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DOWCHEMCO PENSION TRUST LIMITED

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

Company details

DIAMOND HOUSE, LOTUS PARK KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3AG

DOWCHEMCO PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00660262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.24
dissolution date: 2014.03.19
last member list: 2012.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company DOWCHEMCO PENSION TRUST LIMITED was a Private Limited Company, registration number 00660262, established in United Kingdom on the 24. May 1960. The company was dissolved. The company was in business for 56 years and 6 months. The company used to be located at DIAMOND HOUSE, LOTUS PARK KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3AG. Business of the company DOWCHEMCO PENSION TRUST LIMITED by SIC and NACE code was "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.03.19. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.10.31. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.03.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.03.21
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DIRECTOR APPOINTED MRS JOHANNA WEST
Form type: AP01
Date: 2012.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS
Form type: TM01
Date: 2012.12.19
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.11
Form type: LATEST SOC
Document description: 11/12/12 STATEMENT OF CAPITAL;GBP 100
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.18
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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SECRETARY APPOINTED MRS LOUISE CRACKNELL
Form type: AP03
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY IONA DANCE
Form type: TM02
Date: 2010.08.04
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.25
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN WIGGINS / 30/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JAYNE EPHGRAVE / 30/10/2009
Form type: CH01
Date: 2009.11.26
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED NICOLA JAYNE EPHGRAVE
Form type: 288a
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY FINKEMEYER
Form type: 288b
Date: 2008.06.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
Child documents:
Document type: ANNOTATION
Date: 2007.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.13
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REGISTERED OFFICE CHANGED ON 10/09/07 FROM:, 2 HEATHROW BOULEVARD, 284 BATH ROAD, WEST DRAYTON, UB7 0DQ
Form type: 287
Date: 2007.09.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
Child documents:
Document type: ANNOTATION
Date: 2003.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.26

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Company directors and board members:

LOUISE CRACKNELL (dissolve)
Secretary, 2010.07.20 - 2014.03.19
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDLESEX
NICOLA JAYNE EPHGRAVE (dissolve)
Director, FINANCE MANAGER, 2008.06.01 - 2014.03.19
DIAMOND HOUSE LOTUS PARK, KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDLESEX
JOHANNA WEST (dissolve)
Director, SALES DIRECTOR, 2012.12.17 - 2014.03.19
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDLESEX
FERNANDO AROZENA (dissolve)
Secretary, COMPANY SECRETARY, 1993.11.12 - 1994.07.04
22 CHIDDINGSTONE STREET , LONDON
SW6 3TD
NICOLAS BRODTKORB (dissolve)
Secretary, PENSIONS MANAGER, 2004.02.25 - 2007.12.04
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
STEVEN GEOFFREY COLE (dissolve)
Secretary, 2002.03.21 - 2003.11.11
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
IONA LORRAINE DANCE (dissolve)
Secretary, BARRISTER, 2007.12.04 - 2010.07.20
DIAMOND HOUSE LOTUS PARK , STAINES
TW18 3AG, MIDDLESEX
IONA LORRAINE DANCE (dissolve)
Secretary, BARRISTER, 2003.11.11 - 2004.02.25
DIAMOND HOUSE LOTUS PARK , STAINES
TW18 3AG, MIDDLESEX
FRANCOISE SCHOUTEN (dissolve)
Secretary, 1991.10.31 - 1993.11.12
64 ABINGER ROAD CHISWICK , LONDON
W4 1EX
DAVID THOMAS (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.04 - 2002.03.21
THE OAKS HEATH LANE , FAKENHAM
NR21 8LW, NORFOLK
PAUL DOUGLAS VICTOR CANNON (dissolve)
Director, MANAGING DIRECTOR, 1993.05.07 - 1995.10.20
16 COTTAGE GREEN , HARTLEY WINTNEY
RG27 8DJ, HAMPSHIRE
ALISTAIR NEIL GLYN CARTER (dissolve)
Director, SALESMAN, 1999.03.04 - 2007.12.04
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
CHARLES ALLEN CLAS (dissolve)
Director, HR EXECUTIVE, 2004.09.10 - 2007.12.04
3 BACHTOBELSTRASSE , HORGEN 8810
SWITZERLAND
GEOFFREY WILLIAM DANN (dissolve)
Director, COMPANY DIRECTOR, 1998.09.10 - 1998.11.19
KRONENSTRASSE 3 8134 ADLISWILL , SWITZERLAND
GEOFFREY WILLIAM DANN (dissolve)
Director, VICE PRESIDENT, 1995.11.23 - 2006.12.31
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ
GEOFFREY WILLIAM DANN (dissolve)
Director, REGIONAL GENERAL MANAGER UK & EIRE, 1992.09.01 - 1994.12.01
GREENFIELDS ALTWOOD BAILEY , MAIDENHEAD
SL6 4PQ, BERKSHIRE
MARTIN FINCH (dissolve)
Director, GENERAL MANAGER, 1991.10.31 - 1992.12.18
C/O DOW ELANCO EUROPE BUROPOLIS 1240 ROUTE DES DOLINES , BP 199 SOPHIA ANTIPOLIS
FOREIGN, 06561VALBONNE-CEDEX
FRANCE
GEOFFREY COLIN FINKEMEYER (dissolve)
Director, VICE PRESIDENT, 1993.05.07 - 2008.06.01
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESECENT , STAINES
TW18 3AG, MIDDLESEX
GRAHAM FOX (dissolve)
Director, MANAGING DIRECTOR, 1994.12.01 - 1995.11.23
ELMSDOWN COTTAGE 45 HAMBLEDON , MARLOW
RG9 6RJ, OXFORDSHIRE
WOLFGANG FUCHS (dissolve)
Director, EUROPEAN TREASURER, 1991.10.31 - 1993.04.01
C/O DOW CHEMICAL EUROPE BACKTOBELSTRASSE 3 , 8810 HORGEN
FOREIGN
SWITZERLAND
ROBERT NICHOLAS CASSELL GALE (dissolve)
Director, MANAGING DIRECTOR, 1993.05.07 - 1999.09.08
GREEN POLES EAST END FURNEUX PELHAM , BUNTINGFORD
SG9 0JU, HERTFORDSHIRE
PETER GEIER (dissolve)
Director, COMPANY DIRECTOR, 1994.07.04 - 2002.09.25
GIMBACHER TANN 17 , KELKHEIM
65779
GERMANY
RICHARD HOOD (dissolve)
Director, RESPONSIBLE CARE SPECIALIST, 1999.03.04 - 2000.11.07
OLD SMITHY COTTAGE WOOLLEY , WANTAGE
OX12 8NJ, OXFORDSHIRE
THOMAS RONALD IRWIN (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1993.03.15
BEECHCROFT CAMP ROAD , GERRARDS CROSS
SL9 7PG, BUCKINGHAMSHIRE
GLYN JONES (dissolve)
Director, RETIRED, 2003.12.03 - 2007.12.04
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
SHEARD MARCUS (dissolve)
Director, REGIONAL H R MANAGER, 1991.10.31 - 1993.07.01
117 WAVERLEY ROAD , READING
RG3 2QD, BERKSHIRE
PATRICK JOSEPH MULQUEEN (dissolve)
Director, RESEARCH AND DEVELOPMENT ADVIS, 1994.03.24 - 1999.01.31
8 SEWELL CLOSE , ABINGDON
OX14 3YJ, OXFORDSHIRE
BRIAN WILLIAM NEWBY (dissolve)
Director, OPERATIONS SUPERVISOR, 1994.03.24 - 1998.12.31
14 MILL HOUSE GARDENS SUTTON ROAD TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4JS, NORFOLK
SEAN NEWMAN (dissolve)
Director, MEDICAL REPRESENTATIVE, 1994.07.04 - 1995.07.12
433 KNIGHTS MANOR WAY , DARTFORD
DA1 5SJ, KENT
HUGH GILES NICKLIN (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1992.08.11
13 ELM LANE , BOURNE END
SL8 5PF, BUCKINGHAMSHIRE
HUGH GILES NICKLIN (dissolve)
Director, BUSINESS DIRECTOR, 1997.11.19 - 1998.09.10
8 FAIRBOURNE AVENUE , WILMSLOW
SK9 6JQ, CHESHIRE
ERIC SIMMERS PATERSON (dissolve)
Director, SR SCIENTIST, 2000.11.07 - 2003.02.28
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
DAVID RANDALL (dissolve)
Director, PERSONNEL MANAGER, 1995.11.23 - 1997.02.19
65 OAK TREE ROAD , MARLOW
SL7 3ET, BUCKINGHAMSHIRE
DAVID JOHN SCORER (dissolve)
Director, MANAGING DIRECTOR, 1999.09.07 - 2007.12.04
LATCHMORE COURT BRAND STREET , HITCHIN
SG5 1NH, HERTFORDSHIRE
JOHN CHARLTON STEWART (dissolve)
Director, COMPANY DIRECTOR, 1993.07.27 - 1994.07.04
20 COPPERFIELDS , KEMSING
TN15 6QG, KENT

Companies near to DOWCHEMCO PENSION TRUST ltd.

Information about the Private Limited Company DOWCHEMCO 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: 2016.05.26. Reload the data