TRW SUPPLEMENTARY PENSIONS LIMITED
Overview
| Company Name | TRW SUPPLEMENTARY PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01352757 |
| 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 TRW SUPPLEMENTARY PENSIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRW SUPPLEMENTARY PENSIONS LIMITED located?
| Registered Office Address | Stratford Road, Solihull B90 4AX West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRW SUPPLEMENTARY PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCAS SUPPLEMENTARY PENSIONS LIMITED | Jun 27, 1994 | Jun 27, 1994 |
| LUCAS SRBS (1973) LIMITED | Jun 25, 1984 | Jun 25, 1984 |
| LUCAS PENSIONS TRUST (NO. 4) LIMITED | Feb 13, 1978 | Feb 13, 1978 |
What are the latest accounts for TRW SUPPLEMENTARY PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for TRW SUPPLEMENTARY PENSIONS 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Steven Kiwicz as a director on May 22, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roy Middleton as a director on May 22, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Angela Christine Shepherd as a secretary on Dec 31, 2010 | 1 pages | TM02 | ||||||||||
Appointment of Mr Joel Griffin as a secretary on Dec 12, 2011 | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Graham Plumley as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of TRW SUPPLEMENTARY PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Joel | Secretary | Stratford Road, Solihull B90 4AX West Midlands | 165235490001 | |||||||
| GRIFFIN, Joel | Director | 2 Bartley Close Olton B92 7RH Solihull West Midlands | England | British | 118879390001 | |||||
| KIWICZ, Steven | Director | Stratford Road, Solihull B90 4AX West Midlands | United States | American | 148509910001 | |||||
| BIRTWHISTLE, David | Secretary | 495 Streetsbrook Road B91 1LA Solihull West Midlands | British | 47513720001 | ||||||
| BUTCHER, Richard George | Secretary | Summerhill Abberley Village WR6 6BN Worcester | British | 20967770002 | ||||||
| SHEPHERD, Angela Christine | Secretary | 26 Brookfield Way Olton B92 7HA Solihull West Midlands | British | 47435230001 | ||||||
| BIRTWHISTLE, David | Director | 3 Barbers Lane Catherine De Barnes B92 0DH Solihull West Midlands | British | 47513720002 | ||||||
| BROWN, Robert | Director | Sherwood House Burnthorne Lane Dunley DY13 0TN Stourport On Severn Worcestershire | British | 20960210001 | ||||||
| BUTCHER, Richard George | Director | Summerhill Abberley Village WR6 6BN Worcester | British | 20967770002 | ||||||
| GILL, Anthony Keith, Sir | Director | The Point House Astra Court SO45 6DZ Hythe Southampton Hampshire | British | 64680350001 | ||||||
| HANKINSON, David Roger Lindon | Director | The Brambles Loudwater Lane WD3 4HY Rickmansworth Hertfordshire | British | 34175410001 | ||||||
| MASON, Bryan George | Director | Owl Glade Farm Lions Den WS7 0LE Hammerwich Staffordshire | United Kingdom | British | 73644000001 | |||||
| MASON, Bryan George | Director | Owl Glade Farm Lions Den WS7 0LE Hammerwich Staffordshire | United Kingdom | British | 73644000001 | |||||
| MIDDLETON, Roy | Director | 4 Rhodes Close CW1 5ZF Haslington Crewe | British | 56558230001 | ||||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| PLUMLEY, Graham Thomas | Director | 57 Gillhurst Road B17 8PD Harborne Birmingham | British | 86699920001 | ||||||
| WILLIS, Andrew John | Director | 4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire | England | British | 15950640001 |
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