Autobar Pension Trustees Limited

Company Name	Autobar Pension Trustees Limited
Company Status	Dissolved
Company Number	01467082
Category	Private Limited Company
Incorporation Date	17 December 1979(44 years, 4 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2014(35 years after company formation)
Appointment Duration	1 year, 3 months (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 December 2014(35 years after company formation)
Appointment Duration	1 year, 3 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	John Forrest Chisholm
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1992)
Role	Personnel Manager
Correspondence Address	12 Flyingdale Drive Sunderland Tyne & Wear

Director Name	Anthony William Cecil Walford
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1995)
Role	Group Managing Director
Correspondence Address	Toque House Salters Meadow Beacon Hill Penn Buckinghamshire HP10 8NH

Director Name	Geoffrey Victor Tooke
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(11 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 01 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kateshill High Street East Ilsley Newbury Berkshire RG16 0LE

Director Name	Ms Elaine Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 1994)
Role	Personnel Manager
Correspondence Address	20 Homedale Prudhoe Northumberland NE42 5AN

Director Name	Mark Ronald Lamb
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(14 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 September 2001)
Role	Personnel Manager
Correspondence Address	2 Yorkwood Hebburn Village Tyne & Wear NE31 1YR

Director Name	Alison May Low
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(15 years, 6 months after company formation)
Appointment Duration	9 months (resigned 29 March 1996)
Role	Commercial Manager
Correspondence Address	44 Longbrook Avenue Bamber Bridge Preston Lancashire PR5 6XG

Director Name	Robert John Derricott - Harris
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(16 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 December 1996)
Role	Production Manager
Correspondence Address	41 Beames Close Stirchley Telford Salop TF4 3SX

Director Name	William Trevor McKay
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(17 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 May 2006)
Role	Secretary
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Secretary Name	William Trevor McKay
Nationality	British
Status	Resigned
Appointed	01 August 1997(17 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 May 2006)
Role	Secretary
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Director Name	Mrs Karen Elizabeth Graham
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(17 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2003)
Role	Personnel Officer
Country of Residence	England
Correspondence Address	23 Tiree Close Brandon Durham DH7 8QY

Director Name	Cllr John Brian Walker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(17 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2003)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	24 Balmoral Great Lumley Chester Le Street County Durham DH3 4LP

Director Name	Andrew Harvey Cunliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(21 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2005)
Role	Operations Director
Country of Residence	England
Correspondence Address	Easter Cottage 27 Cedar Street Braunston Leicestershire LE15 8QS

Director Name	Stephen Geoffrey Granville
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(24 years after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	27 Lunedale Avenue Tollesby Middlesbrough TS5 7LA

Director Name	John Richard Wickens
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(24 years after company formation)
Appointment Duration	6 years, 10 months (resigned 17 November 2010)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	18 Bow Brickhill Road Woburn Sands Buckinghamshire MK17 8QE

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	22 May 2006(26 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Linden Goode
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(27 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	23 Thorn Tree Drive Leighton Crewe Cheshire CW1 4UA

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(31 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Brian Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(32 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Secretary Name	Sedgwick Noble Lowndes Trust Corporation Limited (Corporation)
Status	Resigned
Appointed	29 January 1991(11 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 1997)
Correspondence Address	Norfolk House Wellesley Road Croydon Surrey CR9 3EB

Director Name	Independent Trustee Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2006(26 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 December 2014)
Correspondence Address	Lloyds Chambers. Lloyds Chambers No 1 Portsoken Street London E1 8LN

Contact

Website	www.autobar.com

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

10 at £1	Autobar Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015	Return of final meeting in a members' voluntary winding up (10 pages)
22 December 2015	Return of final meeting in a members' voluntary winding up (10 pages)
24 February 2015	Declaration of solvency (7 pages)
24 February 2015	Appointment of a voluntary liquidator (1 page)
24 February 2015	Declaration of solvency (7 pages)
24 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-09 (1 page)
24 February 2015	Appointment of a voluntary liquidator (1 page)
11 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10 (4 pages)
11 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10 (4 pages)
22 December 2014	Termination of appointment of Brian Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Termination of appointment of Brian Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
16 December 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
12 December 2014	Termination of appointment of Independent Trustee Services Limited as a director on 4 December 2014 (1 page)
12 December 2014	Appointment of Mr Daniel Henry Abrahams as a director on 12 December 2014 (2 pages)
12 December 2014	Appointment of Mr Daniel Henry Abrahams as a director on 12 December 2014 (2 pages)
12 December 2014	Termination of appointment of Independent Trustee Services Limited as a director on 4 December 2014 (1 page)
12 December 2014	Termination of appointment of Independent Trustee Services Limited as a director on 4 December 2014 (1 page)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
4 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10 (4 pages)
4 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10 (4 pages)
27 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
27 March 2013	Register(s) moved to registered inspection location (1 page)
27 March 2013	Register inspection address has been changed (1 page)
27 March 2013	Register inspection address has been changed (1 page)
27 March 2013	Register(s) moved to registered inspection location (1 page)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
7 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
7 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
19 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
19 November 2012	Appointment of Brian Mackie as a director (2 pages)
19 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
19 November 2012	Appointment of Brian Mackie as a director (2 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
2 November 2011	Appointment of Mr Timothy Michael Roe as a director (2 pages)
2 November 2011	Appointment of Mr Timothy Michael Roe as a director (2 pages)
11 April 2011	Termination of appointment of Geoffrey Tooke as a director (1 page)
11 April 2011	Termination of appointment of Geoffrey Tooke as a director (1 page)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
18 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
17 November 2010	Termination of appointment of Linden Goode as a director (1 page)
17 November 2010	Termination of appointment of John Wickens as a director (1 page)
17 November 2010	Termination of appointment of Linden Goode as a director (1 page)
17 November 2010	Termination of appointment of John Wickens as a director (1 page)
11 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
11 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
9 February 2010	Director's details changed for Geoffrey Victor Tooke on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Linden Goode on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Linden Goode on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for John Richard Wickens on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for John Richard Wickens on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for John Richard Wickens on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Independent Trustee Services Limited on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Independent Trustee Services Limited on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Linden Goode on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Independent Trustee Services Limited on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Geoffrey Victor Tooke on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Geoffrey Victor Tooke on 1 February 2010 (2 pages)
21 April 2009	Director's change of particulars / geoffrey tooke / 21/04/2009 (1 page)
21 April 2009	Director's change of particulars / john wickens / 21/04/2009 (1 page)
21 April 2009	Director's change of particulars / geoffrey tooke / 21/04/2009 (1 page)
21 April 2009	Director's change of particulars / john wickens / 21/04/2009 (1 page)
21 April 2009	Director's change of particulars / linden goode / 21/04/2009 (1 page)
21 April 2009	Director's change of particulars / linden goode / 21/04/2009 (1 page)
25 February 2009	Return made up to 29/01/09; full list of members (4 pages)
25 February 2009	Return made up to 29/01/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
30 October 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
4 February 2008	Return made up to 29/01/08; full list of members (3 pages)
4 February 2008	Return made up to 29/01/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
30 January 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
28 February 2007	Return made up to 29/01/07; full list of members (8 pages)
28 February 2007	Return made up to 29/01/07; full list of members (8 pages)
20 February 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
20 February 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
15 August 2006	Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY (1 page)
15 August 2006	Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned;director resigned (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned;director resigned (1 page)
29 March 2006	Return made up to 29/01/06; full list of members (8 pages)
29 March 2006	Return made up to 29/01/06; full list of members (8 pages)
30 January 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
30 January 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
10 February 2005	Return made up to 29/01/05; full list of members (8 pages)
10 February 2005	Return made up to 29/01/05; full list of members (8 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
26 October 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
26 October 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
6 February 2004	Return made up to 29/01/04; full list of members (7 pages)
6 February 2004	Return made up to 29/01/04; full list of members (7 pages)
21 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
30 December 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
30 December 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
4 February 2002	Return made up to 29/01/02; full list of members (7 pages)
4 February 2002	Return made up to 29/01/02; full list of members (7 pages)
21 December 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
21 December 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
26 September 2001	Director resigned (2 pages)
26 September 2001	Director resigned (2 pages)
2 February 2001	Return made up to 29/01/01; full list of members (7 pages)
2 February 2001	Return made up to 29/01/01; full list of members (7 pages)
14 November 2000	Accounts for a dormant company made up to 30 June 2000 (6 pages)
14 November 2000	Accounts for a dormant company made up to 30 June 2000 (6 pages)
8 February 2000	Return made up to 29/01/00; full list of members (6 pages)
8 February 2000	Return made up to 29/01/00; full list of members (6 pages)
8 December 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
8 December 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
5 February 1999	Return made up to 29/01/99; no change of members (6 pages)
5 February 1999	Return made up to 29/01/99; no change of members (6 pages)
27 October 1998	Accounts for a dormant company made up to 30 June 1998 (6 pages)
27 October 1998	Accounts for a dormant company made up to 30 June 1998 (6 pages)
16 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
16 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
6 February 1998	Return made up to 29/01/98; no change of members (6 pages)
6 February 1998	Return made up to 29/01/98; no change of members (6 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
21 October 1997	Registered office changed on 21/10/97 from: st martins house 31-35 clarendon road watford WD1 1JA (1 page)
21 October 1997	Registered office changed on 21/10/97 from: st martins house 31-35 clarendon road watford WD1 1JA (1 page)
12 August 1997	New secretary appointed;new director appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New secretary appointed;new director appointed (2 pages)
19 March 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
19 March 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
4 February 1997	Return made up to 29/01/97; full list of members (6 pages)
4 February 1997	Return made up to 29/01/97; full list of members (6 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
19 February 1996	Return made up to 29/01/96; change of members (6 pages)
19 February 1996	Return made up to 29/01/96; change of members (6 pages)
10 November 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
10 November 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
29 August 1995	Director resigned;new director appointed (2 pages)
29 August 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Secretary's particulars changed (2 pages)
24 April 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 December 1979	Incorporation (18 pages)
17 December 1979	Incorporation (18 pages)

Autobar Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London