DURACELL U.K. PENSION PLAN TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

00919085

Incorporation date

20/10/1967

Size

Dormant

Classification

Pension funding (66.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1967)

18/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

21/04/2011

Declaration of solvency

View PDF (3 pages)

21/04/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

21/04/2011

Resolutions

View PDF (1 pages)

04/04/2011

Appointment of Mr Andrew Charles Mccarthy as a director

View PDF (2 pages)

04/04/2011

Appointment of Mr Dermid Strain as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of David Tiersch as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of George Allan as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Russell Hall as a director

View PDF (1 pages)

31/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

20/01/2011

Termination of appointment of Edward Watkins as a director

View PDF (1 pages)

20/01/2011

Termination of appointment of Kevin Elvidge as a director

View PDF (1 pages)

20/01/2011

Termination of appointment of Emilietta Ferrara Woodfine as a director

View PDF (1 pages)

26/02/2010

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

View PDF (7 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for David Tiersch on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Edward Huw Watkins on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Emilietta Ferrara Woodfine on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Russell William Hall on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Kevin Elvidge on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for George Mcbean Allan on 2010-01-18

View PDF (2 pages)

18/01/2010

Secretary's details changed for Gwynne Myfanwy Price Jarvis on 2010-01-18

View PDF (1 pages)

07/10/2009

Appointment of Russell William Hall as a director

View PDF (2 pages)

12/08/2009

Appointment Terminated Director kevin powell

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

29/10/2008

Accounts made up to 2008-06-30

View PDF (7 pages)

13/10/2008

Appointment Terminated Director richard dawson

View PDF (1 pages)

01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

26/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

18/12/2006

Accounting reference date extended from 05/04/06 to 30/06/06

View PDF (1 pages)

25/10/2006

Resolutions

View PDF (11 pages)

22/08/2006

New director appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NL

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Total exemption full accounts made up to 2005-04-05

View PDF (6 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

23/01/2006

Director resigned

View PDF (2 pages)

28/09/2005

New director appointed

View PDF (2 pages)

28/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (2 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

26/01/2005

Director's particulars changed

View PDF (0 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

Total exemption full accounts made up to 2004-04-05

View PDF (6 pages)

09/07/2004

Director resigned

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (2 pages)

08/03/2004

Director resigned

View PDF (2 pages)

08/03/2004

Director's particulars changed

View PDF (2 pages)

07/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Accounts made up to 2003-04-05

View PDF (6 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (13 pages)

27/09/2003

New director appointed

View PDF (2 pages)

29/01/2003

Accounts made up to 2002-04-05

View PDF (6 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

18/12/2002

New director appointed

View PDF (2 pages)

08/11/2002

Director resigned

View PDF (2 pages)

06/09/2002

New secretary appointed

View PDF (2 pages)

06/09/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

Accounts made up to 2001-04-05

View PDF (3 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

07/01/2002

Registered office changed on 07/01/02 from: the amee group gillette international great west roadisleworth middlesex TW7 5NP

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (2 pages)

11/01/2001

Accounts made up to 2000-04-05

View PDF (3 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

26/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

16/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

16/02/2000

Director's particulars changed

View PDF (1 pages)

07/02/2000

Accounts made up to 1999-04-05

View PDF (3 pages)

21/09/1999

Registered office changed on 21/09/99 from: mallory house hazelwick avenue three bridges crawley west sussex RH10 1FQ

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

27/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

27/01/1999

Director's particulars changed

View PDF (0 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

Accounts made up to 1998-04-05

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

Director resigned

View PDF (1 pages)

12/01/1998

Accounts made up to 1997-04-05

View PDF (3 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

08/01/1998

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

24/11/1997

Director resigned

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

02/01/1997

Director's particulars changed

View PDF (0 pages)

14/10/1996

Accounts made up to 1996-04-05

View PDF (3 pages)

05/03/1996

Accounts made up to 1995-04-05

View PDF (0 pages)

28/12/1995

Return made up to 31/12/95; no change of members

View PDF (8 pages)

20/12/1995

Director resigned

View PDF (2 pages)

20/12/1995

Director resigned

View PDF (2 pages)

20/12/1995

Director resigned

View PDF (2 pages)

11/12/1995

New director appointed

View PDF (2 pages)

09/10/1995

Director resigned;new director appointed

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

23/12/1994

Accounts made up to 1994-04-05

View PDF (0 pages)

22/12/1994

Return made up to 31/12/94; full list of members

View PDF (0 pages)

15/06/1994

New director appointed

View PDF (2 pages)

15/06/1994

New director appointed

View PDF (0 pages)

01/02/1994

Accounts made up to 1993-04-05

View PDF (0 pages)

01/02/1994

Accounts made up to 1992-04-05

View PDF (0 pages)

20/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

20/01/1994

Registered office changed on 20/01/94

View PDF (0 pages)

20/01/1994

Director's particulars changed

View PDF (0 pages)

29/11/1993

Director resigned

View PDF (0 pages)

11/06/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

07/05/1992

Director resigned

View PDF (0 pages)

07/05/1992

Director resigned

View PDF (0 pages)

13/04/1992

Resolutions

View PDF (0 pages)

13/04/1992

Resolutions

View PDF (0 pages)

13/04/1992

Resolutions

View PDF (0 pages)

13/04/1992

Resolutions

View PDF (0 pages)

13/04/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

16/01/1992

Full accounts made up to 1991-04-05

View PDF (0 pages)

28/04/1991

New director appointed

View PDF (0 pages)

28/04/1991

Director resigned;new director appointed

View PDF (0 pages)

17/04/1991

Full accounts made up to 1990-04-05

View PDF (0 pages)

25/03/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

26/10/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

31/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

15/01/1990

Full accounts made up to 1989-04-05

View PDF (0 pages)

11/10/1989

Full accounts made up to 1988-04-05

View PDF (0 pages)

11/10/1989

Registered office changed on 11/10/89 from: gatwick rd crawley sussex RH10 2QY

View PDF (1 pages)

23/05/1989

Return made up to 31/12/88; full list of members; amend

View PDF (0 pages)

27/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

20/03/1989

Full accounts made up to 1987-04-05

View PDF (0 pages)

11/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

04/06/1987

New director appointed

View PDF (0 pages)

29/05/1987

Full accounts made up to 1986-04-05

View PDF (0 pages)

29/05/1987

Return made up to 28/12/86; full list of members

View PDF (0 pages)

03/12/1986

Director resigned;new director appointed

View PDF (0 pages)

13/08/1986

Return made up to 06/12/85; full list of members

View PDF (0 pages)

26/09/1980

Certificate of change of name

View PDF (0 pages)

26/09/1980

Certificate of change of name

View PDF (2 pages)

03/11/1967

Registered office changed

View PDF (2 pages)

20/10/1967

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DURACELL U.K. PENSION PLAN TRUSTEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Dormant

Last made up date

30/06/2010

Next account date

30/06/2011

See more events →

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
Lloyd, Valerie Jean	Director	22/09/1995 - 07/11/1997	2
Tiersch, David	Director	18/01/2006 - 31/03/2011	1
Shapiro, Jeffrey Evan	Director	11/09/2003 - 16/08/2005	1
Mcgowan, John Michael	Director	19/09/2005 - 31/12/2005	1
Buhl Rasmussen, Jorgen	Director	17/05/1994 - 23/05/1997	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DURACELL U.K. PENSION PLAN TRUSTEES LIMITED

DURACELL U.K. PENSION PLAN TRUSTEES LIMITED is an(a) Dissolved company incorporated on 20/10/1967 with the registered office located at The Heights, Brooklands, Weybridge, Surrey KT13 0XP. 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 DURACELL U.K. PENSION PLAN TRUSTEES LIMITED?

DURACELL U.K. PENSION PLAN TRUSTEES LIMITED is currently Dissolved. It was registered on 20/10/1967 and dissolved on 18/04/2012.

Where is DURACELL U.K. PENSION PLAN TRUSTEES LIMITED located?

DURACELL U.K. PENSION PLAN TRUSTEES LIMITED is registered at The Heights, Brooklands, Weybridge, Surrey KT13 0XP.

What does DURACELL U.K. PENSION PLAN TRUSTEES LIMITED do?

DURACELL U.K. PENSION PLAN TRUSTEES LIMITED operates in the Pension funding (66.02 - SIC 2003) sector.

What is the latest filing for DURACELL U.K. PENSION PLAN TRUSTEES LIMITED?

The latest filing was on 18/04/2012: Final Gazette dissolved following liquidation.