NEI (EXECUTIVE PENSION TRUSTEES) LTD.

Overview

Company Name	NEI (EXECUTIVE PENSION TRUSTEES) LTD.
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00954280
Jurisdiction	England/Wales
Date of Creation	May 15, 1969
Date of Cessation	Nov 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEI (EXECUTIVE PENSION TRUSTEES) LTD.?

(7487) /

Where is NEI (EXECUTIVE PENSION TRUSTEES) LTD. located?

Registered Office Address	Moor Lane Derby DE24 8BJ Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of NEI (EXECUTIVE PENSION TRUSTEES) LTD.?

Previous Company Names
Company Name	From	Until
NEI (WORKS PENSION TRUSTEES) LIMITED	Dec 31, 1980	Dec 31, 1980
CLARKE CHAPMAN (STAFF PENSION TRUSTEES) LIMITED	May 15, 1969	May 15, 1969

What are the latest accounts for NEI (EXECUTIVE PENSION TRUSTEES) LTD.?

Last Accounts
Last Accounts Made Up To	Apr 05, 2010

What are the latest filings for NEI (EXECUTIVE PENSION TRUSTEES) LTD.?

Filings
Date	Description	Document	Type
Nov 01, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 19, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 07, 2011	Application to strike the company off the register	3 pages	DS01

Jan 07, 2011	Annual return made up to Dec 31, 2010 no member list	7 pages	AR01

Dec 13, 2010	Termination of appointment of George Lowe as a director	1 pages	TM01

Dec 13, 2010	Termination of appointment of Russell Buxton as a director	1 pages	TM01

Apr 28, 2010	Total exemption full accounts made up to Apr 05, 2010	7 pages	AA

Mar 05, 2010	Total exemption full accounts made up to Apr 05, 2009	6 pages	AA

Jan 27, 2010	Secretary's details changed for Mrs Delrose Joy Goma on Dec 03, 2009	1 pages	CH03

Jan 25, 2010	Annual return made up to Dec 31, 2009 no member list	6 pages	AR01

Dec 07, 2009	Termination of appointment of a director	1 pages	TM01

Dec 07, 2009	Director's details changed for Dr Peter Malkin on Dec 07, 2009	2 pages	CH01

Dec 04, 2009	Director's details changed for Ian Stewart Carmichael on Dec 04, 2009	2 pages	CH01

Dec 04, 2009	Director's details changed for Russell David Buxton on Nov 20, 2009	2 pages	CH01

May 19, 2009	legacy	1 pages	288c

Feb 17, 2009	legacy	5 pages	363a

Feb 17, 2009	legacy	1 pages	288a

Feb 05, 2009	Total exemption full accounts made up to Apr 05, 2008	6 pages	AA

Jul 01, 2008	legacy	1 pages	288b

Jan 22, 2008	legacy	3 pages	363a
Jan 21, 2008	legacy	1 pages	288a
Dec 06, 2007	Total exemption full accounts made up to Apr 05, 2007	6 pages	AA
Nov 27, 2007	legacy	1 pages	288b
Nov 27, 2007	legacy	1 pages	288a
Jan 19, 2007	legacy	3 pages	363a

View All Filings

Who are the officers of NEI (EXECUTIVE PENSION TRUSTEES) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARNSWORTH, Ian Andrew 36 Broad Lane Brinsley NG16 5BD Nottingham Nottinghamshire	Jul 06, 2007		Secretary	36 Broad Lane Brinsley NG16 5BD Nottingham Nottinghamshire		British		126152210001
GOMA, Delrose Joy Moor Lane Derby DE24 8BJ Derbyshire	Mar 08, 2004		Secretary	Moor Lane Derby DE24 8BJ Derbyshire		British		58167220001
ALLAN, Gerard 40 Greenway DE6 1EF Ashbourne Derbyshire	Jul 01, 2004		Director	40 Greenway DE6 1EF Ashbourne Derbyshire	England	British	1952-12	44566730003
CARMICHAEL, Ian Stewart Huxterstone Crescent Kingswell AB15 8UL Aberdeen 10 Scotland Scotland	Jun 27, 1997		Director	Huxterstone Crescent Kingswell AB15 8UL Aberdeen 10 Scotland Scotland	United Kingdom	British	1954-3	53653930002
MALKIN, Peter, Dr South Park Hexham NE46 1BT Northumberland 5 England England	Jun 27, 1997		Director	South Park Hexham NE46 1BT Northumberland 5 England England		British	1948-6	53653950002
WARREN, John Emmerson 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne	Oct 01, 2008		Director	1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne		British	1953-8	796200001
WHITFIELD, David Vestaneum Crosby-On-Eden CA6 4PN Carlisle 13 Cumbria	Nov 30, 2001		Director	Vestaneum Crosby-On-Eden CA6 4PN Carlisle 13 Cumbria	United Kingdom	British	1954-9	67816850003
ASHFIELD, John Richard 4 Peckham Gardens Mackworth DE22 4FY Derby	Nov 30, 2001	Jan 09, 2004	Secretary	4 Peckham Gardens Mackworth DE22 4FY Derby		British		23703150001
FORTESCUE, Rachael Clare 70 Sydney Road Raynes Park SW20 8EF London	Nov 30, 2001	Jul 06, 2007	Secretary	70 Sydney Road Raynes Park SW20 8EF London		British		53094840004
HUGHES, Anthony Ronald Laggan Kent Road, Congresbury BS49 5BE North Somerset	Jan 01, 1999	Nov 30, 2001	Secretary	Laggan Kent Road, Congresbury BS49 5BE North Somerset		British		38139380003
RICHARDSON, Alan 19 Kinnaird Avenue Denton Burn NE15 7DH Newcastle Upon Tyne Tyne & Wear		Dec 31, 1998	Secretary	19 Kinnaird Avenue Denton Burn NE15 7DH Newcastle Upon Tyne Tyne & Wear		British		7632540001
BAKER, Brian Goodacre Burdenshot Hill, Worplesdon GU3 3RL Guildford Surrey		Jul 07, 2006	Director	Goodacre Burdenshot Hill, Worplesdon GU3 3RL Guildford Surrey	United Kingdom	British	1947-7	84696480001
BAKER, John Roger 162 Runnymede Road Ponteland NE20 9HR Newcastle Upon Tyne Tyne & Wear		Jun 30, 1993	Director	162 Runnymede Road Ponteland NE20 9HR Newcastle Upon Tyne Tyne & Wear	England	British	1930-8	3728650001
BARRY, Charles Edmond 191 Millhouses Lane S7 2HF Sheffield South Yorkshire	Jul 10, 1998	Jun 30, 2001	Director	191 Millhouses Lane S7 2HF Sheffield South Yorkshire		British	1941-6	25684090001
BUXTON, Russell David House Fields Farm Main Street CV13 0EZ Carlton New Farm England England	Dec 01, 2006	Dec 08, 2010	Director	House Fields Farm Main Street CV13 0EZ Carlton New Farm England England	United Kingdom	British	1963-3	75701160002
CLAY, Christopher John 4 Elsdon Road Whickham NE16 5HZ Newcastle Upon Tyne Tyne & Wear		Apr 20, 1993	Director	4 Elsdon Road Whickham NE16 5HZ Newcastle Upon Tyne Tyne & Wear		British	1947-5	47899720001
CONE, Harry Douglas 5 The Orchard Hepscott NE61 6HT Morpeth Northumberland		May 09, 1997	Director	5 The Orchard Hepscott NE61 6HT Morpeth Northumberland		British	1942-9	796210001
FINAN, Barry James 4 Wadkins Way Bushby LE7 9NA Leicester Leicestershire	Jul 01, 2004	Oct 31, 2009	Director	4 Wadkins Way Bushby LE7 9NA Leicester Leicestershire	England	British	1953-6	39533280002
GOULD, Gerald 7 Sparrow Close WS10 9QJ Wednesbury West Midlands		Mar 31, 2001	Director	7 Sparrow Close WS10 9QJ Wednesbury West Midlands	England	British	1943-10	97879540001
HUTCHINSON, Gerard Francis 177 Middle Drive Darras Hall Ponteland NE20 9LU Newcastle Upon Tyne		Dec 31, 1997	Director	177 Middle Drive Darras Hall Ponteland NE20 9LU Newcastle Upon Tyne		British	1959-6	69401030001
LOWE, George Kenneth 3 Ranmoor Rise S10 3HU Sheffield South Yorkshire	Jul 01, 2004	Mar 31, 2010	Director	3 Ranmoor Rise S10 3HU Sheffield South Yorkshire	United Kingdom	British	1948-3	71749550002
MCFADDEN, Colin 23a Girvan Close Burnside Stanley DH9 6UY Durham County Durham		Oct 31, 1998	Director	23a Girvan Close Burnside Stanley DH9 6UY Durham County Durham		British	1947-10	7301510001
MORTON, Clive Neil, Dr The Nook Farm Ninebanks NE47 8DN Hexham Northamberland	Jun 17, 1994	Feb 29, 1996	Director	The Nook Farm Ninebanks NE47 8DN Hexham Northamberland		British	1943-2	1744240001
NICKALLS, Alan 4 Station Road Warkworth NE65 0XP Morpeth Northumberland	Dec 03, 1993	Jun 30, 1995	Director	4 Station Road Warkworth NE65 0XP Morpeth Northumberland		British	1940-3	67198990002
RAISTRICK, George 12 Weston Avenue Fellside Park NE16 5TS Whickham Newcastle Upon Tyne		Dec 31, 2000	Director	12 Weston Avenue Fellside Park NE16 5TS Whickham Newcastle Upon Tyne		British	1943-6	9839400001
REDING, Derrick Henry The Coach House Stamfordham NE18 0PF Newcastle Upon Tyne		Feb 29, 1992	Director	The Coach House Stamfordham NE18 0PF Newcastle Upon Tyne		British	1928-2	7245350001
RICHARDS, Philip Michael, Doctor 122 Alwyn Road Bilton CV22 7RA Rugby Warwickshire	Dec 03, 1993	Jan 31, 2003	Director	122 Alwyn Road Bilton CV22 7RA Rugby Warwickshire		British	1950-2	11130610002
TWEDDLE, Peter Jeffrey 8 Elvet Waterside DH1 3DA Durham County Durham	Jun 22, 1992	Mar 31, 1994	Director	8 Elvet Waterside DH1 3DA Durham County Durham		British	1938-10	28675570001
WARREN, John Emmerson 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne	Dec 03, 1999	Jun 30, 2008	Director	1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne		British	1953-8	796200001
WILLIAMS, Paul Martin 2 Althorp Road AL1 3PW St Albans Hertfordshire	Jun 21, 1996	Sep 18, 1998	Director	2 Althorp Road AL1 3PW St Albans Hertfordshire	United Kingdom	British	1946-5	54597540001

View Detailed Information on Officers and People with Significant Control

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.
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