EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED
Overview
| Company Name | EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01651421 |
| 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 EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED?
- (6523) /
Where is EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Marlow International Parkway SL7 1YL Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| USF (EDWARDS & JONES) PENSION TRUSTEE COMPANY LIMITED | Jun 11, 1997 | Jun 11, 1997 |
| EDWARDS AND JONES PENSION TRUSTEES LIMITED | Jul 15, 1982 | Jul 15, 1982 |
What are the latest accounts for EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for EDWARDS & JONES PENSION TRUSTEE COMPANY 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Philip Andrew Chattle on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHUMACHER, Tobias Ulf Helmut | Secretary | Brook House Hammingden Lane RH17 6SR Highbrook The Tower West Sussex | British | 137671940001 | ||||||
| CHATTLE, Philip Andrew | Director | 13 Manor Road Wendover HP22 6HL Aylesbury Buckinghamshire | United Kingdom | British | 81091460001 | |||||
| BEAN, Roger James | Secretary | 10 Highwood Close SL7 3PG Marlow Buckinghamshire | British | 8855620001 | ||||||
| BRIERS, Robert Thomas Johnson | Secretary | 48 Avery Road Seneley Green WA11 0XA St Helens Lancashire | British | 7358530001 | ||||||
| COX, Robert James | Secretary | 27b The Parade SL8 5SB Bourne End Buckinghamshire | British | 52869900004 | ||||||
| MCADAM, John | Secretary | Chiedra 47 "La Concordia" El Soto De La Moraleja 28100 Madrid Spain | British | 50680700002 | ||||||
| APPLEWHITE, Peter Norman | Director | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||
| COX, Robert James | Director | 4 North Drive High Legh WA16 6LX Knutsford Cheshire | England | British | 52869900005 | |||||
| FULLER, David Arthur | Director | Thurcroft 30a Adamthwaite Drive Blythe Bridge ST11 9HL Stoke On Trent Staffordshire | British | 60265840002 | ||||||
| FULLER, David | Director | 58 Bridgewood Road Forsbrook Stoke On Trent Staffs | British | 60265840001 | ||||||
| GAVIN, John Ramon | Director | 7 Woodhead Road Hale WA15 9JZ Altrincham Cheshire | British | 59377970003 | ||||||
| HARDWICK, Peter John | Director | 18 Castlegate Prestbury SK10 4AZ Macclesfield Cheshire | Canadian | 18655800002 | ||||||
| HUGHES, David | Director | Lyndhurst Station Road Alton ST10 4BY Stoke On Trent Staffordshire | British | 60992380001 | ||||||
| JACKSON, Peter Bartle Mynett | Director | Moss Farm Moss Lane Over Tabley WA16 0PH Knutsford Cheshire | United Kingdom | British | 1929730002 | |||||
| KIRCHNER, Bernd Wilhelm | Director | Im Lubbering 17a 45549 Sprockhoevel Germany | British | 46763140001 | ||||||
| MARSHALL, Helen Isobell | Director | 252 Huddersfield Road WF14 9PY Mirfield West Yorkshire | British | 27461970001 | ||||||
| MARSHALL, Helen Isobell | Director | 252 Huddersfield Road WF14 9PY Mirfield West Yorkshire | British | 27461970001 | ||||||
| MCADAM, John | Director | Chiedra 47 "La Concordia" El Soto De La Moraleja 28100 Madrid Spain | British | 50680700002 | ||||||
| PURNELL, Tim | Director | 106 Mornington Crescent Fallowfield M14 6DD Manchester | United Kingdom | British | 46424890001 | |||||
| REYNERS, Thierry | Director | Calle Doctor Fleming 44 FOREIGN Madrid 28036 Spain | French | 52903980001 | ||||||
| ROBERTS, John Meurig | Director | 61 Sandbach Road North Alsager ST7 2AQ Stoke On Trent Staffordshire | British | 38118560001 | ||||||
| TAVENER, Philip Jonathan | Director | 1a Hob Lane Helsby WA6 0LW Warrington Cheshire | British | 52869840002 | ||||||
| TETLOW, John Richard | Director | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | United Kingdom | British | 68445840001 | |||||
| TILSTONE, Julie Ann | Director | 195 Blurton Road ST3 2AG Stoke On Trent Staffordshire | British | 65464320002 | ||||||
| WADE, Peter Stuart | Director | 32 Glyndon Court HD6 3UB Brighouse West Yorkshire | British | 37161200001 | ||||||
| YATES, Margaret Pauline | Director | 19 Westbrook Crescent Old Hall WA5 5TH Warrington | British | 52869860001 |
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