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LICENSED VICTUALLERS PENSION TRUST LIMITED

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

Company details

EATON FARM, MILES LANE, COBHAM, SURREY, KT11 2ED

LICENSED VICTUALLERS PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00830154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.07
dissolution date: 2006.09.05
last member list: 2005.08.14
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/05 FROM:, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
Child documents:
Document type: ANNOTATION
Date: 2003.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.12.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
Child documents:
Document type: ANNOTATION
Date: 1998.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/97 FROM:, 1ST FLOOR, 33 WINE STREET, BRISTOL, BS1 2BU
Form type: 287
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
Child documents:
Document type: ANNOTATION
Date: 1996.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 14/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24

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Company directors and board members:

JOAN HILARY BINGLEY (dissolve)
Secretary, 1998.07.22 - 2006.03.31
EATON FARM MILES LANE , COBHAM
KT11 2ED, SURREY
JOHN CHARLES EMBLETON KING (dissolve)
Secretary, 1991.08.14 - 1997.08.13
AZELIN GREEN STREET STON EASTON , BATH
BA3 4DD
GEORGE JERZY LOKUCIEJEWSKI (dissolve)
Secretary, ACCOUNTANT, 1997.08.13 - 1998.07.22
CHURCH FARM RADWAY , WARWICK
CV35 0UF, WARWICKSHIRE
ALAN WALTER BARTLETT (dissolve)
Director, LICENSED VICTUALLER, 1991.08.14 - 2006.03.31
56 GREENWAY , LONDON
N20 8EJ
RAYMOND FREDERICK BATTY (dissolve)
Director, HOTELIER, 2002.03.26 - 2006.03.31
4 HIGHDOWN CLOSE BRAMLEY GREEN , ANGMERING
BN16 4GT, WEST SUSSEX
BERNARD FRANCIS BRINDLEY (dissolve)
Director, LICENSED VICTUALLER, 2002.10.02 - 2006.03.31
WHITE LION COVENTRY ROAD PAILTON , RUGBY
CV23 0QD, WARWICKSHIRE
ANTHONY CROSS (dissolve)
Director, COMPANY SECRETARY, 1996.05.16 - 2006.03.31
38 THE LANE SPINKHILL , SHEFFIELD
S21 3YF, SOUTH YORKSHIRE
MICHAEL MOORE SCOTT FINNIS (dissolve)
Director, TRADE ASSOCIATION SECRETARY, 1991.08.14 - 1996.05.16
19 ERNEST GARDENS CHISWICK , LONDON
W4 3QU
DAVID HORWOOD (dissolve)
Director, COMPANY SECRETARY, 1991.08.14 - 2006.03.31
3 OLD COURT , ASHTEAD
KT21 2TS, SURREY
JOHN JOSEPH KENNEDY (dissolve)
Director, PUBLICAN, 1996.02.12 - 2002.10.02
QUEENS HEAD 49 BROAD GREEN , WELLINGBOROUGH
NN8 4LH, NORTHAMPTONSHIRE
MAURICE HERBERT OLDFIELD (dissolve)
Director, CONSULTANT, 1991.08.14 - 2006.03.31
10 OLD SCHOOL COURT LEWES ROAD , LINDFIELD
RH16 2LD, WEST SUSSEX
JOHN CHARLTON OVERTON (dissolve)
Director, RETIRED, 1991.08.14 - 1998.02.16
BROOKSIDE COTTAGE HATCHET LANE , WINKFIELD WINDSOR
SL4 2EE, BERKSHIRE
JOHN PHILIP RABAIOTTI (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1993.06.09
3 HAYES WAY PARK LANGLEY , BECKENHAM
BR3 2RJ, KENT
BRIAN JOHN REES (dissolve)
Director, PUBLICAN, 1995.05.16 - 2001.10.02
LORD PALMERSTON P H 81 CHILDERS STREET DEPTFORD , LONDON
SE8 5JR
ALAN JOSEPH SCRINE (dissolve)
Director, COMPANY SECRETARY, 1991.08.14 - 2006.03.31
161 CHANCTONBURY WAY , LONDON
N12 7AE
LAWRENCE ERNEST STEVENS (dissolve)
Director, SOLICITOR & DIRECTOR, 1991.08.14 - 1996.02.12
THE HOLLYNS 5 MADEHURST CLOSE , ANGMERING ON SEA
BN16 2TH, WEST SUSSEX
KENNETH HERBERT THOMPSON (dissolve)
Director, PUBLICAN, 1998.02.16 - 2006.03.31
THE GRAPES INN FRANCIS ROAD MOSS , WREXHAM
LL11 6EB, CLWYD

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Information about the Private Limited Company LICENSED VICTUALLERS PENSION TRUST 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: 2016.06.08. Reload the data