CRITTALL PENSION TRUSTEES LIMITED
Overview
| Company Name | CRITTALL PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03170776 |
| 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 CRITTALL PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is CRITTALL PENSION TRUSTEES LIMITED located?
| Registered Office Address | Francis House, Freebournes Road Witham CM8 3UN Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRITTALL PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 1161) LIMITED | Mar 11, 1996 | Mar 11, 1996 |
What are the latest accounts for CRITTALL PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CRITTALL PENSION TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CRITTALL 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 | ||||||||||
Termination of appointment of Pitmans Trustees Limited as a director on Nov 14, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Rodger William King as a director on Apr 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Pitmans Trustees Limited as a director on Nov 17, 2011 | 2 pages | AP02 | ||||||||||
Termination of appointment of John Henry Pyatt as a secretary on Apr 03, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Peter James Mansell as a director on Jun 30, 2011 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Rodger William King on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter James Mansell on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Henry Pyatt on Mar 19, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Henry Pyatt on Mar 19, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CRITTALL PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PYATT, John Henry | Director | Freebournes Road CM8 3UN Witham Francis House Essex United Kingdom | United Kingdom | British | Managing Director | 76635310001 | ||||||||
| HILL, Michael Thomas Albert | Secretary | Hereward House Wakes Colne CO6 2BY Colchester Essex | British | Director | 73359920001 | |||||||||
| PRENTICE, Hamish Murray | Secretary | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | Company Executive | 23060180001 | |||||||||
| PRENTICE, Hamish Murray | Secretary | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | Company Executive | 23060180001 | |||||||||
| PYATT, John Henry | Secretary | Freebournes Road CM8 3UN Witham Francis House Essex United Kingdom | British | Managing Director | 76635310001 | |||||||||
| SAGE, David Andrew | Secretary | 4 Sunbury Way CM9 6YH Maldon Essex | British | Company Executive | 58669030001 | |||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| CATER, Eric John | Director | Five Oaks Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Essex | United Kingdom | British | Director | 79393220001 | ||||||||
| GLUTH, Robert Charles | Director | 1212 North Lake Shore Drive Chicago 60610 Illinois Usa | American | Company Executive | 55243550001 | |||||||||
| HARRINGTON, William George | Director | 59 Coggeshall Road CM7 9EP Braintree Essex | British | Window Manufacturer | 58668950001 | |||||||||
| HILL, Michael Thomas Albert | Director | Hereward House Wakes Colne CO6 2BY Colchester Essex | British | Director | 73359920001 | |||||||||
| KING, Rodger William | Director | Freebournes Road CM8 3UN Witham Francis House Essex United Kingdom | British | Financial Clerk | 104666130001 | |||||||||
| MANSELL, Peter James | Director | Freebournes Road CM8 3UN Witham Francis House Essex United Kingdom | British | Personnel Manager | 55540750002 | |||||||||
| MCELREA, Alan James | Director | 10 Boarstye Road Silver End CM8 3QA Witham Essex | British | Engineer | 58668770001 | |||||||||
| PERROTT, Alan David | Director | 18 Pinecroft Rise CO10 7PA Sudbury Suffolk | British | Director | 88631220001 | |||||||||
| PRENTICE, Hamish Murray | Director | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | Company Executive | 23060180001 | |||||||||
| PRITZKER, Robert Alan | Director | 1740 North Cleveland FOREIGN Chicago Illinois 60614 Usa | United States | American | Company Executive | 47230840001 | ||||||||
| VLOCK, Michael | Director | 235 Thimble Islands Road Stoney Creek Connecticut 06405 Usa | American | Director | 95990530001 | |||||||||
| MIKJON LIMITED | Director | 50 Stratton Street W1X 5FL London | 44503290001 | |||||||||||
| PITMANS TRUSTEES LIMITED | Director | Castle Street RG1 7SR Reading 47 Berkshire United Kingdom |
| 102345410001 |
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