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FIRSTEEL GROUP PENSION TRUSTEE LIMITED

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

Company details

C/O CORUS, 30 MILLBANK LONDON, SW1P 4WY

FIRSTEEL GROUP PENSION TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00987072
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.17
dissolution date: 2009.03.31
last member list: 2007.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company FIRSTEEL GROUP PENSION TRUSTEE LIMITED was a Private Limited Company, registration number 00987072, established in United Kingdom on the 17. August 1970. The company was dissolved. The company was in business for 46 years and 3 months. The company used to be located at C/O CORUS, 30 MILLBANK LONDON, SW1P 4WY. Business of the company FIRSTEEL GROUP PENSION TRUSTEE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.03.31. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2007.02.09. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.09
documents available: 1

List of company documents:

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Find out more information about FIRSTEEL GROUP PENSION TRUSTEE LIMITED. Our website makes it possible to view other available documents related to FIRSTEEL GROUP PENSION TRUSTEE 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
Child documents:
Document type: ANNOTATION
Date: 2007.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/04 FROM:, FOUR OAKS HOUSE, 160 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS B74 2TZ
Form type: 287
Date: 2004.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
Child documents:
Document type: ANNOTATION
Date: 1999.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/99
Document type: ANNOTATION
Date: 1999.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
Form type: 225
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ALTER MEM AND ARTS 30/09/96
Form type: SRES01
Date: 1997.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/96 FROM:, C/O FIRSTEEL GROUP LIMITED, BROCKHURST CRESCENT BESCOT, WALSALL WEST MIDLANDS, WS5 4AX
Form type: 287
Date: 1996.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.09
£2.95
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RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/93 FROM:, 2 UPPER CLIFTON ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AL
Form type: 287
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/02/93
Form type: SRES03
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1990.03.07
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COMPANY NAME CHANGED, FIRSTEEL GROUP WORKS PENSION TRU, STEE LIMITED, CERTIFICATE ISSUED ON 22/01/90
Form type: CERTNM
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.11

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Company directors and board members:

PETER QUINN (dissolve)
Secretary, 2004.06.01 - 2009.03.31
44 BRYCE AVENUE , EDINBURGH
EH7 6TR, MIDLOTHIAN
GEORGE HENRY CRAINE (dissolve)
Director, 1991.02.22 - 2009.03.31
17 FAAIE NY CABBAL , KIRK MICHAEL
IM6 2HS, ISLE OF MAN
IAN KELLY (dissolve)
Director, PENSIONS SECRETARY, 2004.01.13 - 2009.03.31
63 CROOKSTON DRIVE RALSTON ESTATE , GLASGOW
G52 3LZ
GERRY TOYE (dissolve)
Director, MANAGER PERSONNEL, 1997.04.18 - 2009.03.31
3 THORNCLIFFE WAY TANKERSLEY , BARNSLEY
S75 3DN, SOUTH YORKSHIRE
COLIN HENRY LAYTON (dissolve)
Secretary, 1991.02.22 - 1997.12.08
7 GISBORNE CLOSE YOXALL , BURTON ON TRENT
DE13 8NU, STAFFORDSHIRE
JOHN THOMAS REGAN (dissolve)
Secretary, 1997.12.08 - 2004.06.01
11 VICTORIA ROAD SUTTON COLDFIELD , BIRMINGHAM
B72 1SY, WEST MIDLANDS
DANIEL BUFTON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.22 - 1992.08.31
9 PRIORY CLOSE ECCLESFIELD , SHEFFIELD
S30 3TS, SOUTH YORKSHIRE
COLIN HENRY LAYTON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.22 - 2004.01.13
7 GISBORNE CLOSE YOXALL , BURTON ON TRENT
DE13 8NU, STAFFORDSHIRE

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Information about the Private Limited Company FIRSTEEL GROUP PENSION TRUSTEE 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: 2016.07.11. Reload the data