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E.C.M.C. PENSION TRUST LIMITED

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

Company details

100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST

E.C.M.C. PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00917636
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.09
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, C/O GARNERS, BERMUDA HOUSE 45 HIGH STREET, HAMPTON WICK, SURREY, KT1 4EH
Form type: AD01
Date: 2013.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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DIRECTOR APPOINTED MR NEIL ANCELL
Form type: AP01
Date: 2013.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON
Form type: TM01
Date: 2013.01.10
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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DIRECTOR APPOINTED MR PAUL RAYMOND ATKINSON
Form type: AP01
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMS
Form type: TM01
Date: 2012.07.01
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.02
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR ROY HINDLEY
Form type: TM01
Date: 2010.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK ANTHONY SMEETH / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HINDLEY / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HAGGER / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY SIMMS / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SMEETH / 17/06/2008
Form type: 288c
Date: 2008.07.07
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DIRECTOR APPOINTED PETER MARK ANTHONY SMEETH
Form type: 288a
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR RONNIE GEORGE
Form type: 288b
Date: 2008.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.09
Child documents:
Document type: ANNOTATION
Date: 2008.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, 37A WALTON ROAD, EAST MOLESEY, SURREY KT8 0DH
Form type: 287
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/00 FROM:, 56 PALACE ROAD, EAST MOLESEY, SURREY KT8 9DW
Form type: 287
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.11.16

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Company directors and board members:

PETER MARK ANTHONY SMEETH (current)
Secretary, 1999.04.01
FLAT 7 11 THE GRANGE WIMBLEDON VILLAGE , LONDON
SW19 4PT
NEIL ANCELL (current)
Director, RETIRED, 2013.01.09
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
JOHN MICHAEL HAGGER (current)
Director, TECHNICAL SECRETARY, 2005.06.09
17 HOLLIES CLOSE , TWICKENHAM
TW1 4NL, MIDDLESEX
PETER MARK ANTHONY SMEETH (current)
Director, 2008.03.12
FLAT 7 11 THE GRANGE WIMBLEDON VILLAGE , LONDON
SW19 4PT
CYRIL GODFRAY GEORGE RUDGE (resigned)
Secretary, 1991.10.14 - 1999.03.31
CHURCH FARM HOUSE DRY SANDFORD , ABINGDON
OX13 6JP, OXFORDSHIRE
PAUL RAYMOND ATKINSON (resigned)
Director, BUSINESS MAN, 2012.06.13 - 2013.01.07
C/O GARNERS BERMUDA HOUSE 45 HIGH STREET , HAMPTON WICK
KT1 4EH, SURREY
GERALD BEETLES (resigned)
Director, MANAGING DIRECTOR, 1991.10.14 - 1994.06.15
MAPPERLEY HOUSE 16 PRIVATE ROAD SHERWOOD , NOTTINGHAM
NG5 4DB, NOTTINGHAMSHIRE
PETER BIBBY (resigned)
Director, MANAGING DIRECTOR, 1994.06.15 - 1999.01.29
BROOKCLIFF HOUSE BRECKEND THE WASH CHAPEL EN LE FRITH , HIGH PEAK
SK23 0QW, DERBYSHIRE
ANTHONY NORMAN CULLEN (resigned)
Director, MANAGING DIRECTOR, 1991.10.14 - 2000.11.22
DROVE HOUSE DROVE ROAD , STOCKBRIDGE
SO20 6EL, HAMPSHIRE
RONNIE GEORGE (resigned)
Director, 2006.09.15 - 2008.03.12
GABLES HIGH ROAD HIGH CROSS , WARE
SG11 1AF, HERTFORDSHIRE
ROY HINDLEY (resigned)
Director, 2005.06.09 - 2010.06.24
BIRCHWOOD HILL ROAD PENWORTHAM , PRESTON
PR1 9XH, LANCS
MICHAEL HUGH KELLY (resigned)
Director, TECHNICAL SECRETARY, 1991.10.14 - 2005.06.09
158 OLD WOKING ROAD PYRFORD , WOKING
GU22 8LE, SURREY
NICHOLAS QUINTIN SEARLE (resigned)
Director, MANAGING DIRECTOR, 2002.11.06 - 2006.06.01
13 LINDOP ROAD , HALE
WA15 9DZ, CHESHIRE
MICHAEL GEOFFREY SIMMS (resigned)
Director, ENGINEER, 2007.11.19 - 2012.06.13
22 LOWER LADYES HILLS , KENILWORTH
CV8 2GN, WARWICKSHIRE
ANTHONY SLADE (resigned)
Director, ADMINISTRATION MANAGER, 1991.10.14 - 2006.05.24
18 RADNOR ROAD , WEYBRIDGE
KT13 8JU, SURREY
DAVID IRELAND THACKRAY (resigned)
Director, GROUP PENSIONS MANAGER, 1991.10.14 - 2000.11.22
149 ST HELENS ROAD ECCLESTON PARK , PRESCOT
L34 2QB, MERSEYSIDE
STANLEY BRIAN WEBSTER (resigned)
Director, MANAGING DIRECTOR, 2000.11.22 - 2005.06.09
8 STEADINGS RISE MERE , KNUTSFORD
WA16 0WB, CHESHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5 £ 5
Cash Bank In Hand £ 5 £ 5
Share Capital Allotted Called Up Paid £ 5 £ 5

Companies near to E.C.M.C. PENSION TRUST ltd.

Information about the Private Limited Company E.C.M.C. 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: 2016.06.17. Reload the data