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Delphi Lockheed Automotive Pension Trustees Limited (No: 04031346)

Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF

Status: Active - Proposal to Strike off

Incorporated: 07-Nov-2000

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 25-Jul-2022

Industry Class: 74990 - Non-trading company

Current Director: SONIA ELDENE JAMES ( DOB: Oct-1966   From: Mar-2006  )

Current Director: WILLIAM PATRICK RYAN ( DOB: Mar-1958   From: Sep-2000  )

Current Secretary: MITRE SECRETARIES LIMITED (   From: Jul-2000  )

Resigned Director: EILEEN BARNES (   From: Sep-2005   To: Dec-2010  )

Resigned Director: PAUL DESMOND CARTWRIGHT ( DOB: Mar-1967   From: Sep-2000   To: Nov-2002  )

Resigned Director: IAN BARRY CLARKE (   From: Aug-2010   To: May-2016  )

Resigned Director: LISA COLE (   From: Nov-2014   To: Dec-2015  )

Resigned Director: PETER DOUGHTY (   From: Feb-2011   To: Jan-2015  )

Resigned Director: GARETH DAVID EVANS ( DOB: Jan-1960   From: Sep-2000   To: Mar-2001  )

Resigned Director: STEPHEN MICHAEL FALP (   From: Jul-2006   To: Feb-2007  )

Resigned Director: STEPHEN GEORGE HARVEY ( DOB: Nov-1954   From: Sep-2016   To: Jun-2021  )

Resigned Director: HELEN HEWSON (   From: May-2005   To: Oct-2014  )

Resigned Director: MARGOT OLGA HORSLEY (   From: Sep-2000   To: Nov-2004  )

Resigned Director: DEBBIE LORRAINE JESSETT ( DOB: May-1972   From: Feb-2019   To: Jun-2021  )

Resigned Director: CATHERINE CAROL MURRAY (   From: Sep-2000   To: Jun-2006  )

Resigned Director: PETER JOHN NEALE ( DOB: Oct-1970   From: Dec-2002   To: Feb-2005  )

Resigned Director: IAN WILLIAM NEALE ( DOB: Oct-1953   From: Sep-2008   To: Aug-2010  )

Resigned Director: JEFFREY ALAN PARSONS ( DOB: Jul-1958   From: Jun-2001   To: Sep-2005  )

Resigned Director: SIMON JOHN QUANTRELL ( DOB: Aug-1980   From: Feb-2016   To: Jun-2021  )

Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947   From: Jul-2000   To: Sep-2000  )

Resigned Director: LAURENCE GRAHAM STOKES ( DOB: Jan-1963   From: Nov-2004   To: Feb-2006  )

Resigned Director: SUSAN CATHERINE SURMAN (   From: Feb-2007   To: Sep-2008  )

Resigned Director: WILLIAM WARNER ( DOB: Jul-1968   From: Jul-2000   To: Sep-2000  )

Resigned Director: NEIL JOHN WILLS ( DOB: Oct-1968   From: Feb-2015   To: Jun-2021  )

Persons of Significant Control:

Delphi Lockheed Automotive Limited, 6374, Spartan Close Leamington Spa, Warwick, CV34 9QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Total assets less current liabilities 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
History Chart

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