VICKERS PENSION TRUSTEES LIMITED
Overview
| Company Name | VICKERS PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01216766 |
| 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 VICKERS PENSION TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VICKERS PENSION TRUSTEES LIMITED located?
| Registered Office Address | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICKERS PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for VICKERS PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Celine Marije Van-Oostveen as a director on Dec 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vanessa Sylvia Wilkinson as a director on Dec 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Stuart Lumsden as a director on Dec 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Short Heron as a director on Dec 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart William Dakin as a director on Dec 14, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Robin Paul Thuillier as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Tobin as a director on Mar 27, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Termination of appointment of Gordon William Austin as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Celine Marije Van-Oostveen as a director on Oct 10, 2014 | 2 pages | AP01 | ||||||||||
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Appointment of Mr Andrew Stuart Lumsden as a director on Mar 25, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Celine Marije Van-Oostveen as a director on Dec 10, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Vanessa Sylvia Wilkinson as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Gerard Allan as a director | 1 pages | TM01 | ||||||||||
Who are the officers of VICKERS PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VEITCH, Caroline Lindsay | Secretary | The Nook 14 Alfred Lyons Close WS15 3EY Abbots Bromley Staffordshire | British | 86711850001 | ||||||
| HARRIS, David | Director | 72 Kingswood Avenue BR2 0NP Bromley Kent | England | British | 32321100001 | |||||
| COHEN, Garry Russell | Secretary | 84 Alexandra Road CR6 9DU Warlingham Surrey | British | 48018410001 | ||||||
| EDWARDS, Kenneth Henry | Secretary | 98 Woodcote Grove Road CR5 2AE Coulsdon Surrey | British | 22030870001 | ||||||
| HARRIS, David | Secretary | 72 Kingswood Avenue BR2 0NP Bromley Kent | British | 32321100001 | ||||||
| HARRIS, David | Secretary | 72 Kingswood Avenue BR2 0NP Bromley Kent | British | 32321100001 | ||||||
| VECK, Clive Laurance | Secretary | 19 Barnes Avenue Westbrook CT9 5EQ Margate Kent | British | 67483090001 | ||||||
| ALLAN, Gerard | Director | 40 Greenway DE6 1EF Ashbourne Derbyshire | England | British | 44566730003 | |||||
| AUSTIN, Gordon William | Director | 8 Howe Drive HP9 2BG Beaconsfield Buckinghamshire | British | 71479660001 | ||||||
| BLUNDELL, Charles Edward | Director | Buckingham Gate SW1E 6AT London 65 | British | 44158000002 | ||||||
| BOSTOCK, John | Director | The Curlews 5 Crabtree Drive Givons Grove KT22 8LW Leatherhead Surrey | United Kingdom | British | 27964350001 | |||||
| BOYLE, Kenneth | Director | 31 The Cedars Whickham NE16 5TJ Newcastle Upon Tyne Tyne & Wear | British | 42042710001 | ||||||
| CAYGILL, Susan | Director | 77 Stuart Court Kenton NE3 2SG Newcastle Upon Tyne Tyne & Wear | British | 34521420001 | ||||||
| DAKIN, Stewart William | Director | 152 Heanor Road Smalley DE7 6DY Ilkeston Derbyshire | British | 59991550001 | ||||||
| DOUGLAS, Alan | Director | 14 Taverners Crescent Littleover DE23 6XT Derby Derbyshire | British | 106505640001 | ||||||
| FOREMAN, Cecil William | Director | Woodmead House Hascombe Road Hascombe GU8 4AD Godalming Surrey | British | 22782400001 | ||||||
| FOSTER, Iain Richard | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | United Kingdom | British | 165122860001 | |||||
| GIBB, Lorraine | Director | Merlewood Church Road KY8 4JE Leven Fife | British | 74229170001 | ||||||
| HAMMERTON, John | Director | 9 Charleswood Whitebridge Park NE3 5LZ Newcastle Upon Tyne | British | 36534840001 | ||||||
| HEAD, Roger Burgess | Director | Fox Haven Beechcroft Yester Road BR7 5DB Chislehurst Kent | British | 9242540001 | ||||||
| HEALY, Vincent Patrick | Director | Fernhill Bridge Of Cally PH10 7JL Blairgowrie Perthshire | British | 76289710001 | ||||||
| HERON, Alexander Short | Director | 121 Crewe Road West EH5 2PF Edinburgh Midlothian | British | 106505780001 | ||||||
| HUNT, Colin Francis | Director | 74 Upton Road PO33 3HX Ryde Isle Of Wight | British | 54022360001 | ||||||
| LE BARGY, Bernard Gerald | Director | The Old Barn High Street, Thorpe Le Soken CO16 0EA Clacton On Sea Essex | British | 74515450001 | ||||||
| LUMSDEN, Andrew Stuart | Director | Taxiway, Hillend Industrial Estate Dalgety Bay KY11 9JT Dunfermline C/O Rolls-Royce Plc Fife United Kingdom | United Kingdom | British | 856790001 | |||||
| MAKINGS, Roger Philip | Director | Shamrock Cottage 7 Brookside Road, Breadsall DE21 5LF Derby Derbyshire | British | 74243920001 | ||||||
| MATTHEWS, Joseph | Director | 36 Horsley Road High Heaton Newcastle | British | 22030880001 | ||||||
| MCKELL, John | Director | 3 Baird Gardens ML10 6FD Strathaven Lanarkshire | British | 94053880001 | ||||||
| MOUG, Linda | Director | 11 The Copse NE21 5PH Blaydon On Tyne Tyne & Wear | British | 61383110001 | ||||||
| NEEDHAM, Diane Valerie | Director | 12 Grange Farm Drive Worrall S30 3BD Sheffield South Yorkshire | British | 31125720001 | ||||||
| NEWELL, Eric Graeme | Director | 11 Meadow Rise Tiffield NN12 8AP Towcester Northamptonshire | British | 34521430001 | ||||||
| PURVES, William David Gerard | Director | Springbeck Cottage Hills Terrace South Milford LS25 5AB Leeds West Yorkshire | England | British | 64153420001 | |||||
| REDICAN, Philip Lewis | Director | 26 Monkstone Crescent NE30 2QF North Shields Tyne & Wear | British | 118337650001 | ||||||
| RONALD, Sheila Margaret | Director | 119 The Lindens IG10 3HU Loughton Essex | British | 9182980001 | ||||||
| SLASOR, John Philip | Director | 32 Kelso Gardens Denton Burn NE15 7DB Newcastle Upon Tyne Northumberland | British | 61383240001 |
Who are the persons with significant control of VICKERS PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinters Engineering Limited | Apr 06, 2016 | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | No | ||||||||||
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Natures of Control
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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