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N.N.C. PENSION TRUSTEE LIMITED

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

Company details

THE HOLLIES, PO BOX 20, NEWPORT ROAD, STAFFORD, ST16 1BY

N.N.C. PENSION TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00691889
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.08
dissolution date: 2007.08.28
last member list: 2006.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2006.04.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2003.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/01 FROM:, P.O. BOX 20, LICHFIELD ROAD, STAFFORD, ST17 4LN
Form type: 287
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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S366A DISP HOLDING AGM 12/05/99
Form type: (W)ELRES
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/05/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.23

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Company directors and board members:

GRAHAM ALLEN (dissolve)
Secretary, 2005.10.25 - 2007.08.28
MANORWAYS 67A ROWLEY BANK , STAFFORD
ST17 9BG
PETER GORDON HARRIS (dissolve)
Director, HR DIRECTOR, 2003.06.13 - 2007.08.28
3 SHIPTON CLOSE , DUDLEY
DY1 2GE, WEST MIDLANDS
CHRISTOPHER JOHN CLIFTON (dissolve)
Secretary, 2002.04.23 - 2003.02.06
15 BENNETT CLOSE , WELWYN GARDEN CITY
AL7 4JA, HERTFORDSHIRE
FRAZER ANTHONY DON CAROLIS (dissolve)
Secretary, LAWYER, 1992.04.17 - 1993.03.22
18 BARKER STREET , NANTWICH
CW5 5SY, CHESHIRE
STEPHEN JAMES SCOTT HART (dissolve)
Secretary, 1999.04.05 - 2002.04.25
23 MEYRICK ROAD , STAFFORD
ST17 4DG, STAFFORDSHIRE
ALLAN HERON (dissolve)
Secretary, 1991.11.08 - 1992.04.16
41 MAIDENHILLS , MIDDLEWICH
CW10 9PJ, CHESHIRE
DAVID JOHN LEE (dissolve)
Secretary, 2004.04.29 - 2005.10.07
56 SANDY LANE , RUGELEY
WS15 2LF, STAFFORDSHIRE
BRIAN JOHN ROBERTS (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.22 - 1999.04.05
15 BADGERS CROFT ECCLESHALL , STAFFORD
ST21 6DS, STAFFORDSHIRE
GRAHAM JOHN SUTCH (dissolve)
Secretary, PENSIONS MANAGER, 2003.02.06 - 2004.04.06
232 PADGBURY LANE WEST HEATH , CONGLETON
CW12 4HU, CHESHIRE
GRAHAM ALLEN (dissolve)
Director, ASSISTANT PENSIONS MANAGER, 1999.04.05 - 2007.01.31
MANORWAYS 67A ROWLEY BANK , STAFFORD
ST17 9BG
FRASER LIONEL ASHMAN (dissolve)
Director, 1991.11.08 - 1999.06.30
5 GARNER CLOSE BOWDON , ALTRINCHAM
WA14 2JH, CHESHIRE
GEOFFREY BEALEY (dissolve)
Director, ENGINEER, 1991.11.08 - 1992.12.22
2 ST PETERS AVENUE , KNUTSFORD
WA16 0DN, CHESHIRE
JOHN MCGREGOR HILL (dissolve)
Director, 1991.11.08 - 1992.12.22
DOMINIC HOUSE SUDBROOK LANE , RICHMOND
TW10 7AT, SURREY
RONALD STIRLING LOCK (dissolve)
Director, F C I S, 1991.11.08 - 1992.12.22
1 WOOLSINGTON PARK SOUTH WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BJ, TYNE & WEAR
KEVIN JAMES O'BOYLE (dissolve)
Director, PENSIONS DIRECTOR, 1999.05.19 - 2003.06.13
THE OLD RECTORY NORBURY , STAFFORD
ST20 0PL
MATTHEW CARR WATT PATTERSON (dissolve)
Director, PENSIONS MANAGER, 1992.12.22 - 1997.01.31
ROWAN HOUSE WATERY LANE HAUGHTON , STAFFORD
ST18 9EH, STAFFORDSHIRE
JOHN BIRCH PORTER (dissolve)
Director, ENGINEER, 1991.11.08 - 1992.12.22
2 DANE BANK ROAD , NORTHWICH
CW9 5PJ, CHESHIRE
PHILIP EDWARD READ (dissolve)
Director, PENSIONS MANAGER, 1997.02.01 - 1999.04.14
STABLE CROFT 39 CANNOCK ROAD , STAFFORD
ST17 0QE, STAFFORDSHIRE
BRIAN JOHN ROBERTS (dissolve)
Director, PENSIONS MANAGER, 1992.12.22 - 1999.04.05
15 BADGERS CROFT ECCLESHALL , STAFFORD
ST21 6DS, STAFFORDSHIRE
JAMES STEWART (dissolve)
Director, RETIRED, 1991.11.08 - 1992.12.22
WHITHORNS HIGHER WHITLEY , WARRINGTON
WA4 4QJ, CHESHIRE
DEON ARTHUR WARD (dissolve)
Director, ENGINEERING MANAGER, 1991.11.08 - 1992.12.22
JAYS WOOD NORTHWICH ROAD , CRANAGE
WA16 9LD, CHESHIRE

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Information about the Private Limited Company N.N.C. PENSION TRUSTEE 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