WILSON CONNOLLY PENSION TRUST LIMITED

Key Data

Status

Dissolved

Company No.

01647144

Incorporation date

27/06/1982

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/06/1982)

16/06/2011

Final Gazette dissolved following liquidation

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16/03/2011

Return of final meeting in a members' voluntary winding up

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13/12/2010

Liquidators' statement of receipts and payments to 2010-12-06

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13/12/2009

Declaration of solvency

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13/12/2009

Appointment of a voluntary liquidator

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13/12/2009

Resolutions

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13/12/2009

Registered office address changed from Unit 2 Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG on 2009-12-14

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13/12/2009

Accounts for a dormant company made up to 2008-12-31

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26/10/2009

Termination of appointment of Duncan Brown as a director

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18/10/2009

Registered office address changed from 2 Princes Way Solihull West Midlands B91 3ES on 2009-10-19

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18/10/2009

Appointment of Paul Robert Garrison as a director

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14/04/2009

Accounts made up to 2007-12-31

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18/12/2007

Secretary resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

New secretary appointed;new director appointed

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18/12/2007

New director appointed

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09/08/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

22/04/2007

Return made up to 20/04/07; full list of members

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30/10/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

New secretary appointed

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29/10/2006

Director resigned

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17/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

23/04/2006

Return made up to 20/04/06; full list of members

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19/10/2005

Accounts made up to 2004-12-31

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19/10/2005

Resolutions

View PDF (1 pages)

16/05/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

02/11/2004

Resolutions

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02/11/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

12/05/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

29/02/2004

Secretary resigned

View PDF (1 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (3 pages)

17/02/2004

New director appointed

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17/02/2004

Registered office changed on 18/02/04 from: thomas wilson house tenter road, moulton park northampton NN3 6PZ

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17/02/2004

Director resigned

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13/07/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

27/04/2003

Return made up to 20/04/03; full list of members

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27/04/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Secretary's particulars changed

View PDF (1 pages)

27/04/2003

Registered office changed on 28/04/03 from: thomas wilson house tenter road moulton park northampton NN3 6QJ

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27/10/2002

Accounts made up to 2001-12-31

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19/05/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

15/11/2001

Director resigned

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23/09/2001

Accounts made up to 2000-12-31

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28/05/2001

New director appointed

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20/05/2001

Return made up to 20/04/01; full list of members

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20/05/2001

Director's particulars changed

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19/03/2001

Director resigned

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08/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

14/05/2000

Return made up to 20/04/00; full list of members

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14/05/2000

Director's particulars changed

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03/04/2000

Secretary's particulars changed

View PDF (1 pages)

09/12/1999

Director's particulars changed

View PDF (1 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

24/11/1999

Secretary resigned

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06/07/1999

Certificate of change of name

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27/06/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

13/05/1999

Return made up to 20/04/99; full list of members

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13/05/1999

Director's particulars changed

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18/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/1998

Accounts made up to 1997-12-31

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13/05/1998

Return made up to 20/04/98; no change of members

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13/05/1998

Secretary's particulars changed;director's particulars changed

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12/05/1998

New director appointed

View PDF (2 pages)

27/01/1998

Director resigned

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30/04/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

15/04/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

20/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New director appointed

View PDF (2 pages)

18/09/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

03/06/1996

Director resigned

View PDF (1 pages)

18/05/1996

Return made up to 20/04/96; full list of members

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16/07/1995

Accounts made up to 1994-12-31

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20/04/1995

Return made up to 20/04/95; no change of members

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20/04/1995

Secretary's particulars changed

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17/08/1994

Accounts made up to 1993-12-31

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27/06/1994

Director resigned;new director appointed

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27/06/1994

Director resigned;new director appointed

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14/06/1994

New secretary appointed

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22/05/1994

Secretary resigned

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22/05/1994

Return made up to 20/04/94; no change of members

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22/05/1994

Registered office changed on 23/05/94

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22/05/1994

Secretary resigned

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14/09/1993

Accounts made up to 1992-12-31

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05/06/1993

Return made up to 20/04/93; full list of members

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05/06/1993

Secretary's particulars changed;secretary resigned

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19/05/1993

Secretary resigned;new secretary appointed

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23/09/1992

Accounts made up to 1991-12-31

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23/04/1992

Return made up to 20/04/92; no change of members

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29/09/1991

Accounts made up to 1990-12-31

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04/06/1991

Return made up to 20/04/91; no change of members

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21/06/1990

Accounts made up to 1989-12-31

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21/06/1990

Return made up to 20/04/90; full list of members

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11/04/1990

Accounts made up to 1988-12-31

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11/04/1990

Accounts made up to 1987-12-31

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10/04/1990

New director appointed

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03/07/1989

Return made up to 19/04/89; full list of members

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12/04/1989

Director resigned

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09/11/1988

Director resigned

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12/07/1988

Return made up to 19/04/88; full list of members

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01/03/1988

Accounts made up to 1986-12-31

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21/07/1987

Return made up to 14/04/87; full list of members

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18/02/1987

Accounts made up to 1985-12-31

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11/06/1986

Return made up to 21/04/86; full list of members

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27/06/1982

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lawther, Samuel David	Secretary	11/11/1993 - 19/11/1999	2
Bugh, Gaynor Anne	Secretary	11/10/2006 - 30/09/2007	-
Haines, Jennifer Barbara	Secretary	31/01/2004 - 10/10/2006	-
Leach, Elaine	Secretary	03/08/1992 - 10/11/1993	1
Waller, Julian Roger	Secretary	17/12/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WILSON CONNOLLY PENSION TRUST LIMITED

WILSON CONNOLLY PENSION TRUST LIMITED is an(a) Dissolved company incorporated on 27/06/1982 with the registered office located at Satago Cottage 360a Brighton Road, Croydon, Surrey CR2 6AL. 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 WILSON CONNOLLY PENSION TRUST LIMITED?

WILSON CONNOLLY PENSION TRUST LIMITED is currently Dissolved. It was registered on 27/06/1982 and dissolved on 16/06/2011.

Where is WILSON CONNOLLY PENSION TRUST LIMITED located?

WILSON CONNOLLY PENSION TRUST LIMITED is registered at Satago Cottage 360a Brighton Road, Croydon, Surrey CR2 6AL.

What does WILSON CONNOLLY PENSION TRUST LIMITED do?

WILSON CONNOLLY PENSION TRUST LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WILSON CONNOLLY PENSION TRUST LIMITED?

The latest filing was on 16/06/2011: Final Gazette dissolved following liquidation.