0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ENGELHARD PENSION TRUSTEES LIMITED

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

Company details

63 ST MARY AXE, LONDON, EC3A 8NH

ENGELHARD PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00956432
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.18
dissolution date: 2011.05.17
last member list: 2009.06.10
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ENGELHARD PENSION TRUSTEES LIMITED was a Private Limited Company, registration number 00956432, established in United Kingdom on the 18. June 1969. The company was dissolved. The company was in business for 47 years and 5 months. The company used to be located at 63 ST MARY AXE, LONDON, EC3A 8NH. Business of the company ENGELHARD PENSION TRUSTEES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.05.17. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2009.06.10. The total number of directors was so far 26. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.10
documents available: 1

List of company documents:

buy all documents
Find out more information about ENGELHARD PENSION TRUSTEES LIMITED. Our website makes it possible to view other available documents related to ENGELHARD PENSION TRUSTEES 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.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.05.17
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.01
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.27
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.26
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON
Form type: TM02
Date: 2010.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON
Form type: TM01
Date: 2010.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWISH
Form type: TM01
Date: 2010.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AMANDA DUNNE
Form type: TM01
Date: 2010.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DOBSON GEOFFREY JOHN
Form type: TM01
Date: 2010.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PHILIP SEYMOUR
Form type: 288b
Date: 2009.09.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
Add to cart
RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOBSON GEOFFREY JOHN / 29/04/2009
Form type: 288c
Date: 2009.07.02
£2.95
Add to cart
SECTION 175 20/04/2009
Form type: RES13
Date: 2009.04.27
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.27
£2.95
Add to cart
ALTER ARTICLES 15/04/2009
Form type: RES01
Date: 2009.04.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
Add to cart
RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN HATTON
Form type: 288a
Date: 2008.07.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.15
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
Add to cart
RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
Add to cart
RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
Add to cart
RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/05
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
Add to cart
RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
Add to cart
RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.28
£2.95
Add to cart
RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
Add to cart
RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.12
£2.95
Add to cart
RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CARLO BRACCO (dissolve)
Secretary, ACCOUNTANT, 2001.03.30 - 2007.12.31
122 BARNETT WOOD LANE , ASHTEAD
KT21 2LL, SURREY
GEOFFREY JOHN DOBSON (dissolve)
Secretary, ACCOUNTANT, 1998.06.18 - 2001.03.30
BRYONY COTTAGE PRINSTED LANE PRINSTED , EMSWORTH
PO10 8HT, HAMPSHIRE
STEPHEN HATTON (dissolve)
Secretary, HEAD OF HR & LEGAL, 2008.01.01 - 2010.05.14
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
ALBERT THOMAS MCWILLIAMS (dissolve)
Secretary, 1991.06.10 - 1993.05.01
1341 PROSPECT AVENUE PLAINFIELD NEW JERSEY 07060 , USA
FOREIGN
RICHARD ANTHONY PAYNE (dissolve)
Secretary, 1994.06.10 - 1998.06.18
COPPER BEECH WALDENS ROAD , HORSELL WOTTING
GU21 4RH, SURREY
AKIN AKINTOLA (dissolve)
Director, 2001.06.22 - 2004.02.10
39 FENDALL ROAD WEST EWELL , EPSOM
KT19 9NZ, SURREY
CARLO BRACCO (dissolve)
Director, ACCOUNTANT, 2001.05.08 - 2007.12.31
122 BARNETT WOOD LANE , ASHTEAD
KT21 2LL, SURREY
GEOFFREY JOHN DOBSON (dissolve)
Director, 1991.06.10 - 1992.10.01
BRYONY COTTAGE PRINSTED LANE PRINSTED , EMSWORTH
PO10 8HT, HAMPSHIRE
WILLIAM M DUGLE (dissolve)
Director, VICE PRESIDENT, 1991.06.10 - 1993.05.01
96 FAIR HILL DRIVE WESTFIELD NEW JERSEY , NJ 07090
FOREIGN
USA
AMANDA CAROL DUNNE (dissolve)
Director, ACCOUNTANT, 2008.01.01 - 2010.05.14
RUSTNING COTTAGE SOUTH STREET, BLEWBURY , DIDCOT
OX11 9PR, OXFORDSHIRE
LESTER FLIEGEL (dissolve)
Director, CORPORATE ATTORNEY, 1999.11.19 - 2001.05.08
1061 MINISINK WAY , WESTFIELD NJ07090
NEW JERSEY
USA
LESTER FLIEGEL (dissolve)
Director, ATTORNEY, 1996.06.20 - 1996.11.05
1061 MINISINK WAY , WESTFIELD NJ07090
NEW JERSEY
USA
DOBSON GEOFFREY JOHN (dissolve)
Director, 1997.07.14 - 2010.05.14
BRYONY COTTAGE PRINSTED LANE , PRINSTED
PO10 8HT, EMSWORTH
UK
MARVIN JOEL GRAY (dissolve)
Director, DIRECTOR H R, 2001.05.08 - 2006.11.07
221 SETON HALL DRIVE , FREEHOLD 07728
USA
PHILIP ANTHONY GREEN (dissolve)
Director, MANAGING DIRECTOR, 1992.10.01 - 1996.02.15
MARLE RISE WEST APPROACH DRIVE , CHELTENHAM
GL52 3AD, GLOUCESTERSHIRE
DAVID JAMES HAMMOND (dissolve)
Director, ACCOUNTANT, 1996.02.15 - 1997.12.31
10 DIGBY MANSIONS HAMMERSMITH BRIDGE ROAD , LONDON
W6 9DE
STEPHEN HATTON (dissolve)
Director, HEAD OF HR & LEGAL, 2008.07.14 - 2010.05.14
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
JOHN CHARLES HESS (dissolve)
Director, BENEFITS MANAGER, 1993.08.01 - 1996.06.20
103 WARREN AVENUE , BRIDGEWATER
NEW JERSEY 08807
USA
ADRIAN JAMES HOLT (dissolve)
Director, UK & LEGAL DIRECTOR, 2006.11.28 - 2007.12.31
BASF PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
THEODORUS GERARDUS KEUTER (dissolve)
Director, VP& MD, 1999.02.09 - 2003.07.15
MARIOTTEPLEIN 43 HS 1098 NX AMSTERDAM , HOLLAND
RICHARD MARTIN LOWISH (dissolve)
Director, METALS TRADER, 2001.05.08 - 2010.05.14
85 ELM GROVE ROAD BARNES , LONDON
SW13 0BX
MAC CHUNG PING MAK (dissolve)
Director, TREASURER, 2004.02.16 - 2006.11.07
7004 BOULEVARD E. 23C , GUTTENBURY
FOREIGN, NEW JERSEY NJ 07093-5023
USA
ROCCO RICHARD MANGIARANO (dissolve)
Director, HUMAN RESOURCES, 1996.11.05 - 2001.05.08
6105 RIDGE HAVEN COURT CENTREVILLE VIRGINIA 22020 , USA
FOREIGN
ALBERT THOMAS MCWILLIAMS (dissolve)
Director, CORPORATE ATTORNEY, 1991.06.10 - 1999.11.19
1341 PROSPECT AVENUE PLAINFIELD NEW JERSEY 07060 , USA
FOREIGN
PAUL MIDDLEMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.01 - 1998.09.17
HOLST HOUSE 10 THE TERRACE BARNES , LONDON
SW13 0NP
PETER RICHARD RAPIN (dissolve)
Director, TREASURER, 1998.11.19 - 2003.01.06
37 SUTTON FARM ROAD , FLEMINGTON
NEW JERSEY NJ08822
USA
JEAN-PIERRE SAVY (dissolve)
Director, CONTROLLER, 1996.06.20 - 1999.02.09
8 RUE YVAN TOURGUENIEFF , BOUGIVAL
78380
FRANCE
PHILIP SCHOFIELD (dissolve)
Director, SALES, 1997.07.14 - 2003.08.26
25 THE RIDINGS , COBHAM
KT11 2PU, SURREY
PHILIP MURRAY SEYMOUR (dissolve)
Director, IT MGR EUROPE, 1997.07.14 - 2009.08.01
APT 14 ARUNDEL WING TORTINGTON MANOR FORD LANE TORTINGTON , ARUNDEL
BN18 0FG, WEST SUSSEX
ALAN JOHN SHAW (dissolve)
Director, 1992.10.01 - 1993.08.01
30 TOBI COURT , FREEHOLD
NEW JERSEY 07728
USA
MICHAEL ANTHONY SPERDUTO (dissolve)
Director, TREASURER, 1993.08.01 - 1998.11.19
15 PINEWOOD LANE , WASHINGTON
NEW JERSEY
USA

Companies near to ENGELHARD PENSION TRUSTEES ltd.

Information about the Private Limited Company ENGELHARD PENSION 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: 2016.06.24. Reload the data