About

Registered Number: 00460369
Date of Incorporation: 23/10/1948 (75 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 15/06/2018 (5 years and 10 months ago)
Registered Address: Pearl Assurance House 319 Ballards Lane, London, N12 8LY

 

Having been setup in 1948, H Heaton Pension Trustees Ltd have registered office in London, it has a status of "Dissolved". We don't know the number of employees at this organisation. There are 5 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Stephen Robert 01 February 1996 15 September 2015 1
HART, Brian Robert Frederick 01 February 1996 15 September 2015 1
JOHNSON, Barry 01 February 1996 21 July 2004 1
Secretary Name Appointed Resigned Total Appointments
HOPSTER, Michael John 01 January 2011 15 December 2011 1
LEWZEY, Elizabeth Honor 15 December 2011 04 September 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 June 2018
LIQ13 - N/A 15 March 2018
LIQ03 - N/A 14 February 2018
4.68 - Liquidator's statement of receipts and payments 24 January 2017
AD01 - Change of registered office address 18 December 2015
RESOLUTIONS - N/A 15 December 2015
4.70 - N/A 15 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 15 December 2015
AR01 - Annual Return 11 November 2015
CH01 - Change of particulars for director 11 November 2015
AP01 - Appointment of director 27 October 2015
AA - Annual Accounts 28 September 2015
TM01 - Termination of appointment of director 15 September 2015
TM01 - Termination of appointment of director 15 September 2015
TM01 - Termination of appointment of director 15 September 2015
TM01 - Termination of appointment of director 15 September 2015
AR01 - Annual Return 03 December 2014
AD01 - Change of registered office address 10 November 2014
AP04 - Appointment of corporate secretary 10 November 2014
TM02 - Termination of appointment of secretary 10 November 2014
AA - Annual Accounts 07 October 2014
AD01 - Change of registered office address 18 September 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 29 November 2012
AP03 - Appointment of secretary 29 November 2012
TM02 - Termination of appointment of secretary 29 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 21 September 2011
CH01 - Change of particulars for director 25 July 2011
CH01 - Change of particulars for director 21 July 2011
CH01 - Change of particulars for director 19 July 2011
AD01 - Change of registered office address 07 July 2011
AR01 - Annual Return 24 January 2011
AP03 - Appointment of secretary 21 January 2011
TM02 - Termination of appointment of secretary 21 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 01 November 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 21 October 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 03 November 2005
288c - Notice of change of directors or secretaries or in their particulars 11 December 2004
363a - Annual Return 11 December 2004
288c - Notice of change of directors or secretaries or in their particulars 11 December 2004
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288c - Notice of change of directors or secretaries or in their particulars 14 July 2004
CERTNM - Change of name certificate 05 February 2004
363a - Annual Return 04 December 2003
AA - Annual Accounts 29 October 2003
225 - Change of Accounting Reference Date 14 October 2003
AA - Annual Accounts 14 February 2003
363a - Annual Return 03 December 2002
363a - Annual Return 07 March 2002
AA - Annual Accounts 25 February 2002
AUD - Auditor's letter of resignation 07 February 2002
363a - Annual Return 06 March 2001
AA - Annual Accounts 01 March 2001
363a - Annual Return 03 March 2000
AA - Annual Accounts 07 February 2000
363a - Annual Return 26 February 1999
AA - Annual Accounts 26 January 1999
288c - Notice of change of directors or secretaries or in their particulars 08 September 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
363a - Annual Return 23 February 1998
AA - Annual Accounts 12 February 1998
288b - Notice of resignation of directors or secretaries 03 November 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
363a - Annual Return 26 February 1997
AA - Annual Accounts 17 February 1997
288 - N/A 19 June 1996
288 - N/A 19 June 1996
RESOLUTIONS - N/A 18 April 1996
363x - Annual Return 26 March 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
288 - N/A 08 March 1996
288 - N/A 08 March 1996
288 - N/A 08 March 1996
288 - N/A 08 March 1996
363(353) - N/A 04 March 1996
AA - Annual Accounts 02 March 1996
RESOLUTIONS - N/A 14 February 1996
MEM/ARTS - N/A 14 February 1996
CERTNM - Change of name certificate 22 January 1996
363x - Annual Return 01 December 1995
363(353) - N/A 01 December 1995
288 - N/A 11 April 1995
AA - Annual Accounts 01 March 1995
287 - Change in situation or address of Registered Office 13 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 November 1994
RESOLUTIONS - N/A 09 May 1994
AA - Annual Accounts 03 March 1994
363x - Annual Return 15 November 1993
288 - N/A 16 September 1993
288 - N/A 16 September 1993
CERTNM - Change of name certificate 13 September 1993
CERTNM - Change of name certificate 13 September 1993
CERTNM - Change of name certificate 07 July 1993
CERTNM - Change of name certificate 07 July 1993
AUD - Auditor's letter of resignation 23 June 1993
AA - Annual Accounts 22 June 1993
RESOLUTIONS - N/A 14 May 1993
288 - N/A 29 April 1993
288 - N/A 29 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 April 1993
363x - Annual Return 28 October 1992
288 - N/A 25 June 1992
288 - N/A 25 June 1992
287 - Change in situation or address of Registered Office 25 June 1992
288 - N/A 17 June 1992
288 - N/A 17 June 1992
288 - N/A 17 June 1992
288 - N/A 17 June 1992
CERTNM - Change of name certificate 12 November 1991
CERTNM - Change of name certificate 12 November 1991
AA - Annual Accounts 30 October 1991
363b - Annual Return 30 October 1991
287 - Change in situation or address of Registered Office 06 September 1991
288 - N/A 29 July 1991
288 - N/A 02 July 1991
288 - N/A 02 July 1991
AA - Annual Accounts 16 January 1991
363a - Annual Return 16 January 1991
RESOLUTIONS - N/A 21 September 1990
288 - N/A 09 August 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
288 - N/A 15 September 1989
AA - Annual Accounts 14 March 1989
363 - Annual Return 14 March 1989
288 - N/A 18 January 1988
288 - N/A 18 January 1988
AA - Annual Accounts 10 December 1987
363 - Annual Return 10 December 1987
288 - N/A 01 November 1987
288 - N/A 01 November 1987
288 - N/A 01 November 1987
288 - N/A 07 August 1987
AA - Annual Accounts 09 January 1987
363 - Annual Return 09 January 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 18 July 1986
AA - Annual Accounts 05 July 1986
363 - Annual Return 05 July 1986
288 - N/A 04 July 1986
MISC - Miscellaneous document 25 October 1948

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.