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FRIENDS PROVIDENT TRUSTEES LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

FRIENDS PROVIDENT TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01086662
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.12.13
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company FRIENDS PROVIDENT TRUSTEES LIMITED is a Private Limited Company, registration number 01086662, established in United Kingdom on the 13. December 1972. The company being in liquidation. The company has been in business for 43 years and 11 months. This company used to be called LONDON AND MANCHESTER (TRUSTEES) LIMITED. The company is based on NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company FRIENDS PROVIDENT TRUSTEES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 27/05/2016 FROM" from the 2016.05.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.01. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/05/2016 FROM, PIXHAM END, DORKING, SURREY, RH4 1QA
Form type: AD01
Date: 2016.05.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.25
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DIRECTOR APPOINTED CLAIR LOUISE MARSHALL
Form type: AP01
Date: 2016.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LIANNE FROST
Form type: TM01
Date: 2016.03.15
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
Form type: AP01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
Form type: TM01
Date: 2015.10.12
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
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SAIL ADDRESS CHANGED FROM:, SECRETARIAT FRIENDS LIFE, 2ND FLOOR, ONE NEW CHANGE, LONDON, EC4M 9EF, ENGLAND
Form type: AD02
Date: 2015.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR AMANDA SISSON
Form type: TM01
Date: 2014.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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DIRECTOR APPOINTED AMANDA SISSON
Form type: AP01
Date: 2013.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2013.10.14
£2.95
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DIRECTOR APPOINTED LIANNE FROST
Form type: AP01
Date: 2013.10.14
£2.95
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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: 2013.09.09
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH
Form type: AP01
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE
Form type: TM01
Date: 2012.09.26
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DIRECTOR APPOINTED JONATHAN STEPHEN MOSS
Form type: AP01
Date: 2012.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER
Form type: TM01
Date: 2012.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.04.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.10
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011
Form type: CH01
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANA MONGER
Form type: TM02
Date: 2011.06.09
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS
Form type: TM01
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE
Form type: AP01
Date: 2010.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.03.16
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.03.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13

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Company directors and board members:

FRIENDS LIFE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2011.05.27
PIXHAM END , DORKING
RH4 1QA, SURREY
CLAIR LOUISE MARSHALL (dissolve)
Director, SOLICITOR, 2016.03.10
WELLINGTON ROW , YORK
YO90 1WR
DAVID ROWLEY ROSE (dissolve)
Director, 2016.02.10
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STEVEN COLIN HORNBUCKLE (dissolve)
Secretary, 1997.07.01 - 1998.10.16
BEER LODGE 4 HAMILTON LANE , EXMOUTH
EX8 2JT, DEVON
DIANA MONGER (dissolve)
Secretary, 2002.02.04 - 2011.05.27
OEFIELD HOUSE VERDLEY PLACE FERNHURST , HASLEMERE
GU27 3ER, SURREY
ANTHONY RICHARD SWINBURNE-JOHNSON (dissolve)
Secretary, 1993.01.31 - 1997.07.01
BROWNINGS SOUTHERTON , OTTERY ST MARY
EX11 1SF, DEVON
ROGER MICHAEL WHIFFIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.10.16 - 2002.02.04
8 CLANDON ROAD , GUILDFORD
GU1 2DR, SURREY
EVELYN BRIGID BOURKE (dissolve)
Director, ACTUARY, 2009.12.31 - 2012.09.21
PIXHAM END DORKING , SURREY
RH4 1QA
ROBERT GORDON ELLIS (dissolve)
Director, SOLICITOR, 2005.05.26 - 2009.12.31
SEVERALS OAKWOOD , CHICHESTER
PO18 9AL, WEST SUSSEX
LIANNE FROST (dissolve)
Director, COMPANY DIRECTOR, 2013.09.27 - 2016.03.10
PIXHAM END DORKING , SURREY
RH4 1QA
DEREK MARTIN HALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1993.01.31 - 1996.02.13
HAYNE COTTAGE SEAWAY LANE TIPTON ST JOHN , SIDMOUTH
DEVON
ROBERT HENRY CHARLES MINTING (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1995.08.18 - 1998.10.16
THE ROWANS CONVENT ROAD , SIDMOUTH
EX10 8RD, DEVON
DIANA MONGER (dissolve)
Director, COMPANY SECRETARY, 2001.10.01 - 2012.04.27
PIXHAM END DORKING , SURREY
RH4 1QA
JONATHAN STEPHEN MOSS (dissolve)
Director, COMPANY DIRECTOR, 2012.09.10 - 2013.09.27
PIXHAM END DORKING , SURREY
RH4 1QA
AMANDA SISSON (dissolve)
Director, COMPANY DIRECTOR, 2013.09.27 - 2014.08.06
PIXHAM END DORKING , SURREY
RH4 1QA
LAURENCE ANTHONY SMITH (dissolve)
Director, GENERAL MANAGER (INVESTMENTS), 1993.01.31 - 1998.10.16
1 DUNSFORD GARDENS , EXETER
EX4 1LL, DEVON
ROBIN DUNCAN SMITH (dissolve)
Director, ACTUARY, 2012.09.21 - 2015.09.30
PIXHAM END DORKING , SURREY
RH4 1QA
BRIAN WILLIAM SWEETLAND (dissolve)
Director, DIRECTOR/SECRETARY, 1998.10.16 - 2005.05.26
WYNSTONE COMPTONS BROW LANE , HORSHAM
RH13 6BX, WEST SUSSEX
ROGER MICHAEL WHIFFIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.16 - 2001.10.01
8 CLANDON ROAD , GUILDFORD
GU1 2DR, SURREY
ANTHONY STEPHEN WOODWARD (dissolve)
Director, SOLICITOR, 1996.02.16 - 1998.10.16
22 HALSDON AVENUE , EXMOUTH
EX8 3DL, DEVON

Companies near to FRIENDS PROVIDENT TRUSTEES ltd.

Information about the Private Limited Company FRIENDS PROVIDENT 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: 2016.07.23. Reload the data