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CROCAL PENSION TRUST LIMITED

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

Company details

BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG

CROCAL PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00855805
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.02
dissolution date: 2011.05.03
last member list: 2010.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.06
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.21
Form type: LATEST SOC
Document description: 21/12/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR RICHARD KENNETH WOOD
Form type: AP01
Date: 2010.12.21
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DIRECTOR APPOINTED MR JOHN WORBY
Form type: AP01
Date: 2010.08.18
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DIRECTOR APPOINTED MR DENIS NOONAN
Form type: AP01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY PIGTALES LIMITED
Form type: TM02
Date: 2010.08.17
£2.95
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SECRETARY APPOINTED MR IAN FARRELLY
Form type: AP03
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIGTALES LIMITED
Form type: TM01
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EASICARE COMPUTERS LIMITED
Form type: TM01
Date: 2010.08.17
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009
Form type: CH02
Date: 2009.12.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009
Form type: CH04
Date: 2009.12.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EASICARE COMPUTERS LIMITED / 29/11/2009
Form type: CH02
Date: 2009.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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REGISTERED OFFICE CHANGED ON 11/02/08 FROM:, 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE
Form type: 287
Date: 2008.02.11
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/03
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REGISTERED OFFICE CHANGED ON 08/09/03 FROM:, PIC OFFICES, FYFIELD WICK, ABINGDON, OXFORDSHIRE OX13 5NA
Form type: 287
Date: 2003.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/99 FROM:, 5TH FLOOR, BOND STREET, 14 CLIFFORD STREET, LONDON W1X 2JB
Form type: 287
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 29/11/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/98 FROM:, 100 GEORGE ST, LONDON, W1H 5RH
Form type: 287
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/08/97
Form type: SRES03
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30

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Company directors and board members:

IAN FARRELLY (dissolve)
Secretary, 2010.07.27 - 2011.05.03
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
DENIS NOONAN (dissolve)
Director, GROUP HEAD OF TAX & TREASURY, 2010.07.27 - 2011.05.03
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
RICHARD KENNETH WOOD (dissolve)
Director, 2010.07.27 - 2011.05.03
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
JOHN GRAHAM WORBY (dissolve)
Director, GROUP FINANCE DIRECTOR, 2010.07.27 - 2011.05.03
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
BRIAN EDGAR GANDY (dissolve)
Secretary, 1991.11.29 - 1999.06.28
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
PIGTALES LIMITED (dissolve)
Secretary, 1999.06.28 - 2010.07.27
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
DAVID PHILIP BAXENDALE (dissolve)
Director, SOLICITOR, 1998.09.30 - 1999.09.30
70 ERLANGER ROAD , LONDON
SE14 5TH
ANDREW SPENCER BONNETT (dissolve)
Director, GENERAL MANAGER, 1992.02.20 - 1992.06.30
KELANTON MAIN STREET SCOTHERN , LINCOLN
LN2 2UW, LINCOLNSHIRE
EASICARE COMPUTERS LIMITED (dissolve)
Director, 1999.09.30 - 2010.07.27
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
BRIAN EDGAR GANDY (dissolve)
Director, CHARTERED SECRETARY, 1991.11.29 - 1999.06.28
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
KENNETH GEORGE HANNA (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1997.09.30 - 1998.09.30
SANDYCOMBE 2A ENNERDALE ROAD , KEW RICHMOND
TW9 3PG, SURREY
ROBERT NICHOLAS HARRIS (dissolve)
Director, CHARTERED SECRETARY, 1991.11.29 - 1997.09.30
BINGLES LYE GREEN , WITHYAM
TN6 1UU, SUSSEX
MICHAEL MAHER (dissolve)
Director, GROUP DIRECTOR OF HR, 1996.01.19 - 1998.09.30
NORWOOD SHORTHEATH ROAD , FARNHAM
GU9 8SL, SURREY
RONALD LIVINGSTONE MCKECHNIE (dissolve)
Director, OPERATIONS DIRECTOR, 1992.02.20 - 1996.01.19
HOLLY HOUSE 44 THE AVENUE , CLEVEDON
BS21 7EA, AVON
PIGTALES LIMITED (dissolve)
Director, 1999.06.28 - 2010.07.27
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE

Companies near to CROCAL PENSION TRUST ltd.

Information about the Private Limited Company CROCAL 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: 2016.06.09. Reload the data