Otis Elevator Pension Trustee Limited

Company Name	Otis Elevator Pension Trustee Limited
Company Status	Dissolved
Company Number	01674053
Category	Private Limited Company
Incorporation Date	27 October 1982(41 years, 6 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Caroline Emma Clarke Kirk
Status	Closed
Appointed	19 October 2012(29 years, 12 months after company formation)
Appointment Duration	11 months (closed 17 September 2013)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	18 January 2013(30 years, 3 months after company formation)
Appointment Duration	8 months (closed 17 September 2013)
Role	Business Executive
Country of Residence	England
Correspondence Address	Kiddke Graviner Building Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2013(30 years, 3 months after company formation)
Appointment Duration	8 months (closed 17 September 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Mathisen Way Poyle Road Colinbrook Berkshire SL3 0HB

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	18 January 2013(30 years, 3 months after company formation)
Appointment Duration	8 months (closed 17 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mathisen Way Poyle Road Colinbrook Berkshire SL3 0HB

Director Name	Walter McAdam
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 1994)
Role	Facilities Supervisor
Correspondence Address	40 Church Way Old Hall Estate Kirkby Liverpool L32 1TL

Secretary Name	Michael John Charles Hambly
Nationality	British
Status	Resigned
Appointed	13 March 1992(9 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 1993)
Role	Finance Director
Correspondence Address	54 Highlands Heath Putney London SW15 3TX

Director Name	Mr Michael Talbot Mayes
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 June 1993)
Role	Supervisor
Correspondence Address	11 Alexandra Street Thurmaston Leicester Leicestershire LE4 8FD

Secretary Name	Mr Gary William Cust
Nationality	British
Status	Resigned
Appointed	01 March 1993(10 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 January 2001)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Director Name	Anthony Frederick Allen
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(10 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 15 March 2010)
Role	Group Director Of Pensions Adm
Country of Residence	United Kingdom
Correspondence Address	Elmroyd Main Road Woodham Ferrers Essex CM3 8RJ

Director Name	Mr Gary William Cust
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(10 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 January 2001)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Director Name	Edward Canice McGarry
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 June 1997)
Role	Retired
Correspondence Address	61 Galwally Avenue Belfast BT8 4AJ Northern Ireland

Director Name	Mr Johan Christiaan Lamprecht Kruger
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 September 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	61 Bramcote Road Loughborough Leicestershire LE11 2SA

Director Name	Mr Alan John Bryant
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 October 1998)
Role	Company Director
Correspondence Address	The Brambles 14 Simons Walk Englefield Green Egham Surrey TW20 9SQ

Director Name	Horace Sanderson
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	39 Cheryl Drive Thornton Cleveleys Lancashire FY5 5DP

Director Name	John Thomas Leingang
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1994(11 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2002)
Role	Managing Director
Correspondence Address	15 Barham Road Wimbledon London SW20 0EX

Secretary Name	Walter McAdam
Nationality	British
Status	Resigned
Appointed	17 December 1994(12 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 1995)
Role	Facilities Supervisor
Correspondence Address	40 Church Way Old Hall Estate Kirkby Liverpool L32 1TL

Director Name	Roy Edward Markham
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(14 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 June 1998)
Role	Company Director
Correspondence Address	29 Fitzwilliam Road London SW4 0DW

Director Name	Michael Edwin King Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	61 Jenner Crescent Northampton NN2 8NB

Director Name	Thomas Davies Meiklejohn
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 2000)
Role	Company Director
Correspondence Address	573 Old Field Lane North Greenford Middlesex

Director Name	John Bywater
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(15 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 2002)
Role	Company Director
Correspondence Address	Flat 18 44 Drury Lane London WC2B 5RX

Director Name	John Baker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(15 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	Hillside Whitehough Chinley Stockport Cheshire SK12 6BX

Director Name	Donna Lynn Holdsworth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(17 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	17 Keble Drive Syston Leicester Leicestershire LE7 2AN

Director Name	Michael Mirley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(17 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2000)
Role	Company Director
Correspondence Address	3 Nunnykirk Close Ovingham Northumberland NE42 6BP

Director Name	Jan Meakin
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Rosemount Leicester Road, Tilton On The Hill Leicester Leicestershire LE7 9DB

Secretary Name	Gregory Paul Smart
Nationality	British
Status	Resigned
Appointed	23 January 2001(18 years, 3 months after company formation)
Appointment Duration	10 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	Barry James Harden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(18 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	Copperfields Friars Hill Guestling Hastings East Sussex TN35 4EP

Director Name	Didier Michaud Daniel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2002(19 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 August 2008)
Role	Managing Director
Correspondence Address	32 Hamilton Road London W5 2EH

Director Name	Christopher Hunt
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(19 years, 4 months after company formation)
Appointment Duration	8 years (resigned 15 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Spur Crosby Liverpool Merseyside L23 3BT

Director Name	David Ralphs
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(19 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Churchill Road Earls Barton Northampton NN6 0RE

Director Name	Sally Haresign
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 March 2010)
Role	Director Human Resources
Country of Residence	United Kingdom
Correspondence Address	15 Hillbrow New Malden Surrey KT3 4HT

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(24 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Cosby Leicester Leicestershire LE9 1SE

Director Name	Mr Lindsay Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(25 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Hamilton Road London W5 2EH

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(27 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(27 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 January 2013)
Role	Financial Planning & Analysis Manag
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Cosby Leicester Leicestershire LE9 1SE

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	26 April 2011(28 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Location

Registered Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

2 at £1	Otis Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
20 May 2013	Application to strike the company off the register (4 pages)
20 May 2013	Application to strike the company off the register (4 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 2 (5 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 2 (5 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 2 (5 pages)
18 February 2013	Appointment of Christian Bruno Jean Idczak-Descat as a director on 18 January 2013 (3 pages)
18 February 2013	Appointment of Christian Bruno Jean Idczak-Descat as a director (3 pages)
8 February 2013	Appointment of Evan Francis Smith as a director on 18 January 2013 (3 pages)
8 February 2013	Appointment of Rajinder Singh Kullar as a director (3 pages)
8 February 2013	Appointment of Rajinder Singh Kullar as a director on 18 January 2013 (3 pages)
8 February 2013	Appointment of Evan Francis Smith as a director (3 pages)
7 February 2013	Termination of appointment of Lindsay Harvey as a director (2 pages)
7 February 2013	Termination of appointment of Lindsay Eric Harvey as a director on 18 January 2013 (2 pages)
7 February 2013	Termination of appointment of James Laurence as a director (2 pages)
7 February 2013	Termination of appointment of James Terence George Laurence as a director on 18 January 2013 (2 pages)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary on 18 October 2012 (1 page)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012 (1 page)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 29 March 2012 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
19 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 May 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 30/11/2010 (1 page)
19 May 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 30/11/2010 (1 page)
19 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
22 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for David Ralphs on 14 March 2010 (2 pages)
1 April 2010	Director's details changed for Sally Haresign on 14 March 2010 (2 pages)
1 April 2010	Director's details changed for Howard Kenneth Wykes on 14 March 2010 (2 pages)
1 April 2010	Director's details changed for Anthony Frederick Allen on 14 March 2010 (2 pages)
1 April 2010	Director's details changed for James Terence George Laurence on 14 March 2010 (2 pages)
1 April 2010	Director's details changed for Howard Kenneth Wykes on 14 March 2010 (2 pages)
1 April 2010	Director's details changed for James Terence George Laurence on 14 March 2010 (2 pages)
1 April 2010	Director's details changed for Anthony Frederick Allen on 14 March 2010 (2 pages)
1 April 2010	Director's details changed for Christopher Hunt on 14 March 2010 (2 pages)
1 April 2010	Director's details changed for David Ralphs on 14 March 2010 (2 pages)
1 April 2010	Director's details changed for Christopher Hunt on 14 March 2010 (2 pages)
1 April 2010	Director's details changed for Sally Haresign on 14 March 2010 (2 pages)
31 March 2010	Termination of appointment of Anthony Allen as a director (1 page)
31 March 2010	Termination of appointment of Anthony Allen as a director (1 page)
30 March 2010	Termination of appointment of Howard Wykes as a director (1 page)
30 March 2010	Termination of appointment of Anthony Allen as a director (1 page)
30 March 2010	Termination of appointment of Sally Haresign as a director (1 page)
30 March 2010	Termination of appointment of Christopher Hunt as a director (1 page)
30 March 2010	Termination of appointment of James Laurence as a director (1 page)
30 March 2010	Termination of appointment of Anthony Allen as a director (1 page)
30 March 2010	Termination of appointment of Christopher Hunt as a director (1 page)
30 March 2010	Termination of appointment of Howard Wykes as a director (1 page)
30 March 2010	Termination of appointment of Sally Haresign as a director (1 page)
30 March 2010	Termination of appointment of David Ralphs as a director (1 page)
30 March 2010	Appointment of Mr Lindsay Harvey as a director (2 pages)
30 March 2010	Appointment of Mr Lindsay Harvey as a director (2 pages)
30 March 2010	Termination of appointment of James Laurence as a director (1 page)
30 March 2010	Termination of appointment of David Ralphs as a director (1 page)
25 September 2009	Accounts made up to 30 November 2008 (2 pages)
25 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
6 March 2009	Return made up to 05/03/09; full list of members (5 pages)
6 March 2009	Return made up to 05/03/09; full list of members (5 pages)
12 December 2008	Appointment terminated director lindsay harvey (1 page)
12 December 2008	Appointment Terminated Director lindsay harvey (1 page)
23 September 2008	Accounts made up to 30 November 2007 (2 pages)
23 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 September 2008	Appointment Terminated Director didier michaud daniel (1 page)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
11 March 2008	Return made up to 05/03/08; full list of members (5 pages)
11 March 2008	Return made up to 05/03/08; full list of members (5 pages)
30 September 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
30 September 2007	Accounts made up to 30 November 2006 (3 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Return made up to 05/03/07; full list of members (3 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Return made up to 05/03/07; full list of members (3 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
18 July 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
18 July 2006	Accounts made up to 30 November 2005 (3 pages)
3 April 2006	Return made up to 05/03/06; full list of members (3 pages)
3 April 2006	Return made up to 05/03/06; full list of members (3 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (2 pages)
15 April 2005	Return made up to 05/03/05; full list of members (10 pages)
15 April 2005	Return made up to 05/03/05; full list of members (10 pages)
7 April 2005	Accounts made up to 30 November 2004 (3 pages)
7 April 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
27 April 2004	Return made up to 05/03/04; full list of members (10 pages)
27 April 2004	Return made up to 05/03/04; full list of members (10 pages)
2 April 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
2 April 2004	Accounts made up to 30 November 2003 (4 pages)
30 August 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
30 August 2003	Accounts made up to 30 November 2002 (4 pages)
15 April 2003	Return made up to 05/03/03; no change of members (9 pages)
15 April 2003	Return made up to 05/03/03; no change of members (9 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (3 pages)
16 April 2002	Return made up to 03/03/02; full list of members (8 pages)
16 April 2002	Return made up to 03/03/02; full list of members (8 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
4 April 2002	Accounts made up to 30 November 2001 (3 pages)
4 April 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
10 April 2001	Return made up to 03/03/01; no change of members (8 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Return made up to 03/03/01; no change of members (8 pages)
10 April 2001	Accounts made up to 30 November 2000 (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
20 July 2000	Return made up to 03/03/00; full list of members (12 pages)
20 July 2000	Return made up to 03/03/00; full list of members (12 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Accounts made up to 30 November 1999 (3 pages)
21 June 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: the otis building 43/59 clapham road london SW9 0JZ (1 page)
7 March 2000	Registered office changed on 07/03/00 from: the otis building 43/59 clapham road london SW9 0JZ (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
11 March 1999	Return made up to 05/03/99; no change of members (12 pages)
11 March 1999	Accounts made up to 30 November 1998 (3 pages)
11 March 1999	Return made up to 05/03/99; no change of members (12 pages)
11 March 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
20 July 1998	Return made up to 22/06/98; change of members (14 pages)
20 July 1998	Return made up to 22/06/98; change of members (14 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
7 July 1998	Accounts made up to 30 November 1997 (3 pages)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	Director's particulars changed (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
9 September 1997	Return made up to 01/08/97; full list of members (13 pages)
9 September 1997	Return made up to 01/08/97; full list of members (13 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Accounts made up to 30 November 1996 (3 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	New director appointed (2 pages)
18 July 1996	Accounts made up to 30 November 1995 (3 pages)
18 July 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
20 September 1995	Director resigned (4 pages)
3 August 1995	Return made up to 01/08/95; full list of members (34 pages)
3 August 1995	Accounts made up to 30 November 1994 (3 pages)
3 August 1995	Return made up to 01/08/95; full list of members (17 pages)
3 August 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
14 July 1995	New director appointed (10 pages)
23 March 1995	Return made up to 17/12/94; full list of members (24 pages)
23 March 1995	Return made up to 17/12/94; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
28 January 1991	Memorandum and Articles of Association (21 pages)
28 January 1991	Memorandum and Articles of Association (21 pages)
13 December 1988	Accounts made up to 31 March 1988 (6 pages)
13 December 1988	Full accounts made up to 31 March 1988 (6 pages)

Otis Elevator Pension Trustee Limited

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Shareholders

Accounts

Filing History

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