ARA PENSION FUND TRUSTEES LIMITED
Overview
| Company Name | ARA PENSION FUND TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06052904 |
| 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 ARA PENSION FUND TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARA PENSION FUND TRUSTEES LIMITED located?
| Registered Office Address | Manton Lane Bedford MK41 7PF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARA PENSION FUND TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (844) LIMITED | Jan 15, 2007 | Jan 15, 2007 |
What are the latest accounts for ARA PENSION FUND TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ARA PENSION FUND 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 | ||||||||||
Appointment of Mrs Marylyn Elizabeth Wood as a director on Apr 25, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Miss Moira Maina as a director on Apr 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marylyn Elizabeth Wood as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Moira Maina as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Martin Harvey Aston as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mrs Marylyn Elizabeth Wood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Lock as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Karen Dunmore as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Taylor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 15, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of ARA PENSION FUND TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENTLE, Kieron John | Secretary | 4 Severn Way MK41 7BX Bedford Bedfordshire | British | 71795880001 | ||||||
| ASTON, Martin Harvey | Director | Manor Lane Charfield GL12 8TY Wotton-Under-Edge 78 Gloucestershire England | England | British | 151379110001 | |||||
| HALL, Charles Nicholas | Director | Evanston Lodge 7 Pilgrims Place RH2 9LF Reigate Surrey | United Kingdom | British | 1596190002 | |||||
| MAINA, Moira | Director | Manton Lane Bedford MK41 7PF | England | British | 119146450002 | |||||
| TAYLOR, Victor David | Director | The Malt House West Steadings West Street Gayles DL11 7FD Richmond North Yorkshire | England | British | 119146050001 | |||||
| WOOD, Marylyn Elizabeth | Director | Manton Lane Bedford MK41 7PF | England | British | 170504510001 | |||||
| BEACH SECRETARIES LIMITED | Secretary | 100 Fetter Lane EC4A 1BN London | 76729800001 | |||||||
| DUNMORE, Karen Sarah | Director | Manton Lane Bedford MK41 7PF | England | British | 146284070001 | |||||
| LOCK, Michael Alan | Director | 24 Fountains Road MK41 8NU Bedford Bedfordshire | England | British | 119146290001 | |||||
| MAINA, Moira | Director | Deep Spinney Biddenham MK40 4QH Bedford 16 Bedfordshire | England | British | 119146450002 | |||||
| SCOTT, Gavin | Director | 17 Pinewood Close PR8 5LL Southport Merseyside | United Kingdom | British | 248174130002 | |||||
| TAYLOR, Julie | Director | 20 Glorney Mead Badshotlea GU9 9NL Farnham Surrey | England | British | 123883020001 | |||||
| WOOD, Marylyn Elizabeth | Director | Manton Lane Bedford MK41 7PF | England | British | 170504510001 | |||||
| CROFT NOMINESS LIMITED | Director | 100 Fetter Lane EC4A 1BN London | 118056910001 |
Who are the persons with significant control of ARA PENSION FUND TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aircraft Research Association Limited | Apr 06, 2016 | Manton Lane Manton Industrial Estate MK41 7PF Bedford Ara England | No | ||||||||||
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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