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LI PENSIONS TRUST LIMITED

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Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

LI PENSIONS TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00999934
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.18
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 2
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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DIRECTOR APPOINTED CHRISTOPHER JAMES LITTLE
Form type: AP01
Date: 2014.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE
Form type: TM01
Date: 2014.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.10
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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DIRECTOR APPOINTED MR SURENDRA LALLUBHAI SOLANKI
Form type: AP01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARPENTER
Form type: TM01
Date: 2012.04.12
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CARPENTER / 29/10/2010
Form type: CH01
Date: 2011.10.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LRC SECRETARIAL SERVICES LIMITED / 29/10/2010
Form type: CH04
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD STUBBS
Form type: TM01
Date: 2011.05.27
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Form type: AD01
Date: 2011.01.13
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.01.13
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Form type: AD01
Date: 2011.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Form type: AP02
Date: 2010.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD TRUSTEES LIMITED
Form type: TM01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
£2.95
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175 QUOTED 08/10/2008
Form type: RES13
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW REYNOLDS
Form type: 288b
Date: 2008.10.23
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DIRECTOR APPOINTED JOHN ANTHONY CARPENTER
Form type: 288a
Date: 2008.04.17
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DIRECTOR APPOINTED STEPHEN LESLIE HARDY
Form type: 288a
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR PAUL SIMMONDS
Form type: 288b
Date: 2008.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/02 FROM:, TOFT HALL, HOLMES CHAPEL ROAD, TOFT, KNUTSFORD, CHESHIRE WA16 9PD
Form type: 287
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03

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Company directors and board members:

LRC SECRETARIAL SERVICES LIMITED (current)
Secretary, 2001.01.01
103-105 BATH ROAD , SLOUGH
SL1 3UH
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (current)
Director, 2010.08.24
NEW LIVERPOOL HOUSE 15-17 ELDON STREET , LONDON
EC2M 7LD
SHAUN KEVIN DAVIS (current)
Director, 2002.09.23
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
STEPHEN LESLIE HARDY (current)
Director, 2008.03.08
9 LAVERSTOCK PARK WEST LAVERSTOCK , SALISBURY
SP1 1QL, WILTSHIRE
CHRISTOPHER JAMES LITTLE (current)
Director, GROUP PENSIONS MANAGER, 2014.01.29
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
SURENDRA LALLUBHAI SOLANKI (current)
Director, INDEPENDANT TECHNICAL CONSULTANT IN PERSONAL HEALT, 2012.04.01
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
MICHAEL CHARLES CRADDOCK (resigned)
Secretary, 1999.09.17 - 2000.12.31
5 HEATHERLANDS SHAWFORTH WHITWORTH , ROCHDALE
OL12 8NW, LANCASHIRE
PAUL NICHOLAS SIMMONDS (resigned)
Secretary, 1992.09.29 - 1999.09.17
CHICKNEY OLD HALL BROXTED , DUNMOW
CM6 2BY, ESSEX
CAPITAL CRANFIELD TRUSTEES LIMITED (resigned)
Director, CORPORATE BODY, 2000.03.01 - 2010.08.24
1 HARLEY STREET , LONDON
W1N 1DA
JOHN ANTHONY CARPENTER (resigned)
Director, 2008.03.08 - 2012.04.01
OLDFIELD BARN BASFORD , LEEK
ST13 7ET, STAFFS
ALAN CUNNINGHAM (resigned)
Director, ACCOUNTANT, 1992.09.29 - 1994.06.30
9 TUDOR CLOSE ALDERHOLT , FORDINGBRIDGE
SP6 3LY, HAMPSHIRE
IAN DAVID CUTHBERT (resigned)
Director, 1992.09.29 - 2004.02.01
4 KINGSWOOD COURT , MAIDENHEAD
SL6 1DD, BERKSHIRE
DAVID CHARLES DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.08.06 - 1999.12.24
HALLCROFT HOUSE MANOR ROAD PENN , HIGH WYCOMBE
HP10 8HY, BUCKINGHAMSHIRE
ROBERT CHARLES DWYER (resigned)
Director, 1992.09.29 - 2003.05.31
LITTLE BIRCHES 22 WOODEND DRIVE , ASCOT
SL5 9BG, BERKSHIRE
DAVID JOHN HARBUT (resigned)
Director, 1992.09.29 - 1993.07.30
1 HOE MEADOW , BEACONSFIELD
HP9 1TD, BUCKINGHAMSHIRE
MICHELE NIGHTINGALE (resigned)
Director, PERSONNEL MANAGER, 1998.08.06 - 2002.09.23
26 MANDER WAY MOWBRAY ROAD , CAMBRIDGE
CB1 7SF, CAMBRIDGESHIRE
MARTIN PRICE (resigned)
Director, OPERATIONS DIRECTOR, 1994.06.30 - 1994.10.31
MANOR FARM HOUSE DAMERHAM , FORDINGBRIDGE
SP6 3HN, HAMPSHIRE
ANDREW JOHN NEWLAND REYNOLDS (resigned)
Director, LEGAL ADVISER, 2004.09.14 - 2006.03.14
36 KELSOE PLACE , LONDON
W8 5QP
STEPHANIE GLADYS SCHWETZ (resigned)
Director, 1992.09.29 - 1994.10.31
HUNTERS MEAD HUNTERS HILL COLBURY , SOUTHAMPTON
SO40 7EG, HAMPSHIRE
DAVID FREDERICK SEARLE (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 1994.10.31
HERONWOOD MIDDLE WOODFORD , SALISBURY
SP4 6NL, WILTSHIRE
PAUL NICHOLAS SIMMONDS (resigned)
Director, 2002.09.23 - 2008.03.08
CHICKNEY OLD HALL BROXTED , DUNMOW
CM6 2BY, ESSEX
CLIFFORD ANDRE GEORGE STUBBS (resigned)
Director, SALES & EXPORT DIRECTOR, 2004.02.04 - 2011.05.05
2 HILL TOP AVENUE , CHEADLE HULME
SK8 7HN, CHESHIRE
PATRICK JOHN TYE (resigned)
Director, SALES MANAGER, 1998.08.06 - 1999.12.31
10 CHADACRE ROAD , SOUTHEND ON SEA
SS1 3QX
JAMES MICHAEL TYRRELL (resigned)
Director, 1993.07.30 - 1998.08.06
TREETOPS ALDWORTH ROAD UPPER BASILDON , READING
RG8 8NH, BERKSHIRE
NICHOLAS DAVID WHITE (resigned)
Director, MANAGER, 2006.03.14 - 2014.01.29
RYE COURT FOXDELLS LANE RYE STREET , BISHOPS STORTFORD
CM23 2HD, HERTS
MICHAEL JOHN WYATT (resigned)
Director, 1992.09.29 - 1994.06.30
220 MUSTERS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7DR, NOTTINGHAMSHIRE

Companies near to LI PENSIONS TRUST ltd.

Information about the Private Limited Company LI PENSIONS 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: 2016.07.18. Reload the data