Penfold Pension Trustees Limited

Company Name	Penfold Pension Trustees Limited
Company Status	Dissolved
Company Number	00067154
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	10 October 2015 (8 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(109 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 10 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(109 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 October 2015)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(109 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Secretary Name	Elizabeth Honor Lewzey
Status	Closed
Appointed	15 December 2011(110 years after company formation)
Appointment Duration	3 years, 9 months (closed 10 October 2015)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Barry David Colgate
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1993)
Role	Chartered Secretary
Correspondence Address	Brew House Wanborough Lane Cranleigh Surrey GU6 7DS

Director Name	Gerald Archer Garnett
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1993)
Role	Secretary
Correspondence Address	Southbury Farmhouse Ruscombe Berkshire RG10 9XN

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	9 months, 1 week (resigned 04 September 1992)
Role	Company Director
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	04 September 1992(90 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Mr Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(91 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 06 June 2008)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Brew House 6 Main Street Wardley Oakham Rutland LE15 9AZ

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(91 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(93 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 February 1996)
Role	Company Director
Correspondence Address	42 Windmill Rise Kingston Hill Kingston Upon Thames Surrey KT2 7TU

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	17 March 1995(93 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	David Carr
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	76 Langthwaite Road Radcliffe Court Doncaster South Yorkshire DN5 9DS

Director Name	Lorraine Anne Edlin
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 March 2003)
Role	Assembler
Correspondence Address	11 Wainwright Road Hyde Park Doncaster South Yorkshire DN4 5BT

Director Name	Patrick John Haycock
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Grove House Norton Gardens Pebworth Stratford Upon Avon Warwickshire CV37 8YA

Director Name	William George Robbs
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(94 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2003)
Role	Fitter
Correspondence Address	218 Jossey Lane Scawthorpe Doncaster South Yorkshire DN5 9ED

Director Name	Malcolm Rodney Brooks
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(94 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Church View St Nicholas Way, Bawtry Doncaster DN10 6HB

Director Name	David Ridgway
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(94 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 January 2011)
Role	Clerk
Correspondence Address	22 Warrene Close Dunscroft Doncaster South Yorkshire DN7 4BA

Director Name	Kenneth John Blackwood
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(96 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Hunters Ride Appleton Wiske Northallerton North Yorkshire DL6 2BD

Director Name	Margaret Holler
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(99 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 January 2011)
Role	Personnel Manager
Correspondence Address	25 Castledine Court Balby Doncaster South Yorkshire DN4 8SE

Director Name	Mr Graham Fawcett
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(101 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2004)
Role	Operations Manager
Country of Residence	England
Correspondence Address	89 Kestrel Avenue Howdale Road Hull HU8 9XT

Director Name	Melvin John Dacey
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(101 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2004)
Role	Support Engineer
Correspondence Address	Greenlands Lings Lane Hatfield Doncaster DN7 6AB

Director Name	John Barker Jr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2004(102 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 July 2008)
Role	Pension Manager
Correspondence Address	2160 South Alton Way Denver Colorado 80231 United States

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(106 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossways Goodbury Road Knatts Valley Sevenoaks Kent TN15 6XQ

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(109 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(109 years, 1 month after company formation)
Appointment Duration	3 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(109 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Contact

Telephone	020 88714544
Telephone region	London

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1.2m at £0.5	Tomkins Engineering LTD 100.00% Ordinary
1 at £0.5	Tomkins Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2015	Final Gazette dissolved following liquidation (1 page)
10 October 2015	Final Gazette dissolved following liquidation (1 page)
10 July 2015	Return of final meeting in a members' voluntary winding up (8 pages)
10 July 2015	Return of final meeting in a members' voluntary winding up (8 pages)
23 October 2014	Liquidators statement of receipts and payments to 15 August 2014 (8 pages)
23 October 2014	Liquidators' statement of receipts and payments to 15 August 2014 (8 pages)
23 October 2014	Liquidators' statement of receipts and payments to 15 August 2014 (8 pages)
30 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 August 2013	Appointment of a voluntary liquidator (1 page)
30 August 2013	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013 (2 pages)
30 August 2013	Declaration of solvency (3 pages)
30 August 2013	Appointment of a voluntary liquidator (1 page)
30 August 2013	Declaration of solvency (3 pages)
30 August 2013	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013 (2 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 608,514.5 (6 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 608,514.5 (6 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 608,514.5 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
19 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Termination of appointment of David Ridgway as a director (1 page)
18 January 2011	Termination of appointment of Nicolas Wilkinson as a director (1 page)
18 January 2011	Termination of appointment of Margaret Holler as a director (1 page)
18 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
18 January 2011	Termination of appointment of David Ridgway as a director (1 page)
18 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
18 January 2011	Appointment of Michael John Hopster as a director (2 pages)
18 January 2011	Appointment of Paul Edward Flanagan as a director (2 pages)
18 January 2011	Appointment of Paul Edward Flanagan as a director (2 pages)
18 January 2011	Termination of appointment of Nicolas Wilkinson as a director (1 page)
18 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
18 January 2011	Appointment of Michael John Hopster as a director (2 pages)
18 January 2011	Termination of appointment of Margaret Holler as a director (1 page)
18 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
2 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
2 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
2 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
3 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
19 January 2009	Return made up to 01/12/08; full list of members (4 pages)
19 January 2009	Return made up to 01/12/08; full list of members (4 pages)
1 November 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
1 November 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
24 September 2008	Director appointed nicolas paul wilkinson (1 page)
24 September 2008	Appointment terminated director john barker jr (1 page)
24 September 2008	Appointment terminated director john barker jr (1 page)
24 September 2008	Director appointed nicolas paul wilkinson (1 page)
9 July 2008	Appointment terminated director richard marchant (1 page)
9 July 2008	Appointment terminated director richard marchant (1 page)
5 February 2008	Return made up to 01/12/07; full list of members (3 pages)
5 February 2008	Return made up to 01/12/07; full list of members (3 pages)
21 October 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
21 October 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
19 January 2007	Return made up to 01/12/06; full list of members (3 pages)
19 January 2007	Return made up to 01/12/06; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 January 2006	Return made up to 01/12/05; full list of members (3 pages)
6 January 2006	Return made up to 01/12/05; full list of members (3 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Return made up to 01/12/04; full list of members (6 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Return made up to 01/12/04; full list of members (6 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (7 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (7 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (7 pages)
14 July 2004	Secretary's particulars changed (1 page)
14 July 2004	Secretary's particulars changed (1 page)
6 February 2004	Company name changed pegler pension trustees LIMITED\certificate issued on 06/02/04 (2 pages)
6 February 2004	Company name changed pegler pension trustees LIMITED\certificate issued on 06/02/04 (2 pages)
6 January 2004	Return made up to 01/12/03; full list of members (8 pages)
6 January 2004	Return made up to 01/12/03; full list of members (8 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
29 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
29 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
14 February 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
14 February 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
30 December 2002	Return made up to 01/12/02; full list of members (8 pages)
30 December 2002	Return made up to 01/12/02; full list of members (8 pages)
17 April 2002	Return made up to 01/03/02; full list of members (8 pages)
17 April 2002	Return made up to 01/03/02; full list of members (8 pages)
25 February 2002	Accounts for a dormant company made up to 28 April 2001 (4 pages)
25 February 2002	Accounts for a dormant company made up to 28 April 2001 (4 pages)
7 February 2002	Auditor's resignation (1 page)
7 February 2002	Auditor's resignation (1 page)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Return made up to 01/03/01; full list of members (8 pages)
3 April 2001	Return made up to 01/03/01; full list of members (8 pages)
3 April 2001	Director resigned (1 page)
1 March 2001	Full accounts made up to 29 April 2000 (5 pages)
1 March 2001	Full accounts made up to 29 April 2000 (5 pages)
20 March 2000	Return made up to 01/03/00; full list of members (9 pages)
20 March 2000	Return made up to 01/03/00; full list of members (9 pages)
3 February 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
3 February 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
3 February 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
2 April 1999	Return made up to 01/03/99; full list of members (9 pages)
2 April 1999	Return made up to 01/03/99; full list of members (9 pages)
26 January 1999	Accounts for a dormant company made up to 2 May 1998 (5 pages)
26 January 1999	Accounts for a dormant company made up to 2 May 1998 (5 pages)
26 January 1999	Accounts for a dormant company made up to 2 May 1998 (5 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
8 September 1998	Secretary's particulars changed (1 page)
8 September 1998	Secretary's particulars changed (1 page)
30 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 March 1998	Return made up to 01/03/98; full list of members (9 pages)
31 March 1998	Return made up to 01/03/98; full list of members (9 pages)
12 February 1998	Full accounts made up to 3 May 1997 (6 pages)
12 February 1998	Full accounts made up to 3 May 1997 (6 pages)
12 February 1998	Full accounts made up to 3 May 1997 (6 pages)
25 March 1997	Return made up to 01/03/97; full list of members (9 pages)
25 March 1997	Return made up to 01/03/97; full list of members (9 pages)
17 February 1997	Accounts for a dormant company made up to 27 April 1996 (4 pages)
17 February 1997	Accounts for a dormant company made up to 27 April 1996 (4 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (1 page)
10 July 1996	New director appointed (2 pages)
2 April 1996	Return made up to 01/03/96; full list of members (7 pages)
2 April 1996	Return made up to 01/03/96; full list of members (7 pages)
31 March 1996	Location of register of members (1 page)
31 March 1996	Location of register of members (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	New director appointed (2 pages)
25 February 1996	Accounts for a dormant company made up to 29 April 1995 (4 pages)
25 February 1996	Accounts for a dormant company made up to 29 April 1995 (4 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 February 1996	Memorandum and Articles of Association (14 pages)
14 February 1996	Memorandum and Articles of Association (14 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 January 1996	Company name changed hovis mcdougall LIMITED\certificate issued on 22/01/96 (2 pages)
22 January 1996	Company name changed hovis mcdougall LIMITED\certificate issued on 22/01/96 (2 pages)
11 January 1996	Return made up to 30/11/95; full list of members (6 pages)
11 January 1996	Return made up to 30/11/95; full list of members (6 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (285 pages)

Penfold Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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