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EXPAMET PENSION TRUSTEES LIMITED

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

Company details

2ND FLOOR LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UF

EXPAMET PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00875202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.28
dissolution date: 2009.01.20
last member list: 2006.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company EXPAMET PENSION TRUSTEES LIMITED was a Private Limited Company, registration number 00875202, established in United Kingdom on the 28. March 1966. The company was dissolved. The company was in business for 50 years and 8 months. The company used to be located at 2ND FLOOR LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UF. Business of the company EXPAMET PENSION TRUSTEES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.01.20. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.10.15. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.15
documents available: 1

List of company documents:

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Find out more information about EXPAMET PENSION TRUSTEES LIMITED. Our website makes it possible to view other available documents related to EXPAMET PENSION TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/06
Form type: 363(287)
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ADOPT MEM AND ARTS 11/09/97
Form type: SRES01
Date: 1997.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17

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Company directors and board members:

HIGHAM DUNNETT SHAW PLC (dissolve)
Secretary, 2006.11.01 - 2009.01.20
2ND FLOOR LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UF
FRANK BUJNOWSKI (dissolve)
Director, MACHINE OPERATOR, 1999.01.01 - 2009.01.20
73 CHESTER ROAD , HARTLEPOOL
TS26 0JE, CLEVELAND
NEVILLE GEORGE MARSDEN (dissolve)
Director, RET DIRECTOR, 1997.04.01 - 2009.01.20
FLAT 3 DEERWOOD HOUSE WOODLANDS ROAD , BICKLEY
BR1 2AD
GILLIAN SCOTT (dissolve)
Director, PEOPLE ADMINISTRATOR, 1996.08.23 - 2009.01.20
26 BRENDA ROAD , HARTLEPOOL
TS25 1QE, CLEVELAND
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (dissolve)
Director, TRUSTEE COMPANY, 2001.11.15 - 2009.01.20
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
ANN MARIE PARKIN (dissolve)
Secretary, 1992.10.15 - 2006.10.31
13 BELLEVUE ROAD EALING , LONDON
W13 8DF
RONALD HASWELL ANDERSON (dissolve)
Director, RETIRED DIRECTOR, 1992.10.15 - 1997.03.31
12 VALLEY DRIVE , HARTLEPOOL
TS26 0AX, CLEVELAND
JOHN BLAND CHARLTON (dissolve)
Director, ACCOUNTANT, 1995.06.20 - 2002.02.28
BLEACH GREEN FARM ALUM WATERS NEW BRANCEPETH , DURHAM
DH7 7JP, COUNTY DURHAM
STUART DUNCAN (dissolve)
Director, ENGINEER, 1993.10.28 - 2001.09.07
12 FARM ROAD , DEESIDE
CH5 2HH, CLWYD
ERIC HAYES (dissolve)
Director, SHEARMAN, 1992.10.15 - 1998.12.31
21 SYDENHAM ROAD , HARTLEPOOL
TS25 1QA, CLEVELAND
JOHN DONALD KERR HEWITT (dissolve)
Director, COMPANY SECRETARY, 1992.10.15 - 2001.09.07
16 COPPICE GARDENS , CROWTHORNE
RG45 6EE, BERKSHIRE
KATHLEEN LENNARD (dissolve)
Director, COMPUTER MANAGER, 1992.10.15 - 1995.11.09
9 CAISTOR DRIVE , HARTLEPOOL
TS25 2QG, CLEVELAND
PHILIP JAMES MCEVOY (dissolve)
Director, PRODUCTION MANAGER, 2001.09.07 - 2002.08.06
24 LINKSIDE HIGHER BEBINGTON , WIRRAL
CH63 5PF, MERSEYSIDE
DAVID JAMES SWINBURNE (dissolve)
Director, MANAGER, 1992.10.15 - 1993.10.28
13 ETON DRIVE , WIRRAL
L63 1JR, MERSEYSIDE
PETER HUGH TUDOR (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.10.15 - 1995.06.20
OLD FARM OVERTON GREEN SMALLWOOD , SANDBACH
CW11 0UP, CHESHIRE

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Information about the Private Limited Company EXPAMET 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: 2016.06.11. Reload the data