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HOMER PENSION TRUSTEES LIMITED

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

Company details

PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 3SE

HOMER PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00730486
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.23
dissolution date: 2012.05.15
last member list: 2010.12.01
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: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
Form type: TM01
Date: 2012.01.12
£2.95
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SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
Form type: TM02
Date: 2012.01.12
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SOLVENCY STATEMENT DATED 29/11/11
Form type: CAP-SS
Date: 2011.12.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.16
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REDUCE ISSUED CAPITAL 03/12/2011
Form type: RES06
Date: 2011.12.16
£2.95
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16/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.16
Form type: LATEST SOC
Document description: 16/12/11 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011
Form type: CH01
Date: 2011.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
Form type: AP01
Date: 2011.07.25
£2.95
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DIRECTOR APPOINTED THOMAS C. REEVE
Form type: AP01
Date: 2011.07.25
£2.95
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DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
Form type: TM01
Date: 2011.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: AD01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON
Form type: TM01
Date: 2011.01.25
£2.95
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SECRETARY APPOINTED MICHAEL JOHN HOPSTER
Form type: AP03
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2011.01.20
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.03
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2002.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/00
Form type: AA
Date: 2001.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98
Form type: AA
Date: 1999.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/04/98
Form type: SRES03
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.24

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Company directors and board members:

ELIZABETH HONOR LEWZEY (dissolve)
Secretary, 2011.12.15 - 2012.05.15
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
ELIZABETH HONOR LEWZEY (dissolve)
Director, ACCOUNTANT, 2011.04.08 - 2012.05.15
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
THOMAS C. REEVE (dissolve)
Director, CORPORATE, 2011.07.01 - 2012.05.15
1551 WEWATTA STREET , DENVER
80202, COLORADO
USA
NICOLAS PAUL WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 2011.07.01 - 2012.05.15
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
DENISE PATRICIA BURTON (dissolve)
Secretary, 1995.03.17 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
MICHAEL JOHN HOPSTER (dissolve)
Secretary, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
RORY MCCANN (dissolve)
Secretary, 1991.11.30 - 1993.10.26
32 DULWICH VILLAGE , LONDON
SE21 7AL
ROGER KEITH MILLER (dissolve)
Secretary, 1993.10.26 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
MICHAEL ERNEST BECKETT (dissolve)
Director, COMPANY DIRECTOR, 1993.06.23 - 1993.12.01
NORTHCROFT DULWICH COMMON , LONDON
SE21 7EW
JOHN HAMILTON BOARDMAN (dissolve)
Director, TECHNICAL MANAGER, 1997.05.07 - 2000.08.21
IVYDENE BIRMINGHAM ROAD HOPWOOD , BIRMINGHAM
B48 7TL, WORCESTERSHIRE
DENISE PATRICIA BURTON (dissolve)
Director, COMPANY DIRECTOR, 1997.04.02 - 1997.05.07
42 WINDMILL RISE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7TU, SURREY
DENISE PATRICIA BURTON (dissolve)
Director, 2000.08.21 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
ALAN CHARLES CHAPMAN (dissolve)
Director, PENSIONS EXECUTIVE, 1991.11.30 - 1995.12.31
22 AZALEA WAY , CAMBERLEY
GU15 1NY, SURREY
PAUL COKER (dissolve)
Director, COMPANY DIRECTOR, 1993.06.23 - 1993.12.01
COURTLANDS NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SL, BUCKINGHAMSHIRE
PAUL EDWARD FLANAGAN (dissolve)
Director, CHARTERED SECRETARY, 2007.11.30 - 2011.04.08
FLAT 9 19 HOLLAND PARK , LONDON
W11 3TD
ANTHONY DAVID FLETCHER (dissolve)
Director, PERSONNEL DIRECTOR, 1993.12.01 - 1997.04.02
2 ROWHOOK HILL HOUSE ROWHOOK , HORSHAM
RH12 3PU, WEST SUSSEX
GERALD ARCHER GARNETT (dissolve)
Director, COMPANY SECRETARY, 1993.06.23 - 1993.12.01
SOUTHBURY FARMHOUSE , RUSCOMBE
RG10 9XN, BERKSHIRE
DEBORAH JAYNE GILBERT (dissolve)
Director, 1997.05.07 - 2000.08.21
162 STEPHENS' ROAD , SUTTON COLDFIELD
B76 2TU, WEST MIDLANDS
MICHAEL JOHN HOPSTER (dissolve)
Director, CHARTERED SECRETARY, 2007.11.30 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
RICHARD NORMAN MARCHANT (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1993.06.23 - 2002.07.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
STANLEY GORDON METCALFE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.12.01
THE OAST HOUSE HUSSEYS LANE LOWER FROYLE , ALTON
GU34 4LX, HAMPSHIRE
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 2002.08.01 - 2007.11.30
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
PETER WILLIAM JOHN REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.12.01
RIGNALL FARM RIGNALL ROAD , GREAT MISSENDEN
HP16 9PE, BUCKINGHAMSHIRE
ROBERT GEORGE ROGERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.12.01
43 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2ER, MIDDLESEX
MICHAEL BRIAN WOODMORE (dissolve)
Director, GROUP PERSONNEL SERVICES MANAG, 1993.12.01 - 1997.04.02
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE

Companies near to HOMER PENSION TRUSTEES ltd.

Information about the Private Limited Company HOMER 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: 2016.05.31. Reload the data