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C I PENSION TRUST LIMITED

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

Company details

INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

C I PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01076247
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.12
dissolution date: 2003.02.25
last member list: 2002.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
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ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01
Form type: 225
Date: 2001.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/00 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2000.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTOWN TOWN, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/01/97
Form type: SRES03
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.08
£2.95
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COMPANY NAME CHANGED, CARLTON INDUSTRIES PENSION TRUST, LIMITED, CERTIFICATE ISSUED ON 29/05/96
Form type: CERTNM
Date: 1996.05.28
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REGISTERED OFFICE CHANGED ON 21/05/96 FROM:, MAYBROOK HOUSE, GRAINGER STREET, NEWCASTLE UPON TYNE, NE99 1TG
Form type: 287
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/95 FROM:, ANGUS HOUSE, 148-158 WESTGATE ROAD, NEWCASTLE UPON TYNE, NE99 1TG
Form type: 287
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/93 FROM:, PO BOX 113, PEW HOUSE WESTINGHOUSE SITE, LANGLEY ROAD CHIPPENHAM, WILTSHIRE SN15 1JH
Form type: 287
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/92 FROM:, 3 GREENWAYS BUSINESS PARK, BELLINGER CLOSE, CHIPPENHAM, WILTSHIRE. SN15 1BN
Form type: 287
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/91 FROM:, CLIFTON HEIGHTS TRIANGLE, WEST CLIFTON, BRISTOL BSF, BS8 1EJ
Form type: 287
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.07.27

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1993.07.01 - 2003.02.25
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR & COMPANY SECRETARY, 2001.03.30 - 2003.02.25
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2001.09.11 - 2003.02.25
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
JOHN CHRISTOPHER LESLIE SAXBY (dissolve)
Secretary, 1991.08.01 - 1993.07.01
ORCHARD HOUSE MAIN ROAD CLEEVE , BRISTOL
BS19 4PN, AVON
MICHAEL WAYNE BARNES (dissolve)
Director, FINANCE DIRECTOR, 1991.08.01 - 1992.02.28
14 GRANGE PARK WESTBURY ON TRYM , BRISTOL
BS9 4BP, AVON
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.07.01 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
RAYMOND CLIFFORD CARTER (dissolve)
Director, RETIRED, 1991.08.01 - 1993.07.01
23 HILLCREST ROAD NAILSEA , BRISTOL
BS19 2JB, AVON
PAUL WILLIAM EDGE (dissolve)
Director, CHARGEHAND, 1991.08.01 - 1993.07.01
47 BELMONT AVENUE DENTON , MANCHESTER
M34 3QB, LANCASHIRE
HUGH WILLIAM LAUGHLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.07.08 - 2001.08.14
HIGHER STRATTON STRATTON CHASE DRIVE , CHALFONT-ST-GILES
HP8 4NS, BUCKINGHAMSHIRE
GILLIAN MARY PARKER (dissolve)
Director, PENSION FUND MANAGER, 1991.08.01 - 1993.07.01
7 EARLS MEAD STAPLETON , BRISTOL
BS16 1TW, AVON
WILLIAM JOHN RICHARDSON (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.08.01 - 1999.01.31
1 FOREST CLOSE , EAST HORSLEY
KT24 5DU, SURREY
JENNIFER JAYNE RUSSELL (dissolve)
Director, PERSONNEL MANAGER, 1991.08.01 - 1993.07.01
30 MAGOR STREET , NEWPORT
NP9 0GU, GWENT
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
MICHAEL JOHN THORPE (dissolve)
Director, PROCESS WORKER, 1991.08.01 - 1993.07.01
141 ST MARYS ROAD , MARKET HARBOROUGH
LE16 7DT, LEICESTERSHIRE

Companies near to C I PENSION TRUST ltd.

Information about the Private Limited Company C I PENSION 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: 2016.07.23. Reload the data