WYATT PENSION PLAN TRUSTEE LIMITED
Overview
| Company Name | WYATT PENSION PLAN TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01088127 |
| 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 WYATT PENSION PLAN TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WYATT PENSION PLAN TRUSTEE LIMITED located?
| Registered Office Address | Watson House London Road RH2 9PQ Reigate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYATT PENSION PLAN TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAHAM PORTFOLIO SECURITIES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| HARRIS GRAHAM SECURITIES LIMITED | Dec 21, 1972 | Dec 21, 1972 |
What are the latest accounts for WYATT PENSION PLAN TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for WYATT PENSION PLAN TRUSTEE 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 | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 14, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Appointment of Ms Tina Ann Rhodes as a director on Jan 09, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Geoffrey Morris as a director on Jan 09, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of John James Haley as a director on Jan 09, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr David Howard Loveridge as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of James Minogue as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA on Feb 24, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John James Haley on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Minogue on Jan 14, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WYATT PENSION PLAN TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVERIDGE, David Howard | Secretary | Watson House London Road RH2 9PQ Reigate Surrey | 159181400001 | |||||||
| MORRIS, Paul Geoffrey | Director | Watson House London Road RH2 9PQ Reigate Surrey | England | British | 162709350001 | |||||
| RHODES, Tina Ann | Director | Watson House London Road RH2 9PQ Reigate Surrey | England | British | 109436950001 | |||||
| FRIEDNER, Marshall Anthony Barry | Secretary | 3 North View Drive IG8 8QJ Woodford Green Essex | British | 1963450001 | ||||||
| MINOGUE, James | Secretary | c/o C/O Towers Watson & Co., N Glebe Road 22203 Arlington 901 Virginia Usa | British | 42737360001 | ||||||
| BALLISAT, Malcolm Thomas | Director | 30 Bramerton Street SW3 5LA London England | United Kingdom | British | 2401160001 | |||||
| BALLISAT, Malcolm Thomas | Director | 30 Bramerton Street SW3 5LA London England | United Kingdom | British | 2401160001 | |||||
| BROWN, Colin | Director | 4 Mews Cottages Thorndon Hall Ingrave CM13 3RJ Brentwood Essex England | British | 1963460001 | ||||||
| EDWARDS, Ray | Director | 40 Poltimore Road Onslow Village GU2 5PN Guildford Surrey | British | 30948370001 | ||||||
| HALEY, John James | Director | c/o C/O Towers Watson & Co., N Glebe Road Arlington 901 Virginia Usa | Usa | United States Citizen | 49982660003 | |||||
| LIPSCHITZ, Gershon | Director | 2 Moss Bank Bramhall SK7 1HA Stockport Cheshire | England | British | 2595300001 | |||||
| NORMAN, Kenneth | Director | 165 Forest Road TN2 5JP Tunbridge Wells Kent | Uk | British | 2776370001 | |||||
| WATSON, Alastair Frank Maloch | Director | Norells Ridge High Park Avenue East Horsley KT24 5DB Leatherhead Surrey | United Kingdom | British | 107023880001 |
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