ILLINGWORTH MORRIS PENSION TRUSTEES LIMITED

ILLINGWORTH MORRIS PENSION TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameILLINGWORTH MORRIS PENSION TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01247853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILLINGWORTH MORRIS PENSION TRUSTEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ILLINGWORTH MORRIS PENSION TRUSTEES LIMITED located?

    Registered Office Address
    98 Kirkstall Road
    Leeds
    LS3 1YN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILLINGWORTH MORRIS PENSION TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for ILLINGWORTH MORRIS PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 28, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2013

    Statement of capital on Mar 12, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    1 pagesAA

    Annual return made up to Dec 28, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Dec 28, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Dec 28, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alan James Lewis on Jan 01, 2010

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    8 pagesAA

    Full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2005

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Mar 31, 2004

    8 pagesAA

    legacy

    2 pages363a

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages363a

    Who are the officers of ILLINGWORTH MORRIS PENSION TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Allan Moreland
    11 Villa Road
    BD16 4ER Bingley
    West Yorkshire
    Secretary
    11 Villa Road
    BD16 4ER Bingley
    West Yorkshire
    British29887550001
    LEWIS, Alan James
    Curzon Street
    W1J 7SX London
    18c
    United Kingdom
    Director
    Curzon Street
    W1J 7SX London
    18c
    United Kingdom
    United KingdomBritishChairman2860700003
    MURRAY, Allan Moreland
    11 Villa Road
    BD16 4ER Bingley
    West Yorkshire
    Director
    11 Villa Road
    BD16 4ER Bingley
    West Yorkshire
    BritishFinancial Director29887550001
    DAVIES, Emma Jane
    Castle Hill
    Baslow Road
    DE45 1AA Bakewell
    Derbyshire
    Secretary
    Castle Hill
    Baslow Road
    DE45 1AA Bakewell
    Derbyshire
    British32390240001
    ESCOLME, Vernon
    Flat 1 The Oaks
    7 Clarence Road Horsforth
    LS18 4LB Leeds
    West Yorkshire
    Y
    Secretary
    Flat 1 The Oaks
    7 Clarence Road Horsforth
    LS18 4LB Leeds
    West Yorkshire
    Y
    BritishCompany Secretary36028430001
    MURRAY, Allan Moreland
    11 Villa Road
    BD16 4ER Bingley
    West Yorkshire
    Secretary
    11 Villa Road
    BD16 4ER Bingley
    West Yorkshire
    British29887550001
    I M SECRETARIES LIMITED
    98 Kirkstall Road
    LS3 1YN Leeds
    Secretary
    98 Kirkstall Road
    LS3 1YN Leeds
    57677080002
    ADAMS, Joan Phyllis
    9 Bierley Hall Grove
    Bierley
    BD4 6DH Bradford
    West Yorkshire
    Director
    9 Bierley Hall Grove
    Bierley
    BD4 6DH Bradford
    West Yorkshire
    BritishSales Secretary32390250001
    DUNN, William Brian
    Prospect House
    Norristhorpe Lane
    WF15 7AN Liversedge
    West Yorkshire
    Director
    Prospect House
    Norristhorpe Lane
    WF15 7AN Liversedge
    West Yorkshire
    BritishCompany Director14668700001
    ESCOLME, Vernon
    Flat 1 The Oaks
    7 Clarence Road Horsforth
    LS18 4LB Leeds
    West Yorkshire
    Y
    Director
    Flat 1 The Oaks
    7 Clarence Road Horsforth
    LS18 4LB Leeds
    West Yorkshire
    Y
    BritishCompany Director36028430001
    HUTCHINSON, Willaim Gwynne
    74 Brantwood Oval
    Haworth Road
    BD9 6QP Bradford
    West Yorkshire
    Director
    74 Brantwood Oval
    Haworth Road
    BD9 6QP Bradford
    West Yorkshire
    BritishTechnical Supervisor32390260001
    LONGBOTTOM, Charles Brooke
    66 Kingston House North
    SW7 1LN London
    Director
    66 Kingston House North
    SW7 1LN London
    EnglandBritishCompany Director20808950001

    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