A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED
Overview
| Company Name | A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00881931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED located?
| Registered Office Address | Fanum House Basing View RG21 4EA Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| A. A. PENSIONS TRUSTEES LIMITED | Jun 22, 1966 | Jun 22, 1966 |
What are the latest accounts for A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Annual return made up to Feb 01, 2014 no member list | 8 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed A. A. pensions trustees LIMITED\certificate issued on 25/11/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 01, 2013 no member list | 8 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Feb 01, 2012 no member list | 8 pages | AR01 | ||||||||||||||
Director's details changed for Peter Foster on Jan 01, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Peter Hall on Jan 01, 2012 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Adrian Stanley Henry Furnell on Oct 01, 2009 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Peter Foster on Jan 01, 2012 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||||||
Termination of appointment of Lee Simpson as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Stephen Lawrence Millman as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jason Paschalides as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 01, 2011 no member list | 9 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||||||
Director's details changed for Simon David George Douglas on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Janet Elizabeth Thomson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||||||
Annual return made up to Feb 01, 2010 no member list | 6 pages | AR01 | ||||||||||||||
Appointment of Simon David George Douglas as a director | 1 pages | AP01 | ||||||||||||||
Appointment of Mr Jason Alan Paschalides as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURNELL, Adrian Stanley Henry | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | British | 134186100001 | ||||||
| DEWEY, Steven | Director | Kingfisher Farm Barthomley Road Mildale ST7 8HT Audley | United Kingdom | British | 101505740001 | |||||
| DOUGLAS, Simon David George | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire England | British | 59391680002 | ||||||
| FOSTER, Peter | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | 101346170002 | |||||
| HALL, Peter Barry | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | 101346280001 | |||||
| MILLMAN, Stephen Lawrence | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | 164191020001 | |||||
| THOMSON, Janet Elizabeth | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 5327770001 | |||||
| DOVE-DIXON, Terence John | Secretary | 20 Hack Drive Colden Common SO21 1UF Winchester Hampshire | British | 45460140001 | ||||||
| FIELD, Stephen Mark | Secretary | 14 Almond Avenue UB10 8NA Ickenham Middlesex | British | 65471430001 | ||||||
| HANDLEY, Timothy David | Secretary | Padley Close KT9 2BA Chessington 8 Surrey | British | 129688280001 | ||||||
| JASPER, Janet | Secretary | 15 Lansdowne Road TW18 1HH Staines Middlesex | British | 32362330001 | ||||||
| JONES, Edward Gwynfor | Secretary | 28 Longparish Road Hurstbourne Priors RG28 7SE Whitchurch Hampshire | British | 17779570001 | ||||||
| LACEY, Rosemary Anne | Secretary | 53 Heritage Park RG22 4XT Basingstoke Hampshire | British | 56330970001 | ||||||
| PEARCE, Elizabeth Ann | Secretary | 133 Laburnum Grove PO2 0HF Portsmouth Hampshire | British | 64389370001 | ||||||
| POWELL, Rita | Secretary | Fordwater 34 Fulling Mill Lane AL6 9NS Welwyn Hertfordshire | British | 83104980001 | ||||||
| BAILEY, Rodney Charles | Director | 3 The Stables Antony Estate PL11 2QB Torpoint Cornwall | British | 85660230001 | ||||||
| BAILEY, Rodney Charles | Director | Larkspur Cottage Combe Wood Combe St Nichols TA20 3NN Chard Somerset | British | 85377970001 | ||||||
| BIDE, Richard William | Director | Southernwood 9 Chapel Road Rowledge GU10 4AW Farnham Surrey | British | 56073490001 | ||||||
| BURDUS ROBERTSON, Julia Ann | Director | 113 Cranmer Court Whiteheads Grove Chelsea SW3 3HE London | British | 43927080001 | ||||||
| CHASE, Robert Henry Armitage | Director | Rothiemurchus Saint Cross Road SO23 9RX Winchester Hampshire | British | 68235700001 | ||||||
| CHILDS, Frederick Ronald | Director | 7 Firvale Avenue Heald Green SK8 3QP Cheadle Cheshire | British | 87823440001 | ||||||
| CHINN, Trevor Edwin, Sir | Director | Marble Arch Tower 55 Bryanston Street W1H 7AJ London | England | British | 19150700004 | |||||
| CROUZIERES, Pamela Frances | Director | 19 Dryden Close Popley RG24 9DJ Basingstoke Hampshire | British | 39691060001 | ||||||
| DADD, Leslie David | Director | 47 Chesterfield Crescent Wing LU7 0TW Leighton Buzzard Bedfordshire | British | 23676640001 | ||||||
| DICKERSON, Lawrence Fountain | Director | 193 Bye Passage Road Beeston NG9 5HR Nottingham Nottinghamshire | British | 19857190001 | ||||||
| EL MOKADEM, Ian Ramsey Safwat | Director | SW15 | British | 76945410002 | ||||||
| HARRISON, Maxine Louise | Director | 28 Cumberland Road Kew TW9 3HQ Richmond Surrey | England | British | 5340190006 | |||||
| HOWELLS, Peter Glynne | Director | 55 Lakewood Road Chandlers Ford SO53 1EU Eastleigh Hampshire | British | 101034330001 | ||||||
| HURREN, Robert Arthur | Director | 188 Cheadle Old Road Edgeley SK3 9RH Stockport Cheshire | British | 19857200001 | ||||||
| JENKINS, Brian Garton, Sir | Director | Vine Cottage 4 Park Gate SE3 9XE London | British | 45186820001 | ||||||
| MINTO, Anne Elizabeth | Director | 21 Delvino Road SW6 4AF London | United Kingdom | British | 82381900001 | |||||
| NEW, Michael William | Director | 8 Willow Drive SL6 2JX Maidenhead Berkshire | British | 83476080001 | ||||||
| NEWMAN, Kenneth Leslie, Sir | Director | The Coppice SO42 7QZ Brockenhurst 10 Hampshire | British | 133675670001 | ||||||
| PASCHALIDES, Jason Alan | Director | Freathy Lane TN25 4QR Ashford 18 Kent | United Kingdom | British | 134089760001 | |||||
| PEASE, Derrick Allick | Director | 2 Britten Street SW3 3TU London | British | 15076920001 |
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