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Company Name:

ALLIED DOMECQ FIRST PENSION TRUST LIMITED


Type:

Limited

No:

01364387

Status:

Active

Registered Address:

3Rd Floor 29 Ludgate Hill
London
EC4M 7JE

Industry Classification:

Other business support service activities n.e.c.

Incorporation Date:

21/04/1978

Accounts Type:

Dormant Accounts

Latest Return Date:

10/08/2012

Next Returns Due:

07/09/2013

Accounts Ref Date:

30 September

Latest Accounts Date:

30/09/2011

Next Accounts Due:

30/06/2013


Magma Nominees Limited - Secretary


Director Ref: C16641192

Service Address:
Corporation Street
Rugby
Warwickshire
England
CV21 2DU

Appointed: 03/01/2012

Ronald John Amy - Director


Director Ref: C15354613

Service Address:
London
EC2M 4PL

Appointed: 01/01/2005
Year of Birth: 1950

Olivier Guelaud - Director


Director Ref: C11276393

Service Address:
75016 Paris
France
Appointed: 28/02/2006
Year of Birth: 1958

Amanda Hamilton-Stanley - Director


Director Ref: C12872124

Service Address:
London
W6 9RS

Appointed: 01/01/2011
Year of Birth: 1968

Aziz Jetha - Director


Director Ref: C00118677

Service Address:
Corporation Street
Rugby
Warwickshire
England
Appointed: 07/11/2011
Year of Birth: 1951

Richard John Lowe - Director


Director Ref: C03801464

Service Address:
Corporation Street
Rugby
United Kingdom
CV21 2DU

Appointed: 01/03/2011
Year of Birth: 1958

Thomas Gordon Mains - Director


Director Ref: C04613572

Service Address:
Corporation Street
Rugby
Warwickshire
England
CV21 2DU

Appointed: 02/03/2009
Year of Birth: 1951

John Sibbald Montgomery - Director


Director Ref: C02991485

Service Address:
Corporation Street
Rugby
Warwickshire
England
Appointed: 01/03/2007
Year of Birth: 1944

Georges Nectoux - Director


Director Ref: C13878550

Service Address:
Maisons Alfort 94700
France
Appointed: 19/03/2009
Year of Birth: 1943

Derrick Vincent Paul Sheppard - Director


Director Ref: C06313016

Service Address:
Corporation Street
Rugby
Warwickshire
England
Appointed: 01/03/2007
Year of Birth: 1950



Recent Filing HistoryFormDate
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA12/04/2012
CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED AP0402/02/2012
APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED TM0202/02/2012
REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O TARGET WINTERS 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM AD0127/01/2012
DIRECTOR APPOINTED AZIZ JETHA AP0109/12/2011



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