P.D. Superannuation Trust Limited
- Dissolved
- Incorporated on 16 Jun 1949
Reg Address: Old Bank House High Street, Odiham, Hook RG29 1LF
- Summary The company with name "P.D. Superannuation Trust Limited" is a private-limited-guarant-nsc and located in Old Bank House High Street, Odiham, Hook RG29 1LF. P.D. Superannuation Trust Limited is currently in dissolved status and it was incorporated on 16 Jun 1949 (75 years 3 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in P.D. Superannuation Trust Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | TRUSTEE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Aug 2014 | - | Active |
2 | Michael Turner | Director | 6 Apr 2012 | British | Resigned 5 Apr 2013 |
3 | John David Clowes | Director | 6 Apr 2011 | British | Active |
4 | BESTRUSTEES LIMITED | Corporate Director | 1 Oct 2008 | - | Active |
5 | Susan Ann Golby | Director | 1 Oct 2007 | British | Resigned 5 Apr 2012 |
6 | Roger Shaun Lanary | Director | 18 May 2005 | - | Active |
7 | Rosemary Lewis | Director | 18 May 2005 | British | Resigned 28 Sep 2007 |
8 | Jennifer Doreen Stollery | Director | 2 Dec 2002 | British | Resigned 11 Jul 2004 |
9 | Mark Adamson | Director | 1 Nov 2002 | British | Resigned 11 Jul 2004 |
10 | Michael Mcdonagh | Secretary | 4 Oct 2002 | - | Resigned 10 Jul 2014 |
11 | Jeremy Mark Hopkinson | Director | 9 Aug 2002 | - | Resigned 23 Aug 2004 |
12 | Paul Crompton | Director | 1 Jun 2002 | British | Resigned 16 Sep 2008 |
13 | Leonard Henry Williams | Director | 6 Apr 2002 | - | Resigned 5 Apr 2011 |
14 | CAPITAL CRANFIELD TRUSTEES LIMITED | Corporate Director | 9 Nov 2001 | - | Active |
15 | Brian James Edwards | Secretary | 17 Aug 2001 | - | Resigned 4 Oct 2002 |
16 | Franco Martinelli | Director | 3 Oct 2000 | British | Resigned 9 Aug 2002 |
17 | Karen Ann Fraser | Secretary | 1 Oct 2000 | - | Resigned 16 Aug 2001 |
18 | Adrian Egerton Darling | Director | 1 Jul 1998 | British | Active |
19 | Lynn Annete Sara Wilkinson | Director | 1 Jul 1998 | - | Resigned 30 Sep 2000 |
20 | Lynn Annete Sara Wilkinson | Secretary | 1 Jul 1998 | - | Resigned 30 Sep 2000 |
21 | Jennifer Doreen Stollery | Director | 1 Feb 1998 | British | Resigned 5 Apr 2002 |
22 | Christopher Paul Barker | Director | 1 Oct 1997 | British | Resigned 8 Nov 2001 |
23 | Anthony Edgar Butler | Director | 1 Oct 1997 | - | Resigned 31 May 2002 |
24 | David Charles John Munns | Director | 1 Oct 1997 | - | Resigned 30 Nov 2002 |
25 | Roger Gordon Lee | Director | 21 Dec 1996 | - | Active |
26 | Edwin Walter Lush | Director | 11 Sep 1996 | British | Resigned 30 Sep 2004 |
27 | Albert William Crabb | Director | 1 Oct 1995 | British | Resigned 10 Sep 1996 |
28 | Peter Rigden | Director | 1 Oct 1995 | British | Resigned 31 Jan 1998 |
29 | James Davie Campbell | Director | 1 Oct 1995 | - | Resigned 30 Jun 1998 |
30 | John Ernest Lock | Director | 19 Apr 1995 | - | Resigned 30 Sep 1997 |
31 | Anthony Edgar Butler | Director | 19 Apr 1995 | - | Resigned 30 Sep 1995 |
32 | Rosemary Lewis | Director | 1 Jul 1992 | British | Resigned 30 Sep 2002 |
33 | John Frederick Brown | Secretary | 11 Jan 1992 | - | Resigned 30 Jun 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 29 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for P.D. Superannuation Trust Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 11 Apr 2017 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 24 Jan 2017 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 12 Jan 2017 | Download PDF 3 Pages |
4 | Confirmation Statement - Updates | 16 Dec 2016 | Download PDF 4 Pages |
5 | Accounts - Micro Entity | 16 Dec 2016 | Download PDF 2 Pages |
6 | Accounts - Dormant | 19 Dec 2015 | Download PDF 1 Pages |
7 | Annual Return - Company With Made Up Date No Member List | 2 Dec 2015 | Download PDF 5 Pages |
8 | Address - Change Registered Office Company With Date Old New | 1 Sep 2015 | Download PDF 1 Pages |
9 | Accounts - Dormant | 18 Dec 2014 | Download PDF 1 Pages |
10 | Annual Return - Company With Made Up Date No Member List | 3 Dec 2014 | Download PDF 5 Pages |
11 | Officers - Appoint Corporate Secretary Company With Name Date | 7 Aug 2014 | Download PDF 2 Pages |
12 | Officers - Termination Secretary Company With Name Termination Date | 22 Jul 2014 | Download PDF 1 Pages |
13 | Accounts - Dormant | 17 Dec 2013 | Download PDF 1 Pages |
14 | Annual Return - Company With Made Up Date No Member List | 12 Dec 2013 | Download PDF 5 Pages |
15 | Officers - Termination Director Company With Name | 12 Apr 2013 | Download PDF 1 Pages |
16 | Accounts - Dormant | 11 Dec 2012 | Download PDF 1 Pages |
17 | Annual Return - Company With Made Up Date No Member List | 4 Dec 2012 | Download PDF 6 Pages |
18 | Officers - Termination Director Company With Name | 11 Apr 2012 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name | 11 Apr 2012 | Download PDF 2 Pages |
20 | Accounts - Dormant | 4 Jan 2012 | Download PDF 1 Pages |
21 | Annual Return - Company With Made Up Date No Member List | 14 Dec 2011 | Download PDF 5 Pages |
22 | Officers - Change Corporate Director Company With Change Date | 14 Dec 2011 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name | 12 Apr 2011 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name | 5 Apr 2011 | Download PDF 1 Pages |
25 | Accounts - Dormant | 30 Dec 2010 | Download PDF 1 Pages |
26 | Annual Return - Company With Made Up Date No Member List | 16 Dec 2010 | Download PDF 5 Pages |
27 | Officers - Change Person Director Company With Change Date | 19 Oct 2010 | Download PDF 2 Pages |
28 | Accounts - Dormant | 30 Jan 2010 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date No Member List | 21 Dec 2009 | Download PDF 5 Pages |
30 | Officers - Change Corporate Director Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
31 | Officers - Change Person Director Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
32 | Officers - Change Person Director Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
33 | Officers - Change Corporate Director Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
34 | Officers - Change Person Director Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
35 | Officers - Change Person Secretary Company With Change Date | 18 Dec 2009 | Download PDF 1 Pages |
36 | Officers - Change Person Director Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
37 | Officers - Change Person Director Company With Change Date | 2 Dec 2009 | Download PDF 2 Pages |
38 | Officers - Change Person Secretary Company With Change Date | 2 Dec 2009 | Download PDF 1 Pages |
39 | Accounts - Dormant | 20 Jan 2009 | Download PDF 1 Pages |
40 | Annual Return - Legacy | 16 Jan 2009 | Download PDF 4 Pages |
41 | Officers - Legacy | 19 Dec 2008 | Download PDF 1 Pages |
42 | Officers - Legacy | 19 Dec 2008 | Download PDF 1 Pages |
43 | Officers - Legacy | 17 Nov 2008 | Download PDF 2 Pages |
44 | Officers - Legacy | 16 Sep 2008 | Download PDF 2 Pages |
45 | Officers - Legacy | 16 Sep 2008 | Download PDF 1 Pages |
46 | Officers - Legacy | 16 Sep 2008 | Download PDF 2 Pages |
47 | Accounts - Dormant | 21 Jan 2008 | Download PDF 1 Pages |
48 | Annual Return - Legacy | 10 Dec 2007 | Download PDF 2 Pages |
49 | Officers - Legacy | 3 Oct 2007 | Download PDF 1 Pages |
50 | Officers - Legacy | 2 Oct 2007 | Download PDF 1 Pages |
51 | Address - Legacy | 22 Mar 2007 | Download PDF 1 Pages |
52 | Accounts - Dormant | 12 Feb 2007 | Download PDF 1 Pages |
53 | Address - Legacy | 20 Jan 2007 | Download PDF 1 Pages |
54 | Annual Return - Legacy | 22 Dec 2006 | Download PDF 2 Pages |
55 | Officers - Legacy | 3 Jan 2006 | Download PDF 1 Pages |
56 | Annual Return - Legacy | 3 Jan 2006 | Download PDF 2 Pages |
57 | Accounts - Dormant | 18 Nov 2005 | Download PDF 1 Pages |
58 | Officers - Legacy | 25 May 2005 | Download PDF 2 Pages |
59 | Officers - Legacy | 25 May 2005 | Download PDF 1 Pages |
60 | Officers - Legacy | 1 Apr 2005 | Download PDF 1 Pages |
61 | Officers - Legacy | 26 Jan 2005 | Download PDF 1 Pages |
62 | Accounts - Dormant | 17 Jan 2005 | Download PDF 1 Pages |
63 | Annual Return - Legacy | 23 Dec 2004 | Download PDF 5 Pages |
64 | Officers - Legacy | 7 Oct 2004 | Download PDF 1 Pages |
65 | Officers - Legacy | 27 Aug 2004 | Download PDF 1 Pages |
66 | Officers - Legacy | 21 Jul 2004 | Download PDF 1 Pages |
67 | Officers - Legacy | 21 Jul 2004 | Download PDF 1 Pages |
68 | Address - Legacy | 15 Apr 2004 | Download PDF 1 Pages |
69 | Accounts - Dormant | 22 Jan 2004 | Download PDF 1 Pages |
70 | Annual Return - Legacy | 30 Dec 2003 | Download PDF 7 Pages |
71 | Accounts - Dormant | 26 Jan 2003 | Download PDF 1 Pages |
72 | Officers - Legacy | 16 Jan 2003 | Download PDF 1 Pages |
73 | Annual Return - Legacy | 20 Dec 2002 | Download PDF 8 Pages |
74 | Officers - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
75 | Officers - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
76 | Officers - Legacy | 22 Nov 2002 | Download PDF 1 Pages |
77 | Officers - Legacy | 9 Oct 2002 | Download PDF 1 Pages |
78 | Officers - Legacy | 9 Oct 2002 | Download PDF 1 Pages |
79 | Officers - Legacy | 8 Oct 2002 | Download PDF 1 Pages |
80 | Officers - Legacy | 17 Sep 2002 | Download PDF 2 Pages |
81 | Officers - Legacy | 17 Aug 2002 | Download PDF 1 Pages |
82 | Officers - Legacy | 18 Jun 2002 | Download PDF 1 Pages |
83 | Officers - Legacy | 18 Jun 2002 | Download PDF 2 Pages |
84 | Officers - Legacy | 23 Apr 2002 | Download PDF 1 Pages |
85 | Officers - Legacy | 23 Apr 2002 | Download PDF 2 Pages |
86 | Officers - Legacy | 4 Dec 2001 | Download PDF 2 Pages |
87 | Accounts - Dormant | 4 Dec 2001 | Download PDF 1 Pages |
88 | Annual Return - Legacy | 4 Dec 2001 | Download PDF 6 Pages |
89 | Officers - Legacy | 15 Nov 2001 | Download PDF 1 Pages |
90 | Officers - Legacy | 23 Aug 2001 | Download PDF 1 Pages |
91 | Officers - Legacy | 23 Aug 2001 | Download PDF 2 Pages |
92 | Annual Return - Legacy | 8 Dec 2000 | Download PDF 6 Pages |
93 | Accounts - Dormant | 28 Nov 2000 | Download PDF 2 Pages |
94 | Officers - Legacy | 26 Oct 2000 | Download PDF 1 Pages |
95 | Officers - Legacy | 9 Oct 2000 | Download PDF 2 Pages |
96 | Officers - Legacy | 9 Oct 2000 | Download PDF 2 Pages |
97 | Annual Return - Legacy | 21 Dec 1999 | Download PDF 6 Pages |
98 | Accounts - Dormant | 21 Dec 1999 | Download PDF 2 Pages |
99 | Accounts - Dormant | 16 Feb 1999 | Download PDF 2 Pages |
100 | Officers - Legacy | 22 Dec 1998 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.