P.D. SUPERANNUATION TRUST LIMITED
Company is dissolved
General Information
NAME
P.D. SUPERANNUATION TRUST LIMITED
COMPANY NUMBER
00469734
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/06/1949
(75 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG29 1LF
Old Bank House
59 High Street
Odiham
Hook, Hampshire
RG29 1LF
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 03/10/2024 | New Board Member Roger Shaun Lanary (910536145) Appointed |
| 03/10/2024 | New Board Member Roger Gordon Lee (902402546) Appointed |
Credit Risk Overview
Want to learn more about P.D. SUPERANNUATION 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 P.D. SUPERANNUATION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.D. SUPERANNUATION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/11/1991 - 30/06/1998 (6 years and 7 months) Secretary: 11/01/1992 - 30/06/1998 (6 years and 5 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 03/10/2024 | New Board Member Roger Shaun Lanary (910536145) Appointed |
| 03/10/2024 | New Board Member Roger Gordon Lee (902402546) Appointed |
| 09/09/2024 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 16/08/2024 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 16/08/2024 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 03/07/2024 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 01/05/2024 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 30/04/2024 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 24/04/2024 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 04/04/2024 | New Board Member CAPITAL CRANFIELD TRUSTEES LIMITED (906109032) Appointed |
| 13/03/2024 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 04/01/2024 | New Board Member CAPITAL CRANFIELD TRUSTEES LIMITED (906109032) Appointed |
| 22/12/2023 | New Board Member Roger Shaun Lanary (910536145) Appointed |
| 06/10/2023 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 27/09/2023 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 25/09/2023 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 22/09/2023 | New Board Member CAPITAL CRANFIELD TRUSTEES LIMITED (906109032) Appointed |
| 09/08/2023 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 08/08/2023 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 06/07/2023 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 03/04/2023 | New Board Member Adrian Egerton Darling (901381398) Appointed |
| 27/11/2020 | New Board Member Adrian Egerton Darling (901381398) Appointed |
| 27/11/2020 | New Board Member Roger Shaun Lanary (910536145) Appointed |
| 27/11/2020 | New Board Member Roger Gordon Lee (902402546) Appointed |
| 27/11/2020 | New Board Member CAPITAL CRANFIELD TRUSTEES LIMITED (906109032) Appointed |
| 27/11/2020 | New Board Member John David Clowes (909948436) Appointed |
| 27/11/2020 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 27/11/2020 | New Company Secretary TRUSTEE SECRETARIAL SERVICES LIMITED (918998898) Appointed |
| 15/03/2019 | New Company Secretary TRUSTEE SECRETARIAL SERVICES LIMITED (918998898) Appointed |
| 15/03/2019 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 15/03/2019 | New Board Member John David Clowes (909948436) Appointed |
| 15/03/2019 | New Board Member CAPITAL CRANFIELD TRUSTEES LIMITED (906109032) Appointed |
| 15/03/2019 | New Board Member Roger Gordon Lee (902402546) Appointed |
| 15/03/2019 | New Board Member Adrian Egerton Darling (901381398) Appointed |
| 15/03/2019 | New Board Member Roger Shaun Lanary (910536145) Appointed |
| 21/12/2016 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 24/12/2015 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 03/09/2015 | Change in Reg. Office |
| 07/12/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Company Secretary TRUSTEE SECRETARIAL SERVICES LIMITED (918998898) Appointed |
| 24/07/2014 | Michael McDonagh (908485071) has left the board |
| 24/12/2013 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Michael Turner (916824925) has left the board |
| 17/12/2012 | New Accounts filed |
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