DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED
Overview
| Company Name | DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03875135 |
| 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 DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1503 LIMITED | Nov 11, 1999 | Nov 11, 1999 |
What are the latest accounts for DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for DELPHI DIESEL SYSTEMS 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 | 1 pages | DS01 | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of David Jonathan Smith as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Allen Shepherd as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Philip Roy Ramsey as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Alan Parsons as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Terence Brind as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Timothy Simon Hill as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Michael Kyte as a director on Feb 20, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with updates | 4 pages | CS01 | ||
Change of details for Delphi Diesel Systems Limited as a person with significant control on Feb 18, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Wayne Morris Nicholls as a director on Jan 13, 2017 | 1 pages | TM01 | ||
Termination of appointment of Nicola Louise Mann as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Director's details changed for Allen Shepherd on May 23, 2019 | 2 pages | CH01 | ||
Director's details changed for James Michael Kyte on May 23, 2019 | 2 pages | CH01 | ||
Director's details changed for Terence Brind on May 23, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr David Jonathan Smith as a director on Nov 01, 2017 | 2 pages | AP01 | ||
Who are the officers of DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Nominee Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 900004680001 | ||||||||||
| PERCH, Robert Charles | Director | Cannon Street EC4N 6AF London Cannon Place, 78 | United Kingdom | British | Retired | 40109800001 | ||||||||
| BEASLEY, Howard | Director | Little Chadacre Farm Cottage Little Chadacre, Shimpling IP29 4HL Bury St. Edmunds Suffolk | British | Manufacturing Craftsman | 70257210001 | |||||||||
| BRIND, Terence | Director | Cannon Street EC4N 6AF London Cannon Place, 78 | United Kingdom | British | Maintenance Engineer | 70257330001 | ||||||||
| CARTWRIGHT, Roger John | Director | Thorne Lodge Pluckley TN27 0SP Ashford Kent | British | Finance Manager | 70257170001 | |||||||||
| CHANDLER, John Walter | Director | Kings Road Glemsford CO10 7QL Sudbury 10 Suffolk | United Kingdom | British | Craftsman & Senior Shop Steward | 140158610001 | ||||||||
| CHARMAN, Paul John | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | Manager | 180442880002 | ||||||||
| CLARKE, Simon | Director | 72 Second Avenue CO10 1QY Sudbury Suffolk | British | Machine Setter | 83356580001 | |||||||||
| COPPOCK, Stephen Richard | Director | Pinocchios Mill Lane, Bradfield CO11 2QP Colchester Essex | United Kingdom | British | Human Resource Manager | 77625940001 | ||||||||
| EVANS, Andrew Craig | Director | Woodlands Quarhouse, Brimscombe GL5 2RR Stroud Gloucestershire | United Kingdom | British | Human Resources Manager | 70257050001 | ||||||||
| EVANS, Gareth David | Director | 17 Crosbie Road Harborne B17 9BG Birmingham | British | Human Resources Director | 62457220001 | |||||||||
| FAYERS, Emma | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | England | British | Finance Manager | 180302480001 | ||||||||
| FRIDAY, David James | Director | 40 St Helens Road B91 2DA Solihull West Midlands | United Kingdom | British | Director And General Manager | 70257000001 | ||||||||
| GREGORY, Stephen David | Director | Green Trees Cranbrook Road TN17 1DY Goudhurst Kent | United Kingdom | British | Product Line Manager | 108251980001 | ||||||||
| HILL, Andrew Robert | Director | 5 Tarnbrook Close Emerson Valley MK4 2HY Milton Keynes Buckinghamshire | British | Accountant | 67775190001 | |||||||||
| HILL, Timothy Simon | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | Engineer | 193593820001 | ||||||||
| KYTE, James Michael | Director | Cannon Street EC4N 6AF London Cannon Place, 78 | United Kingdom | British | Senior Account Manager | 140708610002 | ||||||||
| LUMSDEN, Judith Ann | Director | Robins Lindsey Tye IP7 6PP Ipswich | England | British | Financial Controoler | 120706720001 | ||||||||
| MANN, Nicola Louise | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | Uk Hr Director | 193593910001 | ||||||||
| MCLELLAN, Donald | Director | 7 Wilson Road Shurtington GL51 4SN Cheltenham Gloucestershire | British | Cnc Machinist | 70257410001 | |||||||||
| NICHOLLS, Wayne Morris | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | Plant Manager | 180302250001 | ||||||||
| PALMER, Clifford Steven | Director | 1 Church Mead White Notley CM8 1RZ Witham Essex | British | Manager | 126552390001 | |||||||||
| PARSONS, Jeffrey Alan | Director | Cannon Street EC4N 6AF London Cannon Place, 78 | England | British | Pension Manager | 37735410001 | ||||||||
| PARSONS, Jeffrey Alan | Director | 28 Snaith Crescent Loughton MK5 8HG Milton Keynes Buckinghamshire | England | British | Accountant | 37735410001 | ||||||||
| RAMSEY, Philip Roy | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | Plant Manager | 78996050002 | ||||||||
| RAMSEY, Philip Roy | Director | Colchester Road IP4 3BT Ipswich 47 Suffolk United Kingdom | England | British | Plant Manager | 78996050002 | ||||||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill DA4 0JU Farningham Kent | British | 900015380001 | ||||||||||
| SHEPHERD, Allen | Director | Cannon Street EC4N 6AF London Cannon Place, 78 | United Kingdom | British | Senior Warranty Eng | 70257290001 | ||||||||
| SMITH, David Jonathan | Director | Cannon Street EC4N 6AF London Cannon Place, 78 | United Kingdom | British | Site & Plant Manager | 243909770001 | ||||||||
| WARNER, William | Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | Chartered Secretary | 62351120001 | |||||||||
| WILSON, Philip George | Director | 22 Raleigh Road CO10 1YE Sudbury Suffolk | British | Craftsman | 86050310001 |
Who are the persons with significant control of DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delphi Technologies Limited | Apr 06, 2016 | Brunel Way Stroudwater Business Park GL10 3SX Stonehouse Brunel Way England | No | ||||||||||
| |||||||||||||
Natures of Control
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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