A.G. Pension Trustee Limited(The)

Company Name	A.G. Pension Trustee Limited(The)
Company Status	Dissolved
Company Number	01747985
Category	Private Limited Company
Incorporation Date	24 August 1983(40 years, 8 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adrian James Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(25 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 February 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	31 Greenfield Crescent Grange Moor Wakefield West Yorkshire WF4 4WA

Director Name	John Steven Craven
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 May 2004)
Role	Secretary
Correspondence Address	21 Sunny Bank Parade Mirfield West Yorkshire WF14 0JP

Director Name	Mr Gerald Maxwell Fryer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 March 2001)
Role	Finance Executive
Country of Residence	England
Correspondence Address	32 Elm Park Pontefract West Yorkshire WF8 4LQ

Director Name	Mr Henry Lowenthal
Date of Birth	October 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(8 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 August 1996)
Role	Executive
Correspondence Address	10500 American Road Cleveland Ohio 44144 Foreign

Secretary Name	John Steven Craven
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	21 Sunny Bank Parade Mirfield West Yorkshire WF14 0JP

Director Name	Dale Cable
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1996(12 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2003)
Role	Treasurer
Correspondence Address	One American Road Cleveland Ohio 44144 United States

Director Name	Mr Kevin John Vaux
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(15 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Secretary Name	Phyllis Alden
Nationality	American
Status	Resigned
Appointed	29 January 1999(15 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2004)
Role	Company Director
Correspondence Address	12 Daisy Lane Pepper Pike Ohio 44124

Secretary Name	Jon Groetzinger
Nationality	American
Status	Resigned
Appointed	29 January 1999(15 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	37455 Miles Road Moreland Hills Ohio 44022 United States

Director Name	Gregory Steinberg
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2003(19 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 February 2006)
Role	Treasurer
Correspondence Address	One American Road Cleveland Ohio 44144 United States

Director Name	Brian Capps
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(20 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 August 2015)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	10 Brookfields Netherton Wakefield West Yorkshire WF4 4NJ

Secretary Name	Mr Kevin John Vaux
Nationality	British
Status	Resigned
Appointed	07 May 2004(20 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Location

Registered Address	Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Carlton Cards LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
4 November 2015	Application to strike the company off the register (3 pages)
4 November 2015	Application to strike the company off the register (3 pages)
30 September 2015	Termination of appointment of Brian Capps as a director on 1 August 2015 (1 page)
30 September 2015	Termination of appointment of Brian Capps as a director on 1 August 2015 (1 page)
30 September 2015	Termination of appointment of Brian Capps as a director on 1 August 2015 (1 page)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (4 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (4 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
3 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 February 2011	Registered office address changed from 2Nd Floor Amp House Dingwall Road Croyden Surrey CR0 2LX on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from 2Nd Floor Amp House Dingwall Road Croyden Surrey CR0 2LX on 15 February 2011 (1 page)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Mr Adrian James Smith on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Brian Capps on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Brian Capps on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Mr Adrian James Smith on 30 November 2009 (2 pages)
14 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
22 December 2008	Appointment terminated director kevin vaux (1 page)
22 December 2008	Return made up to 30/11/08; full list of members (3 pages)
22 December 2008	Appointment terminated director kevin vaux (1 page)
22 December 2008	Return made up to 30/11/08; full list of members (3 pages)
3 November 2008	Appointment terminated secretary kevin vaux (1 page)
3 November 2008	Director appointed mr adrian james smith (1 page)
3 November 2008	Appointment terminated secretary kevin vaux (1 page)
3 November 2008	Director appointed mr adrian james smith (1 page)
22 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
22 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
19 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
29 January 2007	Return made up to 30/11/06; full list of members (2 pages)
29 January 2007	Return made up to 30/11/06; full list of members (2 pages)
18 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
27 March 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
27 March 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
6 December 2005	Return made up to 30/11/05; full list of members (2 pages)
6 December 2005	Return made up to 30/11/05; full list of members (2 pages)
23 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
11 January 2005	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 (7 pages)
11 January 2005	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 (7 pages)
14 May 2004	Secretary resigned;director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Secretary resigned;director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
5 December 2003	Return made up to 30/11/03; full list of members (8 pages)
5 December 2003	Return made up to 30/11/03; full list of members (8 pages)
28 November 2003	Full accounts made up to 31 March 2003 (7 pages)
28 November 2003	Full accounts made up to 31 March 2003 (7 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
16 December 2002	Full accounts made up to 31 March 2002 (7 pages)
16 December 2002	Full accounts made up to 31 March 2002 (7 pages)
6 December 2002	Return made up to 30/11/02; full list of members (8 pages)
6 December 2002	Return made up to 30/11/02; full list of members (8 pages)
26 March 2002	Director's particulars changed (1 page)
26 March 2002	Director's particulars changed (1 page)
7 December 2001	Return made up to 30/11/01; full list of members (7 pages)
7 December 2001	Return made up to 30/11/01; full list of members (7 pages)
23 November 2001	Full accounts made up to 31 March 2001 (7 pages)
23 November 2001	Full accounts made up to 31 March 2001 (7 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
28 December 2000	Full accounts made up to 31 March 2000 (7 pages)
28 December 2000	Full accounts made up to 31 March 2000 (7 pages)
21 December 2000	Return made up to 30/11/00; full list of members (8 pages)
21 December 2000	Return made up to 30/11/00; full list of members (8 pages)
22 December 1999	Return made up to 30/11/99; full list of members (8 pages)
22 December 1999	Return made up to 30/11/99; full list of members (8 pages)
21 November 1999	Full accounts made up to 31 March 1999 (7 pages)
21 November 1999	Full accounts made up to 31 March 1999 (7 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
17 December 1998	Return made up to 30/11/98; full list of members (6 pages)
17 December 1998	Return made up to 30/11/98; full list of members (6 pages)
17 December 1998	Full accounts made up to 31 March 1998 (7 pages)
17 December 1998	Full accounts made up to 31 March 1998 (7 pages)
15 December 1997	Full accounts made up to 31 March 1997 (7 pages)
15 December 1997	Return made up to 30/11/97; no change of members (6 pages)
15 December 1997	Return made up to 30/11/97; no change of members (6 pages)
15 December 1997	Full accounts made up to 31 March 1997 (7 pages)
30 December 1996	Full accounts made up to 31 March 1996 (7 pages)
30 December 1996	Full accounts made up to 31 March 1996 (7 pages)
18 December 1996	Return made up to 30/11/96; no change of members (4 pages)
18 December 1996	Return made up to 30/11/96; no change of members (4 pages)
5 September 1996	Director resigned (2 pages)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	Director resigned (2 pages)
15 December 1995	Full accounts made up to 31 March 1995 (7 pages)
15 December 1995	Full accounts made up to 31 March 1995 (7 pages)
15 December 1995	Return made up to 30/11/95; full list of members (6 pages)
15 December 1995	Return made up to 30/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
11 January 1984	Memorandum and Articles of Association (18 pages)
11 January 1984	Memorandum and Articles of Association (18 pages)
9 September 1983	Company name changed\certificate issued on 09/09/83 (2 pages)
9 September 1983	Company name changed\certificate issued on 09/09/83 (2 pages)
24 August 1983	Incorporation (20 pages)
24 August 1983	Incorporation (20 pages)

A.G. Pension Trustee Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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