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DENMARK STREET BRISTOL SECOND PENSION TRUST LIMITED

Learn more about DENMARK STREET BRISTOL SECOND PENSION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 LUDGATE HILL, LONDON, EC4M 7JE

DENMARK STREET BRISTOL SECOND PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00923506
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.22
last member list: 2005.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.05.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON BS13 8AR
Form type: 287
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/00 FROM:, WYNDHAM COURT, PRITCHARD STREET, BRISTOL
Form type: 287
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.12
£2.95
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S252 DISP LAYING ACC 25/04/97
Form type: ELRES
Date: 1997.05.06
£2.95
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S366A DISP HOLDING AGM 25/04/97
Form type: ELRES
Date: 1997.05.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/04/97
Form type: SRES03
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04

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Company directors and board members:

WINTERS REGISTRARS LIMITED (dissolve)
Secretary, CORPORATE BODY, 2006.02.28
29 LUDGATE HILL , LONDON
EC4M 7JE
RONALD JOHN AMY (dissolve)
Director, ACTUARY, 2006.02.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
WINTERS REGISTRARS LIMITED (dissolve)
Director, CORPORATE BODY, 2006.02.28
29 LUDGATE HILL , LONDON
EC4M 7JE
EMMA JANE BEARD (dissolve)
Secretary, 2005.08.10 - 2006.02.28
46 ASHGROVE ROAD BEDMINSTER , BRISTOL
BS3 3JW, AVON
CHARLES BENNETT BROWN (dissolve)
Secretary, 2005.01.24 - 2005.08.10
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
MICHAEL JOHN FEATHER (dissolve)
Secretary, 2000.04.14 - 2005.01.24
LUCIAN HOUSE 9 CLAREMONT GARDENS HALLATROW , BRISTOL
BS39 6EY, AVON
JOHN HAROLD HAYMAN (dissolve)
Secretary, 1992.12.18 - 2000.04.14
4 YEW TREE GARDENS SANDFORD , WINSCOMBE
BS25 5QR, SOMERSET
CAROL ANNE MCCARTHY (dissolve)
Secretary, 1991.12.12 - 1992.12.18
23 HART ROAD OLD HARLOW , HARLOW
CM17 0HL, ESSEX
ALAN CARDWELL (dissolve)
Director, DIRECTOR FINANCE & INVESTMENT, 1991.12.12 - 1995.11.30
2 WINTON CLOSE , LUTON
LU2 7BJ, BEDFORDSHIRE
LIONEL MARTIN COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.01 - 2000.02.29
4 RIDGE LANE , WATFORD
WD1 3TD, HERTFORDSHIRE
LOUISE MARGARET CRAWFORD (dissolve)
Director, UK PENSIONS MANAGER, 2005.01.24 - 2006.01.31
FLAT 5 CONTEMPORIS 10 MERCHANTS ROAD CLIFTON , BRISTOL
BS8 4HB, AVON
MICHAEL JOHN FEATHER (dissolve)
Director, CHARTERED SECRETARY, 2001.11.02 - 2005.01.24
LUCIAN HOUSE 9 CLAREMONT GARDENS HALLATROW , BRISTOL
BS39 6EY, AVON
MARK ALFRED HODGKINSON (dissolve)
Director, PENSIONS MANAGER, 2001.05.08 - 2006.02.28
ORCHARD LODGE PORTWAY , WELLS
BA5 2BB, SOMERSET
DERRICK HOLDEN-BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1993.07.31
COPSE HOUSE , MILFORD ON SEA
SO41 0PS, HANTS
MARTIN JOHN HOWARD (dissolve)
Director, CHARTERED SECRETARY, 1991.12.12 - 1995.02.28
FRIARY COTTAGE WITHAM FRIARY , FROME
BA11 5HD, SOMERSET
RUSSELL PHELPS KELLEY (dissolve)
Director, GENERAL COUNSEL & COMPANY SECR, 2000.02.29 - 2001.11.02
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
PETER JOHN LYSTER (dissolve)
Director, 2000.02.29 - 2001.05.08
ARCH BARN QUARRY SPRINGS GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
DAVID SMITH MITCHELL (dissolve)
Director, COMPANY SECRETARY, 1991.12.12 - 2000.05.02
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
ANTHONY STEWART PRATT (dissolve)
Director, CORPORATE AFFAIRS MANAGER, 1991.12.12 - 1992.04.27
5 KINGSWAY EAST SHEEN , LONDON
SW14 7HL
PETER WILLIAM ROSEWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.01 - 1998.10.31
RIDGEWAY HOUSE PENN LANE HARDINGTON MANDEVILLE , YEOVIL
BA22 9PQ, SOMERSET

Companies near to DENMARK STREET BRISTOL SECOND PENSION TRUST ltd.

Information about the Private Limited Company DENMARK STREET BRISTOL SECOND 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