FARM COURT , MIDDLE TYSOE
CV35 0TE, WARWICKSHIRE
DAVID RICHARD MUSGRAVE (dissolve)
Director, COMPANY DIRECTOR, 1997.07.18 - 2001.03.02
7 HATHERSAGE DRIVE SHIREBROOK PARK , GLOSSOP
SK13 8RG, DERBYSHIRE
JOHN GRENFELL RUSSELL PERRY (dissolve)
Director, COMPANY DIRECTOR, 1994.10.01 - 1998.05.27
ROBINS CLOSE OLD BLANDFORD ROAD , SALISBURY
SP2 8DE, WILTSHIRE
RICHARD TIMOTHY REYNOLDS (dissolve)
Director, 1992.05.11 - 1994.09.30
FLAT 5 THICKTHORN HALL HETHERSETT , NORWICH
NR9 3AT, NORFOLK
JAMES WILLIAM ROBSON (dissolve)
Director, PENSIONS MANAGER, 2005.09.21 - 2008.02.21
15 CHINE GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7TT, NOTTS
PETER DOUGLAS SELLAR (dissolve)
Director, FINANCIAL CONTROLLER, 1992.05.11 - 1993.06.30
9 FALCONERS PARK , SAWBRIDGEWORTH
CM21 0AU, HERTFORDSHIRE
BRUCE WRIGHT (dissolve)
Director, FINANCE DIRECTOR, 1992.05.11 - 1997.01.13
FAIRMEAD DUFFIELD PARK STOKE POGES , SLOUGH
SL2 4HY, BERKSHIRE

Companies near to MEYER INTERNATIONAL SENIOR EXECUTIVES PENSION TRUST ltd.

Information about the Private Limited Company MEYER INTERNATIONAL SENIOR EXECUTIVES 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: 2016.05.21. Reload the data