ALFRED MCALPINE PENSION TRUSTEES LIMITED

Overview

Company Name	ALFRED MCALPINE PENSION TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01528870
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1980
Date of Cessation	Jan 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALFRED MCALPINE PENSION TRUSTEES LIMITED?

Pension funding (65300) / Financial and insurance activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALFRED MCALPINE PENSION TRUSTEES LIMITED located?

Registered Office Address	Crown House Birch Street WV1 4JX Wolverhampton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALFRED MCALPINE PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED	Nov 18, 1980	Nov 18, 1980

What are the latest accounts for ALFRED MCALPINE PENSION TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ALFRED MCALPINE PENSION TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 14, 2018

Termination of appointment of Francis Robin Herzberg as a director on Dec 12, 2018

1 pages

TM01

Oct 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2018

Director's details changed for Mr Francis Robin Herzberg on Oct 01, 2018

2 pages

CH01

Oct 01, 2018

Secretary's details changed for Mr Peter Clarke on Oct 01, 2018

1 pages

CH03

Oct 01, 2018

Director's details changed for Dean Lawrence Smith on Oct 01, 2018

2 pages

CH01

Oct 01, 2018

Total exemption full accounts made up to Dec 31, 2017

4 pages

Oct 01, 2018

Change of details for Carillion (Am) Limited as a person with significant control on Oct 01, 2018

2 pages

PSC05

Oct 01, 2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018

1 pages

AD01

Sep 28, 2018

Application to strike the company off the register

2 pages

DS01

Apr 17, 2018

Confirmation statement made on Apr 17, 2018 with no updates

3 pages

CS01

Sep 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Apr 19, 2017

Confirmation statement made on Apr 17, 2017 with updates

5 pages

CS01

Jun 25, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Apr 25, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 100	SH01

Mar 07, 2016

Termination of appointment of Kenneth Paul Kitto as a director on Dec 31, 2015

1 pages

TM01

Mar 01, 2016

Director's details changed for Julian Keith Wilson on Mar 01, 2016

2 pages

CH01

Dec 10, 2015

Director's details changed for Dean Lawrence Smith on Mar 02, 2015

2 pages

CH01

Nov 26, 2015

Director's details changed for Mr Robin Charles Ellison on Nov 26, 2015

2 pages

CH01

Sep 15, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Apr 17, 2015

Annual return made up to Apr 17, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: GBP 100	SH01

Mar 10, 2015

Director's details changed for Mr Francis Robin Herzberg on Mar 02, 2015

2 pages

CH01

Mar 05, 2015

Secretary's details changed for Mr Peter Clarke on Mar 02, 2015

1 pages

CH03

Mar 02, 2015

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Carillion House 84 Salop Street Wolverhampton WV3 0SR on Mar 02, 2015

1 pages

AD01

Mar 02, 2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on Mar 02, 2015

1 pages

AD01

View All Filings

Who are the officers of ALFRED MCALPINE PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Peter Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Oct 03, 2008		Secretary	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom		British		88905890001
ELLISON, Robin Charles, Professor 30 Crown Place Earl Street EC2A 4ES London Pinsent Masons United Kingdom	Dec 14, 1994		Director	30 Crown Place Earl Street EC2A 4ES London Pinsent Masons United Kingdom	England	British	1949-2	33346980004
ROWLAND, Stephen Barrie 45 Firs Road Over Hulton BL5 1EZ Bolton Lancashire	Jan 28, 2009		Director	45 Firs Road Over Hulton BL5 1EZ Bolton Lancashire	United Kingdom	British	1948-1	43741870002
SMITH, Dean Lawrence Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Jan 23, 2009		Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	United Kingdom	British	1959-2	118274080001
WILSON, Julian Keith Elevator Road Trafford Park M17 1BR Manchester The Malthouse United Kingdom	Jan 13, 2009		Director	Elevator Road Trafford Park M17 1BR Manchester The Malthouse United Kingdom	United Kingdom	British	1966-4	135646530001
BEAUMONT, Gordon George Farhills Flaxyards Woodfall Lane Little Neston CH64 4BT South Wirral	Nov 02, 1992	Dec 01, 1993	Secretary	Farhills Flaxyards Woodfall Lane Little Neston CH64 4BT South Wirral		British		62493790001
COFFEY, Stephanie Helen 53 Kidmore Road Caversham RG4 7LY Reading Berkshire	Jul 03, 2006	Mar 18, 2008	Secretary	53 Kidmore Road Caversham RG4 7LY Reading Berkshire		British		81328280002
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	Jan 08, 1998	Sep 06, 2000	Secretary	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British		96139050001
FORSTER, Garry James Huggins Cottage Back Lane GU4 7SD East Clandon Surrey	Dec 01, 1993	Jan 08, 1998	Secretary	Huggins Cottage Back Lane GU4 7SD East Clandon Surrey		British		38750850001
HIGGINS, Caroline Patricia Flat 10 7 Aubert Park N5 1TL London	Nov 27, 2002	Jul 03, 2006	Secretary	Flat 10 7 Aubert Park N5 1TL London		British		88102970001
KEELING, Tina Coronet Avenue CW9 8FW Northwich 8 Cheshire	Mar 18, 2008	Oct 03, 2008	Secretary	Coronet Avenue CW9 8FW Northwich 8 Cheshire		British		131656240001
PIKE, Andrew Stephen Westgate Noctorum Lane,Noctorum L43 9UA Wirral Merseyside		Nov 02, 1992	Secretary	Westgate Noctorum Lane,Noctorum L43 9UA Wirral Merseyside		British		1195620001
WATSON, Rita No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London	Sep 25, 2000	Nov 27, 2002	Secretary	No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London		British		14978980002
ARNOLD, Edward Robert 4 Pollington Place Chapel Green TN6 2NG Crowborough East Sussex	Jan 18, 2005	Oct 28, 2005	Director	4 Pollington Place Chapel Green TN6 2NG Crowborough East Sussex	England	British	1951-3	103031480001
BARKLEM, Stephen John Arnold, Mr. 67 The Gateway GU21 5TH Woking Surrey	Nov 17, 2005	Sep 30, 2008	Director	67 The Gateway GU21 5TH Woking Surrey	United Kingdom	British	1947-2	44268540001
BEAUMONT, Gordon George Farhills Flaxyards Woodfall Lane Little Neston CH64 4BT South Wirral		Oct 12, 2007	Director	Farhills Flaxyards Woodfall Lane Little Neston CH64 4BT South Wirral		British	1935-8	62493790001
BLYTHEN, Robert Charles The Laurels Pant Lane Gresford LL12 8HB Wrexham Clwyd	Jan 08, 1998	Jun 27, 2003	Director	The Laurels Pant Lane Gresford LL12 8HB Wrexham Clwyd		British	1944-8	8601540001
FAIRCLOUGH, Michael John 45 Croft Drive East Caldy CH48 1LX Wirral		Dec 14, 1994	Director	45 Croft Drive East Caldy CH48 1LX Wirral	United Kingdom	British	1944-6	80793590001
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Jun 06, 1994	Nov 25, 2004	Director	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	England	British	1956-11	38750850004
HERZBERG, Francis Robin Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Oct 25, 2010	Dec 12, 2018	Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	England	British	1956-12	52429400001
HUME, Jeffrey 38 Burdon Lane SM2 7PT Cheam Surrey	Jul 02, 1998	Oct 30, 2003	Director	38 Burdon Lane SM2 7PT Cheam Surrey	United Kingdom	British	1953-3	58948740002
JOEL, Jeremy Christopher The Fields Eyton LL13 0YD Wrexham Clwyd		Jun 06, 1994	Director	The Fields Eyton LL13 0YD Wrexham Clwyd		British	1932-7	27392710002
KITTO, Kenneth Paul Elevator Road Trafford Park M17 1BR Manchester The Malthouse United Kingdom	Jan 12, 2009	Dec 31, 2015	Director	Elevator Road Trafford Park M17 1BR Manchester The Malthouse United Kingdom	United Kingdom	British	1966-9	135604600001
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Oct 30, 2003	Aug 23, 2005	Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
LEE, Christopher Michael Mill Road CM4 9BH Stock 1 Essex	Aug 23, 2005	Oct 12, 2007	Director	Mill Road CM4 9BH Stock 1 Essex	England	British	1965-12	133709330001
LEVER, Kenneth 47 Burgess Wood Road South HP9 1EL Beaconsfield Buckinghamshire		Oct 31, 1995	Director	47 Burgess Wood Road South HP9 1EL Beaconsfield Buckinghamshire		British	1953-9	50134030001
MCALPINE, Robert James Tilstone Lodge Tilstone Fearnall CW6 9HS Tarporley Cheshire		Jun 06, 1994	Director	Tilstone Lodge Tilstone Fearnall CW6 9HS Tarporley Cheshire	United Kingdom	British	1932-5	6627970001
MCCORMICK, Derrick Rose Cottage Scotch Green Lane Inglewhite PR3 2LL Preston Lancashire	Jun 06, 1994	Jan 08, 1998	Director	Rose Cottage Scotch Green Lane Inglewhite PR3 2LL Preston Lancashire		British	1948-11	40016120001
MORRIS, Gavin Mathew 20 Argyll Road W8 7BG London	Apr 29, 1996	Apr 13, 1998	Director	20 Argyll Road W8 7BG London	England	British	1953-9	16228990001
OAKES, Nicola Roslyn 18 Thurstaston Road Heswall CH60 6RZ Wirral Cheshire	Nov 27, 2001	Dec 24, 2007	Director	Roslyn 18 Thurstaston Road Heswall CH60 6RZ Wirral Cheshire	England	British	1969-12	81441580004
ROWLAND, Stephen Barrie 45 Firs Road Over Hulton BL5 1EZ Bolton Lancashire	Jun 07, 1993	Nov 27, 2001	Director	45 Firs Road Over Hulton BL5 1EZ Bolton Lancashire	United Kingdom	British	1948-1	43741870002
SCOTT, Michael George 4 Mowbray Garth YO51 9NT Boroughbridge North Yorkshire	Jun 27, 2003	Jan 14, 2009	Director	4 Mowbray Garth YO51 9NT Boroughbridge North Yorkshire		British	1956-6	92716860001
HR TRUSTEES LIMITED Sutherland House Russell Way RH10 1UH Crawley West Sussex	Oct 12, 2007	Jan 31, 2009	Director	Sutherland House Russell Way RH10 1UH Crawley West Sussex				93918340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALFRED MCALPINE PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion (Am) Limited

Apr 06, 2016

Birch Street

WV1 4JX Wolverhampton

Crown House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1367044

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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