ORANGE PENSION TRUSTEES LIMITED
Overview
| Company Name | ORANGE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03657379 |
| 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 ORANGE PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ORANGE PENSION TRUSTEES LIMITED located?
| Registered Office Address | Hatfield Business Park Hatfield AL10 9BW Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORANGE PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1425) LIMITED | Oct 27, 1998 | Oct 27, 1998 |
What are the latest accounts for ORANGE PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2011 |
What are the latest filings for ORANGE 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 | ||||||||||
Registered office address changed from St James Court Great Park Road Bradley Stoke Bristol BS32 4QJ on Jun 15, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Bruce D'arcy Porter as a director on Mar 07, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alec Barry Parr as a director on Oct 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian David Pitcher as a director on Aug 31, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Gavin Robert John Moore on Feb 08, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nicola Mathias as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Antony John Gara as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Charles Mowat as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Ian David Pitcher as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Newnham as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Colin Caldwell as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mrs Nicola Jayne Mathias on Nov 23, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Gavin Robert John Moore on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Bruce D'arcy Porter on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael David Newnham on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alec Barry Parr on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ORANGE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARA, Antony John | Secretary | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol United Kingdom | 156506610001 | |||||||
| MOWAT, Charles | Secretary | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol United Kingdom | 156506600001 | |||||||
| CALDWELL, Colin | Director | Hatfield AL10 9BW Hertfordshire Hatfield Business Park United Kingdom | United Kingdom | British | 43007750002 | |||||
| MOORE, Gavin Robert John | Director | Hatfield AL10 9BW Hertfordshire Hatfield Business Park United Kingdom | United Kingdom | British | 101519510001 | |||||
| GUY, Estelle Una | Secretary | 1 Raymond Road Wimbledon SW19 4AD London | British | 65966530005 | ||||||
| MATHIAS, Nicola Jayne | Secretary | St James Court Great Park Road Bradley Stoke BS32 4QJ Bristol | British | 113708960001 | ||||||
| MORRIS, James Edward Townley | Secretary | Cobwebs 46 Furzehill Road Headley Down GU35 8HA Bordon Hampshire | British | 6501010001 | ||||||
| MORRIS, James Edward Townley | Secretary | Cobwebs 46 Furzehill Road Headley Down GU35 8HA Bordon Hampshire | British | 6501010001 | ||||||
| O'ROURKE, Alan | Secretary | 83 Caversham Avenue N13 4LL London | British | 109432940002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BUTCHER, Jayne Elizabeth | Director | 73 Woodstock Road W4 1EE London | London | British | 126828480001 | |||||
| CARTWRIGHT, Simon Allister | Director | Pierpoint House 110 High Street RH16 2HS Lindfield West Sussex | British | 61954740003 | ||||||
| CLEMENTS, Susannah Mary | Director | 23 Ferry Path CB4 1HB Cambridge | England | British | 47762010003 | |||||
| COOK, Graham Richard | Director | 13 Belmont Avenue N13 4HD London | England | British | 107287720002 | |||||
| CULLEN, Emma Jane | Director | 2 Lower Moor Road BS37 7PQ Yate Avon | British | 107287940001 | ||||||
| DOYLE, Amanda | Director | Romana 12 Knole Park, Almondsbury BS32 4BS Bristol | England | British | 77978950002 | |||||
| FRASER, Ian Ellis | Director | Charity Cottages Town End HP14 4DY Radnage | British | 28393850004 | ||||||
| HOWE, Graham Edward | Director | 5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire | British | 33771120003 | ||||||
| MILSOM, Neal Andrew | Director | 25a Temple Road Dorridge B93 8LE Solihull | England | British | 98606280002 | |||||
| NEWNHAM, Michael David | Director | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England | British | 77105370002 | ||||||
| OLIVE, Stephen Gerard | Director | 60 Westbourne Road Birkdale PR8 2JB Southport | England | British | 85660160002 | |||||
| PARKER, Ian | Director | Treetops 46 Mincing Lane GU24 8RS Chobham Surrey | United Kingdom | British | 123973110001 | |||||
| PARR, Alec Barry | Director | Station Road, Haddenham Ely CB6 3XD Cambridgeshire 33 United Kingdom | England | British | 24339120001 | |||||
| PATERSON, Mark Alexander | Director | 6 Brackley Road W4 2HN London | England | British | 98795620001 | |||||
| PITCHER, Ian David | Director | St James Court Great Park Road Bradley Stoke BS32 4QJ Bristol | United Kingdom | British | 163758840001 | |||||
| PORTER, Bruce D'Arcy | Director | St James Court Great Park Road Bradley Stoke BS32 4QJ Bristol | England | British | 178033890001 | |||||
| WILLIAMS, Ann | Director | 23 The Oaklands Middleton One Row DL2 1BD Darlington County Durham | United Kingdom | British | 167406070001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
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