ENGELHARD PENSION TRUSTEES LIMITED
Overview
| Company Name | ENGELHARD PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00956432 |
| 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 ENGELHARD PENSION TRUSTEES LIMITED?
- (7499) /
Where is ENGELHARD PENSION TRUSTEES LIMITED located?
| Registered Office Address | 63 St Mary Axe London EC3A 8NH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGELHARD PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ENGELHARD PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Hatton as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Hatton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Lowish as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Dunne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dobson Geoffrey John as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ENGELHARD PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRACCO, Carlo | Secretary | 122 Barnett Wood Lane KT21 2LL Ashtead Surrey | Italian | Accountant | 75327060001 | |||||
| DOBSON, Geoffrey John | Secretary | Bryony Cottage Prinsted Lane Prinsted PO10 8HT Emsworth Hampshire | British | Accountant | 116842880001 | |||||
| HATTON, Stephen | Secretary | PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire | British | Head Of Hr & Legal | 127321160001 | |||||
| MCWILLIAMS, Albert Thomas | Secretary | 1341 Prospect Avenue Plainfield New Jersey 07060 FOREIGN Usa | American | 55856880001 | ||||||
| PAYNE, Richard Anthony | Secretary | Copper Beech Waldens Road GU21 4RH Horsell Wotting Surrey | British | 32686940001 | ||||||
| AKINTOLA, Akin | Director | 39 Fendall Road West Ewell KT19 9NZ Epsom Surrey | England | British | Director | 31956310001 | ||||
| BRACCO, Carlo | Director | 122 Barnett Wood Lane KT21 2LL Ashtead Surrey | Italian | Accountant | 75327060001 | |||||
| DOBSON, Geoffrey John | Director | Bryony Cottage Prinsted Lane Prinsted PO10 8HT Emsworth Hampshire | England | British | Director | 116842880001 | ||||
| DUGLE, William M | Director | 96 Fair Hill Drive Westfield New Jersey FOREIGN Nj 07090 Usa | American | Vice President | 18446300001 | |||||
| DUNNE, Amanda Carol | Director | Rustning Cottage South Street, Blewbury OX11 9PR Didcot Oxfordshire | United Kingdom | Irish | Accountant | 75327080001 | ||||
| FLIEGEL, Lester | Director | 1061 Minisink Way Westfield Nj07090 New Jersey Usa | American | Corporate Attorney | 67894680001 | |||||
| FLIEGEL, Lester | Director | 1061 Minisink Way Westfield Nj07090 New Jersey Usa | American | Attorney | 67894680001 | |||||
| GEOFFREY JOHN, Dobson | Director | Prinsted Lane PO10 8HT Prinsted Bryony Cottage Emsworth Uk | British | Director | 75327510002 | |||||
| GRAY, Marvin Joel | Director | 221 Seton Hall Drive Freehold 07728 Usa | American | Director H R | 76193200001 | |||||
| GREEN, Philip Anthony | Director | Marle Rise West Approach Drive GL52 3AD Cheltenham Gloucestershire | British | Managing Director | 68228320001 | |||||
| HAMMOND, David James | Director | 10 Digby Mansions Hammersmith Bridge Road W6 9DE London | British | Accountant | 47657090001 | |||||
| HATTON, Stephen | Director | PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire | United Kingdom | British | Head Of Hr & Legal | 127321160001 | ||||
| HESS, John Charles | Director | 103 Warren Avenue Bridgewater New Jersey 08807 Usa | American | Benefits Manager | 36515620001 | |||||
| HOLT, Adrian James | Director | Basf Plc Earl Road SK8 6QG Cheadle Hulme Cheshire | British | Uk & Legal Director | 93487980001 | |||||
| KEUTER, Theodorus Gerardus | Director | Mariotteplein 43 Hs 1098 Nx Amsterdam Holland | Dutch | Vp& Md | 78437920001 | |||||
| LOWISH, Richard Martin | Director | 85 Elm Grove Road Barnes SW13 0BX London | England | British | Metals Trader | 31762200001 | ||||
| MAK, Mac Chung Ping | Director | 7004 Boulevard E. 23c FOREIGN Guttenbury New Jersey Nj 07093-5023 Usa | Us | Treasurer | 96160610001 | |||||
| MANGIARANO, Rocco Richard | Director | 6105 Ridge Haven Court Centreville Virginia 22020 FOREIGN Usa | American | Human Resources | 51432420001 | |||||
| MCWILLIAMS, Albert Thomas | Director | 1341 Prospect Avenue Plainfield New Jersey 07060 FOREIGN Usa | American | Corporate Attorney | 55856880001 | |||||
| MIDDLEMAS, Paul | Director | Holst House 10 The Terrace Barnes SW13 0NP London | England | British | Chartered Accountant | 26847810002 | ||||
| RAPIN, Peter Richard | Director | 37 Sutton Farm Road Flemington New Jersey Nj08822 Usa | American | Treasurer | 61552970001 | |||||
| SAVY, Jean-Pierre | Director | 8 Rue Yvan Tourguenieff 78380 Bougival France | French | Controller | 47657180001 | |||||
| SCHOFIELD, Philip | Director | 25 The Ridings KT11 2PU Cobham Surrey | United Kingdom | Uk | Sales | 54460880001 | ||||
| SEYMOUR, Philip Murray | Director | Apt 14 Arundel Wing Tortington Manor Ford Lane Tortington BN18 0FG Arundel West Sussex | United Kingdom | British | It Mgr Europe | 54460800002 | ||||
| SHAW, Alan John | Director | 30 Tobi Court Freehold New Jersey 07728 Usa | American | 32689630001 | ||||||
| SPERDUTO, Michael Anthony | Director | 15 Pinewood Lane Washington New Jersey Usa | American | Treasurer | 36515490001 |
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