YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED
Overview
| Company Name | YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02251539 |
| 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 YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED located?
| Registered Office Address | C/O Wragge Lawrence Graham & Co Llp, Two Snowhill B4 6WR Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCAS YUASA PENSION TRUSTEE COMPANY LIMITED | Sep 05, 1988 | Sep 05, 1988 |
| FIRSTHUGE LIMITED | May 05, 1988 | May 05, 1988 |
What are the latest accounts for YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for YUASA AUTOMOTIVE BATTERIES (EUROPE) 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 | 4 pages | DS01 | ||||||||||
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS to C/O Wragge Lawrence Graham & Co Llp, Two Snowhill Birmingham B4 6WR on Oct 17, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mrs Sharon Ayres as a secretary on Nov 26, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Julian Richard Henwood as a secretary on Nov 26, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Mr Julian Richard Henwood on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Gordon Richard Evans on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Roy Steele on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Lloyd Gore on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm Robert Mott on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan William Bicknell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRES, Sharon | Secretary | Snowhill B4 6WR Birmingham C/O Wragge Lawrence Graham & Co Llp, Two United Kingdom | 173922810001 | |||||||
| BICKNELL, Alan William | Director | Snowhill B4 6WR Birmingham C/O Wragge Lawrence Graham & Co Llp, Two United Kingdom | United Kingdom | British | 80857020001 | |||||
| EVANS, Gordon Richard | Director | Snowhill B4 6WR Birmingham C/O Wragge Lawrence Graham & Co Llp, Two United Kingdom | United Kingdom | British | 115007200001 | |||||
| GORE, Philip Lloyd | Director | Snowhill B4 6WR Birmingham C/O Wragge Lawrence Graham & Co Llp, Two United Kingdom | United Kingdom | British | 76940550001 | |||||
| MOTT, Malcolm Robert | Director | Snowhill B4 6WR Birmingham C/O Wragge Lawrence Graham & Co Llp, Two United Kingdom | United Kingdom | British | 27072270001 | |||||
| STEELE, Roy | Director | Snowhill B4 6WR Birmingham C/O Wragge Lawrence Graham & Co Llp, Two United Kingdom | United Kingdom | British | 84978910001 | |||||
| EMM, Andrew Timothy | Secretary | 79 Kelvin Road CV32 7TG Leamington Spa Warwickshire | British | 13659380001 | ||||||
| HENWOOD, Julian Richard | Secretary | 55 Colmore Row Birmingham B3 2AS West Midlands | British | 65188860002 | ||||||
| KING, Andrew Mark | Secretary | 23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands | British | 96568110001 | ||||||
| KOJIRI, Shoken | Secretary | 20 Malvern Park Avenue B91 3EA Solihull West Midlands England | Japanese | 68657510001 | ||||||
| LUNN, David Bryan | Secretary | 2 Crantock Close Essington WV11 2ED Wolverhampton | British | 62099080001 | ||||||
| STONES, Stephen Anthony | Secretary | Burley View Ullingswick HR1 3PL Hereford Herefordshire | British | 48006190001 | ||||||
| WILLIAMSON, Christopher John | Secretary | Kingswood Vauxhall Lane NP6 5PZ Chepstow Gwent | British | 29100650001 | ||||||
| BOMOTO, Toru | Director | 1 Alderwood Place Princes Way B91 3HX Solihull West Midlands | Japanese | 68102230003 | ||||||
| BOMOTO, Toru | Director | Yuasa Automotive Batteries (Europe) Formans Road Sparkhill Õlimited B11 3DA Birmingham | Japanese | 68102230002 | ||||||
| CLEARY, Denis Maurice | Director | 105 Sheldonfield Road Sheldon B26 3RP Birmingham West Midlands | Irish | 13659390002 | ||||||
| CRAGG, Eric Edward | Director | 19 Hartwell Close B91 3YP Solihull West Midlands England | United Kingdom | British | 68657640001 | |||||
| DEARDS, James Paul | Director | 19 Rochdale Walk Small Heath B10 0DF Birmingham West Midlands | Irish | 45287120001 | ||||||
| FARRELL, John | Director | 176 Shawhurst Lane Hollywood B47 5JR Birmingham West Midlands | British | 64527670001 | ||||||
| FURUKAWA, Hiroshi | Director | 43 Ravenswood Drive South B91 3LP Solihull West Midlands | Japanese | 52553100001 | ||||||
| HALLOWS, Jack | Director | 10 White House Way B91 1SE Solihull West Midlands | British | 13659400001 | ||||||
| HAMADA, Osamu | Director | 8 Cotheridge Close B90 4LS Solihull West Midlands | Japanese | 81622820002 | ||||||
| HEATHER, Marcus | Director | Alderminster Road B91 3GL Solihull 42 West Midlands United Kingdom | United Kingdom | British | 131597640001 | |||||
| JACKSON, Albert George | Director | 95 Manor Road Stechford B33 8EG Birmingham West Midlands | British | 13659420001 | ||||||
| LE ROY, Martin | Director | 268 Brandwood Road B14 6LD Birmingham West Midlands | British | 84552490001 | ||||||
| LONG-LEATHER, Christopher | Director | 88 High Street Hillmorton CV21 4EE Rugby Warwickshire | British | 13750060001 | ||||||
| OKAMOTO, Kenichi | Director | Greenlands Church Close NP8 1NY Llangynidr Powys | Japanese | 52552980001 | ||||||
| PRICE, Robert | Director | Innisfallen Longmoor Road, Greatham GU33 6AE Liss Hampshire | British | 84552250001 | ||||||
| SAHASHI, Hiroshi | Director | Unit 22 Rassau Industrial Estate NP3 5SD Ebbw Vale Gwent | Japanese | 13659430001 | ||||||
| STONES, Stephen Anthony | Director | Burley View Ullingswick HR1 3PL Hereford Herefordshire | United Kingdom | British | 48006190001 | |||||
| UNDERWOOD, David Francis | Director | 290 Chester Road North B73 6RR Sutton Coldfield West Midlands | British | 29100670001 | ||||||
| WILLIAMSON, Christopher John | Director | Kingswood Vauxhall Lane NP6 5PZ Chepstow Gwent | British | 29100650001 |
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