ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED
Overview
| Company Name | ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03320657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR 8a Carlton Crescent SO15 2EZ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on Feb 22, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Nigel Lowe on Dec 01, 2012 | 3 pages | CH01 | ||||||||||
Appointment of Neil James Evans as a director on Sep 24, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Nigel Lowe as a director on Sep 24, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Philip Mogford as a director on Sep 24, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter John Steer as a director on Sep 24, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Davis as a director on Sep 24, 2012 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Jeremy Grayburn as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Nigel | Secretary | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 104309680002 | ||||||
| EVANS, Neil James | Director | Station Road SN1 1EL Swindon Uk Life Centre Wiltshire England | United Kingdom | British | 50601760003 | |||||
| LOWE, Nigel | Director | Station Road SN1 1EL Swindon Uk Life Centre Wiltshire England | United Kingdom | British | 104309680002 | |||||
| HALE, Isla Rebecca | Secretary | 28 King George Close GL53 7RW Cheltenham Gloucestershire | British | 99217590001 | ||||||
| HOWE, Peter Charles | Secretary | Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire | British | 34162240003 | ||||||
| ATTWOOD, Vyvyan James | Director | Cockroost Farmhouse Stonehill Charlton SN16 9DX Malmesbury Wiltshire | England | British | 106774900002 | |||||
| BULLIMORE, James Edward | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 50669690002 | ||||||
| DAVIES, Keith John | Director | Pinkwell Barn Chedworth GL54 4NE Cheltenham Gloucestershire | British | 17028460001 | ||||||
| DAVIS, Peter | Director | Poundisford The Dash Kings Lane SN7 7SS Longcot Oxfordshire | United Kingdom | British | 115641640001 | |||||
| GRAYBURN, Jeremy Ward | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 85971790002 | ||||||
| HODKINSON, Phil Andrew | Director | Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire | England | British | 165622070001 | |||||
| JERRARD, Vincent John | Director | Morys Great Coxwell SN7 7NG Faringdon Oxfordshire | England | British | 45970560001 | |||||
| JEWITT, John Peter | Director | Coombe Lea Pitchcombe Gardens BS9 2RH Bristol | England | British | 89497750001 | |||||
| MOGFORD, Philip | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 97986010001 | ||||||
| PRICE, Ian | Director | 12 Kelly Gardens Lords Wood Abbey Meads SN25 4YH Swindon Wiltshire | British | 73051710001 | ||||||
| RAWLE, Michael | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 54722030002 | ||||||
| SEWARD, Ian Graham | Director | The Limes Town Pond Lane Southmoor OX13 5HS Abingdon Oxfordshire | British | 21934200001 | ||||||
| STEER, Peter John | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 45866590002 | ||||||
| YOUNG, Alan Robert | Director | Ashlea House Camp Lane West Littleton SN14 8JD Chippenham Wiltshire | British | 7880750002 |
Does ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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