MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - WINDSOR


Company Profile Company Filings

Overview

MORGAN CRUCIBLE PENSION TRUSTEES LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Dissolved - no longer trading.
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED was incorporated 38 years ago on 07/05/1986 and has the registered number: 02017656. The accounts status is DORMANT.

MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - WINDSOR

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

YORK HOUSE
WINDSOR
SL4 1DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2021 28/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRETTEA INDEPENDENT TRUSTEES LIMITED Corporate Director 2018-03-13 CURRENT
MR MICHAEL KEVIN DANKS Mar 1953 British Director 2013-02-19 CURRENT
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2002-10-23 CURRENT
MR KEITH ANDREWS Jan 1945 British Director 2016-11-01 CURRENT
DR ROBERT JONATHON OSCROFT Jul 1965 British Director 2012-02-06 CURRENT
MR JAMES PHILIP WRIGHT Apr 1953 British Director 2009-01-29 CURRENT
MR JAMES VINCENT PANTER Apr 1954 British Director 1996-10-01 UNTIL 2000-08-31 RESIGNED
MICHAEL JOHN READ Apr 1966 British Director 2012-02-06 UNTIL 2017-11-20 RESIGNED
TERENCE ALBERT OFFICER Jan 1952 British Director RESIGNED
MS SAMANTHA ELIZABETH NORTHCOTT Aug 1966 British Director 2010-05-25 UNTIL 2013-01-10 RESIGNED
MR NIGEL GRANT HOWARD Jul 1945 British Director 1998-06-22 UNTIL 2003-12-31 RESIGNED
MR ROBERT IVOR NEWMAN Feb 1957 British Director 2012-02-06 UNTIL 2018-03-13 RESIGNED
DAVID BARRY NELSON Oct 1935 British Director RESIGNED
IAN PEARSON NORRIS Feb 1943 British Director RESIGNED
PAMELA MORGAN Oct 1949 British Director RESIGNED
ANDREW MCINTOSH Apr 1944 British Director RESIGNED
MR ROGER DAVID MASSEY Oct 1958 British Director 2008-02-07 UNTIL 2009-01-29 RESIGNED
SIDNEY WILLIAM CHARLES LAWRENCE Jun 1922 British Director RESIGNED
CHRISTOPHER DAVID LEE Sep 1971 New Zealander Director 2007-03-07 UNTIL 2012-03-31 RESIGNED
STEPHEN LEYDEN Dec 1953 British Director 2005-03-16 UNTIL 2011-09-30 RESIGNED
MR MICHAEL LLOYD JENKINS Jun 1940 British Director 1993-02-26 UNTIL 1999-04-30 RESIGNED
MR MICHAEL LLOYD JENKINS Jun 1940 British Director 2001-05-25 UNTIL 2015-12-31 RESIGNED
CHRISTOPHER JOHN MORLEY Feb 1956 British Director 1993-06-18 UNTIL 1995-06-08 RESIGNED
GEOFFREY JOHN WEIR Jan 1947 British Secretary RESIGNED
BRENDA JOY THOMAS Oct 1960 Secretary 2001-10-11 UNTIL 2003-09-24 RESIGNED
MS JOSEPHINE ALISON CRABB Sep 1946 English Secretary 2003-09-24 UNTIL 2004-09-28 RESIGNED
MR PAUL ANDREW BOULTON British Secretary 2004-09-28 UNTIL 2011-05-24 RESIGNED
MR IAN THOMAS CHADWICK Dec 1949 British Director 2004-09-28 UNTIL 2008-02-07 RESIGNED
ZEDRA INSIDE PENSIONS LIMITED Corporate Secretary 2011-05-24 UNTIL 2021-08-13 RESIGNED
DAVID GEOFFREY RUTTER Oct 1934 British Director 1993-06-18 UNTIL 1996-09-17 RESIGNED
MAUREEN MARTHA DYKES Nov 1940 British Director 1996-10-01 UNTIL 2001-05-04 RESIGNED
MR TERENCE DEVILLE Sep 1941 British Director 1992-11-02 UNTIL 2002-03-13 RESIGNED
MR MICHAEL KEVIN DANKS Mar 1953 British Director 2004-09-28 UNTIL 2011-10-01 RESIGNED
MR GORDON COWIE Nov 1952 British Director 1992-11-02 UNTIL 2005-03-16 RESIGNED
JOHN HUGH COTTRELL Apr 1944 British Director 2008-01-16 UNTIL 2012-09-27 RESIGNED
HARRY GENE COOPER Apr 1961 British Director 2002-07-19 UNTIL 2006-05-23 RESIGNED
DAVID JOHN COKER British Director RESIGNED
JOHN CLIGGETT Jun 1939 British Director 1999-09-10 UNTIL 2002-01-10 RESIGNED
ALAN ARTHUR CHILDE Jun 1945 Director RESIGNED
VALERIE HELEN PATERSON Dec 1956 British Director 1998-09-28 UNTIL 2001-05-04 RESIGNED
DENNIS JOHN CARROLL Dec 1945 British Director 2002-02-06 UNTIL 2005-03-16 RESIGNED
TRACEY ANNE BIGMORE British Director 2008-09-10 UNTIL 2010-05-25 RESIGNED
MR BRYAN IEUAN BEVAN Feb 1936 British Director RESIGNED
PHILIP EDWARD ATTWOOD Dec 1947 British Director RESIGNED
DAVID MALCOLM GRIFFITHS Mar 1936 British Director RESIGNED
JANET MARLENE HELM Sep 1941 British Director RESIGNED
JOHN MARSHALL EDWARDS Oct 1948 British Director 1995-08-23 UNTIL 1998-09-28 RESIGNED
MRS BERNARDINE JACKMAN Apr 1959 British Director 1992-11-02 UNTIL 2000-12-31 RESIGNED
MR MARK ROLLINS Aug 1962 United Kingdom Director 1996-10-01 UNTIL 1998-03-27 RESIGNED
ALWYNE PHILLIP PUGH Mar 1948 British Director 1999-09-10 UNTIL 2001-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Law Debenture Corporation Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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MORGANITE CARBON LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
STAR HILL DRIVE RESIDENTS ASSOCIATION LIMITED(THE) NR. FARNHAM Active MICRO ENTITY 98000 - Residents property management
MORGANITE ELECTRICAL CARBON LIMITED SWANSEA Active FULL 32990 - Other manufacturing n.e.c.
MORGANITE SPECIAL CARBONS LIMITED WINDSOR UNITED KINGDOM Active DORMANT 99999 - Dormant Company
E/M COATINGS LIMITED NOTTINGHAM Dissolved... FULL 7499 - Non-trading company
THERMAL CERAMICS LIMITED WINDSOR UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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ARCHER TECHNICOAT LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 28210 - Manufacture of ovens, furnaces and furnace burners
MORGAN HOLDINGS LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MORGANITE CRUCIBLE LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MORGAN EUROPE HOLDING LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MORGAN TRANS LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MCCO LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION WINDSOR ENGLAND Dissolved... DORMANT 65300 - Pension funding
MORGAN GROUP PENSION SCHEME TRUSTEES LIMITED WINDSOR Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MORGAN CRUCIBLE PENSION TRUSTEES LIMITED 2021-08-21 31-12-2020 £2 equity
Dormant Company Accounts - MORGAN CRUCIBLE PENSION TRUSTEES LIMITED 2020-08-04 31-12-2019 £2 equity
Dormant Company Accounts - MORGAN CRUCIBLE PENSION TRUSTEES LIMITED 2019-07-27 31-12-2018 £2 equity
Dormant Company Accounts - MORGAN CRUCIBLE PENSION TRUSTEES LIMITED 2018-09-28 31-12-2017 £2 equity
Micro-entity Accounts - MORGAN CRUCIBLE PENSION TRUSTEES LIMITED 2017-08-02 31-12-2016 £2 equity
Abbreviated Company Accounts - MORGAN CRUCIBLE PENSION TRUSTEES LIMITED 2016-08-24 31-12-2015 £2 equity
Abbreviated Company Accounts - MORGAN CRUCIBLE PENSION TRUSTEES LIMITED 2015-06-09 31-12-2014 £2 equity
Abbreviated Company Accounts - MORGAN CRUCIBLE PENSION TRUSTEES LIMITED 2014-09-23 31-12-2013 £2 equity

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MORGAN ADVANCED MATERIALS PLC WINDSOR UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MORGANITE CARBON LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MORGANITE SPECIAL CARBONS LIMITED WINDSOR UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORGAN HOLDINGS LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MORGANITE CRUCIBLE LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MORGAN EUROPE HOLDING LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MORGAN TRANS LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MCCO LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MORGAN NORTH AMERICA HOLDING LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices