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- DOULTON PENSION TRUST LIMITED
DOULTON PENSION TRUST LIMITED
Company is dissolved
General Information
NAME
DOULTON PENSION TRUST LIMITED
COMPANY NUMBER
02034406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/07/1986
(38 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2012
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STAFFORDSHIRE
ST12 9ER
Royal Doulton Pension Plan
Barlaston
Stoke On Trent
Staffordshire
ST12 9ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/01/2014 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
24/09/2013 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
09/09/2013 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 12/09/2024 | Event: New Board Member HR TRUSTEES LIMITED (909391834) Appointed |
Date: 07/08/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Credit Risk Overview
Want to learn more about DOULTON PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOULTON PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOULTON PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 09/05/1991 - 01/12/1993 (2 years and 6 months) Secretary: 09/05/1991 - 01/12/1993 (2 years and 6 months) Born in Jul 1940 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Nov 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 32 |
View Report |
Born in Jan 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Jan 1925 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in May 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/01/2014 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
24/09/2013 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
09/09/2013 | Striking off application by a company (DS01) |
|
miscellaneous |
03/09/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
20/02/2013 | Annual Accounts. (AA) |
|
accounts |
14/05/2012 | Change of director’s details (CH01) |
|
officers |
14/05/2012 | Annual Return (AR01) |
|
returns |
08/02/2012 | Annual Accounts. (AA) |
|
accounts |
09/05/2011 | Annual Return (AR01) |
|
returns |
18/02/2011 | Annual Accounts. (AA) |
|
accounts |
13/05/2010 | Annual Return (AR01) |
|
returns |
13/05/2010 | Change of registered office address (AD01) |
|
registeredAddress |
12/05/2010 | Change of corporate director’s details (CH02) |
|
officers |
12/05/2010 | Change of director’s details (CH01) |
|
officers |
12/05/2010 | Change of corporate director’s details (CH02) |
|
officers |
30/03/2010 | Annual Accounts. (AA) |
|
accounts |
19/10/2009 | Annual Accounts. (AA) |
|
accounts |
14/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/05/2009 | Annual Return. (363A) |
|
returns |
12/05/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/05/2009 | Register of members. (353) |
|
miscellaneous |
12/05/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
07/05/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/10/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/10/2008 | Annual Accounts. (AA) |
|
accounts |
16/05/2008 | Annual Return. (363A) |
|
returns |
01/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/10/2007 | Annual Accounts. (AA) |
|
accounts |
16/05/2007 | Register of members. (353) |
|
miscellaneous |
16/05/2007 | Annual Return. (363A) |
|
returns |
16/05/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/05/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
24/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/09/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/08/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/08/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/08/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/05/2006 | Annual Return. (363A) |
|
returns |
23/03/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/02/2006 | Annual Accounts. (AA) |
|
accounts |
25/01/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/12/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/08/2005 | Annual Accounts. (AA) |
|
accounts |
25/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/07/2005 | Annual Return. (363S) |
|
returns |
02/09/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/08/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/05/2004 | Annual Return. (363S) |
|
returns |
21/04/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/02/2004 | Annual Accounts. (AA) |
|
accounts |
27/11/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/10/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/05/2003 | Annual Return. (363S) |
|
returns |
19/03/2003 | Annual Accounts. (AA) |
|
accounts |
31/12/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/12/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/11/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/11/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/09/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/09/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/09/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/09/2002 | Annual Accounts. (AA) |
|
accounts |
23/05/2002 | Annual Return. (363S) |
|
returns |
23/05/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/05/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/05/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/05/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/03/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/03/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/03/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/12/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/12/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/10/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/09/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/09/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/08/2001 | Annual Accounts. (AA) |
|
accounts |
07/06/2001 | Annual Return. (363S) |
|
returns |
19/03/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/03/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/11/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/11/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/11/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/11/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/08/2000 | Annual Accounts. (AA) |
|
accounts |
07/07/2000 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
07/07/2000 | Annual Return. (363A) |
|
returns |
05/10/1999 | Annual Accounts. (AA) |
|
accounts |
07/06/1999 | Annual Return. (363A) |
|
returns |
02/06/1999 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/01/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/12/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/12/1998 | No description (RESOLUTIONS) |
|
other |
24/11/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/10/1998 | Annual Accounts. (AA) |
|
accounts |
26/08/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/01/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/01/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/12/1997 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
06/11/1997 | No description (RESOLUTIONS) |
|
other |
23/09/1997 | Annual Accounts. (AA) |
|
accounts |
08/06/1997 | Annual Return. (363A) |
|
returns |
03/06/1996 | Annual Return. (363A) |
|
returns |
31/05/1996 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 12/09/2024 | Event: New Board Member HR TRUSTEES LIMITED (909391834) Appointed |
Date: 07/08/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 05/06/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 29/05/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 30/04/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 04/04/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 03/04/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 16/02/2024 | Event: New Board Member HR TRUSTEES LIMITED (909391834) Appointed |
Date: 15/12/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 14/12/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 01/11/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 24/10/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 24/08/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 19/07/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 12/06/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 11/05/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 20/04/2023 | Event: New Company Secretary Deborah Jane Bates (900050235) Appointed |
Date: 21/03/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 25/02/2013 | Event: New Accounts filed |
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