LAFARGE REDLAND PENSION SCHEME TRUSTEES LIMITED

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LAFARGE REDLAND PENSION SCHEME TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

00669956

Incorporation date

13/09/1960

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Regent House, Dorking, Surrey RH4 1TGCopy
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Latest events (Record since 07/05/1986)
dot icon02/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon20/10/2009
First Gazette notice for voluntary strike-off
dot icon30/09/2009
Application for striking-off
dot icon30/09/2009
Resolutions
dot icon18/09/2009
Director appointed peter william joseph mills
dot icon17/09/2009
Appointment Terminated Director robert andrews
dot icon22/06/2009
Return made up to 30/05/09; full list of members
dot icon12/06/2008
Return made up to 30/05/08; full list of members
dot icon15/04/2008
Accounts made up to 2007-12-31
dot icon28/08/2007
Director's particulars changed
dot icon22/07/2007
Accounts made up to 2006-12-31
dot icon25/06/2007
Return made up to 30/05/07; full list of members
dot icon18/07/2006
Return made up to 30/05/06; full list of members
dot icon08/06/2006
Director's particulars changed
dot icon23/03/2006
Accounts made up to 2005-12-31
dot icon25/11/2005
Director resigned
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon24/06/2005
Return made up to 30/05/05; full list of members
dot icon02/03/2005
Accounts made up to 2004-12-31
dot icon25/10/2004
Full accounts made up to 2003-12-31
dot icon15/06/2004
Return made up to 30/05/04; full list of members
dot icon19/11/2003
New secretary appointed
dot icon19/11/2003
Secretary resigned
dot icon19/11/2003
Director resigned
dot icon19/11/2003
Director resigned
dot icon19/11/2003
Director resigned
dot icon19/11/2003
Director resigned
dot icon19/11/2003
Director resigned
dot icon19/11/2003
Director resigned
dot icon19/11/2003
Director resigned
dot icon28/10/2003
Director's particulars changed
dot icon26/10/2003
Director resigned
dot icon14/10/2003
Full accounts made up to 2002-12-31
dot icon27/06/2003
Registered office changed on 27/06/03 from: regent house station approach dorking surrey RH4 1TH
dot icon16/06/2003
Return made up to 30/05/03; full list of members
dot icon28/06/2002
Return made up to 30/05/02; full list of members
dot icon24/06/2002
New director appointed
dot icon24/06/2002
New director appointed
dot icon18/06/2002
Full accounts made up to 2001-12-31
dot icon17/05/2002
Director resigned
dot icon28/06/2001
Return made up to 30/05/01; no change of members
dot icon14/06/2001
Full accounts made up to 2000-12-31
dot icon05/06/2001
Director resigned
dot icon24/11/2000
New director appointed
dot icon26/07/2000
Return made up to 30/05/00; full list of members
dot icon26/07/2000
Director's particulars changed
dot icon12/07/2000
Director resigned
dot icon28/06/2000
Full accounts made up to 1999-12-31
dot icon25/05/2000
New director appointed
dot icon25/05/2000
New director appointed
dot icon25/05/2000
New director appointed
dot icon25/05/2000
Director resigned
dot icon25/05/2000
Director resigned
dot icon07/09/1999
Director's particulars changed
dot icon10/08/1999
Full accounts made up to 1998-12-31
dot icon28/06/1999
Return made up to 30/05/99; full list of members
dot icon25/06/1999
Certificate of change of name
dot icon30/12/1998
Director resigned
dot icon03/07/1998
Registered office changed on 03/07/98 from: redland house station approach dorking surrey RH4 1TH
dot icon23/06/1998
New director appointed
dot icon21/06/1998
Auditor's resignation
dot icon19/06/1998
Director resigned
dot icon08/06/1998
Full accounts made up to 1997-12-31
dot icon08/06/1998
Return made up to 30/05/98; full list of members
dot icon26/05/1998
Director resigned
dot icon26/05/1998
New director appointed
dot icon26/05/1998
New director appointed
dot icon19/02/1998
Director resigned
dot icon01/02/1998
New director appointed
dot icon01/02/1998
New director appointed
dot icon01/02/1998
Director resigned
dot icon01/02/1998
Director resigned
dot icon05/01/1998
Director resigned
dot icon05/01/1998
New director appointed
dot icon09/12/1997
New director appointed
dot icon03/12/1997
Director resigned
dot icon03/12/1997
New director appointed
dot icon24/11/1997
Registered office changed on 24/11/97 from: redland hse, reigate surrey RH2 0SJ
dot icon21/08/1997
Director resigned
dot icon06/07/1997
Full accounts made up to 1996-12-31
dot icon18/06/1997
Return made up to 30/05/97; full list of members
dot icon19/05/1997
New director appointed
dot icon27/04/1997
New director appointed
dot icon27/04/1997
New director appointed
dot icon17/03/1997
Director resigned
dot icon17/03/1997
Director resigned
dot icon13/10/1996
Full accounts made up to 1995-12-31
dot icon21/06/1996
Return made up to 30/05/96; no change of members
dot icon21/06/1996
Secretary resigned
dot icon21/06/1996
Director resigned
dot icon21/06/1996
Director resigned
dot icon21/06/1996
Director resigned
dot icon21/06/1996
New secretary appointed
dot icon21/06/1996
New director appointed
dot icon21/06/1996
New director appointed
dot icon26/10/1995
Full accounts made up to 1994-12-31
dot icon31/07/1995
Director's particulars changed
dot icon14/07/1995
Return made up to 30/05/95; no change of members
dot icon14/07/1995
New director appointed
dot icon07/11/1994
New director appointed
dot icon07/11/1994
New director appointed
dot icon18/08/1994
Full accounts made up to 1993-12-31
dot icon09/06/1994
Return made up to 30/05/94; full list of members
dot icon12/04/1994
Director resigned
dot icon18/11/1993
Director resigned
dot icon18/11/1993
Director resigned
dot icon18/11/1993
New director appointed
dot icon19/10/1993
New director appointed
dot icon15/09/1993
Director resigned
dot icon05/08/1993
Full accounts made up to 1992-12-31
dot icon11/06/1993
Return made up to 30/05/93; no change of members
dot icon23/07/1992
Full accounts made up to 1991-12-31
dot icon17/06/1992
Return made up to 30/05/92; no change of members
dot icon26/06/1991
New director appointed
dot icon26/06/1991
New director appointed
dot icon25/06/1991
Full accounts made up to 1990-12-31
dot icon19/06/1991
Director resigned
dot icon19/06/1991
Return made up to 30/05/91; full list of members
dot icon13/06/1991
Director resigned
dot icon19/12/1990
New director appointed
dot icon19/12/1990
Director resigned
dot icon11/09/1990
Return made up to 12/07/90; full list of members
dot icon04/07/1990
Full accounts made up to 1989-12-31
dot icon07/12/1989
New director appointed
dot icon07/11/1989
Director resigned
dot icon02/11/1989
Full accounts made up to 1988-12-31
dot icon13/09/1989
New director appointed
dot icon13/09/1989
Director resigned
dot icon09/08/1989
Return made up to 12/07/89; full list of members
dot icon04/05/1989
New director appointed
dot icon28/04/1989
Director resigned
dot icon28/04/1989
New director appointed
dot icon24/01/1989
Director resigned
dot icon06/01/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon21/11/1988
Return made up to 08/06/88; full list of members
dot icon29/07/1988
Full accounts made up to 1988-03-26
dot icon10/12/1987
Director resigned
dot icon10/12/1987
Director resigned
dot icon30/11/1987
Return made up to 11/06/87; full list of members
dot icon19/10/1987
Full accounts made up to 1987-03-28
dot icon29/05/1987
Director resigned
dot icon30/01/1987
Return made up to 07/08/86; full list of members
dot icon29/12/1986
New director appointed
dot icon13/12/1986
Director resigned
dot icon19/09/1986
Full accounts made up to 1986-03-29
dot icon07/05/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hewitt, Paul William
Director
01/11/1994 - 27/11/1997
122
Scannell, Patrick John
Director
11/04/1997 - 12/05/1998
59
Allen, Eric
Director
01/10/1993 - 05/11/2003
-
Baber, Eileen Mary
Director
13/01/1998 - 30/06/2000
-
Brown, Geoffrey William
Director
15/11/2000 - 05/11/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LAFARGE REDLAND PENSION SCHEME TRUSTEES LIMITED

LAFARGE REDLAND PENSION SCHEME TRUSTEES LIMITED is an(a) Dissolved company incorporated on 13/09/1960 with the registered office located at Regent House, Dorking, Surrey RH4 1TG. 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 LAFARGE REDLAND PENSION SCHEME TRUSTEES LIMITED?

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LAFARGE REDLAND PENSION SCHEME TRUSTEES LIMITED is currently Dissolved. It was registered on 13/09/1960 and dissolved on 02/02/2010.

Where is LAFARGE REDLAND PENSION SCHEME TRUSTEES LIMITED located?

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LAFARGE REDLAND PENSION SCHEME TRUSTEES LIMITED is registered at Regent House, Dorking, Surrey RH4 1TG.

What is the latest filing for LAFARGE REDLAND PENSION SCHEME TRUSTEES LIMITED?

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The latest filing was on 02/02/2010: Final Gazette dissolved via voluntary strike-off.