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DART EXECUTIVE PENSION FUND LIMITED

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

Company details

22 MARKET PLACE, GAINSBOROUGH, LINCOLNSHIRE, DN21 2BZ

DART EXECUTIVE PENSION FUND LIMITED on the map

Company type: Private Limited Company
Company number: 00684229
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.22
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

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: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.17
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 2
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.21
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 3 GARAMONDE DRIVE, WYMBUSH, MILTON KEYNES, MK8 8DF
Form type: AD01
Date: 2013.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.11
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRUNK / 02/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / TRICIA STITZEL / 02/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST FORBES WIGGINS / 02/10/2009
Form type: CH01
Date: 2009.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/07 FROM:, THE COACH HOUSE, 4 WHITEHOUSE COURT HOCKLIFFE, STREET LEIGHTON BUZZARD, BEDFORDSHIRE LU7 1FD
Form type: 287
Date: 2007.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.14
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
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REGISTERED OFFICE CHANGED ON 12/03/03 FROM:, KEATON HOUSE, WIDEWATER PLACE, HAREFIELD, UXBRIDGE, MIDDLESEX UB9 6NS
Form type: 287
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11

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Company directors and board members:

STEVEN ROBERT HARDY (current)
Secretary, SOLICITOR, 2004.06.30
3 NORTHFIELD CLOSE LAUGHTON , GAINSBOROUGH
DN21 3GR, LINCOLNSHIRE
CHRISTOPHER BRUNK (current)
Director, SR BENEFITS MANAGER, 2006.10.16
1726 GOLFVIEW DRIVE , KISSIMMEE
FLORIDA 34746
USA
TRICIA STITZEL (current)
Director, VP HUMAN RESOURCES, 2007.08.30
11059 SCHOONER WAY , WINDERMERE
FLORIDA 34786
USA
ROBERT ERNEST FORBES WIGGINS (current)
Director, ACCOUNTANT, 2005.01.21
28 GRAND UNION WAY , KINGS LANGLEY
WD4 8SS, HERTS.
CHRISTOPHER BRUNK (resigned)
Secretary, MANAGER BENEFITS, 2001.01.19 - 2001.09.19
1726 GOLFVIEW DRIVE , KISSIMMEE
FLORIDA 34746
USA
JANET PAMELA DUNSTONE (resigned)
Secretary, HUMAN RESOURCES MANAGER, 1997.09.01 - 1999.04.01
33 CHURCH AVENUE , PINNER
HA5 5HB, MIDDLESEX
JOHN BERNARD EDGAR HOLMES (resigned)
Secretary, EXECUTIVE, 1994.10.06 - 1997.09.01
10 SCHOOL LANE WESTON TURVILLE , AYLESBURY
HP22 5SE, 0UCKINGHAMSHIRE
RAYMOND HUGH JONES (resigned)
Secretary, 1992.09.16 - 1994.10.05
22 POUND LANE CHOLSEY , WALLINGFORD
OX10 9NR, OXFORDSHIRE
MARC OLIVER RUEDE (resigned)
Secretary, DIRECTOR HUMAN RESOURCES, 1999.04.01 - 2001.01.19
RTE DE COUVERNEY 5 , LA CONVERSION 1093
VD
SWITZERLAND
WILLIAM TOTH (resigned)
Secretary, ACCOUNTANT, 2001.09.19 - 2003.04.28
67 ST PAULS AVENUE , KENTON
HA3 9PR, MIDDLESEX
ROBERT ERNEST FORBES WIGGINS (resigned)
Secretary, 1991.12.21 - 1992.09.16
37 ELIZABETH HOUSE EXETER CLOSE , WATFORD
WD24 4RE, HERTFORDSHIRE
CHRISTOPHER BRUNK (resigned)
Director, MANAGER BENEFITS, 2001.01.19 - 2006.03.22
1726 GOLFVIEW DRIVE , KISSIMMEE
FLORIDA 34746
USA
JANET PAMELA DUNSTONE (resigned)
Director, HUMAN RESOURCES & TRAINING MAN, 1993.05.07 - 2002.09.18
33 CHURCH AVENUE , PINNER
HA5 5HB, MIDDLESEX
NANCY FRASER (resigned)
Director, HUMAN RESOURCES, 1995.04.28 - 2000.09.01
8732 FERNWICKE COURT ORLANDO FL 32819 ORANGE , USA
LILLIAN GARCIA (resigned)
Director, VP HUMAN RESOURCES, 1995.10.09 - 1998.09.25
LA JAQUIERE CHEMIN DES ORCHEZ 2 , 1066 EPALINGES
FOREIGN, SWITZERLAND
CHRISTINE GODFROID (resigned)
Director, LEGAL & HR MANAGER, 2003.10.01 - 2006.05.10
71 RUE VILLERS DE L'ISLE ADAM , PARIS
FOREIGN, 75020
FRANCE
JOHN STEVEN HILL (resigned)
Director, EXECUTIVE, 1992.03.25 - 1993.03.06
8045 RURAL RETREAT CT , ORLANDO
FOREIGN, FLORIDA 32819
USA
JOHN BERNARD EDGAR HOLMES (resigned)
Director, EXECUTIVE, 1994.10.06 - 1997.09.01
10 SCHOOL LANE WESTON TURVILLE , AYLESBURY
HP22 5SE, 0UCKINGHAMSHIRE
MARION ROBB JANNAWAY (resigned)
Director, REGIONAL SALES MANAGER, 1997.12.22 - 2000.12.21
1 BALDORAN DRIVE MILTON OF CAMPSIE , GLASGOW
G66 8FZ
RAYMOND HUGH JONES (resigned)
Director, EXECUTIVE, 1992.09.16 - 1994.10.05
22 POUND LANE CHOLSEY , WALLINGFORD
OX10 9NR, OXFORDSHIRE
KLAASJAN KROOK (resigned)
Director, AREA CONTROLLER, 2006.05.25 - 2007.06.13
8 RUE DU REGARD , GARCHES
92380
FRANCE
PETER MCCAULEY (resigned)
Director, SENIOR MANAGER, 2006.06.15 - 2006.09.16
8064 SOLITARE COURT , ORLANDO
32836 FLORIDA
USA
DEON ADRIAN EDWARD MELCK (resigned)
Director, EXECUTIVE, 1991.12.21 - 1993.03.06
SPRINGLANDS CRAZIES HILL , WARGRAVE
RG10 8LT, BERKSHIRE
MARC OLIVER RUEDE (resigned)
Director, DIRECTOR HUMAN RESOURCES, 1998.09.25 - 2001.01.19
RTE DE COUVERNEY 5 , LA CONVERSION 1093
VD
SWITZERLAND
DAVID SIMON (resigned)
Director, EXECUTIVE, 1991.12.21 - 1992.12.15
1717 DEERFIELD ROAD , DEERFIELD
FOREIGN, ILLINOIS 60015
USA
DAVID JOHN STRITE (resigned)
Director, EXECUTIVE, 1991.12.21 - 1995.10.09
LES GRANDS CHAMPS , DULLY 1195
FOREIGN
SWITZERLAND
WILLIAM TOTH (resigned)
Director, ACCOUNTANT, 2001.09.19 - 2003.04.28
67 ST PAULS AVENUE , KENTON
HA3 9PR, MIDDLESEX
JAMES VIOLETTE (resigned)
Director, 1993.10.11 - 1995.04.28
733 BEAR CREEK CIRCLE WINTER SPRINGS , FLORIDA
32708
USA
ANTHEA WATKINS (resigned)
Director, MARKETING MANAGER, 2002.09.18 - 2003.09.30
CHILTERNS WHELPLEY HILL , CHESHAM
HP5 3RL, BUCKINGHAMSHIRE
ROBERT ERNEST FORBES WIGGINS (resigned)
Director, EXECUTIVE, 1991.12.21 - 1992.09.16
37 ELIZABETH HOUSE EXETER CLOSE , WATFORD
WD24 4RE, HERTFORDSHIRE

Companies near to DART EXECUTIVE PENSION FUND ltd.

Information about the Private Limited Company DART EXECUTIVE PENSION FUND 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: 2016.05.27. Reload the data