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WYATT PENSION PLAN TRUSTEE LIMITED

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

Company details

WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

WYATT PENSION PLAN TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 01088127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.21
dissolution date: 2013.11.26
last member list: 2012.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.01
£2.95
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14/06/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.14
Form type: LATEST SOC
Document description: 14/06/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 10/06/13
Form type: CAP-SS
Date: 2013.06.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.14
£2.95
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REDUCE ISSUED CAPITAL 10/06/2013
Form type: RES06
Date: 2013.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.17
£2.95
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DIRECTOR APPOINTED MS TINA ANN RHODES
Form type: AP01
Date: 2013.01.14
£2.95
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DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS
Form type: AP01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALEY
Form type: TM01
Date: 2013.01.14
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.07
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE
Form type: AP03
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES MINOGUE
Form type: TM02
Date: 2011.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD01
Date: 2011.02.24
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HALEY / 14/01/2010
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / JAMES MINOGUE / 14/01/2010
Form type: CH03
Date: 2010.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.01
£2.95
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S366A DISP HOLDING AGM 29/07/02
Form type: ELRES
Date: 2002.08.10
£2.95
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S366A DISP HOLDING AGM 31/07/02
Form type: ELRES
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: ELRES
Document description: S386 DISP APP AUDS 31/07/02
Document type: ANNOTATION
Date: 2002.08.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/07/02
Document type: ANNOTATION
Date: 2002.08.10
Form type: ELRES
Document description: S386 DISP APP AUDS 29/07/02
Document type: ANNOTATION
Date: 2002.08.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/07/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.22

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Company directors and board members:

DAVID HOWARD LOVERIDGE (dissolve)
Secretary, 2011.04.01 - 2013.11.26
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
PAUL GEOFFREY MORRIS (dissolve)
Director, ACTUARY, 2013.01.09 - 2013.11.26
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
TINA ANN RHODES (dissolve)
Director, SOLICITOR, 2013.01.09 - 2013.11.26
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
MARSHALL ANTHONY BARRY FRIEDNER (dissolve)
Secretary, 1992.09.20 - 1995.09.29
3 NORTH VIEW DRIVE , WOODFORD GREEN
IG8 8QJ, ESSEX
JAMES MINOGUE (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.29 - 2011.03.31
901 N GLEBE ROAD , ARLINGTON
22203, VIRGINIA
USA
MALCOLM THOMAS BALLISAT (dissolve)
Director, 1992.11.03 - 1996.01.17
30 BRAMERTON STREET , LONDON
SW3 5LA
ENGLAND
MALCOLM THOMAS BALLISAT (dissolve)
Director, COMPANY DIRECTOR, 1996.12.01 - 2007.10.23
30 BRAMERTON STREET , LONDON
SW3 5LA
ENGLAND
COLIN BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.20 - 2007.10.24
4 MEWS COTTAGES THORNDON HALL INGRAVE , BRENTWOOD
CM13 3RJ, ESSEX
ENGLAND
RAY EDWARDS (dissolve)
Director, 1992.11.03 - 1995.11.22
40 POLTIMORE ROAD ONSLOW VILLAGE , GUILDFORD
GU2 5PN, SURREY
JOHN JAMES HALEY (dissolve)
Director, PRESIDENT AND DIRECTOR, 1996.01.17 - 2013.01.09
901 N GLEBE ROAD , ARLINGTON
VIRGINIA
USA
GERSHON LIPSCHITZ (dissolve)
Director, 1992.11.03 - 1995.11.08
2 MOSS BANK BRAMHALL , STOCKPORT
SK7 1HA, CHESHIRE
KENNETH NORMAN (dissolve)
Director, 1992.11.03 - 1995.11.07
165 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JP, KENT
ALASTAIR FRANK MALOCH WATSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.03 - 2007.10.23
NORELLS RIDGE HIGH PARK AVENUE EAST HORSLEY , LEATHERHEAD
KT24 5DB, SURREY

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Information about the Private Limited Company WYATT PENSION PLAN TRUSTEE 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