MORRISON PENSION TRUSTEES LIMITED
Overview
| Company Name | MORRISON PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05675712 |
| 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 MORRISON PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is MORRISON PENSION TRUSTEES LIMITED located?
| Registered Office Address | Morrison House Primett Road SG1 3EE Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORRISON PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2324) LIMITED | Jan 16, 2006 | Jan 16, 2006 |
What are the latest accounts for MORRISON PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for MORRISON 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, 2012 | 8 pages | AA | ||||||||||
Appointment of Mr Wayne Phelan as a director on Oct 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Vincent Cusden as a secretary on Oct 06, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Fincham as a director on Oct 06, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Charles Shiers as a director on Oct 06, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ps Independent Trustees Limited on Mar 04, 2010 | 1 pages | CH02 | ||||||||||
Termination of appointment of Rosalyn Ball as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Kevin Charles Shiers on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Fincham on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MORRISON PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHELAN, Wayne | Director | Strand WC2N 5HR London 11 United Kingdom | United Kingdom | British | 165338790001 | |||||||||
| PS INDEPENDENT TRUSTEES LIMITED | Director | Jermyn Street SW1Y 4UJ London 126 United Kingdom |
| 151485460001 | ||||||||||
| CUSDEN, Ian Vincent | Secretary | 20 Pasture Road SG6 3LP Letchworth Garden City Herts | British | 48781650002 | ||||||||||
| RUSSELL, Claire Tytherleigh | Secretary | Southfields Brick House End, Berden CM23 1AZ Bishop's Stortford Herts | British | 105433380001 | ||||||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BALL, Rosalyn Margaret | Director | 3 Sweetings Road Godmanchester PE29 2JS Huntingdon Cambridgeshire | United Kingdom | British | 94856690001 | |||||||||
| CLEMENTS, Susannah Mary | Director | 23 Ferry Path CB4 1HB Cambridge | England | British | 47762010003 | |||||||||
| FINCHAM, Robert | Director | Wiveton Close LU2 7DA Luton 15 Beds United Kingdom | England | British | 132455020001 | |||||||||
| FORBES, Norman | Director | Alness Drive Acomb Park YO24 2XZ York 4 | British | 128743530001 | ||||||||||
| RUSSELL, Claire Tytherleigh | Director | Southfields Brick House End, Berden CM23 1AZ Bishop's Stortford Herts | England | British | 105433380001 | |||||||||
| SHIERS, Kevin Charles | Director | Lawson Gardens HA5 2EB Pinner 20 Middlesex | England | British | 129615970001 | |||||||||
| TRIPPETT, Peter David | Director | 46 Greenfields Earith PE28 3QH Huntingdon Cambs | British | 88977590001 | ||||||||||
| 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