CAL Group Pension Trustees Limited

Company Name	CAL Group Pension Trustees Limited
Company Status	Dissolved
Company Number	03153536
Category	Private Limited Company
Incorporation Date	31 January 1996(28 years, 3 months ago)
Dissolution Date	1 April 2014 (10 years ago)

Business Activity

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

Directors

Director Name	William John Macavoy
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1999(3 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (closed 01 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Pine Close Irchester Wellingborough Northamptonshire NN29 7BY

Director Name	Capital Cranfield Trustees Limited (Corporation)
Status	Closed
Appointed	26 September 2012(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 April 2014)
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Secretary Name	Capital Cranfield Trustees Limited (Corporation)
Status	Closed
Appointed	15 November 2012(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 April 2014)
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London

Director Name	Mr Hugh Roger Hatfield
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Malt House 27 Hill Village Road Sutton Coldfield West Midlands B75 5BQ

Director Name	Mr Alistair Duncan Hay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rothwell Drive Prospect Grange Solihull West Midlands B91 1HG

Secretary Name	Robin Tomkins
Nationality	British
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 Wylde Green Road Sutton Coldfield West Midlands B72 1HD

Director Name	Philip Adey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(9 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 11 December 2000)
Role	Company Director
Correspondence Address	206 High Street Offord Cluney St Neots Cambridgeshire PE19 5RT

Director Name	Barry Digwood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	St Mary's Cottage Bolton On Swale Richmond North Yorkshire DL10 6AQ

Director Name	Jennifer Ann Jones
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 August 2001)
Role	Credit Controller
Correspondence Address	55 North Hill Drive Romford Essex RM3 7XR

Director Name	Shirley Robinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 1999)
Role	Accounts Clerk
Correspondence Address	64 High Hope Street Crook County Durham DL15 9JB

Director Name	Stephen David Boyd
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Dartmoor Drive Huntingdon Cambridgeshire PE18 8XT

Secretary Name	Mr Alistair Duncan Hay
Nationality	British
Status	Resigned
Appointed	20 September 1999(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Rothwell Drive Prospect Grange Solihull West Midlands B91 1HG

Secretary Name	Terea Mannion Butt
Nationality	British
Status	Resigned
Appointed	18 July 2006(10 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 November 2012)
Role	Company Director
Correspondence Address	31 Peck Way Rushden Northamptonshire NN10 6BD

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(10 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 27 September 2012)
Correspondence Address	5th Eldon Street London EC2M 7LD

Location

Registered Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
9 December 2013	Application to strike the company off the register (3 pages)
9 December 2013	Application to strike the company off the register (3 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 2 (5 pages)
14 February 2013	Registered office address changed from C/O Richard Young 5Th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD United Kingdom on 14 February 2013 (1 page)
14 February 2013	Director's details changed for Capital Cranfield Trustees Limited on 26 September 2012 (1 page)
14 February 2013	Registered office address changed from C/O Richard Young 5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD United Kingdom on 14 February 2013 (1 page)
14 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 2 (5 pages)
14 February 2013	Director's details changed for Capital Cranfield Trustees Limited on 26 September 2012 (1 page)
14 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 December 2012	Termination of appointment of Terea Mannion Butt as a secretary on 15 November 2012 (1 page)
7 December 2012	Termination of appointment of Terea Mannion Butt as a secretary (1 page)
20 November 2012	Appointment of Capital Cranfield Trustees Limited as a secretary (2 pages)
20 November 2012	Registered office address changed from 3 Bury Close Higham Ferrers Northamptonshire NN10 8HQ on 20 November 2012 (1 page)
20 November 2012	Appointment of Capital Cranfield Trustees Limited as a secretary on 15 November 2012 (2 pages)
20 November 2012	Registered office address changed from 3 Bury Close Higham Ferrers Northamptonshire NN10 8HQ on 20 November 2012 (1 page)
12 November 2012	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director (1 page)
12 November 2012	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 27 September 2012 (1 page)
26 October 2012	Appointment of Capital Cranfield Trustees Limited as a director on 26 September 2012 (2 pages)
26 October 2012	Appointment of Capital Cranfield Trustees Limited as a director (2 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
3 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
27 January 2010	Director's details changed for Capital Cranfield Pension Trustees Limited on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Capital Cranfield Pension Trustees Limited on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for William John Macavoy on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for William John Macavoy on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 January 2009	Return made up to 24/01/09; full list of members (4 pages)
28 January 2009	Return made up to 24/01/09; full list of members (4 pages)
26 January 2009	Accounts made up to 31 March 2008 (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 November 2008	Director's change of particulars / capital cranfield pension trustees LIMITED / 13/11/2008 (1 page)
13 November 2008	Director's Change of Particulars / capital cranfield pension trustees LIMITED / 13/11/2008 / HouseName/Number was: , now: 5TH; Street was: 5TH floor, now: floor new liverpool house; Area was: 11 bruton street, now: 15-17 eldon street; Post Code was: W1J 6PY, now: EC2M 7LD (1 page)
25 June 2008	Return made up to 24/01/08; full list of members (4 pages)
25 June 2008	Return made up to 24/01/08; full list of members (4 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 May 2007	Accounts made up to 31 March 2006 (5 pages)
11 May 2007	Accounts made up to 31 March 2007 (5 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 February 2007	Return made up to 24/01/07; full list of members (7 pages)
2 February 2007	Return made up to 24/01/07; full list of members (7 pages)
26 July 2006	New secretary appointed (1 page)
26 July 2006	New secretary appointed (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Accounts made up to 31 March 2005 (6 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
7 March 2006	Secretary resigned;director resigned (1 page)
7 March 2006	Secretary resigned;director resigned (1 page)
14 February 2006	Return made up to 24/01/06; full list of members (7 pages)
14 February 2006	Return made up to 24/01/06; full list of members (7 pages)
16 March 2005	Accounts made up to 31 March 2004 (6 pages)
16 March 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
17 February 2005	Return made up to 24/01/05; full list of members (7 pages)
17 February 2005	Return made up to 24/01/05; full list of members (7 pages)
30 January 2004	Return made up to 24/01/04; full list of members (7 pages)
30 January 2004	Return made up to 24/01/04; full list of members (7 pages)
26 November 2003	Accounts made up to 31 March 2003 (6 pages)
26 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
8 February 2003	Return made up to 24/01/03; full list of members (7 pages)
8 February 2003	Return made up to 24/01/03; full list of members (7 pages)
30 December 2002	Full accounts made up to 31 March 2002 (7 pages)
30 December 2002	Full accounts made up to 31 March 2002 (7 pages)
29 January 2002	Return made up to 24/01/02; full list of members (7 pages)
29 January 2002	Return made up to 24/01/02; full list of members (7 pages)
5 December 2001	Full accounts made up to 31 March 2001 (7 pages)
5 December 2001	Full accounts made up to 31 March 2001 (7 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
27 July 2001	Registered office changed on 27/07/01 from: langton house bird street lichfield staffordshire WS13 6PY (1 page)
27 July 2001	Registered office changed on 27/07/01 from: langton house bird street lichfield staffordshire WS13 6PY (1 page)
12 February 2001	Return made up to 31/01/01; full list of members (7 pages)
12 February 2001	Return made up to 31/01/01; full list of members (7 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 March 2000 (8 pages)
2 November 2000	Full accounts made up to 31 March 2000 (8 pages)
8 March 2000	Return made up to 31/01/00; full list of members (7 pages)
8 March 2000	Return made up to 31/01/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
15 February 1999	Full accounts made up to 31 March 1998 (7 pages)
15 February 1999	Full accounts made up to 31 March 1998 (7 pages)
8 February 1999	Return made up to 31/01/99; no change of members (6 pages)
8 February 1999	Return made up to 31/01/99; no change of members (6 pages)
11 February 1998	Return made up to 31/01/98; no change of members (6 pages)
11 February 1998	Return made up to 31/01/98; no change of members (6 pages)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
3 December 1997	Full accounts made up to 31 March 1997 (7 pages)
3 December 1997	Full accounts made up to 31 March 1997 (7 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
6 February 1997	Return made up to 31/01/97; full list of members (6 pages)
6 February 1997	Return made up to 31/01/97; full list of members (6 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
11 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 1996	Accounting reference date notified as 31/03 (1 page)
22 February 1996	Accounting reference date notified as 31/03 (1 page)
31 January 1996	Incorporation (22 pages)

CAL Group Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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