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RANSOMES WORKS PENSIONS TRUSTEE COMPANY LIMITED

Learn more about RANSOMES WORKS PENSIONS TRUSTEE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9TT

RANSOMES WORKS PENSIONS TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00893010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.29
dissolution date: 2005.11.22
last member list: 2005.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.17
documents available: 1

List of company documents:

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Find out more information about RANSOMES WORKS PENSIONS TRUSTEE COMPANY LIMITED. Our website makes it possible to view other available documents related to RANSOMES WORKS PENSIONS TRUSTEE COMPANY 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: 2005.11.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/04 FROM:, 12 CENTRAL AVENUE, IPSWICH, SUFFOLK IP3 9QG
Form type: 287
Date: 2004.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/00 FROM:, RANSOMES WAY, NACTON ROAD, IPSWICH, IP3 9QG
Form type: 287
Date: 2000.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01

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Company directors and board members:

EVERSECRETARY LIMITED (dissolve)
Secretary, 2004.06.18 - 2005.11.22
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
STEPHEN HENRY CHICKEN (dissolve)
Director, 2002.10.31 - 2005.11.22
REDLANDS MAIN ROAD, CHELMONDISTON , IPSWICH
IP9 1DX, SUFFOLK
BRIAN WILLIAM GEORGE (dissolve)
Director, ACCOUNTANT, 2001.06.15 - 2005.11.22
1 MILLWAY AVENUE ROYDON , DISS
IP22 4QL, NORFOLK
LINDA ASHMAN (dissolve)
Secretary, 1999.03.08 - 1999.10.29
THE CROFT MAIN STREET SCARCLIFFE , CHESTERFIELD
S44 6SZ, DERBYSHIRE
ALEXANDER DOUGLAS CAMERON (dissolve)
Secretary, 1992.06.04 - 1994.01.07
74 OLD BARRACK ROAD , WOODBRIDGE
IP12 4ER, SUFFOLK
EVERSECRETARY (NO 2) LIMITED (dissolve)
Secretary, 2002.01.11 - 2004.06.18
KETT HOUSE 1 STATION ROAD , CAMBRIDGE
CB1 2JB, CAMBRIDGESHIRE
BRIAN WILLIAM GEORGE (dissolve)
Secretary, GROUP FINANCIAL CONTROLLER, 1994.08.02 - 1994.11.07
1 MILLWAY AVENUE ROYDON , DISS
IP22 4QL, NORFOLK
PAUL ROBERT HOLLINGWORTH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.11.07 - 1999.02.26
62 GALVESTON ROAD , LONDON
SW15 2SA
COLIN PIERS WOLF (dissolve)
Secretary, SOLICITOR, 1999.11.05 - 2002.01.11
1 LONGFORD CLOSE DORRIDGE , SOLIHULL
B93 8JH, WEST MIDLANDS
ALEXANDER DOUGLAS CAMERON (dissolve)
Director, COMPANY SECRETARY, 1992.06.04 - 1994.01.07
74 OLD BARRACK ROAD , WOODBRIDGE
IP12 4ER, SUFFOLK
IAN PHILIP CAMPBELL (dissolve)
Director, 2001.11.02 - 2002.10.31
16 GARLAND STREET , BURY ST EDMUNDS
IP33 1EZ, SUFFOLK
GEOFFREY STEPHEN COMER (dissolve)
Director, 1992.06.04 - 1994.08.02
ROBIN COTTAGE MILL STREET , POLSTEAD
CO6 5AD, SUFFOLK
PAUL ROBERT HOLLINGWORTH (dissolve)
Director, FINANCIAL DIRECTOR, 1994.11.07 - 1999.02.26
62 GALVESTON ROAD , LONDON
SW15 2SA
HAROLD COSTA PINTO (dissolve)
Director, MANAGING DIRECTOR, 1999.03.08 - 2001.11.02
6 BURROWS ROAD MELTON , WOODBRIDGE
IP12 1GN, SUFFOLK
PETER GEORGE WILSON (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1994.01.07 - 1999.06.25
COLES OAK HOUSE COLES OAK LANE , DEDHAM
CO7 6DN, ESSEX
MELVIN JOSEPH WOOD (dissolve)
Director, ASSEMBLER, 1992.06.04 - 2001.06.04
39 RAMSGATE DRIVE , IPSWICH
IP3 9DB, SUFFOLK

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Information about the Private Limited Company RANSOMES WORKS PENSIONS TRUSTEE COMPANY 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: 2016.06.13. Reload the data