Rank Pension Plan Trustee Ltd

About

Registered Number: 01930740
Date of Incorporation: 15/07/1985 (38 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 09/02/2016 (8 years and 4 months ago)
Registered Address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

 

Founded in 1985, Rank Pension Plan Trustee Ltd have registered office in Maidenhead, Berkshire, it has a status of "Dissolved". The current directors of this company are listed as Miles, Brigid, Bewley, Peter James, Brailsford, Michael James, Brennan, David Thomas, Richards, Julie Pamela, Richards, Julie Pamela, Sabberton Coe, Richard, Barr, John Denzil, Bond, Leslie Houston, Donnelly, Peter, Green, Thomas, Lowry, Gerald Brian, Najera, Eugenio, Saunders, Dennis, Searle, John, Turner, Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARR, John Denzil 18 July 1997 30 June 2003 1
BOND, Leslie Houston N/A 27 March 1997 1
DONNELLY, Peter 14 December 2001 31 August 2008 1
GREEN, Thomas 18 July 1997 13 September 2001 1
LOWRY, Gerald Brian 14 December 2001 27 January 2006 1
NAJERA, Eugenio 11 November 1998 17 May 2000 1
SAUNDERS, Dennis 18 July 1997 02 November 2001 1
SEARLE, John 01 July 2003 30 September 2005 1
TURNER, Margaret 14 December 2001 13 January 2003 1
Secretary Name Appointed Resigned Total Appointments
MILES, Brigid 01 August 2014 - 1
BEWLEY, Peter James 16 July 2007 30 October 2009 1
BRAILSFORD, Michael James 30 October 2009 31 July 2014 1
BRENNAN, David Thomas 27 August 2004 16 July 2007 1
RICHARDS, Julie Pamela 06 June 2003 11 December 2003 1
RICHARDS, Julie Pamela 08 September 1999 14 March 2002 1
SABBERTON COE, Richard 01 September 2007 31 July 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 24 November 2015
DS01 - Striking off application by a company 13 November 2015
AP03 - Appointment of secretary 13 May 2015
TM02 - Termination of appointment of secretary 13 May 2015
TM02 - Termination of appointment of secretary 13 May 2015
CH01 - Change of particulars for director 13 May 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 15 January 2015
CH01 - Change of particulars for director 04 June 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 31 October 2013
CH01 - Change of particulars for director 20 August 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 16 April 2010
AA - Annual Accounts 09 January 2010
TM01 - Termination of appointment of director 16 November 2009
TM01 - Termination of appointment of director 16 November 2009
AP03 - Appointment of secretary 09 November 2009
TM02 - Termination of appointment of secretary 09 November 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 23 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 31 October 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
363a - Annual Return 22 March 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
287 - Change in situation or address of Registered Office 30 October 2006
AA - Annual Accounts 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
363a - Annual Return 27 March 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
AA - Annual Accounts 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
363a - Annual Return 18 April 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
AA - Annual Accounts 26 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288c - Notice of change of directors or secretaries or in their particulars 10 August 2004
288c - Notice of change of directors or secretaries or in their particulars 16 June 2004
288c - Notice of change of directors or secretaries or in their particulars 03 June 2004
363a - Annual Return 19 April 2004
288c - Notice of change of directors or secretaries or in their particulars 27 February 2004
AA - Annual Accounts 12 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288c - Notice of change of directors or secretaries or in their particulars 23 December 2003
288c - Notice of change of directors or secretaries or in their particulars 02 December 2003
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
363a - Annual Return 12 June 2003
288c - Notice of change of directors or secretaries or in their particulars 07 June 2003
AA - Annual Accounts 04 February 2003
288c - Notice of change of directors or secretaries or in their particulars 28 November 2002
288c - Notice of change of directors or secretaries or in their particulars 13 November 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
363a - Annual Return 18 July 2002
288c - Notice of change of directors or secretaries or in their particulars 28 May 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
AA - Annual Accounts 30 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 20 September 2001
288c - Notice of change of directors or secretaries or in their particulars 05 September 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
363a - Annual Return 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
288c - Notice of change of directors or secretaries or in their particulars 05 January 2001
288c - Notice of change of directors or secretaries or in their particulars 25 July 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
AA - Annual Accounts 25 May 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
363a - Annual Return 20 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288c - Notice of change of directors or secretaries or in their particulars 07 February 2000
AA - Annual Accounts 06 February 2000
288a - Notice of appointment of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
RESOLUTIONS - N/A 22 June 1999
363a - Annual Return 21 May 1999
RESOLUTIONS - N/A 26 July 1998
AA - Annual Accounts 26 July 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
363a - Annual Return 23 April 1998
RESOLUTIONS - N/A 05 February 1998
AA - Annual Accounts 01 February 1998
288c - Notice of change of directors or secretaries or in their particulars 29 January 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 03 August 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
363a - Annual Return 24 April 1997
AA - Annual Accounts 06 February 1997
288b - Notice of resignation of directors or secretaries 06 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
CERTNM - Change of name certificate 11 October 1996
288 - N/A 26 May 1996
363x - Annual Return 19 April 1996
AA - Annual Accounts 23 February 1996
363x - Annual Return 09 April 1995
AA - Annual Accounts 19 January 1995
288 - N/A 15 June 1994
363x - Annual Return 27 April 1994
288 - N/A 21 March 1994
AA - Annual Accounts 02 February 1994
RESOLUTIONS - N/A 20 January 1994
288 - N/A 23 April 1993
363x - Annual Return 08 April 1993
AA - Annual Accounts 25 January 1993
363x - Annual Return 14 April 1992
288 - N/A 06 April 1992
AA - Annual Accounts 12 February 1992
363x - Annual Return 16 April 1991
AA - Annual Accounts 13 March 1991
288 - N/A 29 January 1991
RESOLUTIONS - N/A 25 October 1990
RESOLUTIONS - N/A 25 October 1990
363 - Annual Return 09 May 1990
AA - Annual Accounts 26 February 1990
363 - Annual Return 06 April 1989
AA - Annual Accounts 16 February 1989
363 - Annual Return 10 February 1989
363 - Annual Return 06 April 1988
AA - Annual Accounts 09 February 1988
288 - N/A 02 December 1987
AA - Annual Accounts 21 September 1987
288 - N/A 15 June 1987
363 - Annual Return 15 April 1987
NEWINC - New incorporation documents 15 July 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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