GEORGE WIMPEY PENSION TRUSTEES LIMITED

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GEORGE WIMPEY PENSION TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

01203132

Incorporation date

10/03/1975

Size

Dormant

Contacts

Registered address

Registered address

Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NRCopy
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See on map
Latest events (Record since 29/11/1976)
dot icon26/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon06/10/2015
First Gazette notice for voluntary strike-off
dot icon27/09/2015
Application to strike the company off the register
dot icon23/02/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon05/01/2015
Director's details changed for Mr Lee Michael Bishop on 2015-01-02
dot icon26/06/2014
Accounts for a dormant company made up to 2014-03-31
dot icon14/02/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon18/06/2013
Accounts for a dormant company made up to 2013-03-31
dot icon30/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon31/07/2012
Accounts for a dormant company made up to 2012-03-31
dot icon25/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon10/10/2011
Resolutions
dot icon29/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon24/06/2011
Appointment of Paul Robert Garrison as a secretary
dot icon24/06/2011
Termination of appointment of Colin Clapham as a secretary
dot icon01/04/2011
Registered office address changed from 80 New Bond Street London W1S 1SB on 2011-04-01
dot icon31/03/2011
Secretary's details changed for James John Jordan on 2011-03-28
dot icon30/03/2011
Secretary's details changed for Colin Richard Clapham on 2011-03-28
dot icon02/02/2011
Accounts for a dormant company made up to 2010-03-31
dot icon18/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon18/01/2011
Director's details changed for Anna Lynnette Edgeworth on 2010-12-31
dot icon17/01/2011
Director's details changed for Maria Bridget Pilfold on 2010-12-31
dot icon17/01/2011
Director's details changed for Richard William Desmond Button on 2010-12-31
dot icon17/01/2011
Director's details changed for Mr Norman Sherwood on 2010-12-31
dot icon17/01/2011
Director's details changed for Mr Raymond Anthony Peacock on 2010-12-31
dot icon17/01/2011
Director's details changed for Mr Lee Michael Bishop on 2010-12-31
dot icon18/03/2010
Director's details changed for Maria Bridget Pilfold on 2010-03-18
dot icon26/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon26/01/2010
Director's details changed for Anna Lynnette Edgeworth on 2009-12-31
dot icon25/01/2010
Director's details changed for Maria Bridget Pilfold on 2009-12-31
dot icon25/01/2010
Director's details changed for Mr Norman Sherwood on 2009-12-31
dot icon25/01/2010
Director's details changed for Richard William Desmond Button on 2009-12-31
dot icon25/01/2010
Director's details changed for Mr Raymond Anthony Peacock on 2009-12-31
dot icon11/01/2010
Secretary's details changed for Colin Richard Clapham on 2010-01-11
dot icon08/01/2010
Secretary's details changed for James John Jordan on 2010-01-07
dot icon22/09/2009
Accounts for a dormant company made up to 2009-03-31
dot icon14/09/2009
Secretary appointed colin richard clapham
dot icon11/09/2009
Appointment terminated secretary karen atterbury
dot icon26/06/2009
Director appointed norman sherwood
dot icon26/06/2009
Appointment terminated director john edmonds
dot icon23/04/2009
Director's change of particulars / maria pilfold / 20/02/2009
dot icon29/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon15/01/2009
Return made up to 01/01/09; full list of members
dot icon16/09/2008
Director appointed raymond anthony peacock
dot icon11/08/2008
Appointment terminated director john holder
dot icon07/07/2008
Director's change of particulars / anna edgeworth / 17/06/2008
dot icon25/01/2008
Return made up to 01/01/08; full list of members
dot icon14/11/2007
Secretary's particulars changed
dot icon26/10/2007
Accounts for a dormant company made up to 2007-03-31
dot icon23/10/2007
Director resigned
dot icon23/10/2007
New director appointed
dot icon18/09/2007
Registered office changed on 18/09/07 from: manning house 22 carlisle place london SW1P 1JA
dot icon12/02/2007
New secretary appointed
dot icon12/02/2007
New director appointed
dot icon07/02/2007
Director resigned
dot icon07/02/2007
Director resigned
dot icon26/01/2007
Return made up to 01/01/07; full list of members
dot icon01/11/2006
Accounts for a dormant company made up to 2006-03-31
dot icon21/09/2006
Director's particulars changed
dot icon19/04/2006
Director resigned
dot icon19/04/2006
New director appointed
dot icon20/01/2006
Return made up to 01/01/06; full list of members
dot icon05/12/2005
New director appointed
dot icon24/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon03/10/2005
Director resigned
dot icon05/01/2005
New director appointed
dot icon05/01/2005
Return made up to 01/01/05; full list of members
dot icon30/09/2004
Accounts for a dormant company made up to 2004-03-31
dot icon29/09/2004
Secretary's particulars changed
dot icon12/05/2004
Secretary's particulars changed
dot icon22/01/2004
Return made up to 01/01/04; full list of members
dot icon22/01/2004
Location of register of members address changed
dot icon24/11/2003
Accounting reference date shortened from 05/04/04 to 31/03/04
dot icon19/11/2003
Certificate of change of name
dot icon19/09/2003
Accounts for a dormant company made up to 2003-04-05
dot icon02/06/2003
New director appointed
dot icon02/06/2003
Director resigned
dot icon25/01/2003
Return made up to 01/01/03; full list of members
dot icon18/09/2002
Accounts for a dormant company made up to 2002-04-05
dot icon12/04/2002
New director appointed
dot icon12/04/2002
Accounts for a dormant company made up to 2001-04-05
dot icon11/04/2002
Secretary resigned
dot icon11/04/2002
Director resigned
dot icon19/03/2002
Return made up to 01/01/02; full list of members
dot icon19/03/2002
Director's particulars changed
dot icon07/03/2002
New secretary appointed
dot icon06/02/2002
Director resigned
dot icon23/01/2002
New director appointed
dot icon11/01/2002
New director appointed
dot icon11/01/2002
Director resigned
dot icon09/10/2001
Registered office changed on 09/10/01 from: 3 shortlands london W6 8EZ
dot icon29/08/2001
New director appointed
dot icon12/02/2001
Return made up to 01/01/01; full list of members
dot icon22/12/2000
Director resigned
dot icon21/12/2000
Director's particulars changed
dot icon12/09/2000
Accounts for a dormant company made up to 2000-04-05
dot icon24/05/2000
New director appointed
dot icon16/04/2000
Director resigned
dot icon16/04/2000
Director resigned
dot icon16/04/2000
New director appointed
dot icon31/01/2000
Return made up to 01/01/00; full list of members
dot icon23/08/1999
Accounts for a dormant company made up to 1999-04-05
dot icon03/02/1999
Return made up to 01/01/99; no change of members
dot icon19/10/1998
Accounts for a dormant company made up to 1998-04-05
dot icon20/04/1998
New director appointed
dot icon06/02/1998
New director appointed
dot icon06/02/1998
Return made up to 01/01/98; full list of members
dot icon12/01/1998
Director resigned
dot icon11/09/1997
Accounts for a dormant company made up to 1997-04-05
dot icon23/05/1997
Director resigned
dot icon23/05/1997
New director appointed
dot icon21/05/1997
Resolutions
dot icon07/05/1997
New director appointed
dot icon07/05/1997
New director appointed
dot icon07/05/1997
New director appointed
dot icon18/04/1997
Director resigned
dot icon18/04/1997
Director resigned
dot icon08/04/1997
Resolutions
dot icon20/02/1997
Return made up to 01/01/97; no change of members
dot icon13/01/1997
Registered office changed on 13/01/97 from: 28 hammersmith grove london W6 7EN
dot icon10/07/1996
Registered office changed on 10/07/96 from: 27 hammersmith grove london W6 7EN
dot icon16/06/1996
Full accounts made up to 1996-04-05
dot icon10/04/1996
Director resigned
dot icon01/02/1996
Return made up to 01/01/96; full list of members
dot icon13/10/1995
Full accounts made up to 1995-04-05
dot icon06/09/1995
Secretary's particulars changed
dot icon01/03/1995
Return made up to 01/01/95; no change of members
dot icon19/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/07/1994
Full accounts made up to 1994-04-05
dot icon17/02/1994
Return made up to 01/01/94; full list of members
dot icon26/01/1994
New director appointed
dot icon09/07/1993
Full accounts made up to 1993-04-05
dot icon28/01/1993
Return made up to 01/01/93; no change of members
dot icon10/01/1993
Director's particulars changed
dot icon24/07/1992
Full accounts made up to 1992-04-05
dot icon05/05/1992
Full accounts made up to 1991-04-05
dot icon20/02/1992
Return made up to 30/01/92; full list of members
dot icon19/02/1992
Resolutions
dot icon19/02/1992
Resolutions
dot icon19/02/1992
Resolutions
dot icon14/02/1992
New director appointed
dot icon11/02/1992
Director resigned
dot icon02/02/1992
New director appointed
dot icon03/05/1991
Return made up to 05/04/91; full list of members
dot icon23/01/1991
Secretary resigned;new secretary appointed
dot icon04/10/1990
Full accounts made up to 1990-04-05
dot icon04/10/1990
Return made up to 03/09/90; full list of members
dot icon07/02/1990
Resolutions
dot icon11/01/1990
Director resigned
dot icon24/10/1989
Full accounts made up to 1989-04-05
dot icon22/09/1989
Return made up to 25/08/89; full list of members
dot icon11/10/1988
Full accounts made up to 1988-04-05
dot icon10/10/1988
Return made up to 01/09/88; full list of members
dot icon04/05/1988
New director appointed
dot icon15/02/1988
Director resigned
dot icon29/10/1987
Full accounts made up to 1987-04-05
dot icon29/10/1987
Return made up to 21/09/87; full list of members
dot icon15/10/1987
Director's particulars changed
dot icon11/04/1987
Director resigned;new director appointed
dot icon14/10/1986
Full accounts made up to 1986-04-05
dot icon14/10/1986
Return made up to 30/09/86; full list of members
dot icon12/10/1985
Accounts made up to 1985-04-05
dot icon05/09/1984
Accounts made up to 1984-04-05
dot icon14/10/1983
Accounts made up to 1983-04-05
dot icon11/11/1982
Accounts made up to 1982-04-05
dot icon08/02/1982
Accounts made up to 1981-04-05
dot icon05/02/1981
Accounts made up to 1980-04-05
dot icon19/02/1980
Accounts made up to 1979-04-05
dot icon25/06/1979
Accounts made up to 1978-04-05
dot icon12/10/1977
Accounts made up to 1977-04-05
dot icon29/11/1976
Accounts made up to 1976-04-05

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ancell, James Ross
Director
01/01/1995 - 28/02/1996
13
Edgeworth, Anna Lynnette
Director
01/01/2002 - Present
6
Cushen, Keith Morgan
Director
04/03/1996 - 01/01/2002
47
Livingstone, David Henry
Director
01/04/1997 - 31/12/1997
23
Jordan, James John
Director
05/01/2005 - 05/01/2005
148

Persons with Significant Control

0

No PSC data available.

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Description

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About GEORGE WIMPEY PENSION TRUSTEES LIMITED

GEORGE WIMPEY PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 10/03/1975 with the registered office located at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR. There are currently 7 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 GEORGE WIMPEY PENSION TRUSTEES LIMITED?

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GEORGE WIMPEY PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 10/03/1975 and dissolved on 26/01/2016.

Where is GEORGE WIMPEY PENSION TRUSTEES LIMITED located?

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GEORGE WIMPEY PENSION TRUSTEES LIMITED is registered at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR.

What does GEORGE WIMPEY PENSION TRUSTEES LIMITED do?

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

What is the latest filing for GEORGE WIMPEY PENSION TRUSTEES LIMITED?

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The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.