Stretton
Burton On Trent
DE13 0FP
Director Name | Mark Bellm |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2007(32 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 28 February 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Goodwood Close Stretton Burton On Trent DE13 0FP |
Director Name | Mr Robert John Sloss |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2009(34 years, 4 months after company formation) |
Appointment Duration | 10 months (closed 28 February 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 50 Frieth Road Marlow Buckinghamshire SL7 2QU |
Director Name | Chubb Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 1992(17 years, 4 months after company formation) |
Appointment Duration | 17 years, 10 months (closed 28 February 2010) |
Correspondence Address | Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR |
Secretary Name | Warwick Jones |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(17 years, 4 months after company formation) |
Appointment Duration | 11 years (resigned 30 April 2003) |
Role | Company Director |
Correspondence Address | Alandale 11 The Park Mayfield Ashbourne Derbyshire DE6 2HT |
Secretary Name | Dionne Cooper |
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Nationality | American |
Status | Resigned |
Appointed | 18 November 2003(28 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 May 2005) |
Role | Company Director |
Correspondence Address | 9 Amanda Circle Windsor Connecticut 06095 United States |
Director Name | Westminster Securities Limited (Corporation) |
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Date of Birth | January 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 30 April 1992(17 years, 4 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 21 November 2007) |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Registered Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury Common |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £775 |
Cash | £775 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 February 2010 | Final Gazette dissolved following liquidation (1 page) |
30 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 May 2009 | Director appointed robert john sloss (7 pages) |
16 May 2009 | Director appointed robert john sloss (7 pages) |
15 May 2009 | Resolutions
|
15 May 2009 | Declaration of solvency (3 pages) |
15 May 2009 | Declaration of solvency (3 pages) |
15 May 2009 | Appointment of a voluntary liquidator (1 page) |
15 May 2009 | Appointment of a voluntary liquidator (1 page) |
15 May 2009 | Resolutions
|
11 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
11 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
28 August 2008 | Full accounts made up to 31 December 2007 (10 pages) |
28 August 2008 | Full accounts made up to 31 December 2007 (10 pages) |
14 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
14 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
26 November 2007 | New director appointed (1 page) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | New director appointed (1 page) |
26 November 2007 | Director resigned (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
15 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
24 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
24 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
18 April 2006 | Full accounts made up to 31 December 2004 (9 pages) |
18 April 2006 | Full accounts made up to 31 December 2004 (9 pages) |
6 March 2006 | Location of register of members (1 page) |
6 March 2006 | Location of register of members (1 page) |
11 August 2005 | Secretary's particulars changed (1 page) |
11 August 2005 | Secretary's particulars changed (1 page) |
25 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
25 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
20 May 2005 | Secretary resigned (1 page) |
20 May 2005 | Secretary resigned (1 page) |
29 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
1 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
1 June 2004 | Return made up to 30/04/04; full list of members
|
3 March 2004 | Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page) |
3 March 2004 | Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page) |
2 March 2004 | Location of register of members (1 page) |
2 March 2004 | Location of register of members (1 page) |
17 December 2003 | New secretary appointed (2 pages) |
17 December 2003 | New secretary appointed (2 pages) |
8 August 2003 | Full accounts made up to 31 December 2002 (8 pages) |
8 August 2003 | Full accounts made up to 31 December 2002 (8 pages) |
15 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
15 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
9 May 2003 | Secretary resigned (1 page) |
9 May 2003 | New secretary appointed (2 pages) |
9 May 2003 | Secretary resigned (1 page) |
9 May 2003 | New secretary appointed (2 pages) |
27 February 2003 | Auditor's resignation (3 pages) |
27 February 2003 | Auditor's resignation (3 pages) |
14 May 2002 | Full accounts made up to 31 December 2001 (8 pages) |
14 May 2002 | Full accounts made up to 31 December 2001 (8 pages) |
9 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
9 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
24 April 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
16 April 2002 | Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page) |
16 April 2002 | Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page) |
30 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
30 May 2001 | Director's particulars changed (1 page) |
30 May 2001 | Director's particulars changed (1 page) |
21 May 2001 | Return made up to 30/04/01; full list of members (5 pages) |
14 May 2001 | Company name changed williams pension trustees limite d\certificate issued on 14/05/01 (2 pages) |
14 May 2001 | Company name changed williams pension trustees limite d\certificate issued on 14/05/01 (2 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
16 May 2000 | Return made up to 30/04/00; full list of members (5 pages) |
16 May 2000 | Return made up to 30/04/00; full list of members (5 pages) |
8 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
8 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
19 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
19 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
23 July 1998 | Auditor's resignation (1 page) |
23 July 1998 | Auditor's resignation (1 page) |
2 July 1998 | Return made up to 30/04/98; full list of members (9 pages) |
2 July 1998 | Return made up to 30/04/98; full list of members (9 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
24 June 1997 | Company name changed williams holdings pension truste es LIMITED\certificate issued on 25/06/97 (2 pages) |
24 June 1997 | Company name changed williams holdings pension truste es LIMITED\certificate issued on 25/06/97 (2 pages) |
2 June 1997 | Return made up to 30/04/97; full list of members (9 pages) |
2 June 1997 | Return made up to 30/04/97; full list of members (9 pages) |
1 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
1 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
1 July 1996 | Auditor's resignation (1 page) |
1 July 1996 | Auditor's resignation (1 page) |
4 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
4 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
27 March 1995 | Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page) |
27 March 1995 | Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (86 pages) |
8 October 1987 | Resolutions
|
8 October 1987 | Resolutions
|
24 January 1977 | Accounts made up to 31 December 1975 (14 pages) |
24 January 1977 | Accounts made up to 31 December 2075 (14 pages) |