CAL GROUP PENSION TRUSTEES LIMITED
Overview
| Company Name | CAL GROUP PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03153536 |
| 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 CAL GROUP PENSION TRUSTEES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CAL GROUP PENSION TRUSTEES LIMITED located?
| Registered Office Address | 5th Floor New Liverpool House 15-17 Eldon Street EC2M 7LD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAL GROUP PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for CAL GROUP PENSION 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Capital Cranfield Trustees Limited on Sep 26, 2012 | 1 pages | CH02 | ||||||||||
Registered office address changed from C/O Richard Young 5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD United Kingdom on Feb 14, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Terea Mannion Butt as a secretary on Nov 15, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Capital Cranfield Trustees Limited as a secretary on Nov 15, 2012 | 2 pages | AP04 | ||||||||||
Registered office address changed from 3 Bury Close Higham Ferrers Northamptonshire NN10 8HQ on Nov 20, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on Sep 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Capital Cranfield Trustees Limited as a director on Sep 26, 2012 | 2 pages | AP02 | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Capital Cranfield Pension Trustees Limited on Jan 27, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for William John Macavoy on Jan 27, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CAL GROUP PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL CRANFIELD TRUSTEES LIMITED | Secretary | Floor New Liverpool House 15-17 Eldon Street London 5th United Kingdom |
| 61090320009 | ||||||||||
| MACAVOY, William John | Director | 8 Pine Close Irchester NN29 7BY Wellingborough Northamptonshire | England | British | Accountant | 65926590001 | ||||||||
| CAPITAL CRANFIELD TRUSTEES LIMITED | Director | Floor New Liverpool House 15-17 Eldon Street EC2M 7LD London 5th United Kingdom |
| 61090320009 | ||||||||||
| HAY, Alistair Duncan | Secretary | 14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands | British | Accountant | 44420780002 | |||||||||
| MANNION BUTT, Terea | Secretary | Peck Way NN10 6BD Rushden 31 Northamptonshire | British | 113090960001 | ||||||||||
| TOMKINS, Robin | Secretary | 52 Wylde Green Road B72 1HD Sutton Coldfield West Midlands | British | 27662240001 | ||||||||||
| ADEY, Philip | Director | 206 High Street Offord Cluney PE19 5RT St Neots Cambridgeshire | British | Director | 76799390004 | |||||||||
| BOYD, Stephen David | Director | 30 Dartmoor Drive PE18 8XT Huntingdon Cambridgeshire | England | British | Company Director | 11136470002 | ||||||||
| DIGWOOD, Barry | Director | St Mary's Cottage Bolton On Swale DL10 6AQ Richmond North Yorkshire | British | Director | 48529790003 | |||||||||
| HATFIELD, Hugh Roger | Director | The Malt House 27 Hill Village Road B75 5BQ Sutton Coldfield West Midlands | United Kingdom | British | Company Director | 44429340001 | ||||||||
| HAY, Alistair Duncan | Director | 14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands | England | British | Company Director | 44420780002 | ||||||||
| JONES, Jennifer Ann | Director | 55 North Hill Drive RM3 7XR Romford Essex | British | Credit Controller | 52529480001 | |||||||||
| ROBINSON, Shirley | Director | 64 High Hope Street DL15 9JB Crook County Durham | British | Accounts Clerk | 52529380001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | Eldon Street EC2M 7LD London 5th |
| 99912450002 |
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