AAH PENSION TRUSTEES LIMITED

Company Number

01458548

Status

Dissolved

Incorporation Date

1 November 1979 (over 42 years ago)

Dissolution Date

7 January 2014

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Sapphire Court
Walsgrave Triangle
Coventry
CV2 2TX
United Kingdom

Latest Accounts Date

2012-12-31

Annual Return Last Made Up Date

2013-07-01

Previous Names

A.A.H. PENSION TRUSTEES LIMITED

Inactive Directors / Officers

ANDREW JOHN WILLETTS, director, 1 Apr 2007- 3 Sep 2012
ANDREW LEONARD WALLIS, director, 1 Jul 1992-31 May 1995
ANTHONY WILLIAM REVELL, director, 1 Jul 1992-31 May 1995
CIARAN MCSORLEY, director, 12 Jan 2000- 2 Apr 2002
DAVID LESLIE TAYLOR, director, 31 May 1995- 4 Dec 1997
FRANCIS JOSEPH MURPHY, secretary, 1 Jul 1992-31 Jan 1997
FRANCIS JOSEPH MURPHY, director, 31 May 1995-31 Jan 1997
GARY GREENHALGH, director, 1 Jul 1992-31 Mar 1997
GRAHAM ANTHONY KERSHAW, director, 31 Jan 1997-31 Mar 2002
IAN DAVIDSON, director, 2 Apr 2002-21 Dec 2007
JANET RUTH HEATON, secretary, 13 Mar 2002- 5 Feb 2007
JENNIFER ANNE BRIERLEY, secretary, 5 Feb 2007-25 Jul 2012
JOHN ANDREW RICHARDS, director, 30 Sep 2002-25 Jun 2012
JOHN HOOD, director, 31 Dec 2000-31 Mar 2007
JOHN MARIO FASKALLY PADOVAN, director, 23 Dec 1992-31 May 1995
JOHN MERVYN TROUGHTON, director, 4 Dec 1997-12 Jan 2000
JOHN RICHARD BRIDGE DAVIES, secretary, 31 Jan 1997- 1 Dec 2000
JOHN RICHARD BRIDGE DAVIES, director, 4 Dec 1997-31 Dec 2000
MAXINE HARRIS, director, 19 Nov 2002-31 Dec 2005
MICHAEL ASHLEY WARD, director, 23 Apr 1997- 4 Dec 1997
MICHAEL EVELYN MAJOR, director, 19 Mar 1996- 4 Dec 1997
NICHOLA LOUISE LEGG, secretary, 25 Jul 2012-
PETER SMEARDON, secretary, 1 Dec 2000-13 Mar 2002
PETER SMERDON, director, 13 Mar 2002- 1 Aug 2011
RONALD CHARLES, HAROLD VIZARD, director, 31 May 1995-30 Sep 2002
STEFAN MARIO MEISTER, director, 31 May 1995- 4 Dec 1997
THORSTEN BEER, director, 3 Sep 2012-
WILLIAM MICHAEL PYBUS, director, 1 Jul 1992-31 Dec 1992
WILLIAM SHEPHERD, director, 1 Aug 2011-

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2016 (UK Crown Copyright)

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Filings

Filing Date	Title	Description
2014-01-07	Second notification of strike-off action in London Gazette (Section 1003)	Final Gazette dissolved via voluntary strike-off	details
2013-09-26	Annual Accounts	Accounts for a dormant company made up to 2012-12-31	details
2013-09-24	First notification of strike-off in London Gazette (Section 1003)	First Gazette notice for voluntary strike-off	details
2013-09-16	Striking off application by a company	Application to strike the company off the register	details
2013-08-13	Annual Return	Annual return made up to 2013-07-01 with full list of shareholders	details
2013-01-02	Appointment of director	Appointment of Mr Thorsten Beer as a director	details
2013-01-02	Termination of appointment of director	Termination of appointment of Andrew Willetts as a director	details
2012-09-14	Annual Accounts	Accounts for a dormant company made up to 2011-12-31	details
2012-08-02	Appointment of secretary	Appointment of Mrs Nichola Louise Legg as a secretary	details
2012-07-30	Termination of appointment of secretary	Termination of appointment of Jennifer Brierley as a secretary	details
2012-07-09	Annual Return	Annual return made up to 2012-07-01 with full list of shareholders	details
2012-07-06	Filing dated 6 July 2012	Resolutions	details
2012-07-06	Statement of company’s objects	Statement of company's objects	details
2012-06-25	Termination of appointment of director	Termination of appointment of John Richards as a director	details
2011-09-08	Appointment of director	Appointment of Mr William Shepherd as a director	details
2011-09-08	Termination of appointment of director	Termination of appointment of Peter Smerdon as a director	details
2011-08-25	Annual Accounts	Accounts for a dormant company made up to 2010-12-31	details
2011-07-31	Annual Return	Annual return made up to 2011-07-01 with full list of shareholders	details
2010-07-27	Annual Return	Annual return made up to 2010-07-01 with full list of shareholders	details
2010-06-25	Annual Accounts	Accounts for a dormant company made up to 2009-12-31	details

See all (135 records)

Industry codes

Code	Description	Code scheme
74.99	Non-trading company	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed June 30 2020

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AAH PENSION TRUSTEES LIMITED

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