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RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED

Learn more about RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 22, DANSOM LANE, HULL, HU8 7DS

RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 01130673
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.22
dissolution date: 2013.01.08
last member list: 2003.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2003.04.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.01
documents available: 1

Mortgages:

I.J. DICKINSON.
LEGAL CHARGE - Outstanding on 1977.03.09

List of company documents:

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Find out more information about RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED. Our website makes it possible to view other available documents related to RECKITT & COLMAN PENSION FUND (NOMINEES) 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: 2013.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.13
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.05.06
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
Child documents:
Document type: ANNOTATION
Date: 2003.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.07

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Company directors and board members:

ELIZABETH ANNE RICHARDSON (dissolve)
Secretary, CHARTERED SECRETARY, 2001.12.28 - 2013.01.08
6 ALDWICK DRIVE , MAIDENHEAD
SL6 4JQ, BERKSHIRE
BRIAN BENTLEY (dissolve)
Director, DIRECTOR-HUMAN RESOURCES, 1994.05.17 - 2013.01.08
THE TILE HOUSE MILL LANE , GERRARDS CROSS
SL9 9AY, BUCKINGHAMSHIRE
THOMAS HAROLD CORRAN (dissolve)
Director, 2000.09.01 - 2013.01.08
FLAT 10 546 CHISWICK HIGH ROAD , LONDON
W4 5RG
ROLAND ARTHUR FEATHERSTONE (dissolve)
Director, 2000.09.01 - 2013.01.08
27 MILL STREET HUTTON , DRIFFIELD
YO25 9PU, NORTH HUMBERSIDE
RODERICK MARK MACDONALD FOSTER (dissolve)
Director, RETIRED, 2001.06.21 - 2013.01.08
FRIESTON OLD PLACE CAYTHORPE , GRANTHAM
NG32 3BY, LINCOLNSHIRE
KEVIN GERARD MCFARTHING (dissolve)
Director, 2000.09.01 - 2013.01.08
3 CHURCH STREET HUTTON , DRIFFIELD
YO25 9PR, NORTH HUMBERSIDE
GILLIAN MARY MORRELL (dissolve)
Director, TEAM LEADER SUPPLY PACKAGING, 2002.11.18 - 2013.01.08
32 MILL RISE SKIDBY , COTTINGHAM
HU16 5UA
BRIAN PROBERT (dissolve)
Director, 2003.01.24 - 2013.01.08
15 OAKHURST GARDENS , BEXLEYHEATH
DA7 5JP, KENT
PHILIP DAVID SALTMARSH (dissolve)
Secretary, 1995.10.03 - 1996.03.01
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
ALEC TAYLOR (dissolve)
Secretary, 1991.11.22 - 1995.10.27
36 HIGH BEECHES , GERRARDS CROSS
SL9 7HX, BUCKINGHAMSHIRE
PAUL JAMES WILSON (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.01 - 2001.12.28
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
KEVIN ANTHONY BAKER (dissolve)
Director, ELECTRICIAN, 1993.03.05 - 1995.11.14
4 TOLWIN WALK , NORWICH
NR3 4TP, NORFOLK
GRAHAM FREDERICK BENTLEY (dissolve)
Director, QUALITY ASSURANCE AUDITOR, 1996.06.05 - 2002.11.15
36 NORLAND AVENUE ANLABY ROAD , HULL
HU4 7RB, HUMBERSIDE
TERENCE STUART BRADSHAW (dissolve)
Director, WORKS CONVENER TGWU, 1991.11.22 - 1992.03.02
13 LONGDALES LANE CONISTON , HULL
HU11 4LB, NORTH HUMBERSIDE
VALERIE ANN BURN (dissolve)
Director, WORKS CONVENER TGWU, 1992.03.04 - 1996.06.05
24 WYNBURG STREET NEWBRIDGE ROAD , HULL
HU9 2PB
ALLAN ILLINGWORTH CHANDLER (dissolve)
Director, ACCOUNTANT, 1995.11.14 - 2000.09.01
95 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
MICHAEL JEREMIAH COLMAN (dissolve)
Director, COMPANY CHAIRMAN, 1991.11.22 - 1995.08.31
MALSHANGER , BASINGSTOKE
RG23 7EY, HAMPSHIRE
STANLEY ALFRED RODNEY CROSS (dissolve)
Director, FOOD SCIENTIST, 1991.11.22 - 1995.11.14
11 APPLEGARTH , WYMONDHAM
NR18 0BZ, NORFOLK
IAIN GEORGE DOBBIE (dissolve)
Director, GROUP DIRECTOR, 1991.11.22 - 1998.03.17
CEDAR RIDGE 218 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HD, SURREY
RODERICK MARK MACDONALD FOSTER (dissolve)
Director, GROUP DIRECTOR, 1991.11.22 - 1994.03.31
FRIESTON OLD PLACE CAYTHORPE , GRANTHAM
NG32 3BY, LINCOLNSHIRE
VINCENT GERARD LACHOWYCZ (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.11.22 - 1995.11.14
60 CHAPEL LANE , WYMONDHAM
NR18 0DL, NORFOLK
ELIZABETH CHRISTINE LEACH (dissolve)
Director, TRADE UNION REPRESENTATIVE, 1995.11.14 - 1997.05.28
10 WESTWOOD ROAD , BEVERLEY
HU17 8EJ, NORTH HUMBERSIDE
MICHAEL FRED LINLEY (dissolve)
Director, PROCESS CHARGEHAND, 1996.06.05 - 2003.01.24
303 MAIN ROAD BILTON , HULL
HU11 4DT
EDWARD PARKER (dissolve)
Director, MANUFACTURING DIRECTOR, 1991.11.22 - 2000.08.10
7 CROFT DRIVE ANLABY , HULL
HU10 7DZ, NORTH HUMBERSIDE
JAMES RENNIE (dissolve)
Director, 1997.05.28 - 1997.05.28
20 MEADOW GARDENS SPROWSTON , NORWICH
NR6 7RJ, NORFOLK
JAMES RENNIE (dissolve)
Director, PROCESS WORKER, 1991.11.22 - 1993.03.05
20 MEADOW GARDENS SPROWSTON , NORWICH
NR6 7RJ, NORFOLK
RICHARD BAGNALL VERNON (dissolve)
Director, MANAGING DIRECTOR NORTHERN EUR, 1998.03.17 - 2000.05.10
LITTLE TRANBY SEVEN CORNERS LANE , BEVERLEY
HU17 7AJ, NORTH HUMBERSIDE
BARBARA YVONNE WALLIS (dissolve)
Director, STATISTICAL SUPERVISOR, 1991.11.22 - 1996.06.05
3 MILL LANE WITHERNWICK , HULL
HU11 4TZ, NORTH HUMBERSIDE

Information about the Private Limited Company RECKITT & COLMAN PENSION FUND (NOMINEES) 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: 2016.07.25. Reload the data