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WP GROUP PENSION TRUSTEES LIMITED

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

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

WP GROUP PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00675386
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.11.18
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.09
overdue: OVERDUE
last made update: 2015.04.11
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/04/2016 FROM, 80 STRAND, LONDON, WC2R 0RL
Form type: AD01
Date: 2016.04.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.13
Form type: LATEST SOC
Document description: 13/04/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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DIRECTOR APPOINTED STEPHEN ANDREW BEAVEN
Form type: AP01
Date: 2013.09.26
£2.95
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DIRECTOR APPOINTED MR JOHN STUART GRAHAM
Form type: AP01
Date: 2013.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
Form type: TM01
Date: 2013.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.02
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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SECRETARY APPOINTED NATALIE JANE DALE
Form type: AP03
Date: 2012.10.25
£2.95
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SECRETARY APPOINTED STEPHEN ANDREW JONES
Form type: AP03
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
Form type: TM02
Date: 2012.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BRAUNHOFER
Form type: TM02
Date: 2011.03.07
£2.95
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SECRETARY APPOINTED DAKSHA HIRANI
Form type: AP03
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES
Form type: TM02
Date: 2010.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.30
£2.95
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SECRETARY APPOINTED STEPHEN ANDREW JONES
Form type: AP03
Date: 2009.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 02/10/2009
Form type: CH03
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK STRAIN / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTORS CONFLICT 02/07/2009
Form type: RES13
Date: 2009.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008
Form type: 288c
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07

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Company directors and board members:

NATALIE JANE DALE (dissolve)
Secretary, 2012.10.22
ACRE HOUSE 11-15 WILLIAM ROAD , LONDON
NW1 3ER
STEPHEN ANDREW JONES (dissolve)
Secretary, 2012.06.28
ACRE HOUSE 11-15 WILLIAM ROAD , LONDON
NW1 3ER
STEPHEN ANDREW BEAVEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.09.17
ACRE HOUSE 11-15 WILLIAM ROAD , LONDON
NW1 3ER
JOHN STUART GRAHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.09.17
ACRE HOUSE 11-15 WILLIAM ROAD , LONDON
NW1 3ER
TIMOTHY PATRICK STRAIN (dissolve)
Director, PENSIONS MANAGER, 2005.03.24
80 STRAND , LONDON
WC2R 0RL
DAVID BLACKNELL (dissolve)
Secretary, 1993.04.11 - 1995.12.05
62 KENWOOD DRIVE , BECKENHAM
BR3 6QY, KENT
JENNIFER SANDRA BRAUNHOFER (dissolve)
Secretary, 2005.10.24 - 2011.03.02
80 STRAND , LONDON
WC2R 0RL
LAWRENCE BRESNARK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.12.07 - 1997.07.01
50 BROCKLEY AVENUE , STANMORE
HA7 4LT, MIDDLESEX
MICHAELLA HENDERSON (dissolve)
Secretary, 2004.09.22 - 2005.03.01
FLAT 2 62 STILE HALL GARDENS , LONDON
W4 3BU
DAKSHA HIRANI (dissolve)
Secretary, 2010.11.15 - 2012.06.28
80 STRAND , LONDON
WC2R 0RL
STEPHEN ANDREW JONES (dissolve)
Secretary, 2005.03.01 - 2005.10.24
36 DARTNELL CLOSE , WEST BYFLEET
KT14 6PQ, SURREY
STEPHEN ANDREW JONES (dissolve)
Secretary, 2009.10.05 - 2010.11.15
80 STRAND , LONDON
WC2R 0RL
STEPHEN ANDREW JONES (dissolve)
Secretary, 2002.04.30 - 2004.09.22
36 DARTNELL CLOSE , WEST BYFLEET
KT14 6PQ, SURREY
JANE ELIZABETH POWNEY (dissolve)
Secretary, CS, 1997.07.01 - 2002.04.30
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
JOHN ARTHUR TOWNSEND (dissolve)
Secretary, 1992.04.11 - 1993.04.11
36 GUITHAVON ROAD , WITHAM
CM8 1HD, ESSEX
DAVID BLACKNELL (dissolve)
Director, COMPANY SECRETARY, 1992.04.11 - 1995.12.05
62 KENWOOD DRIVE , BECKENHAM
BR3 6QY, KENT
LAWRENCE BRESNARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.07 - 1997.07.01
50 BROCKLEY AVENUE , STANMORE
HA7 4LT, MIDDLESEX
JULIA MARGARET CASSON (dissolve)
Director, COMPANY SECRETARY, 2002.04.30 - 2003.07.31
7 PALMERSTON HOUSE 66A SAINT PAUL STREET ISLINGTON , LONDON
N1 7EE
SHAMUS EDMUND DONALD (dissolve)
Director, NEWSPAPER EXECUTIVE, 1992.04.11 - 1997.07.01
PUMP HOUSE HIGH STREET LITTLE EVERSDEN , CAMBRIDGE
CB3 7HE
JOSEPHINE ELEANOR GOMM (dissolve)
Director, COMPANY SECRETARY, 1997.07.01 - 2000.04.28
22 SLAUGHAM COURT COWFOLD CLOSE BEWBUSH , CRAWLEY
RH11 8UL, WEST SUSSEX
JOHN STUART GRAHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.11 - 1997.07.01
10 HATLEY CLOSE FRIERN BARNET , LONDON
N11 3LN
PAMELA JENKINS (dissolve)
Director, PENSIONS MANAGER, 2003.07.31 - 2005.03.24
49 READING ROAD , BASINGSTOKE
RG24 8LT, HAMPSHIRE
STEPHEN ANDREW JONES (dissolve)
Director, COMPANY SECRETARY, 2000.04.20 - 2013.09.17
80 STRAND , LONDON
WC2R 0RL
ANETTE VENDELBO LAWLESS (dissolve)
Director, COMPANY SECRETARY, 1997.07.01 - 1998.05.01
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
GEORGE IAIN MURRAY (dissolve)
Director, NEWSPAPER DIRECTOR, 1992.04.11 - 1993.06.02
BLAIR CASTLE BLAIR ATHOLL , PITLOCHRY
PH18 5TJ, PERTHSHIRE
JANE ELIZABETH POWNEY (dissolve)
Director, COMPANY SECRETARY, 1997.07.01 - 2002.04.30
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
PAUL TIMOTHY BURNELL VICKERS (dissolve)
Director, SOLICITOR, 1998.06.03 - 1999.06.30
11 ROSSDALE ROAD , LONDON
SW15 1AD

Companies near to WP GROUP PENSION TRUSTEES ltd.

Information about the Private Limited Company WP GROUP 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