Dissolved
Dissolved 2013-09-13
Company Information for WATSONS PENSIONEER TRUSTEES LIMITED
EGHAM, SURREY, TW20,
|
Company Registration Number
02557323
Private Limited Company
Dissolved Dissolved 2013-09-13 |
Company Name | |
---|---|
WATSONS PENSIONEER TRUSTEES LIMITED | |
Legal Registered Office | |
EGHAM SURREY | |
Company Number | 02557323 | |
---|---|---|
Date formed | 1990-11-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2013-09-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-08 19:39:26 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LOVERIDGE |
||
PAUL GEOFFREY MORRIS |
||
VINCENT JOHN RAIMONDO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANDRASEKHAR BABLOO RAMAMURTHY |
Director | ||
SIMON JAMES CALLANDER |
Director | ||
JONATHAN ROBERT BEATER |
Company Secretary | ||
GRAHAM HOWARD SNELL |
Director | ||
JOHN STUART BEAUMONT |
Director | ||
PETER LOFTHOUSE |
Director | ||
TREVOR SPENCER FREEGUARD |
Company Secretary | ||
DAVID JOHN SHIRTLIFF |
Director | ||
DAVID KERSHAW |
Director | ||
NIGEL GRAHAM PRESTON |
Director | ||
BELINDA ANN FOWLER |
Director | ||
IAN MONTGOMERY AITKEN |
Director | ||
KENNETH RICHARD CHAMBERLAIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVILLE ASSESSMENT LIMITED | Director | 2015-04-23 | CURRENT | 2004-04-19 | Active | |
SHERLUTIONS LIMITED | Director | 2015-02-18 | CURRENT | 2012-01-05 | Dissolved 2016-04-12 | |
CLAYTON GROUP LIMITED | Director | 2013-09-25 | CURRENT | 1974-08-09 | Dissolved 2014-05-27 | |
TOWERS WATSON IC LIMITED | Director | 2013-02-08 | CURRENT | 2008-06-03 | Dissolved 2013-12-03 | |
OXIP LIMITED | Director | 2013-02-01 | CURRENT | 2006-04-10 | Dissolved 2013-10-15 | |
WYATT FINANCIAL SERVICES LIMITED | Director | 2013-01-09 | CURRENT | 1974-04-25 | Dissolved 2013-11-26 | |
WYATT PENSION PLAN TRUSTEE LIMITED | Director | 2013-01-09 | CURRENT | 1972-12-21 | Dissolved 2013-11-26 | |
TOWERS WATSON MARKETING SCIENCES LIMITED | Director | 2011-09-01 | CURRENT | 2006-09-06 | Dissolved 2013-12-03 | |
WATSONS INTERNATIONAL LIMITED | Director | 2011-09-01 | CURRENT | 1988-02-08 | Dissolved 2013-09-24 | |
WATSON WYATT EUROPEAN REGION LIMITED | Director | 2011-09-01 | CURRENT | 2002-07-23 | Active | |
WATSON WYATT HOLDINGS (EUROPE) LIMITED | Director | 2011-09-01 | CURRENT | 1994-08-24 | Active | |
WATSON WYATT INTERNATIONAL LIMITED | Director | 2011-09-01 | CURRENT | 1994-08-24 | Active | |
CLAYTON GROUP LIMITED | Director | 2013-09-25 | CURRENT | 1974-08-09 | Dissolved 2014-05-27 | |
TOWERS WATSON IC LIMITED | Director | 2013-02-08 | CURRENT | 2008-06-03 | Dissolved 2013-12-03 | |
TOWERS WATSON MARKETING SCIENCES LIMITED | Director | 2011-01-31 | CURRENT | 2006-09-06 | Dissolved 2013-12-03 | |
WATSONS INTERNATIONAL LIMITED | Director | 2010-06-07 | CURRENT | 1988-02-08 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ | |
LATEST SOC | 06/12/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/11 FULL LIST | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDRASEKHAR RAMAMURTHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 12/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID LOVERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CALLANDER | |
AP01 | DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEATER | |
AR01 | 12/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROBERT BEATER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRASEKHAR BABLOO RAMAMURTHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CALLANDER / 01/10/2009 | |
288a | DIRECTOR APPOINTED SIMON JAMES CALLANDER | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM SNELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/11/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/11/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WATSONS PENSIONEER TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |