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ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED

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

Company details

PITFIELD, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3DR

ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01104366
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.27
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.07.06
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.01
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.25
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.18
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON
Form type: TM01
Date: 2013.04.11
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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DIRECTOR APPOINTED THOMAS MARTIN DOYLE
Form type: AP01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN
Form type: TM01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX
Form type: TM01
Date: 2012.02.06
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DIRECTOR APPOINTED BRIAN ANDREW WATSON
Form type: AP01
Date: 2012.02.06
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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07/08/10 FULL LIST
Form type: AR01
Date: 2011.12.21
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07/08/09 FULL LIST
Form type: AR01
Date: 2011.12.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2011.12.21
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.24
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GRIFFIN / 13/10/2008
Form type: 288c
Date: 2008.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.22
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.18
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.27
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REGISTERED OFFICE CHANGED ON 09/01/02 FROM:, 68 SUTTONS BUSINESS PARK, SUTTON PARK AVENUE, READING, BERKSHIRE RG6 1AZ
Form type: 287
Date: 2002.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.27

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Company directors and board members:

THOMAS MARTIN DOYLE (current)
Secretary, HUMAN RESOURCES MNGR, 2007.12.10
5 CAMPANIA CLOSE MIDDLETON , MILTON KEYNES
MK10 9BB, BUCKINGHAMSHIRE
THOMAS MARTIN DOYLE (current)
Director, SECRETARY, 2011.12.21
5 CAMPANIA CLOSE MIDDLETON , MILTON KEYNES
MK10 9BB, BUCKINGHAMSHIRE
ROBERT FRANCIS GEORGE WARD DYER (resigned)
Secretary, 1996.07.31 - 2007.12.10
27 FOSTER ROAD CHISWICK , LONDON
W4 4NY
DAVID NORMAN WHITLEY (resigned)
Secretary, 1991.08.07 - 1996.07.31
3 LEIGH PARK DATCHET , SLOUGH
SL3 9JP, BERKSHIRE
ERIC BOURDERY (resigned)
Director, MANAGER, 1996.11.22 - 1997.12.10
LE JARDIN DE RICHEBOURG 101 RUE MARECHAL JOFFRE , BOUGIVAL
78380
FRANCE
CLAUDIA MARIA GRIFFIN (resigned)
Director, FINANCE DIRECTOR, 2007.12.10 - 2011.12.21
RUE DE LA CONCORDE 7 , 1050 BRUSSELS
BELGIUM
GREGORY W HADDEN (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.07 - 1991.08.05
146 PASEO DE LOS DELICIAS REDONDO BEACH CALIFORNIA CA90277 ,
FOREIGN
USA
FREDERIC JEAN HUBERT CECILE HENDRICKX (resigned)
Director, LEGAL COUNSEL, 2007.12.10 - 2011.12.21
KORENVELDLAAN, 56 , WEMMEL
1780
BELGIUM
ALLAN HOWIE STANLEY JOHNSON (resigned)
Director, EUROPEAN COUNSEL, 1991.08.07 - 1997.12.10
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
STANLEY THOMAS LUCKHURST (resigned)
Director, FINANCE DIRECTOR, 1991.08.07 - 2000.09.29
8 RIDGEWAY WARGRAVE , READING
RG10 8AS
JEREMY SEABROOK FARRER MASON (resigned)
Director, COMMERCIAL MANAGER, 2001.12.31 - 2005.10.28
RUE DU LONG CHENE 73 , WEZEMBEEK-OPPEM 1970
DENISE MARY PAGE (resigned)
Director, DIRECTOR TREASURY, 2000.10.03 - 2001.12.31
23 HAVERFIELD GARDENS , RICHMOND
TW9 3DB, SURREY
ALAN DEREK SIMMONS (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.07 - 1997.12.10
18 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE
ANDREW JAMES MURRAY THOMSON (resigned)
Director, ACCOUNTANT, 1997.12.10 - 2000.10.13
31 MOOR END , MAIDENHEAD
SL6 2YW, BERKSHIRE
CHARLES R VENNEL (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.07 - 1992.07.10
2770 CHAMROCK STREET ALLISON PARK PENNSYLVANIA PA 15101 ,
FOREIGN
USA
ROBERT FRANCIS GEORGE WARD DYER (resigned)
Director, COMPANY LAWYER, 1996.11.22 - 2007.12.10
27 FOSTER ROAD CHISWICK , LONDON
W4 4NY
BRIAN ANDREW WATSON (resigned)
Director, ACCOUNTANT, 2011.12.21 - 2013.04.07
LINDEN HOUSE LOWER ICKNIELD WAY , LONGWICK
HP27 9RZ, BUCKINGHAMSHIRE
DAVID NORMAN WHITLEY (resigned)
Director, SOLICITOR, 2005.10.28 - 2007.05.07
AVENUE LOUISE 573/2 , BRUSSELS
FOREIGN, 1050
BELGIUM

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Information about the Private Limited Company ROCKWELL INTERNATIONAL 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: 2016.07.24. Reload the data