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DURACELL U.K. PENSION PLAN TRUSTEES LIMITED

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

Company details

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

DURACELL U.K. PENSION PLAN TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00919085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.20
dissolution date: 2012.04.18
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6602 - Pension funding

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED MR ANDREW CHARLES MCCARTHY
Form type: AP01
Date: 2011.04.04
£2.95
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DIRECTOR APPOINTED MR DERMID STRAIN
Form type: AP01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID TIERSCH
Form type: TM01
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL HALL
Form type: TM01
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE ALLAN
Form type: TM01
Date: 2011.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.31
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.28
Form type: LATEST SOC
Document description: 28/01/11 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WATKINS
Form type: TM01
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMILIETTA FERRARA WOODFINE
Form type: TM01
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN ELVIDGE
Form type: TM01
Date: 2011.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIERSCH / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUW WATKINS / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM HALL / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / EMILIETTA FERRARA WOODFINE / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ELVIDGE / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCBEAN ALLAN / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GWYNNE MYFANWY PRICE JARVIS / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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DIRECTOR APPOINTED RUSSELL WILLIAM HALL
Form type: AP01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN POWELL
Form type: 288b
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD DAWSON
Form type: 288b
Date: 2008.10.13
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/06 TO 30/06/06
Form type: 225
Date: 2006.12.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/06 FROM:, 101 SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5NL
Form type: 287
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18

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Company directors and board members:

GWYNNE MYFANWY PRICE JARVIS (dissolve)
Secretary, 2002.09.02 - 2012.04.18
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
ANDREW CHARLES MCCARTHY (dissolve)
Director, SOLICITOR, 2011.03.30 - 2012.04.18
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
DERMID MARTIN STRAIN (dissolve)
Director, FINANCE DIRECTOR, 2011.03.30 - 2012.04.18
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
DEEPAK KUMAR MALHOTRA (dissolve)
Secretary, SOLICITOR, 2002.03.04 - 2002.09.02
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
JOHN ANDREW TROTT (dissolve)
Secretary, RETIRED F CASH MANAGEMENT, 1991.12.31 - 2002.03.04
SPRINGWOOD, HAM MANOR WAY ANGMERING , LITTLEHAMPTON
BN16 4JQ, WEST SUSSEX
GEORGE MCBEAN ALLAN (dissolve)
Director, BUSINESS UNIT DIRECTOR, 2001.08.21 - 2011.03.31
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
MICHAEL GEOFFREY AMOS (dissolve)
Director, DIRECTOR OF HUMAN RESOURCES - EUROPE, 1991.12.31 - 1997.05.23
GLENLUCE 57 SAINT MARYS ROAD , LONG DITTON
KT6 5HB, SURREY
STEPHEN BOYES (dissolve)
Director, GENERAL MANAGER, 1991.12.31 - 1993.11.08
CROCKFORD HOUSE SNOW HILL , CRAWLEY
RH10 3EE, WEST SUSSEX
JORGEN BUHL RASMUSSEN (dissolve)
Director, AREA DIRECTOR UK & IRELAND, 1994.05.17 - 1997.05.23
4 HEMLOCK CLOSE OFF WARREN LODGE DRIVE , KINGSWOOD
KT20 6QW, SURREY
FRASER BURRILL (dissolve)
Director, ACCOUNTANT, 1997.05.23 - 1999.08.31
40 VICTORIA ROAD , HAYWARDS HEATH
RH16 3LY, WEST SUSSEX
JEANETTE WINIFRED CHRISTIAN (dissolve)
Director, ADMINISTRATIVE OFFICER, 1998.07.01 - 2001.08.21
16 DEAN CLOSE , WREXHAM
LL13 9EP, CLWYD
NORTH WALES
RICHARD HENRY DAWSON (dissolve)
Director, TECHNICAL MANAGER, 2000.03.14 - 2008.08.31
8 NORTH BUSH FURLONG , DIDCOT
OX11 9DY, OXFORDSHIRE
GREGG ALAN DWYER (dissolve)
Director, SENIOR VICE PRESIDENT-LEGAL COUNSEL, 1991.12.31 - 1995.11.14
2 TAYLOR DRIVE , NEW FAIRFIELD
CONNECTICUT 06810
USA
KEVIN ELVIDGE (dissolve)
Director, HR DIRECTOR, 1994.05.17 - 2010.12.10
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
EMILIETTA FERRARA WOODFINE (dissolve)
Director, FINANCE MANAGER, 2005.09.19 - 2010.12.10
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
GARLAND KINGSLEY FRANKIN (dissolve)
Director, SENIOR VICE PRESIDENT-HUMAN RESOURCES, 1991.12.31 - 1992.12.31
31 HEARTHSTONE DRIVE , BROOKFIELD CENTER
FOREIGN, CONNECTICUIT 06805
USA
ROBERT EDWARD GUSTAR (dissolve)
Director, TECHNICAL DIRECTOR, 1992.12.31 - 1997.12.31
FAIRFAX HOUSE SINNOCKS, WEST CHILTINGTON , PULBOROUGH
RH20 2JX, WEST SUSSEX
RUSSELL WILLIAM HALL (dissolve)
Director, FORECAST MANAGER, 2009.08.21 - 2011.03.31
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
TIMOTHY DAVID HORGAN (dissolve)
Director, LAWYER, 2004.09.20 - 2006.06.30
91 LEXHAM GARDENS , LONDON
W8 6JN
ANN RUNCIMAN HUGHES (dissolve)
Director, TAX CONSULTANT, 1998.02.24 - 1998.12.31
25 WINNET WAY SOUTHWATER , HORSHAM
RH13 7TD, WEST SUSSEX
GERWYN HUGHES (dissolve)
Director, NATIONAL SALES CONTROLLER, 1997.05.23 - 2002.10.29
108 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9NG, SURREY
PETRA JANE INGRAM (dissolve)
Director, ACCOUNTANT, 2000.03.14 - 2003.09.11
THE LAMP HOUSE 104 CHOBHAM ROAD , ASCOT
SL5 0HE, BERKSHIRE
EDWARD GEOFFREY JUGGINS (dissolve)
Director, PLANT ENGINEER, 1995.09.22 - 1998.06.30
49 RUSPER ROAD ILFIELD , CRAWLEY
RH11 0HN, WEST SUSSEX
GARNET WADE LEWIS (dissolve)
Director, SENIOR VICE PRESIDENT & CHIEF FINANCIALOFFICER, 1991.12.31 - 1995.11.14
520 MAIN STREET 12 CANNONFIELD , RIDGEFIELD
FOREIGN, CONNECTICUIT 06877
USA
VALERIE JEAN LLOYD (dissolve)
Director, ACCOUNTANT, 1995.09.22 - 1997.11.07
9 GRENEHURST PARK , CAPEL
RH5 5GA, SURREY
DAVID LUTTERBACH (dissolve)
Director, COMPANY DIRECTOR, 1995.11.14 - 1997.05.23
149 TOWN FARM ROAD , NEW MILFORD
CONNECTICUT
USA
MARTIN MARSHALL (dissolve)
Director, PLANT MANAGER, 1997.05.23 - 2004.01.20
14 SORREL CLOSE HUNTINGTON , CHESTER
CH3 6SB, CHESHIRE
JOHN MICHAEL MCGOWAN (dissolve)
Director, ACCOUNTANT, 2005.09.19 - 2005.12.31
ORMONDE HOUSE ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BG
JOHN DAVID PERRETT (dissolve)
Director, HR DIRECTOR, 2002.11.25 - 2004.06.30
29 CLAREFIELD DRIVE , MAIDENHEAD
SL6 5DW, BERKSHIRE
KEVIN LESLIE POWELL (dissolve)
Director, 2006.08.14 - 2009.08.01
8 FARRIERS CLOSE , TADLEY
RG26 5AX, HAMPSHIRE
RICHARD EDWARD PYTCHES (dissolve)
Director, GENERAL MANAGER, 1991.12.31 - 1997.12.31
6 RECTORY CLOSE OFF CHURCH LANE FARNDON , CHESTER
CH3 6PS, CHESHIRE
NANCY A. REARDON (dissolve)
Director, SENIOR VICE PRESIDENT - HUMAN, 1992.12.31 - 1995.11.14
67 CENTRAL DRIVE BRIARCLIFF MANOR , NEW YORK
NEW YORK 10510
USA
JEFFREY EVAN SHAPIRO (dissolve)
Director, MANAGEMENT, 2003.09.11 - 2005.08.16
171 WALNUT HILL ROAD , CHESTNUT HILL
MASSACHUSETTS 02467
USA
DAVID TIERSCH (dissolve)
Director, FINANCE, 2006.01.18 - 2011.03.31
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
JOHN ANDREW TROTT (dissolve)
Director, RETIRED, 1991.12.31 - 2005.06.22
SPRINGWOOD, HAM MANOR WAY ANGMERING , LITTLEHAMPTON
BN16 4JQ, WEST SUSSEX

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Information about the Private Limited Company DURACELL U.K. PENSION PLAN 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: 2016.06.17. Reload the data