OTIS ELEVATOR PENSION TRUSTEE LIMITED
Overview
| Company Name | OTIS ELEVATOR PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01674053 |
| 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 OTIS ELEVATOR PENSION TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OTIS ELEVATOR PENSION TRUSTEE LIMITED located?
| Registered Office Address | Chiswick Park Building 5 Ground Floor 566 Chiswick High Road W4 5YF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OTIS ELEVATOR PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for OTIS ELEVATOR PENSION TRUSTEE 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 | ||||||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Christian Bruno Jean Idczak-Descat as a director on Jan 18, 2013 | 3 pages | AP01 | ||||||||||||||
Appointment of Evan Francis Smith as a director on Jan 18, 2013 | 3 pages | AP01 | ||||||||||||||
Appointment of Rajinder Singh Kullar as a director on Jan 18, 2013 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of James Terence George Laurence as a director on Jan 18, 2013 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Lindsay Eric Harvey as a director on Jan 18, 2013 | 2 pages | TM01 | ||||||||||||||
Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on Oct 19, 2012 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Carolyn Pate as a secretary on Oct 18, 2012 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on Mar 29, 2012 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on Sep 08, 2011 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Miss Carolyn Pate as a secretary | 1 pages | AP03 | ||||||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Gregory Smart as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gregory Smart as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr James Terence George Laurence as a director | 3 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for James Terence George Laurence on Mar 14, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of OTIS ELEVATOR PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Caroline Emma Clarke | Secretary | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom | 173131370001 | |||||||
| IDCZAK, Christian Bruno Jean | Director | Mathisen Way Poyle Road SL3 0HB Colnbrook Kiddke Graviner Building Berkshire United Kingdom | England | French | 129935690010 | |||||
| KULLAR, Rajinder Singh | Director | Mathisen Way Poyle Road SL3 0HB Colinbrook Berkshire United Kingdom | United Kingdom | British | 74999290001 | |||||
| SMITH, Evan Francis | Director | Mathisen Way Poyle Road SL3 0HB Colinbrook Berkshire United Kingdom | United Kingdom | American | 73647690003 | |||||
| CUST, Gary William | Secretary | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | British | 193071220001 | ||||||
| HAMBLY, Michael John Charles | Secretary | 54 Highlands Heath Putney SW15 3TX London | British | 27606950001 | ||||||
| MCADAM, Walter | Secretary | 40 Church Way Old Hall Estate Kirkby L32 1TL Liverpool | British | 42568480001 | ||||||
| PATE, Carolyn | Secretary | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom | 159980170001 | |||||||
| SMART, Gregory Paul | Secretary | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | British | 6055260004 | ||||||
| ALLEN, Anthony Frederick | Director | Elmroyd Main Road CM3 8RJ Woodham Ferrers Essex | United Kingdom | British | 34624670001 | |||||
| BAKER, John | Director | Hillside Whitehough Chinley SK12 6BX Stockport Cheshire | British | 46406860001 | ||||||
| BRYANT, Alan John | Director | The Brambles 14 Simons Walk Englefield Green TW20 9SQ Egham Surrey | British | 28520960001 | ||||||
| BYWATER, John | Director | Flat 18 44 Drury Lane WC2B 5RX London | British | 57004850002 | ||||||
| CUST, Gary William | Director | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | England | British | 193071220001 | |||||
| FISHER, Michael Edwin King | Director | 61 Jenner Crescent NN2 8NB Northampton | British | 55623040001 | ||||||
| HARDEN, Barry James | Director | Copperfields Friars Hill Guestling TN35 4EP Hastings East Sussex | British | 121162020001 | ||||||
| HARESIGN, Sally | Director | 15 Hillbrow KT3 4HT New Malden Surrey | Uk | British | 111053760002 | |||||
| HARVEY, Lindsay Eric | Director | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom | England | British | 130828160004 | |||||
| HARVEY, Lindsay | Director | Hamilton Road W5 2EH London 32 United Kingdom | United Kingdom | British | 130828160002 | |||||
| HOLDSWORTH, Donna Lynn | Director | 17 Keble Drive Syston LE7 2AN Leicester Leicestershire | British | 72568760001 | ||||||
| HUNT, Christopher | Director | 3 The Spur Crosby L23 3BT Liverpool Merseyside | United Kingdom | British | 81375790001 | |||||
| KRUGER, Johan Christiaan Lamprecht | Director | 61 Bramcote Road LE11 2SA Loughborough Leicestershire | England | British | 6055290001 | |||||
| LAURENCE, James Terence George | Director | Croft Road Cosby LE9 1SE Leicester 74 Leicestershire | United Kingdom | British | 122206950001 | |||||
| LAURENCE, James Terence George | Director | 74 Croft Road Cosby LE9 1SE Leicester Leicestershire | United Kingdom | British | 122206950001 | |||||
| LEINGANG, John Thomas | Director | 15 Barham Road Wimbledon SW20 0EX London | American | 10309420001 | ||||||
| MARKHAM, Roy Edward | Director | 29 Fitzwilliam Road SW4 0DW London | British | 54511980001 | ||||||
| MAYES, Michael Talbot | Director | 11 Alexandra Street Thurmaston LE4 8FD Leicester Leicestershire | British | 29463040001 | ||||||
| MCADAM, Walter | Director | 40 Church Way Old Hall Estate Kirkby L32 1TL Liverpool | British | 42568480001 | ||||||
| MCGARRY, Edward Canice | Director | 61 Galwally Avenue BT8 4AJ Belfast Northern Ireland | British | 36629770001 | ||||||
| MEAKIN, Jan | Director | Rosemount Leicester Road, Tilton On The Hill LE7 9DB Leicester Leicestershire | British | 72568830001 | ||||||
| MEIKLEJOHN, Thomas Davies | Director | 573 Old Field Lane North Greenford Middlesex | British | 55623070001 | ||||||
| MICHAUD DANIEL, Didier | Director | 32 Hamilton Road W5 2EH London | French | 78888250006 | ||||||
| MIRLEY, Michael | Director | 3 Nunnykirk Close NE42 6BP Ovingham Northumberland | British | 72568680001 | ||||||
| RALPHS, David | Director | 113 Churchill Road Earls Barton NN6 0RE Northampton | United Kingdom | British | 88287710001 | |||||
| SANDERSON, Horace | Director | 39 Cheryl Drive FY5 5DP Thornton Cleveleys Lancashire | British | 40236820001 |
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