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A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED

Learn more about A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00881931
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.22
dissolution date: 2014.11.04
last member list: 1986.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED was a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00881931, established in United Kingdom on the 22. June 1966. The company was dissolved. The company was in business for 50 years and 5 months. Previous names of this company were: A. A. PENSIONS TRUSTEES LIMITED. The company used to be located at FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA. Business of the company A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.11.04. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2014.02.01. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.09
£2.95
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01/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
£2.95
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COMPANY NAME CHANGED A. A. PENSIONS TRUSTEES LIMITED, CERTIFICATE ISSUED ON 25/11/13
Form type: CERTNM
Date: 2013.11.25
Child documents:
Document type: ANNOTATION
Date: 2013.11.25
Form type: RES15
Document description: CHANGE OF NAME 22/11/2013
Document type: ANNOTATION
Date: 2013.11.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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01/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.26
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01/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FOSTER / 01/01/2012
Form type: CH01
Date: 2012.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 01/01/2012
Form type: CH01
Date: 2012.03.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN STANLEY HENRY FURNELL / 01/10/2009
Form type: CH03
Date: 2012.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FOSTER / 01/01/2012
Form type: CH01
Date: 2012.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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DIRECTOR APPOINTED STEPHEN LAWRENCE MILLMAN
Form type: AP01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE SIMPSON
Form type: TM01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON PASCHALIDES
Form type: TM01
Date: 2011.10.31
£2.95
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01/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GEORGE DOUGLAS / 01/10/2009
Form type: CH01
Date: 2010.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH THOMSON / 01/10/2009
Form type: CH01
Date: 2010.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.23
£2.95
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01/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR APPOINTED SIMON DAVID GEORGE DOUGLAS
Form type: AP01
Date: 2010.01.21
£2.95
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DIRECTOR APPOINTED MR JASON ALAN PASCHALIDES
Form type: AP01
Date: 2009.10.27
£2.95
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ANNUAL RETURN MADE UP TO 01/02/09
Form type: 363a
Date: 2009.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN FURNELL / 23/09/2008
Form type: 288c
Date: 2008.10.27
£2.95
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SECRETARY APPOINTED ADRIAN STANLEY HENRY FURNELL
Form type: 288a
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED SECRETARY TIMOTHY HANDLEY
Form type: 288b
Date: 2008.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.12
£2.95
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SECRETARY APPOINTED TIMOTHY DAVID HANDLEY
Form type: 288a
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN FIELD
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER GLYNNE HOWELLS LOGGED FORM
Form type: 288b
Date: 2008.04.16
£2.95
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ANNUAL RETURN MADE UP TO 01/02/08
Form type: 363a
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HOWELLS
Form type: 288b
Date: 2008.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.11
£2.95
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ANNUAL RETURN MADE UP TO 01/02/07
Form type: 363s
Date: 2007.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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ANNUAL RETURN MADE UP TO 01/02/06
Form type: 363s
Date: 2006.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, SOUTHWOOD EAST, APOLLO RISE, FARNBOROUGH, HAMPSHIRE GU14 0JW
Form type: 287
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.23
£2.95
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ANNUAL RETURN MADE UP TO 01/02/05
Form type: 363a
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/04 FROM:, MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE SL4 5GD
Form type: 287
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31

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Company directors and board members:

ADRIAN STANLEY HENRY FURNELL (dissolve)
Secretary, 2008.09.23 - 2014.11.04
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
STEVEN DEWEY (dissolve)
Director, DEVELOPMENT DIRECTOR, 2002.07.15 - 2014.11.04
KINGFISHER FARM BARTHOMLEY ROAD MILDALE , AUDLEY
ST7 8HT
SIMON DAVID GEORGE DOUGLAS (dissolve)
Director, COMPANY DIRECTOR, 2007.11.19 - 2014.11.04
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
ENGLAND
PETER FOSTER (dissolve)
Director, AA PATROLMAN, 2004.10.26 - 2014.11.04
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
PETER BARRY HALL (dissolve)
Director, SOLUTIONS DESIGNER, 2004.10.26 - 2014.11.04
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
STEPHEN LAWRENCE MILLMAN (dissolve)
Director, UNION FIELD OFFICER, 2011.09.30 - 2014.11.04
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
JANET ELIZABETH THOMSON (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2007.10.15 - 2014.11.04
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
TERENCE JOHN DOVE-DIXON (dissolve)
Secretary, 1995.11.17 - 1997.12.31
20 HACK DRIVE COLDEN COMMON , WINCHESTER
SO21 1UF, HAMPSHIRE
STEPHEN MARK FIELD (dissolve)
Secretary, 2001.10.31 - 2007.12.12
14 ALMOND AVENUE , ICKENHAM
UB10 8NA, MIDDLESEX
TIMOTHY DAVID HANDLEY (dissolve)
Secretary, 2007.12.12 - 2008.08.13
8 PADLEY CLOSE , CHESSINGTON
KT9 2BA, SURREY
JANET JASPER (dissolve)
Secretary, GROUP PENSIONS MANAGER, 1993.01.01 - 1999.12.31
15 LANSDOWNE ROAD , STAINES
TW18 1HH, MIDDLESEX
EDWARD GWYNFOR JONES (dissolve)
Secretary, 1991.11.10 - 1992.12.31
28 LONGPARISH ROAD HURSTBOURNE PRIORS , WHITCHURCH
RG28 7SE, HAMPSHIRE
ROSEMARY ANNE LACEY (dissolve)
Secretary, HEAD OF COMMUNICATIONS, 1997.12.31 - 1998.06.30
53 HERITAGE PARK , BASINGSTOKE
RG22 4XT, HAMPSHIRE
ELIZABETH ANN PEARCE (dissolve)
Secretary, 1999.05.11 - 2000.01.27
133 LABURNUM GROVE , PORTSMOUTH
PO2 0HF, HAMPSHIRE
RITA POWELL (dissolve)
Secretary, 1999.12.31 - 2001.10.31
FORDWATER 34 FULLING MILL LANE , WELWYN
AL6 9NS, HERTFORDSHIRE
RODNEY CHARLES BAILEY (dissolve)
Director, FRONTLINE TRAILING OFFICER, 1997.11.05 - 2002.12.31
3 THE STABLES ANTONY ESTATE , TORPOINT
PL11 2QB, CORNWALL
RODNEY CHARLES BAILEY (dissolve)
Director, MOTORING ORGANISATION EMPLOYEE, 1991.11.10 - 1992.02.05
LARKSPUR COTTAGE COMBE WOOD COMBE ST NICHOLS , CHARD
TA20 3NN, SOMERSET
RICHARD WILLIAM BIDE (dissolve)
Director, COMPANY DIRECTOR, 1999.11.09 - 2002.06.30
SOUTHERNWOOD 9 CHAPEL ROAD ROWLEDGE , FARNHAM
GU10 4AW, SURREY
JULIA ANN BURDUS ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1995.07.05 - 1999.11.09
113 CRANMER COURT WHITEHEADS GROVE CHELSEA , LONDON
SW3 3HE
ROBERT HENRY ARMITAGE CHASE (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.11.10 - 1996.11.07
ROTHIEMURCHUS SAINT CROSS ROAD , WINCHESTER
SO23 9RX, HAMPSHIRE
FREDERICK RONALD CHILDS (dissolve)
Director, CALL HANDLING MANAGER, 2003.02.02 - 2004.06.08
7 FIRVALE AVENUE HEALD GREEN , CHEADLE
SK8 3QP, CHESHIRE
TREVOR EDWIN CHINN (dissolve)
Director, COMPANY DIRECTOR, 2004.09.30 - 2007.10.12
MARBLE ARCH TOWER 55 BRYANSTON STREET , LONDON
W1H 7AJ
PAMELA FRANCES CROUZIERES (dissolve)
Director, INSURANCE CLAIMS NEGOTIATOR, 1994.07.06 - 1997.11.05
19 DRYDEN CLOSE POPLEY , BASINGSTOKE
RG24 9DJ, HAMPSHIRE
LESLIE DAVID DADD (dissolve)
Director, MOTORING ORGANISATION EMPLOYEE, 1992.02.05 - 2001.03.31
47 CHESTERFIELD CRESCENT WING , LEIGHTON BUZZARD
LU7 0TW, BEDFORDSHIRE
LAWRENCE FOUNTAIN DICKERSON (dissolve)
Director, MOTORING ORGANISATION EMPLOYEE, 1991.11.10 - 1993.10.06
193 BYE PASSAGE ROAD BEESTON , NOTTINGHAM
NG9 5HR, NOTTINGHAMSHIRE
IAN RAMSEY SAFWAT EL MOKADEM (dissolve)
Director, COMPANY DIRECTOR, 2004.07.06 - 2004.09.30
18 ROEHAMPTON GATE , LONDON
SW15 5JS
MAXINE LOUISE HARRISON (dissolve)
Director, COMPANY SECRETARY, 1999.11.09 - 2004.09.30
28 CUMBERLAND ROAD KEW , RICHMOND
TW9 3HQ, SURREY
PETER GLYNNE HOWELLS (dissolve)
Director, AA HEAD OF TAX, 2004.09.30 - 2008.01.31
55 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1EU, HAMPSHIRE
ROBERT ARTHUR HURREN (dissolve)
Director, FIELD OFFICER THE AA, 1991.11.10 - 2004.09.30
188 CHEADLE OLD ROAD EDGELEY , STOCKPORT
SK3 9RH, CHESHIRE
BRIAN GARTON JENKINS (dissolve)
Director, 1996.05.01 - 1999.11.09
VINE COTTAGE 4 PARK GATE , LONDON
SE3 9XE
ANNE ELIZABETH MINTO (dissolve)
Director, DIRECTOR HUMAN RESOURCES, 2002.11.01 - 2004.09.30
21 DELVINO ROAD , LONDON
SW6 4AF
MICHAEL WILLIAM NEW (dissolve)
Director, HUMAN RESOURCE MANAGER, 2002.07.01 - 2002.11.01
8 WILLOW DRIVE , MAIDENHEAD
SL6 2JX, BERKSHIRE
KENNETH LESLIE NEWMAN (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1992.11.02 - 1996.08.15
10 THE COPPICE , BROCKENHURST
SO42 7QZ, HAMPSHIRE
JASON ALAN PASCHALIDES (dissolve)
Director, ACTUARY, 2009.06.09 - 2011.09.30
18 FREATHY LANE , ASHFORD
TN25 4QR, KENT
DERRICK ALLICK PEASE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.10 - 1995.06.30
2 BRITTEN STREET , LONDON
SW3 3TU

Companies near to A.A. PENSIONS TRUSTEES NUMBER 2 ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) A.A. PENSIONS TRUSTEES NUMBER 2 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: 2016.06.12. Reload the data