JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED
Overview
| Company Name | JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01998584 |
| 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 JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED located?
| Registered Office Address | Abbey Road Whitley CV3 4LF Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2013 |
What is the status of the latest annual return for JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Annual return made up to May 01, 2014 no member list | 4 pages | AR01 | ||
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 Apr 05, 2013 | 5 pages | AA | ||
Annual return made up to May 01, 2013 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Apr 05, 2012 | 5 pages | AA | ||
Appointment of Mr Kenneth David Matheson Gregor as a director | 2 pages | AP01 | ||
Appointment of Mr Keith John Benjamin as a director | 2 pages | AP01 | ||
Annual return made up to May 01, 2012 no member list | 4 pages | AR01 | ||
Register inspection address has been changed from Banbury Road Gaydon Warwick CV35 0XJ United Kingdom | 1 pages | AD02 | ||
Accounts for a dormant company made up to Apr 05, 2011 | 5 pages | AA | ||
Annual return made up to May 01, 2011 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Apr 05, 2010 | 5 pages | AA | ||
Annual return made up to May 01, 2010 no member list | 4 pages | AR01 | ||
Termination of appointment of Michael James Mohan as a director | 1 pages | TM01 | ||
Appointment of Mr Michael James Mohan as a director | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 05, 2009 | 5 pages | AA | ||
Termination of appointment of Kevin Wall as a director | 1 pages | TM01 | ||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||
Register inspection address has been changed | 1 pages | AD02 | ||
Who are the officers of JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Susan Lesley | Secretary | Gaydon CV35 0XJ Warwick Banbury Road United Kingdom | Other | 63387510001 | ||||||
| BENJAMIN, Keith John | Director | Gaydon CV35 ORR Warwick Banbury Road Warwickshire United Kingdom | United Kingdom | British | 34539180005 | |||||
| GREGOR, Kenneth David Matheson | Director | Gaydon CV35 0XJ Warwick Banbury Road United Kingdom | England | British | 131238660001 | |||||
| LUMMIS, Robert John | Director | Gaydon CV35 0XJ Warwick Banbury Road United Kingdom | United Kingdom | British | 73396210001 | |||||
| WALKER, Alan James | Director | Gaydon CV35 0XJ Warwick Banbury Road United Kingdom | United Kingdom | British | 44587930001 | |||||
| ASHURST, William Gerard | Secretary | 16 Offchurch Lane Radford Semele CV31 1TN Leamington Spa Warwickshire | British | 10658480001 | ||||||
| VINCENT, Derek John | Secretary | 48 Mount Nod Way Mount Nod CV5 7HB Coventry West Midlands | British | 39107620001 | ||||||
| BEASLEY, Michael Ernest | Director | Laburnum House Old Waste Lane Balsall Common CV7 7RY Coventry West Midlands | United Kingdom | British | 28167200005 | |||||
| BOOLE, David Alan | Director | 132 Dorridge Road Dorridge B93 8BN Solihull West Midlands | British | 16928100001 | ||||||
| CHAPLIN, John David | Director | 12 Marne Close Emscote Lawns CV34 4NH Warwick Warwickshire | England | British | 76817100002 | |||||
| EDWARDS, John Frederick | Director | 32 High Street CV34 4AX Warwick Warwickshire | England | British | 2548360001 | |||||
| JONES, Anthony | Director | Redcliffe Chase Dane Lane ME9 7TE Hartlip Kent | England | British | 46359550001 | |||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | 58643710001 | |||||
| MOHAN, Michael James | Director | Tilehurst Drive Banners Brook CV4 9TH Coventry 34 West Midlands United Kingdom | England | British | 97288450001 | |||||
| PERRY, David Arthur | Director | Buckford House 10 Rutherford Drive WA16 8GX Knutsford Cheshire | British | 21891040005 | ||||||
| SMITH, Geoffrey | Director | 6 Derwent Close CV32 6PA Leamington Spa Warwickshire | United Kingdom | British | 66041530001 | |||||
| THURLBY, Desmond Maurice | Director | 7 Goldicote Hall Goldicote CV37 7NY Stratford Upon Avon Warwickshire | England | British | 196702110001 | |||||
| WALL, Kevin | Director | 22 Dorsington Close CV35 7TH Hatton Park Warwickshire | British | 89543670001 | ||||||
| WRIGHT, Anthony Joseph | Director | The Oat House Chase Farm Birmingham Road CV8 1PT Kenilworth Warwickshire | New Zealander | 35099800001 |
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