JOHNSON CONTROL SYSTEMS PENSIONS LIMITED
Overview
| Company Name | JOHNSON CONTROL SYSTEMS PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01948744 |
| 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 JOHNSON CONTROL SYSTEMS PENSIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JOHNSON CONTROL SYSTEMS PENSIONS LIMITED located?
| Registered Office Address | 2 The Briars Waterberry Drive PO7 7YH Waterlooville Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHNSON CONTROL SYSTEMS PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for JOHNSON CONTROL SYSTEMS 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Stephen Robert Bailey as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Kenneth Thomas Nall as a director on Dec 01, 2008 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Robert Bailey as a director | 3 pages | AP01 | ||||||||||
Appointment of Marcus Howell Williams as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mrs Shirley Ann Knight as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Kenneth Nall on Dec 19, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Khalid Iqbal as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of JOHNSON CONTROL SYSTEMS PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Shirley Anne | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | United Kingdom | British | 157815230001 | |||||
| WILLIAMS, Marcus Howell | Director | Barton Crescent RH19 4NR East Grinstead 13 West Sussex Uk | England | British | 189277390001 | |||||
| FLEMING, Paul Strickland | Secretary | Cote House SN14 7AG Upper Wraxall Wiltshire | British | 21747810001 | ||||||
| IQBAL, Khalid | Secretary | 31 Springfield Park SL6 2YN Maidenhead Berkshire | British | 67554780001 | ||||||
| KENNEDY, John | Secretary | 4853 North Lake Drive Whitefish Bay Wisconsin 53217 Usa | American | 21472010001 | ||||||
| WOODEN, Kevan | Secretary | 2 Caesars Way RG28 7ST Whitchurch Hampshire | British | 58545110002 | ||||||
| ARNOLD, Peter George | Director | 42 Morley Grove CM20 1EB Harlow Essex | British | 62825980001 | ||||||
| BAILEY, Stephen Robert | Director | Briardene DH7 0QD Lanchester 40 County Durham Uk | Uk | British | 84208190001 | |||||
| BATEMAN, Patrick | Director | Summerfield House White Tor Road, Starkholmes DE4 5JF Matlock Derbyshire | England | British | 126100670001 | |||||
| BROWNE, Marion Angela | Director | 3 Pennant Hills Bedhampton PO9 3JZ Havant Hampshire | British | 87852550001 | ||||||
| DALY, Richard Thomas Hayward | Director | 21 Balmuir Gardens Putney SW15 6NG London | British | 9584350001 | ||||||
| DUFFIELD, Brian John | Director | 95 Malmesbury Road SN15 1PY Chippenham Wiltshire | British | 35333050001 | ||||||
| FOSTER, Trevor Mervyn | Director | 19510 Buckingham Place Brookfield Wisconsin 53045 Usa | Australian | 39003780001 | ||||||
| GIBSON, Grahame | Director | 118 Parkway AL8 6HN Welwyn Garden City Hertfordshire | British | 85529960001 | ||||||
| HENDERSON, Rachael Jennifer | Director | 25 Anchor Close BN43 5BY Shoreham West Sussex | British | 87865280001 | ||||||
| HILLIER, Ronald | Director | Rosegate Broad Town SN4 7RT Swindon Wiltshire | United Kingdom | British | 120917650001 | |||||
| KENNEDY, John | Director | 11424 North Canterbury Drive Mequon Wisconsin FOREIGN Usa Wi 53092 Usa | American | 21472010002 | ||||||
| LANGLEY, Grant Albert Victor | Director | Pine Lake 42 Compton Avenue BH14 8PY Poole Dorset | British | 9584360004 | ||||||
| MASKELL, James Aslett | Director | 16 East Kilbride Road Rutherglen G73 5EB Glasgow | Scotland | British | 77402320001 | |||||
| NALL, Kenneth Thomas | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | United Kingdom | British | 87865370002 | |||||
| SUTHERLAND, George | Director | 17 Cavendish Road Heaton Mersey SK4 3DN Stockport Cheshire | British | 38028940001 | ||||||
| WOODEN, Kevan | Director | 2 Caesars Way RG28 7ST Whitchurch Hampshire | British | 58545110002 |
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