CROCAL PENSION TRUST LIMITED

Key Data

Status

Dissolved

Company No.

00855805

Incorporation date

02/08/1965

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1965)

03/05/2011

Final Gazette dissolved via voluntary strike-off

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18/01/2011

First Gazette notice for voluntary strike-off

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06/01/2011

Application to strike the company off the register

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21/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

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21/12/2010

Appointment of Mr Richard Kenneth Wood as a director

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18/08/2010

Appointment of Mr John Worby as a director

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18/08/2010

Appointment of Mr Denis Noonan as a director

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17/08/2010

Termination of appointment of Pigtales Limited as a secretary

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17/08/2010

Appointment of Mr Ian Farrelly as a secretary

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17/08/2010

Termination of appointment of Pigtales Limited as a director

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17/08/2010

Termination of appointment of Easicare Computers Limited as a director

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29/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

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29/12/2009

Director's details changed for Pigtales Limited on 2009-11-28

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29/12/2009

Secretary's details changed for Pigtales Limited on 2009-11-28

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29/12/2009

Director's details changed for Easicare Computers Limited on 2009-11-29

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08/10/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

28/03/2009

Accounts made up to 2008-06-30

View PDF (7 pages)

29/12/2008

Return made up to 29/11/08; full list of members

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11/02/2008

Registered office changed on 11/02/08 from: 2 kingston business park kingston bagpuize oxfordshire OX13 5FE

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02/01/2008

Return made up to 29/11/07; full list of members

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20/12/2007

Accounts made up to 2007-06-30

View PDF (7 pages)

12/02/2007

Accounts made up to 2006-06-30

View PDF (9 pages)

16/01/2007

Return made up to 29/11/06; full list of members

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21/04/2006

Accounts made up to 2005-06-30

View PDF (6 pages)

29/12/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

04/05/2005

Accounts made up to 2004-06-30

View PDF (6 pages)

07/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts made up to 2003-06-30

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10/12/2003

Return made up to 29/11/03; full list of members

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10/12/2003

Secretary's particulars changed;director's particulars changed

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10/12/2003

Registered office changed on 10/12/03

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08/09/2003

Registered office changed on 08/09/03 from: pic offices fyfield wick abingdon oxfordshire OX13 5NA

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03/05/2003

Accounts made up to 2002-06-30

View PDF (6 pages)

19/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

19/12/2002

Director's particulars changed

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11/04/2002

Accounts made up to 2001-06-30

View PDF (6 pages)

20/12/2001

Return made up to 29/11/01; full list of members

View PDF (4 pages)

11/04/2001

Accounts made up to 2000-06-30

View PDF (7 pages)

02/01/2001

Return made up to 29/11/00; full list of members

View PDF (5 pages)

03/02/2000

Accounts made up to 1999-06-30

View PDF (7 pages)

06/12/1999

Return made up to 29/11/99; no change of members

View PDF (4 pages)

17/11/1999

New director appointed

View PDF (3 pages)

12/10/1999

Director resigned

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04/08/1999

New director appointed

View PDF (2 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

Director resigned

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14/07/1999

New secretary appointed

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11/05/1999

Accounts made up to 1998-06-30

View PDF (7 pages)

06/05/1999

Registered office changed on 06/05/99 from: 5TH floor bond street 14 clifford street london W1X 2JB

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18/12/1998

Return made up to 29/11/98; change of members

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05/11/1998

New director appointed

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05/11/1998

Director resigned

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05/11/1998

Registered office changed on 05/11/98 from: 100 george st london W1H 5RH

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06/10/1998

Director resigned

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13/08/1998

Auditor's resignation

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20/04/1998

Full accounts made up to 1997-06-30

View PDF (6 pages)

15/12/1997

Return made up to 29/11/97; full list of members

View PDF (6 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

Director resigned

View PDF (1 pages)

10/09/1997

Resolutions

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09/04/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

19/12/1996

Return made up to 29/11/96; no change of members

View PDF (5 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

01/02/1996

New director appointed

View PDF (1 pages)

01/02/1996

Return made up to 29/11/95; no change of members

View PDF (5 pages)

30/01/1996

Director resigned

View PDF (1 pages)

24/01/1996

New director appointed

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22/08/1995

Director's particulars changed

View PDF (2 pages)

11/04/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Return made up to 29/11/94; full list of members

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17/06/1994

Resolutions

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06/04/1994

Full accounts made up to 1993-06-30

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14/12/1993

Return made up to 29/11/93; no change of members

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11/02/1993

Full accounts made up to 1992-06-30

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04/01/1993

Return made up to 29/11/92; no change of members

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30/11/1992

Resolutions

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30/11/1992

Resolutions

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30/11/1992

Resolutions

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05/10/1992

Director resigned

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07/04/1992

Full accounts made up to 1991-06-30

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04/03/1992

New director appointed

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04/03/1992

New director appointed

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12/12/1991

Return made up to 29/11/91; full list of members

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07/05/1991

Full accounts made up to 1990-06-30

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14/03/1991

Auditor's resignation

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07/01/1991

Return made up to 29/11/90; full list of members

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23/10/1990

Registered office changed on 23/10/90 from: 19 hanover square london W1R 9DA

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05/10/1990

New director appointed

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26/09/1990

Director resigned

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10/07/1990

Director resigned

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03/05/1990

Full accounts made up to 1989-06-30

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09/01/1990

Return made up to 29/11/89; full list of members

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02/05/1989

Full accounts made up to 1988-06-30

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07/03/1989

Return made up to 30/11/88; full list of members

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04/05/1988

Full accounts made up to 1987-06-30

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11/04/1988

Return made up to 04/12/87; full list of members

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06/01/1987

Full accounts made up to 1986-06-30

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06/01/1987

Return made up to 03/11/86; full list of members

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02/08/1965

Incorporation

View PDF (14 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

30/06/2009

Last change occurred

30/06/2009

Accounts

Dormant

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Wood, Richard Kenneth	Director	27/07/2010 - Present	42
Mckechnie, Ronald Livingstone	Director	20/02/1992 - 19/01/1996	4
PIGTALES LIMITED	Corporate Director	28/06/1999 - 27/07/2010	-
PIGTALES LIMITED	Corporate Director	30/09/1999 - 27/07/2010	-
Farrelly, Ian	Secretary	27/07/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CROCAL PENSION TRUST LIMITED

CROCAL PENSION TRUST LIMITED is an(a) Dissolved company incorporated on 02/08/1965 with the registered office located at Belvedere House, Basing View, Basingstoke, Hampshire RG21 4HG. There are currently 4 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 CROCAL PENSION TRUST LIMITED?

CROCAL PENSION TRUST LIMITED is currently Dissolved. It was registered on 02/08/1965 and dissolved on 03/05/2011.

Where is CROCAL PENSION TRUST LIMITED located?

CROCAL PENSION TRUST LIMITED is registered at Belvedere House, Basing View, Basingstoke, Hampshire RG21 4HG.

What does CROCAL PENSION TRUST LIMITED do?

CROCAL PENSION TRUST LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CROCAL PENSION TRUST LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved via voluntary strike-off.