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MCD PENSION TRUSTEES LIMITED

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

Company details

PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1LW

MCD PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01027998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.20
dissolution date: 2003.05.20
last member list: 2002.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 7487 - Other business activities

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: 2002.07.13
documents available: 1

List of company documents:

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Find out more information about MCD PENSION TRUSTEES LIMITED. Our website makes it possible to view other available documents related to MCD 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, PO BOX 1, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1LW
Form type: 287
Date: 2001.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1JU
Form type: 287
Date: 2001.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, PO BOX 1 RIVERSIDE WAY, BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN1 5NH
Form type: 287
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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S366A DISP HOLDING AGM 12/07/00
Form type: (W)ELRES
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 12/07/00
Document type: ANNOTATION
Date: 2000.07.26
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/07/00
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
Child documents:
Document type: ANNOTATION
Date: 1999.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/97 FROM:, CONCORD HOUSE,, DABELL AVENUE,, NOTTINGHAM, NG6 8WA
Form type: 287
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
Child documents:
Document type: ANNOTATION
Date: 1997.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/07/94
Form type: SRES01
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN HEATHERSHAW & CO. LIMITED, CERTIFICATE ISSUED ON 19/04/90
Form type: CERTNM
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/03/90
Form type: SRES01
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/90 FROM:, NO1 KING STREET, MANCHESTER, M2 6AW
Form type: 287
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.06

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Company directors and board members:

GEOFFREY MICHAEL DUGGAN (dissolve)
Secretary, 1998.05.19 - 2003.05.20
WESTDALE 19 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PD, LEICESTERSHIRE
ANTHONY JOHN BREWER (dissolve)
Director, COMPANY DIRECTOR, 1997.09.15 - 2003.05.20
HOLLY COTTAGE WOODCOTE LANE, WOODCOTE , BROMSGROVE
B61 9EG, WORCESTERSHIRE
GARY BOSLEY PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1997.09.15 - 2003.05.20
ROSE COTTAGE TOWNSEND FARM , RADWAY
CV35 0UN, WARKS
GEOFFREY TYLER (dissolve)
Director, ACCOUNTANT, 1997.10.20 - 2003.05.20
249 HICKINGS LANE STAPLEFORD , NOTTINGHAM
NG9 8PJ, NOTTINGHAMSHIRE
ELIZABETH THERESA AVIES (dissolve)
Secretary, ACCOUNTANT, 1997.06.01 - 1997.09.15
7 HOWELLS CLOSE DEER PARK DRIVE , NOTTINGHAM
NG5 8SQ
ROBERT MERCER (dissolve)
Secretary, 1991.07.13 - 1994.06.06
KENDRED OLD EPPERSTONE ROAD, LOWDHAM , NOTTINGHAM
NG14 7BS
PETER BEN RENDER (dissolve)
Secretary, ACCOUNTANT, 1994.06.06 - 1997.06.01
1 VILLAGE GARDENS COLTON , LEEDS
LS15 9BL, WEST YORKSHIRE
ROBERT HENRY BRAZIER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1996.03.29
LITTLE GAINS SHATTERFORD , BEWDLEY
DY12 1RD, WORCESTERSHIRE
SAMANTHA ANN CLAY (dissolve)
Director, ACCOUNTANT, 1997.10.20 - 2000.03.31
164 MELBOURNE ROAD ASPLEY , NOTTINGHAM
NG8 5HN, NOTTINGHAMSHIRE
ROBERT MERCER (dissolve)
Director, ACCOUNTANT, 1991.07.13 - 1997.10.02
KENDRED OLD EPPERSTONE ROAD, LOWDHAM , NOTTINGHAM
NG14 7BS
GRAHAM MOTTERAM (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1997.09.15
HILLCREST HALL FARM LANE TRIMPLEY , BEWDLEY
DY12 1NP, WORCESTERSHIRE
GREGORY ROYCE REDFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1999.09.30
LILAC COTTAGE , ASLOCKTON
NG13 9AP, NOTTINGHAMSHIRE
GRAHAM WALDRON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1991.08.28
AMETHYST GREEN ROUTE DES GENETS , ST BRELADE
JERSEY
CHANNEL ISLANDS

Companies near to MCD PENSION TRUSTEES ltd.

Information about the Private Limited Company MCD 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: 2016.07.20. Reload the data