CROCAL PENSION TRUST LIMITED

CROCAL PENSION TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCROCAL PENSION TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00855805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROCAL PENSION TRUST LIMITED?

    • (9305) /

    Where is CROCAL PENSION TRUST LIMITED located?

    Registered Office Address
    Belvedere House, Basing View
    Basingstoke
    RG21 4HG Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROCAL PENSION TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for CROCAL PENSION TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 29, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2010

    Statement of capital on Dec 21, 2010

    • Capital: GBP 100
    SH01

    Appointment of Mr Richard Kenneth Wood as a director

    2 pagesAP01

    Appointment of Mr John Worby as a director

    2 pagesAP01

    Appointment of Mr Denis Noonan as a director

    2 pagesAP01

    Termination of appointment of Pigtales Limited as a secretary

    1 pagesTM02

    Appointment of Mr Ian Farrelly as a secretary

    1 pagesAP03

    Termination of appointment of Pigtales Limited as a director

    1 pagesTM01

    Termination of appointment of Easicare Computers Limited as a director

    1 pagesTM01

    Annual return made up to Nov 29, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Pigtales Limited on Nov 28, 2009

    2 pagesCH02

    Secretary's details changed for Pigtales Limited on Nov 28, 2009

    2 pagesCH04

    Director's details changed for Easicare Computers Limited on Nov 29, 2009

    2 pagesCH02

    Accounts for a dormant company made up to Jun 30, 2009

    7 pagesAA

    Accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2007

    7 pagesAA

    Accounts made up to Jun 30, 2006

    9 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2005

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of CROCAL PENSION TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELLY, Ian
    Belvedere House, Basing View
    Basingstoke
    RG21 4HG Hampshire
    Secretary
    Belvedere House, Basing View
    Basingstoke
    RG21 4HG Hampshire
    153487860001
    NOONAN, Denis
    Belvedere House, Basing View
    Basingstoke
    RG21 4HG Hampshire
    Director
    Belvedere House, Basing View
    Basingstoke
    RG21 4HG Hampshire
    United KingdomIrish151549430001
    WOOD, Richard Kenneth
    Belvedere House, Basing View
    Basingstoke
    RG21 4HG Hampshire
    Director
    Belvedere House, Basing View
    Basingstoke
    RG21 4HG Hampshire
    EnglandBritish102208990001
    WORBY, John Graham
    Belvedere House, Basing View
    Basingstoke
    RG21 4HG Hampshire
    Director
    Belvedere House, Basing View
    Basingstoke
    RG21 4HG Hampshire
    United KingdomBritish137236910001
    GANDY, Brian Edgar
    32 Florence Road
    Church Crookham
    GU13 9LQ Fleet
    Hampshire
    Secretary
    32 Florence Road
    Church Crookham
    GU13 9LQ Fleet
    Hampshire
    British3112380001
    PIGTALES LIMITED
    c/o C/O Genus Plc
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    Hampshire
    Secretary
    c/o C/O Genus Plc
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    Hampshire
    Identification TypeEuropean Economic Area
    Registration Number00855805
    254950013
    BAXENDALE, David Philip
    70 Erlanger Road
    SE14 5TH London
    Director
    70 Erlanger Road
    SE14 5TH London
    British20806460001
    BONNETT, Andrew Spencer
    Kelanton Main Street
    Scothern
    LN2 2UW Lincoln
    Lincolnshire
    Director
    Kelanton Main Street
    Scothern
    LN2 2UW Lincoln
    Lincolnshire
    British58750640001
    GANDY, Brian Edgar
    32 Florence Road
    Church Crookham
    GU13 9LQ Fleet
    Hampshire
    Director
    32 Florence Road
    Church Crookham
    GU13 9LQ Fleet
    Hampshire
    British3112380001
    HANNA, Kenneth George
    Sandycombe
    2a Ennerdale Road
    TW9 3PG Kew Richmond
    Surrey
    Director
    Sandycombe
    2a Ennerdale Road
    TW9 3PG Kew Richmond
    Surrey
    British78515410002
    HARRIS, Robert Nicholas
    Bingles
    Lye Green
    TN6 1UU Withyam
    Sussex
    Director
    Bingles
    Lye Green
    TN6 1UU Withyam
    Sussex
    British145654020001
    MAHER, Michael
    Norwood
    Shortheath Road
    GU9 8SL Farnham
    Surrey
    Director
    Norwood
    Shortheath Road
    GU9 8SL Farnham
    Surrey
    EnglandBritish64239090001
    MCKECHNIE, Ronald Livingstone
    Holly House
    44 The Avenue
    BS21 7EA Clevedon
    Avon
    Director
    Holly House
    44 The Avenue
    BS21 7EA Clevedon
    Avon
    British24391480003
    EASICARE COMPUTERS LIMITED
    c/o C/O Genus Plc
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    Hampshire
    United Kingdom
    Director
    c/o C/O Genus Plc
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00855805
    39121740011
    PIGTALES LIMITED
    c/o C/O Genus Plc
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    Hampshire
    United Kingdom
    Director
    c/o C/O Genus Plc
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00855805
    254950013

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0