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ORBIS PENSION TRUSTEES LIMITED

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

Company details

1 CONNAUGHT PLACE, LONDON, W2 2DY

ORBIS PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00783586
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.05
dissolution date: 2005.07.19
last member list: 2004.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/94 FROM:, HESKETH HOUSE, PORTMAN SQUARE, LONDON, W1A 4SU
Form type: 287
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/93 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/91
Form type: 363(287)
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, C.& A.PENSION TRUSTEES LIMITED, CERTIFICATE ISSUED ON 01/03/90
Form type: CERTNM
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22

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Company directors and board members:

JOHN EDMUND JEWISS (dissolve)
Secretary, PENSIONS & INSURANCE MANAGER, 1992.03.06 - 2005.07.19
HODDYDODD HALL SPAINS HALL ROAD , WILLINGALE
CM5 0QD, ESSEX
MARK CONRAD LOUIS BRENNINKMEYER (dissolve)
Director, MERCHANT, 1995.07.27 - 2005.07.19
HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 7DE
DAVID JOHN BURNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 2005.07.19
2A WORONZOW ROAD ST JOHNS WOOD , LONDON
NW8 6QE
ANDREA MARY HARPER (dissolve)
Director, PENSIONS MANAGER, 1999.03.01 - 2005.07.19
66 PRIESTLANDS PARK ROAD , SIDCUP
DA15 7HJ, KENT
JOHN EDMUND JEWISS (dissolve)
Director, PENSIONS & INSURANCE CONSULTAN, 1992.03.06 - 2005.07.19
HODDYDODD HALL SPAINS HALL ROAD , WILLINGALE
CM5 0QD, ESSEX
RONALD JOHN HOLFORD (dissolve)
Secretary, 1991.10.05 - 1992.03.06
CASCADES CHURCH LANE , OXTED
RH8 9LH
JOHN RICHARD BENSON (dissolve)
Director, COMPANY EXECUTIVE, 1991.10.05 - 1997.02.28
21 CAMBRIDGE STREET PIMLICO , LONDON
SW1V 4PR
STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER (dissolve)
Director, MERCHANT, 1998.01.27 - 2004.09.06
HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 1DE
THOMAS ARNOLD BRENNINKMEIJER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1998.01.27
HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 7DE
CLEMENS ERNST BRENNINKMEYER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1995.07.27
HEREFORD HOUSE NORTH ROW , LONDON
W1R 1DE
GARTH DAVID EVANS (dissolve)
Director, SENIOR MANAGER, 1992.03.06 - 1999.01.29
1 KIRTON GROVE , SOLIHULL
B91 3NW, WEST MIDLANDS
RONALD JOHN HOLFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1992.03.06
CASCADES CHURCH LANE , OXTED
RH8 9LH
DENNIS GORDON ROBINSON WELSH (dissolve)
Director, PENSIONER, 1991.10.05 - 2004.09.06
6 NEEDLES POINT MILFORD ON SEA , LYMINGTON
SO41 0WX, HAMPSHIRE
LYNN CHRISTINE VINCENT-BARWOOD (dissolve)
Director, MEDICAL ADMINISTRATOR, 1997.03.01 - 2004.09.06
11 QUAYSIDE ROSE BANK , LYMM
WA13 0HZ, CHESHIRE

Companies near to ORBIS PENSION TRUSTEES ltd.

Information about the Private Limited Company ORBIS 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: 2016.06.04. Reload the data