THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED
Overview
| Company Name | THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02746405 |
| 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 THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED located?
| Registered Office Address | 51 Bordesley Green Birmingham B9 4BZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WM PENSIONS TRUSTEES LIMITED | Dec 18, 1992 | Dec 18, 1992 |
| INGLEBY (647) LIMITED | Sep 10, 1992 | Sep 10, 1992 |
What are the latest accounts for THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES 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 | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Dianne Robinson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Barbara Lees as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Paul Tuite as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Chiman Lal as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of David Kaye as a director | 1 pages | TM01 | ||||||||||
Appointment of Magdalena Ruth Pilgrim as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Appointment of David Andrew Kaye as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Barker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Barker as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174875560001 | |||||||
| COATES, Peter Timothy | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 57576480001 | |||||
| PILGRIM, Magdalena Ruth | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 163717040001 | |||||
| TUITE, Paul | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 174858320001 | |||||
| CASSON, Jenny | Secretary | Tangley SP11 0SG Andover Huns Lodge Hampshire | British | 65912420004 | ||||||
| LEES, Barbara | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House | Other | 79614280001 | ||||||
| RICHARDS, Lewis | Secretary | 16 Dove House Lane B91 2EX Solihull West Midlands | British | 2452070001 | ||||||
| INGLEBY HOLDINGS LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007850001 | |||||||
| AYENI, Frank | Director | 2 Queenswood Avenue CR0 4HY Thornton Heath Surry | British | 121889560001 | ||||||
| BARKER, Neil James | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House | England | British | 165014000001 | |||||
| BROOMES, George Mervyn | Director | 88 Gladstone Street B71 1ED West Bromwich West Midlands | British | 31867450001 | ||||||
| BROWN, Nicholas James Forster | Director | 154 Brown's Lane Knowle B93 9BD Solihull West Midlands | England | British | 111996870001 | |||||
| BULLOCK, Harry | Director | 22 Biddings Lane Coseley Bilston WV14 9NN Wolverhampton | British | 81700590001 | ||||||
| COATES, Peter Timothy | Director | 51 Hawthorne Road Kings Norton B30 1EQ Birmingham | United Kingdom | British | 57576480001 | |||||
| COLSTON, Donald | Director | 20 Coombe Park B74 2QB Sutton Coldfield West Midlands | British | 63321600001 | ||||||
| COX, Paul Raymond | Director | May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire | British | 44524820003 | ||||||
| DUFFY, Joseph Thomas | Director | 3 Histons Drive Codsall WV8 2ET Wolverhampton West Midlands | British | 16978420001 | ||||||
| GILLMAN, Francis Dennis | Director | 52 Rickyard Piece Woodgate Quinton B32 2QW Birmingham West Midlands | British | 38353310001 | ||||||
| ISAAC, James Keith | Director | 24b Middlefield Lane Hagley DY9 0PX Stourbridge West Midlands | British | 2452090001 | ||||||
| JACKSON, Brian Malcolm | Director | Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire | British | 90088220003 | ||||||
| JOSEPH, Robert Reginald Norman | Director | 8 Hamstead Hall Road Handsworth Wood B20 1HR Birmingham West Midlands | British | 37473360001 | ||||||
| KAYE, David Andrew | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 62567010004 | |||||
| LAL, Chiman | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House | United Kingdom | Indian | 149172830001 | |||||
| LEEDER, David John | Director | 3 Juniper House 140 Narrow Street E14 8BP London | England | British | 110562870001 | |||||
| NEENAN, Denis Conlet | Director | 46 Clarence Road Erdington B23 6AR Birmingham West Midlands | England | Irish | 37587610001 | |||||
| PRICE, Shirley Edith | Director | 15 Harnall Close Shirley B90 4QR Solihull West Midlands | British | 31435620001 | ||||||
| WELLINGS, Geoffrey Victor | Director | 54 Coombes Lane Longbridge B31 4QS Birmingham West Midlands | British | 41311440001 | ||||||
| WHITE, Philip Michael | Director | 25 Viceroy Close Bristol Road B5 7UR Birmingham West Midlands | British | 5721830002 | ||||||
| WOOLNER, Andrew Edward | Director | Green Farm Back Lane Shustoke B46 2AP Coleshill Warwickshire | British | 45409730001 | ||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
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