CRITTALL PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03170776

Incorporation date

10/03/1996

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1996)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/01/2015

Application to strike the company off the register

View PDF (3 pages)

14/12/2014

Termination of appointment of Pitmans Trustees Limited as a director on 2014-11-14

View PDF (1 pages)

24/09/2014

Accounts made up to 2013-12-31

View PDF (3 pages)

29/04/2014

Termination of appointment of Rodger William King as a director on 2014-04-30

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

02/10/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

01/07/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

28/08/2012

Accounts made up to 2011-12-31

View PDF (3 pages)

24/06/2012

Appointment of Pitmans Trustees Limited as a director on 2011-11-17

View PDF (2 pages)

24/06/2012

Termination of appointment of John Henry Pyatt as a secretary on 2012-04-03

View PDF (1 pages)

11/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

01/11/2011

Termination of appointment of Peter James Mansell as a director on 2011-06-30

View PDF (1 pages)

12/06/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

15/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

05/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Rodger William King on 2010-03-11

View PDF (2 pages)

30/03/2010

Director's details changed for Peter James Mansell on 2010-03-11

View PDF (2 pages)

22/03/2010

Director's details changed for John Henry Pyatt on 2010-03-19

View PDF (2 pages)

22/03/2010

Secretary's details changed for John Henry Pyatt on 2010-03-19

View PDF (1 pages)

18/02/2010

Accounts made up to 2009-12-31

View PDF (4 pages)

17/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

16/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

08/03/2009

Resolutions

View PDF (3 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

02/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

17/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (3 pages)

23/04/2007

Registered office changed on 24/04/07 from: c/o crittall windows LIMITED springwood drive braintree essex CM7 7YN

View PDF (1 pages)

14/03/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

17/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

05/04/2006

Return made up to 11/03/06; full list of members

View PDF (3 pages)

02/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (3 pages)

21/04/2005

New director appointed

View PDF (1 pages)

31/03/2005

Return made up to 11/03/05; full list of members

View PDF (2 pages)

16/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

14/04/2004

Return made up to 11/03/04; full list of members

View PDF (6 pages)

30/03/2004

Location of register of members

View PDF (1 pages)

16/01/2004

Director resigned

View PDF (1 pages)

23/07/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

08/05/2003

Return made up to 11/03/03; full list of members

View PDF (6 pages)

16/04/2003

Director resigned

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

14/04/2002

Auditor's resignation

View PDF (1 pages)

21/03/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

21/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2002

Registered office changed on 22/03/02 from: the marmon group LIMITED broadacre house 16/20 lowther street carlisle cumbria CA3 8DA

View PDF (1 pages)

21/03/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

26/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

19/03/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

25/09/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

19/03/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

22/06/1999

New director appointed

View PDF (2 pages)

11/04/1999

Return made up to 11/03/99; full list of members

View PDF (6 pages)

21/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

02/06/1998

Secretary resigned

View PDF (1 pages)

02/06/1998

Secretary resigned

View PDF (1 pages)

02/06/1998

New secretary appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Return made up to 11/03/98; full list of members

View PDF (8 pages)

11/01/1998

Accounts made up to 1997-03-31

View PDF (3 pages)

11/01/1998

Resolutions

View PDF (1 pages)

09/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

21/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

Registered office changed on 22/10/97 from: springwood drive braintree essex CM7 2YN

View PDF (1 pages)

21/10/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

25/08/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/1996

Secretary resigned

View PDF (1 pages)

21/04/1996

Director resigned

View PDF (1 pages)

21/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1996

New director appointed

View PDF (3 pages)

21/04/1996

Registered office changed on 22/04/96 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

21/04/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

21/04/1996

Resolutions

View PDF (16 pages)

15/04/1996

Certificate of change of name

View PDF (2 pages)

10/03/1996

Incorporation

View PDF (19 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Prentice, Hamish Murray	Director	28/08/1997 - 19/03/2002	29
Pyatt, John Henry	Director	14/06/1999 - Present	4
EPS SECRETARIES LIMITED	Corporate Secretary	11/03/1996 - 02/04/1996	621
Prentice, Hamish Murray	Secretary	09/07/1999 - 19/03/2002	22
Pritzker, Robert Alan	Director	28/08/1997 - 10/03/1998	16

Persons with Significant Control

No PSC data available.

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Description

About CRITTALL PENSION TRUSTEES LIMITED

CRITTALL PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 10/03/1996 with the registered office located at Francis House, Freebournes Road, Witham, Essex CM8 3UN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRITTALL PENSION TRUSTEES LIMITED?

CRITTALL PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 10/03/1996 and dissolved on 11/05/2015.

Where is CRITTALL PENSION TRUSTEES LIMITED located?

CRITTALL PENSION TRUSTEES LIMITED is registered at Francis House, Freebournes Road, Witham, Essex CM8 3UN.

What does CRITTALL PENSION TRUSTEES LIMITED do?

CRITTALL PENSION TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CRITTALL PENSION TRUSTEES LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.