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LAFARGE REDLAND SENIOR EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Learn more about LAFARGE REDLAND SENIOR EXECUTIVE PENSION SCHEME TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL

LAFARGE REDLAND SENIOR EXECUTIVE PENSION SCHEME TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00942987
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.25
dissolution date: 2008.08.13
last member list: 2007.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.03
£2.95
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SECTION 652A 12/09/07
Form type: RES13
Date: 2007.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP
Form type: 287
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16
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S366A DISP HOLDING AGM 01/11/05
Form type: ELRES
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/05
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/05
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, BRADGATE HOUSE, GROBY, LEICESTER, LE6 0FA
Form type: 287
Date: 2001.12.14
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RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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COMPANY NAME CHANGED, REDLAND SENIOR EXECUTIVE PENSION, SCHEME TRUSTEES LIMITED, CERTIFICATE ISSUED ON 15/08/00
Form type: CERTNM
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/98 FROM:, REDLAND HOUSE, DORKING, SURREY, RH4 1TH
Form type: 287
Date: 1998.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.08
£2.95
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ADOPT MEM AND ARTS 14/05/98
Form type: SRES01
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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COMPANY NAME CHANGED, LAFARGE (UK) SERVICES LIMITED, CERTIFICATE ISSUED ON 14/05/98
Form type: CERTNM
Date: 1998.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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COMPANY NAME CHANGED, REDLAND SENIOR EXECUTIVE PENSION, SCHEME TRUSTEES LIMITED, CERTIFICATE ISSUED ON 17/04/98
Form type: CERTNM
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/97 FROM:, REDLAND HOUSE., REIGATE, SURREY. RH2 0SJ.
Form type: 287
Date: 1997.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18

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Company directors and board members:

LAFARGE SECRETARIES (UK) LIMITED (dissolve)
Secretary, 1998.04.07 - 2008.08.13
GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
RICHARD MARK HARRIS (dissolve)
Director, PENSIONS MANAGER, 1998.06.30 - 2008.08.13
26 OLIVER ROAD , HORSHAM
RH12 1LH, WEST SUSSEX
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2008.08.13
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
IAN HAMILTON (dissolve)
Secretary, 1992.05.30 - 1998.04.07
MAGPIES NETHERNE LANE MERSTHAM , REDHILL
RH1 3AJ, SURREY
ROBERT DAVID ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.27 - 1998.06.30
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
IAN DEREK KEITH BOTTERILL (dissolve)
Director, GROUP PERSONNEL DIRECTOR, 1992.05.30 - 1993.08.31
24 COTSWOLD CLOSE , MAIDENHEAD
SL6 1XF, BERKSHIRE
JOHN THOMAS BUCKLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 1993.11.12
5 SHORT DITCH HADDENHAM , AYLESBURY
HP17 8EA, BUCKINGHAMSHIRE
KEVIN BRIAN CONNOLLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1993.11.12
5 HOGARTH ROAD SHOTTERY , STRATFORD UPON AVON
CV37 9YU, WARWICKSHIRE
BERNARD ARTHUR COOMBS (dissolve)
Director, CHARTERED ENGINEER, 1992.05.30 - 1993.11.12
WEALD HOUSE PLUMMER PLAIN , HORSHAM
WEST SUSSEX
GERALD MICHAEL NOLAN CORBETT (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.30 - 1994.04.01
HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN , ST. ALBANS
AL3 7AW, HERTFORDSHIRE
LOUIS LESLIE ALEXANDER EPERJESI (dissolve)
Director, COMPANY DIRECTOR, 2000.07.06 - 2002.04.30
6 KENELM GARDENS , CHELTENHAM
GL53 0JW, GLOUCESTERSHIRE
GILBERT THEODORE FUGE (dissolve)
Director, 1993.11.13 - 1997.07.08
ORCHARD LEIGH HEATH WAY FOREST ROAD , EAST HORSLEY
KT24 5ET, SURREY
PAUL WILLIAM HEWITT (dissolve)
Director, FINANCIAL DIRECTOR, 1994.11.01 - 1997.11.27
MARYLAND WOOD ROUGH ROAD WORPLESDON HILL , WOKING
GU22 0RB, SURREY
ROBERT STEWART NAPIER (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.30 - 1997.07.08
BAYNARDS MANOR , RUDGWICK
RH12 3AD, WEST SUSSEX
STANLEY FREDERICK NORTON (dissolve)
Director, PENSIONS MANAGER, 1998.06.30 - 2003.12.31
SILVER BIRCHES 9 COMBERS , BALCOMBE
RH17 6NE, WEST SUSSEX
MICHAEL WILLIAM PENNY (dissolve)
Director, MANAGING DIRECTOR, 1993.11.13 - 1997.07.08
TREYFORD WEST LANE , EAST GRINSTEAD
RH19 4HH, WEST SUSSEX
IAN MACLEAN REID (dissolve)
Director, MANAGING DIRECTOR, 2000.07.06 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE
PATRICK JOHN SCANNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.13 - 1997.07.08
20 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PN, WARWICKSHIRE
PAUL FRANCIS SIGGERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.08.05 - 2007.03.31
TWO HOOTS 38 CRANFORD DRIVE HOLYBOURNE , ALTON
GU34 4HJ, HAMPSHIRE
DONAL RICHARD WILLIAM YOUNG (dissolve)
Director, DIRECTOR OF HUMAN RESOURCES, 1993.09.01 - 1997.07.08
17 MALLARD PLACE STRAWBERRY VALE , TWICKENHAM
TW1 4SW

Companies near to LAFARGE REDLAND SENIOR EXECUTIVE PENSION SCHEME TRUSTEES ltd.

Information about the Private Limited Company LAFARGE REDLAND SENIOR EXECUTIVE PENSION SCHEME 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: 2016.06.20. Reload the data