Company Information for DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED
CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,
|
Company Registration Number
04031346
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF Other companies in EC1A | |
Company Number | 04031346 | |
---|---|---|
Company ID Number | 04031346 | |
Date formed | 2000-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-05-07 13:50:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
STEPHEN GEORGE HARVEY |
||
SONIA ELDENE JAMES |
||
SIMON JOHN QUANTRELL |
||
WILLIAM PATRICK RYAN |
||
NEIL JOHN WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN BARRY CLARKE |
Director | ||
LISA COLE |
Director | ||
PETER DOUGHTY |
Director | ||
HELEN HEWSON |
Director | ||
EILEEN BARNES |
Director | ||
IAN WILLIAM NEALE |
Director | ||
SUSAN CATHERINE SURMAN |
Director | ||
STEPHEN MICHAEL FALP |
Director | ||
CATHERINE CAROL MURRAY |
Director | ||
LAURENCE GRAHAM STOKES |
Director | ||
JEFFREY ALAN PARSONS |
Director | ||
PETER JOHN NEALE |
Director | ||
MARGOT OLGA HORSLEY |
Director | ||
PAUL DESMOND CARTWRIGHT |
Director | ||
GARETH DAVID EVANS |
Director | ||
MICHAEL WILLIAM RICH |
Nominated Director | ||
WILLIAM WARNER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOCKBUSTER GB LIMITED | Nominated Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2016-04-20 | |
F-PRIME UK LIMITED | Nominated Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
CMS CAMERON MCKENNA HOLDINGS LIMITED | Nominated Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
OERLIKON OPTICS UK LIMITED | Nominated Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2013-09-19 | |
ALSTYLE APPAREL LIMITED | Nominated Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2016-08-23 | |
APHID LIMITED | Nominated Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
SRT MARINE SYSTEMS PLC | Nominated Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
THE UK STEM CELL FOUNDATION | Nominated Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Active | |
TRADESTATION INTERNATIONAL LTD | Nominated Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
GIIT REALISATIONS 3 LIMITED | Nominated Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2017-08-31 | |
MITRE DIRECTORS LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
HUBBELL HOLDINGS LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
NET MOBILE (UK) LIMITED | Nominated Secretary | 2000-08-21 | CURRENT | 2000-08-21 | Dissolved 2016-01-26 | |
CMS LIMITED | Nominated Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
INTERCEDE 1568 LIMITED | Nominated Secretary | 2000-02-24 | CURRENT | 2000-02-24 | Active | |
EDWARDS LIFESCIENCES LIMITED | Nominated Secretary | 1999-11-18 | CURRENT | 1999-11-18 | Active | |
DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED | Nominated Secretary | 1999-11-11 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
VAN DE VELDE UK LIMITED | Nominated Secretary | 1999-01-18 | CURRENT | 1999-01-18 | Liquidation | |
CHALMIT LIGHTING LIMITED | Nominated Secretary | 1998-11-11 | CURRENT | 1998-11-11 | Active | |
OTSUKA PHARMACEUTICALS (U.K.) LTD. | Nominated Secretary | 1998-08-14 | CURRENT | 1998-08-14 | Active | |
OTSUKA PHARMACEUTICAL EUROPE LTD. | Nominated Secretary | 1997-10-28 | CURRENT | 1997-10-28 | Active | |
CAMERON MCKENNA LIMITED | Nominated Secretary | 1996-10-30 | CURRENT | 1996-10-30 | Active | |
CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED | Nominated Secretary | 1996-10-30 | CURRENT | 1996-10-30 | Active - Proposal to Strike off | |
VERTEX PHARMACEUTICALS (EUROPE) LIMITED | Nominated Secretary | 1994-03-11 | CURRENT | 1994-03-11 | Active | |
MCKENNA ADMINISTRATIVE SERVICES | Nominated Secretary | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2016-04-19 | |
MCKENNA SERVICES | Nominated Secretary | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2016-04-19 | |
BLOCKBUSTER EXPRESS LIMITED | Nominated Secretary | 1993-01-27 | CURRENT | 1988-07-13 | Dissolved 2014-09-26 | |
CENTURY ENTERTAINMENT LIMITED | Nominated Secretary | 1992-10-27 | CURRENT | 1989-04-27 | Dissolved 2014-09-26 | |
CMS (NOMINEES) LIMITED | Nominated Secretary | 1992-08-22 | CURRENT | 1991-08-22 | Active | |
BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1978-04-18 | Dissolved 2014-09-20 | |
BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1990-04-19 | Dissolved 2014-09-26 | |
RITZ VIDEO FILM HIRE LTD | Nominated Secretary | 1992-06-12 | CURRENT | 1992-01-15 | Dissolved 2014-09-26 | |
BLOCKBUSTER ENTERTAINMENT LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1987-03-17 | Liquidation | |
CITYVISION LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1972-03-24 | Liquidation | |
NATIONAL HERITAGE LIMITED | Nominated Secretary | 1992-02-13 | CURRENT | 1974-07-18 | Active | |
HARVEY HUBBELL LIMITED | Nominated Secretary | 1992-01-16 | CURRENT | 1992-01-16 | Active | |
TAC CORPORATION LIMITED | Nominated Secretary | 1992-01-16 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
TRUTOYS (UK) LIMITED | Nominated Secretary | 1991-11-23 | CURRENT | 1985-03-08 | Dissolved 2015-03-31 | |
HUBBELL LIMITED | Nominated Secretary | 1991-11-14 | CURRENT | 1960-09-02 | Active | |
SAMSONITE LIMITED | Nominated Secretary | 1991-11-02 | CURRENT | 1986-05-16 | Active | |
KATUN U.K. LTD. | Nominated Secretary | 1991-07-30 | CURRENT | 1981-03-23 | Active | |
INTERNATIONAL AND AFRICAN TRADING COMPANY LIMITED | Nominated Secretary | 1991-07-14 | CURRENT | 1979-12-14 | Dissolved 2013-10-01 | |
MOLSON BREWERIES U.K. LIMITED | Nominated Secretary | 1991-03-31 | CURRENT | 1982-12-23 | Dissolved 2014-04-15 | |
HARTRIDGE LIMITED | Director | 2018-01-29 | CURRENT | 2004-02-18 | Active | |
NETWORK 421 LIMITED | Director | 2016-09-23 | CURRENT | 2005-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE HARVEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA ELDENE JAMES | |
AP01 | DIRECTOR APPOINTED DEBBIE LORRAINE JESSETT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GEORGE HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARRY CLARKE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN QUANTRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA COLE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CATHERINE SURMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM Mitre House, 160 Aldersgate Street, London EC1A 4DD | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN WILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGHTY | |
CH01 | Director's details changed for Sonia Eldene James on 2015-05-18 | |
AP01 | DIRECTOR APPOINTED MS LISA COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HEWSON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER DOUGHTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BARNES | |
AP01 | DIRECTOR APPOINTED IAN BARRY CLARKE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NEALE | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BARNES / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE SURMAN / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK RYAN / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA ELDENE JAMES / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HEWSON / 11/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 11/07/2010 | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM NEALE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 02/05/02 | |
ELRES | S366A DISP HOLDING AGM 02/05/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
(W)ELRES | S366A DISP HOLDING AGM 28/09/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |