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ALBRIGHT & WILSON EXECUTIVE PENSION TRUSTEES LIMITED

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

Company details

OAK HOUSE, REEDS CRESCENT, WATFORD, WD1 1QH

ALBRIGHT & WILSON EXECUTIVE PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00656458
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.13
dissolution date: 2003.09.02
last member list: 2002.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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ACCOUNTS 09/09/02
Form type: RES13
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/02
Form type: 363(287)
Date: 2002.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: RES13
Document description: STOCK SHARE TRANSFER AP 02/04/01
Document type: ANNOTATION
Date: 2001.06.15
Form type: RES13
Document description: SHARE STOCK TRANSFER AP 08/05/01
Document type: ANNOTATION
Date: 2001.06.15
Form type: RES13
Document description: TRANSFER STOCK/SHARES A 08/05/01
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/97 FROM:, 210-222 HAGLEY ROAD WEST, OLDBURY, WARLEY, WEST MIDLANDS B68 0NN
Form type: 287
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/94
Form type: AA
Date: 1995.10.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/08/95
Form type: SRES03
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/93
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/12/93
Form type: SRES01
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
£ NC 100/401, 08/12/93
Form type: 123
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
AD 08/12/93---------, £ SI [email protected]=381, £ IC 20/401
Form type: 88(2)R
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/12/93
Form type: SRES01
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21

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Company directors and board members:

GARRY WILLIAM LLOYD (dissolve)
Secretary, PENSION MANAGER, 2001.12.31 - 2003.09.02
65 WASHFORD ROAD , SHREWSBURY
SY3 9HW, SHROPSHIRE
FRANCIS HUGH CHAMPENEY PODGER (dissolve)
Director, RETIRED COMPANY DIRECTOR, 1997.12.02 - 2003.09.02
NORTHLEIGH KING'S WORTHY , WINCHESTER
SO23 7QN, HANTS
RICHARD GRAHAM SQUIRES (dissolve)
Director, PENSIONS MANAGER, 1998.12.01 - 2003.09.02
160 MAIN ROAD BAXTERLEY , ATHERSTONE
CV9 2LQ, WARWICKSHIRE
JOHN CHARLES WOODWARD (dissolve)
Director, PENSION CONSULTANT, 1993.11.01 - 2003.09.02
WOODSIDE HETHFELTON , WAREHAM
BH20 6HJ, DORSET
LEE PATRICK CALLAGHAN (dissolve)
Secretary, 1999.11.01 - 2001.12.31
108C MARLBOROUGH ROAD , LONDON
N22 8NN
ANDREW PETER CREE (dissolve)
Secretary, 1993.01.01 - 1999.10.31
7 AUDEN CLOSE CHURCH BROUGHTON , DERBY
DE65 5AG, DERBYSHIRE
CLIVE JONATHAN HALL (dissolve)
Secretary, 1992.05.10 - 1993.01.01
32 ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HN
JOHN ROBERT ADSETTS (dissolve)
Director, TECHNICAL DIRECTOR, 1998.03.06 - 1998.06.30
SMALLDEAN FARMHOUSE SMALLDEAN LANE LACEY GREEN , PRINCES RISBOROUGH
HP27 0PR, BUCKINGHAMSHIRE
STEPHEN JOHN BARKER (dissolve)
Director, HUMAN RESOURCES MANAGER, 1998.09.01 - 1999.11.29
6 ENID BLYTON CORNER , DROITWICH SPA
WR9 7HY, WORCESTERSHIRE
GEOFFREY IAN BLACK (dissolve)
Director, GENERAL MANAGERR, 1996.08.30 - 1998.12.31
4 BEECH PARK DRIVE BARNT GREEN , BIRMINGHAM
B45 8LZ
JAMES CLUBB CRAWFORD (dissolve)
Director, HUMAN RESIURCES MANAGER, 1992.05.10 - 1997.12.31
19 LAURELWOOD , DROITWICH
WR9 7SF, WORCESTERSHIRE
ANDREW PETER CREE (dissolve)
Director, 1994.06.07 - 1999.10.31
7 AUDEN CLOSE CHURCH BROUGHTON , DERBY
DE65 5AG, DERBYSHIRE
RICHARD ANDREW MCCOTTER (dissolve)
Director, FINANCIAL CONTROLLER, 1992.05.10 - 1994.03.31
TURRETT HOUSE 9 OLDNALL ROAD , KIDDERMINSTER
DY10 3HW, WORCESTERSHIRE
FRANCIS HUGH CHAMPENEY PODGER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1993.03.31
NORTHLEIGH KING'S WORTHY , WINCHESTER
SO23 7QN, HANTS
DAVID ROY SHERWEN (dissolve)
Director, HR MANAGER, 1998.10.01 - 1998.12.01
2 GORSE CLOSE , DROITWICH SPA
WR9 7SG, WORCESTERSHIRE
LESLIE ELLIOTT THIRLWELL (dissolve)
Director, PENSIONS MANAGER, 1992.05.10 - 1998.09.30
26 STUARTS GREEN , STOURBRIDGE
DY9 0XR, WEST MIDLANDS
WILLIAM MICHAEL WINSTANLEY (dissolve)
Director, 1993.04.01 - 1996.08.30
ASTWOOD COURT , FECKENHAM
B96 6HD, WORCESTERSHIRE

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Information about the Private Limited Company ALBRIGHT & WILSON EXECUTIVE PENSION TRUSTEES 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: 2016.05.26. Reload the data