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LAFARGE REDLAND PENSION SCHEME TRUSTEES LIMITED

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

Company details

REGENT HOUSE, DORKING, SURREY, RH4 1TG

LAFARGE REDLAND PENSION SCHEME TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00669956
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.13
dissolution date: 2010.02.02
last member list: 2009.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.30
documents available: 1

List of company documents:

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Find out more information about LAFARGE REDLAND PENSION SCHEME TRUSTEES LIMITED. Our website makes it possible to view other available documents related to LAFARGE REDLAND PENSION SCHEME TRUSTEES 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: 2010.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.30
£2.95
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COMPANY STRUCK OFF 23/09/2009
Form type: RES13
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED PETER WILLIAM JOSEPH MILLS
Form type: 288a
Date: 2009.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT ANDREWS
Form type: 288b
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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S366A DISP HOLDING AGM 01/11/05
Form type: ELRES
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/05
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/05
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/03 FROM:, REGENT HOUSE, STATION APPROACH, DORKING, SURREY RH4 1TH
Form type: 287
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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COMPANY NAME CHANGED, REDLAND PENSION SCHEME TRUSTEES, LIMITED, CERTIFICATE ISSUED ON 28/06/99
Form type: CERTNM
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/98 FROM:, REDLAND HOUSE, STATION APPROACH, DORKING, SURREY RH4 1TH
Form type: 287
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23

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Company directors and board members:

RICHARD MARK HARRIS (dissolve)
Secretary, 2003.11.05 - 2010.02.02
26 OLIVER ROAD , HORSHAM
RH12 1LH, WEST SUSSEX
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 2009.09.17 - 2010.02.02
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
NICHOLAS MICHAEL PEALL (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2000.05.08 - 2010.02.02
TOWNSEND HOUSE MAIN STREET, NORTON LINDSEY , WARWICK
CV35 8JA
IAN HAMILTON (dissolve)
Secretary, 1992.05.30 - 1996.05.23
MAGPIES NETHERNE LANE MERSTHAM , REDHILL
RH1 3AJ, SURREY
STANLEY FREDERICK NORTON (dissolve)
Secretary, 1996.05.23 - 2003.11.05
SILVER BIRCHES 9 COMBERS , BALCOMBE
RH17 6NE, WEST SUSSEX
ERIC ALLEN (dissolve)
Director, QUARRY COMPUTER CONTROL OPERAT, 1993.10.01 - 2003.11.05
23 BELGRAVE AVENUE COXHOE , COUNTY DURHAM
DH6 4AU
ROBERT DAVID ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.27 - 2009.09.17
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
EILEEN MARY BABER (dissolve)
Director, ASSISTANT CREDIT CONTROLLER, 1998.01.13 - 2000.06.30
1 WATERHOUSE GODSTONE ROAD , BLETCHINGLEY
RH1 4LT, SURREY
KATHLEEN MABEL ANN BAYNES (dissolve)
Director, COST ACCOUNTANT, 1992.05.30 - 1993.10.01
41 DAWLEY , WELWYN GARDEN CITY
AL7 1EA, HERTFORDSHIRE
CORNELIUS JACOBUS BESTER (dissolve)
Director, FINANCE DIRECTOR, 2000.05.08 - 2003.08.29
2 BARN CLOSE CASTLE DONINGTON , DERBY
DE74 2TP, LEICESTERSHIRE
IAN DEREK KEITH BOTTERILL (dissolve)
Director, GROUP PERSONNEL DIRECTOR, 1992.05.30 - 1993.08.31
24 COTSWOLD CLOSE , MAIDENHEAD
SL6 1XF, BERKSHIRE
GEOFFREY WILLIAM BROWN (dissolve)
Director, TEAM LEADER MECHANICAL, 2000.11.15 - 2003.11.05
ARCHILL BRANKSOME AVENUE , STANFORD LE HOPE
SS17 8AZ, ESSEX
MICHAEL JOHN FRANCIS CHAPMAN (dissolve)
Director, RELIEF OPERATOR, 1992.05.30 - 1997.02.18
107 ROUGH REW , DORKING
RH4 2PB, SURREY
GERALD MICHAEL NOLAN CORBETT (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.30 - 1994.04.01
HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN , ST. ALBANS
AL3 7AW, HERTFORDSHIRE
COLIN ROSS CORNESS (dissolve)
Director, COMPANY DIRECTOR, 1997.11.26 - 2001.05.16
54 CHESTERFIELD HOUSE SOUTH AUDLEY STREET , LONDON
W1J 5JU
ARTHUR JOHN CUNNINGHAM (dissolve)
Director, CAR SALES ADMINISTRATOR, 2002.05.24 - 2003.11.05
82 PARKSIDE AVENUE , LITTLEHAMPTON
BN17 6BJ, WEST SUSSEX
ARTHUR JOHN CUNNINGHAM (dissolve)
Director, TRANSPORT SERVICES MANAGER, 1992.05.30 - 1993.11.01
25 LAMMAS CLOSE WICK , LITTLEHAMPTON
BN17 6HU, WEST SUSSEX
LOUIS LESLIE ALEXANDER EPERJESI (dissolve)
Director, COMPANY DIRECTOR, 2000.05.08 - 2002.04.30
6 KENELM GARDENS , CHELTENHAM
GL53 0JW, GLOUCESTERSHIRE
GILBERT THEODORE FUGE (dissolve)
Director, 1997.04.11 - 1998.02.11
ORCHARD LEIGH HEATH WAY FOREST ROAD , EAST HORSLEY
KT24 5ET, SURREY
JULIE ANN GRACE (dissolve)
Director, SENIOR PERSONNEL OFFICER, 1993.10.01 - 1997.02.18
304 PRINCES ROAD PENKHULL , STOKE ON TRENT
ST4 7JP, STAFFORDSHIRE
IAN HAMILTON (dissolve)
Director, CONSULTANT, 1992.05.30 - 2005.11.25
MAGPIES NETHERNE LANE MERSTHAM , REDHILL
RH1 3AJ, SURREY
PAUL WILLIAM HEWITT (dissolve)
Director, FINANCIAL DIRECTOR, 1994.11.01 - 1997.11.27
MARYLAND WOOD ROUGH ROAD WORPLESDON HILL , WOKING
GU22 0RB, SURREY
JOHN CURTIS HORNSEY (dissolve)
Director, CHARTERED ENGINEER, 1992.05.30 - 1996.05.23
LANDFALL 27 WRAY LANE , REIGATE
RH2 0UH, SURREY
JANE ELIZABETH MAYCOCK (dissolve)
Director, HR DIRECTOR, 2002.05.24 - 2003.11.05
WARMANS PILCORN STREET , WEDMORE
BS28 4AN, SOMERSET
MICHAEL JAMES MCKEAN (dissolve)
Director, PRODUCTION SUPERVISOR, 1992.05.30 - 1996.05.23
21 LEEDON FURLONG , LEIGHTON BUZZARD
LU7 8PP, BEDFORDSHIRE
ROBERT STEWART NAPIER (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.30 - 1997.12.09
BAYNARDS MANOR , RUDGWICK
RH12 3AD, WEST SUSSEX
MICHAEL WILLIAM PENNY (dissolve)
Director, MANAGING DIRECTOR, 1997.12.09 - 2000.05.08
TREYFORD WEST LANE , EAST GRINSTEAD
RH19 4HH, WEST SUSSEX
IAN ALLISTAIR PRINGLE (dissolve)
Director, HUMAN RESOURCES, 1998.06.16 - 2000.05.08
SUTTON BASSETT HOUSE MAIN STREET, SUTTON BASSETT , MARKET HARBOROUGH
LE16 8HP, LEICESTERSHIRE
IAN MACLEAN REID (dissolve)
Director, MANAGING DIRECTOR, 1998.05.12 - 2003.11.05
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE
DEREK RICHARDS (dissolve)
Director, MAINTENANCE FITTER, 1998.01.13 - 1998.12.01
27 MILL ROAD SLAPTON , LEIGHTON BUZZARD
LU7 9BT, BEDFORDSHIRE
DINAH RITCHIE (dissolve)
Director, SECRETARY, 1997.05.13 - 1998.01.13
THE ASHLEY CHURCH ROAD MANNINGS HEATH , HORSHAM
RH13 6JE, WEST SUSSEX
ANTHONY JOHN ROSER (dissolve)
Director, FITTER, 1996.05.23 - 1997.08.11
18 TAYFORD ROAD , HADLOW
TN11 0HJ, KENT
PATRICK JOHN SCANNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.11 - 1998.05.12
20 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PN, WARWICKSHIRE
BERNARD SINTON (dissolve)
Director, PRINCIPAL TECHNOLOGIST, 1998.05.12 - 2003.11.05
THE VICARAGE SHIPLEY , HORSHAM
RH13 5DA, WEST SUSSEX
DEREK STEPHEN STANDING (dissolve)
Director, ENGINEER, 1992.05.30 - 1996.05.23
15 ALBERT ROAD , SOUTH MERSTHAM
RH1 3LU, SURREY

Information about the Private Limited Company LAFARGE REDLAND PENSION SCHEME 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