Active - Proposal to Strike off
Company Information for INFRALEC 1992 PENSION TRUSTEE LIMITED
Avonbank, Feeder Road, Bristol, BS2 0TB,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INFRALEC 1992 PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
Avonbank Feeder Road Bristol BS2 0TB Other companies in BS2 | |
Company Number | 02749536 | |
---|---|---|
Company ID Number | 02749536 | |
Date formed | 1992-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-09 06:29:33 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY ANN JONES |
||
DEBRA ANN BYLES |
||
IAN MICHAEL CUTTER |
||
MATTHEW GEORGE PEARD |
||
ALISON JANE SLEIGHTHOLM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERT WILLIAMS |
Director | ||
STEPHEN JONES |
Director | ||
PAUL DAVID MARTIN |
Director | ||
PHILIP GERALD ALLEN |
Director | ||
MICHAEL JOHN CHECKLEY |
Director | ||
DAVID GENE HARRIS |
Director | ||
JENNIFER ANNE BATTY |
Company Secretary | ||
JOHN ALAN KITTO |
Director | ||
MAURICE EDWIN FLETCHER |
Director | ||
JOHN ANDREW CHILVERS |
Company Secretary | ||
STEPHEN JONES |
Director | ||
WILLIAM CHARLES MEXSON |
Company Secretary | ||
COLIN JOHN THOMAS |
Director | ||
GEOFFREY WYN WILLIAMS |
Director | ||
JACQUELINE TINA RICHARDS |
Company Secretary | ||
DEBRA ANN BYLES |
Director | ||
GRAHAM WINSTON EDWARDS |
Director | ||
STEWART ROBERT PATRICK MCSWINEY |
Director | ||
COLIN JOHN OTTON |
Company Secretary | ||
WILLIAM ORMROD |
Director | ||
JOHN WYNFORD EVANS |
Director | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
MARKDIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELSTON PROPERTIES 2 LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
PPL UK RESOURCES LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2002-08-08 | Active | |
KELSTON PROPERTIES LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-25 | Dissolved 2017-01-04 | |
PPL UK DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2001-09-06 | CURRENT | 2001-08-09 | Liquidation | |
WPD 1957 LIMITED | Company Secretary | 2001-08-09 | CURRENT | 2001-06-25 | Dissolved 2016-02-20 | |
HYDER SHARE SCHEME TRUSTEE (2) LIMITED | Company Secretary | 2001-04-04 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
HYDER SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2001-04-04 | CURRENT | 1997-11-26 | Active - Proposal to Strike off | |
HYDER LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1989-04-01 | Liquidation | |
WW SHARE SCHEMES TRUSTEES LIMITED | Company Secretary | 2001-03-21 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
HYDER PROFIT SHARING TRUSTEE LIMITED | Company Secretary | 2001-03-19 | CURRENT | 1997-07-17 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Company Secretary | 2001-03-09 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED | Company Secretary | 2001-03-07 | CURRENT | 1987-12-04 | Active | |
WPD WEM LIMITED | Company Secretary | 2000-12-19 | CURRENT | 2000-09-06 | Active | |
WPD FINANCE LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Dissolved 2013-10-16 | |
WPD PROPERTY LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Dissolved 2017-01-04 | |
WPD PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1992-03-23 | Dissolved 2017-01-04 | |
WPD SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1990-07-24 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Company Secretary | 2000-02-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1989-04-18 | Active | |
WESTERN POWER PENSION TRUSTEE LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1993-04-29 | Active | |
WPD INVESTMENTS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1995-05-11 | Liquidation | |
METER READING SERVICES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
METER OPERATOR SERVICES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
NATIONAL GRID TELECOMS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1989-05-18 | Active | |
NATIONAL GRID HELICOPTERS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1989-11-02 | Active | |
WPD LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1987-12-23 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1987-12-22 | Active | |
SILVER HOMES (OLD MALDEN) LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
CREED HOUSING PROJECTS LTD. | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
WHARE CONSULTING LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
SILVER HOMES RESIDENTIAL LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
CIGNET PROPERTY LIMITED | Director | 2015-03-03 | CURRENT | 2011-07-04 | Active | |
ELECTRICITY PENSIONS SERVICES LIMITED | Director | 2012-01-09 | CURRENT | 1995-12-13 | Active | |
CENTRAL NETWORKS TRUSTEES LIMITED | Director | 2011-04-01 | CURRENT | 2011-03-11 | Active | |
ELECTRICITY PENSIONS LIMITED | Director | 2006-11-01 | CURRENT | 1989-08-23 | Active | |
WESTERN POWER PENSION TRUSTEE LIMITED | Director | 2003-06-10 | CURRENT | 1993-04-29 | Active | |
ELECTRICITY PENSIONS LIMITED | Director | 2016-04-01 | CURRENT | 1989-08-23 | Active | |
CENTRAL NETWORKS TRUSTEES LIMITED | Director | 2016-04-01 | CURRENT | 2011-03-11 | Active | |
WESTERN POWER PENSION TRUSTEE LIMITED | Director | 2016-04-01 | CURRENT | 1993-04-29 | Active | |
CENTRAL NETWORKS TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 2011-03-11 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC | Director | 2018-04-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Director | 2018-04-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Director | 2018-04-01 | CURRENT | 1989-04-01 | Active | |
WESTERN POWER PENSION TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 1993-04-29 | Active | |
WPD INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1995-05-11 | Liquidation | |
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2014-01-23 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC | Director | 2018-04-01 | CURRENT | 2014-09-17 | Active | |
PPL UK RESOURCES LIMITED | Director | 2018-04-01 | CURRENT | 2002-08-08 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC | Director | 2018-04-01 | CURRENT | 1998-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE SLEIGHTHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Robert Williams on 2016-08-30 | |
CH01 | Director's details changed for Mr Ian Robert Williams on 2016-08-30 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GEORGE PEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MARTIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GERALD ALLEN | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHECKLEY | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP GERALD ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 22/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DEBRA ANN BYLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GENE HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CUTTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHECKLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 02/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: NEWPORT ROAD ST. MELLONS CARDIFF SOUTH GLAMORGAN CF3 5WW | |
363a | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INFRALEC 1992 PENSION TRUSTEE LIMITED are:
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. |