ALLENWEST PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

00492698

Incorporation date

14/03/1951

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

06/04/2010

Final Gazette dissolved via voluntary strike-off

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22/12/2009

First Gazette notice for voluntary strike-off

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10/12/2009

Application to strike the company off the register

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21/10/2009

Accounts for a dormant company made up to 2009-03-31

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27/10/2008

Accounts made up to 2008-03-31

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23/10/2008

Return made up to 19/10/08; full list of members

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09/11/2007

Return made up to 19/10/07; full list of members

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19/09/2007

Accounts made up to 2007-03-31

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23/10/2006

Return made up to 19/10/06; full list of members

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26/09/2006

Accounts made up to 2006-03-31

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19/10/2005

Return made up to 19/10/05; full list of members

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29/09/2005

Accounts made up to 2005-03-31

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19/05/2005

Director resigned

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22/12/2004

Return made up to 19/10/04; full list of members

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04/10/2004

Accounts made up to 2004-03-31

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25/10/2003

Return made up to 19/10/03; no change of members

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26/09/2003

Director resigned

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26/09/2003

Total exemption small company accounts made up to 2003-03-31

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01/11/2002

Return made up to 19/10/02; no change of members

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19/09/2002

Accounts made up to 2002-03-31

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02/02/2002

Return made up to 19/10/01; full list of members

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29/10/2001

Accounts made up to 2001-03-31

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27/06/2001

New secretary appointed

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27/06/2001

Secretary resigned

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23/11/2000

Return made up to 19/10/00; no change of members

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14/06/2000

Director resigned

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13/04/2000

Accounts made up to 2000-03-31

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04/11/1999

Return made up to 19/10/99; full list of members

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16/07/1999

Accounts made up to 1999-03-31

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05/11/1998

Return made up to 17/10/98; full list of members

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23/09/1998

New director appointed

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25/06/1998

Director resigned

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11/04/1998

Accounts made up to 1998-03-31

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16/10/1997

Return made up to 17/10/97; no change of members

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16/10/1997

Director's particulars changed

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16/10/1997

Registered office changed on 16/10/97

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23/04/1997

Accounts made up to 1997-03-31

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22/10/1996

Return made up to 17/10/96; no change of members

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22/10/1996

Registered office changed on 22/10/96

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22/10/1996

Location of register of members address changed

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22/10/1996

Location of debenture register address changed

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30/09/1996

New director appointed

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30/09/1996

Accounts made up to 1996-03-31

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20/11/1995

New director appointed

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10/11/1995

Director resigned

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23/10/1995

Return made up to 17/10/95; full list of members

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23/10/1995

Location of register of members address changed

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23/10/1995

Location of debenture register address changed

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26/06/1995

Accounts made up to 1995-03-31

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26/05/1995

New director appointed

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26/05/1995

Director resigned;new director appointed

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11/04/1995

Director resigned

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04/02/1995

Director resigned

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01/02/1995

Accounts made up to 1994-03-31

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28/10/1994

Return made up to 17/10/94; no change of members

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28/10/1994

Location of register of members address changed

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28/10/1994

Location of debenture register address changed

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17/03/1994

Secretary's particulars changed

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08/01/1994

Accounts made up to 1993-03-31

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10/12/1993

Secretary's particulars changed

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03/11/1993

Accounting reference date extended from 31/12 to 31/03

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03/11/1993

Return made up to 17/10/93; full list of members

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13/09/1993

Resolutions

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10/06/1993

Director resigned

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10/06/1993

Director resigned

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10/06/1993

Director resigned

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10/06/1993

Director resigned;new director appointed

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01/04/1993

Director resigned;new director appointed

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02/11/1992

Accounts made up to 1991-12-31

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02/11/1992

Return made up to 17/10/92; no change of members

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15/01/1992

Accounts made up to 1990-12-31

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15/01/1992

Director resigned

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15/01/1992

Director resigned

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15/01/1992

Return made up to 17/10/91; no change of members

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04/09/1991

Director resigned;new director appointed

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27/07/1991

Director resigned;new director appointed

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19/06/1991

New director appointed

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19/06/1991

New director appointed

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19/06/1991

New director appointed

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19/06/1991

New director appointed

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11/04/1991

Resolutions

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05/04/1991

Certificate of change of name

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25/01/1991

Registered office changed on 25/01/91 from: moulsecoomb way brighton sussex BN2 4QE

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16/01/1991

Accounts made up to 1989-12-31

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16/01/1991

Return made up to 15/10/90; full list of members

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05/01/1990

Return made up to 17/10/89; full list of members

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07/11/1989

Accounts made up to 1988-12-31

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19/10/1989

Director resigned;new director appointed

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17/07/1989

Certificate of change of name

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11/11/1988

Return made up to 25/10/88; full list of members

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11/11/1988

Accounts made up to 1987-12-31

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06/05/1988

Director resigned;new director appointed

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19/11/1987

Director resigned;new director appointed

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10/11/1987

Accounts made up to 1986-12-31

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10/11/1987

Return made up to 27/10/87; full list of members

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07/07/1986

Director resigned;new director appointed

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03/07/1986

Accounts made up to 1985-12-31

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03/07/1986

Return made up to 25/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
William Douglas Wightman	Director	03/11/1995 - 07/06/2000	5
Miller, John Alan	Director	12/05/1995 - Present	-
William Douglas Wightman	Director	13/05/1993 - 11/05/1995	5
Harper, Alan George	Director	07/02/1996 - Present	-
PENSION & BENEFIT SERVICES LIMITED	Corporate Secretary	16/03/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ALLENWEST PENSION TRUSTEES LIMITED

ALLENWEST PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 14/03/1951 with the registered office located at 5 Arabesque House, Monks Cross, York YO32 9WX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLENWEST PENSION TRUSTEES LIMITED?

ALLENWEST PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 14/03/1951 and dissolved on 06/04/2010.

Where is ALLENWEST PENSION TRUSTEES LIMITED located?

ALLENWEST PENSION TRUSTEES LIMITED is registered at 5 Arabesque House, Monks Cross, York YO32 9WX.

What is the latest filing for ALLENWEST PENSION TRUSTEES LIMITED?

The latest filing was on 06/04/2010: Final Gazette dissolved via voluntary strike-off.