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S.P.C.K. PENSIONS TRUSTEES LIMITED

Learn more about S.P.C.K. PENSIONS TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLY TRINITY CHURCH, MARYLEBONE ROAD, LONDON, NW1 4DU

S.P.C.K. PENSIONS TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01019438
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.02
dissolution date: 2003.03.25
last member list: 2002.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.20
documents available: 1

List of company documents:

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Find out more information about S.P.C.K. PENSIONS TRUSTEES LIMITED. Our website makes it possible to view other available documents related to S.P.C.K. PENSIONS 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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MINUTES OF AGM
Form type: MISC
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.20
Child documents:
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.15
£2.95
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RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
Child documents:
Document type: ANNOTATION
Date: 1995.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/11/94
Form type: SRES03
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/89; CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.30

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Company directors and board members:

MALCOLM MUNRO FAURE (dissolve)
Secretary, ACCOUNTANT, 1999.11.01 - 2003.03.25
FOX BARN 225 THAME ROAD WARNBOROUGH , WALLINGFORD
OX10 7DH, OXFORDSHIRE
EDWARD DUFFIELD (dissolve)
Director, 2000.08.30 - 2003.03.25
11 KINGSMILL , BRISTOL
BS9 1BZ, AVON
GRAEME CROCKATT KING (dissolve)
Director, 2001.08.15 - 2003.03.25
STRATH DARENT HOUSE SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RW, KENT
MALCOLM MUNRO FAURE (dissolve)
Director, ACCOUNTANT, 1999.11.01 - 2003.03.25
FOX BARN 225 THAME ROAD WARNBOROUGH , WALLINGFORD
OX10 7DH, OXFORDSHIRE
CLIVE JOHN WRIGHT (dissolve)
Director, RETIRED, 1999.07.15 - 2003.03.25
FLAT 5 82 ST GEORGES SQUARE , LONDON
SW1V 3QX
GEOFFREY CONSTABLE (dissolve)
Secretary, 1992.05.07 - 1994.07.14
4 WOODCOTE DRIVE , ORPINGTON
BR6 8DB, KENT
TIMOTHY PHILIP LEATES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.07.14 - 1998.10.31
CROFTON FARM 161 CROFTON LANE , ORPINGTON
BR6 0BP, KENT
WILLIAM GERALD HUGH BEACH (dissolve)
Director, 1994.10.20 - 1999.11.01
THE ROPEWAY BEAULIEU , BROCKENHURST
SO42 7YG, HAMPSHIRE
KEITH JAMES BUNKER (dissolve)
Director, ACCOUNTANT, 1992.05.18 - 1993.07.07
7 FREMANTLE ROAD , HIGH WYCOMBE
HP13 7PQ, BUCKINGHAMSHIRE
PAUL GEOFFREY CHANDLER (dissolve)
Director, GENERAL SEC MISSIONARY SOCIETY, 1992.09.14 - 2001.07.18
32 WILKINSON STREET , LONDON
SW8 1DB
TIMOTHY PHILIP LEATES (dissolve)
Director, ACCOUNTANT, 1993.09.16 - 1998.10.31
CROFTON FARM 161 CROFTON LANE , ORPINGTON
BR6 0BP, KENT
WILLIAM DEREK PATTINSON (dissolve)
Director, CLERK IN HOLY ORDER, 1992.05.07 - 1994.10.18
9 STRUTTON COURT 54 GREAT PETER STREET , LONDON
SW1P 2HH
LIONEL RONALD ST JOHN SCOTT (dissolve)
Director, RETIRED, 1992.05.07 - 1994.10.18
25 THE GABLES FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0SD, SURREY
BARRY GRANGER SMALLMAN (dissolve)
Director, RETIRED DIPLOMAT, 1994.10.20 - 1999.11.01
BEACON SHAW , BENENDEN
TN17 4BU, KENT

Companies near to S.P.C.K. PENSIONS TRUSTEES ltd.

Information about the Private Limited Company S.P.C.K. PENSIONS 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: 2016.07.20. Reload the data