PP

PRECISION PENSION TRUST (ALCESTER) LIMITED

Dissolved

Company number 01399716

Birmingham · Incorporated 14 November 1978

79 Caroline Street, Birmingham, B3 1UP

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED · 14 November 1978 – 2 December 1987

MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED · 2 December 1987 – 16 March 2005

MCKECHNIE PENSION TRUST (ALCESTER) LIMITED · 16 March 2005 – 13 September 2012

Company overview

PRECISION PENSION TRUST (ALCESTER) LIMITED, a private limited company registered in England and Wales, was dissolved on 31 March 2016 having been incorporated on 14 November 1978. It has changed its name 3 times, most recently from MCKECHNIE PENSION TRUST (ALCESTER) LIMITED on 16 March 2005. Its registered office is at 79 Caroline Street, Birmingham, B3 1UP. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: MARTIN, Geoffrey Peter (appointed 20 July 2005) and BARNES, Garry Elliot, Mr. (appointed 30 March 2006). WESTLEY, Adam David Christopher serves as company secretary (appointed 7 October 2013). The company has been served by 14 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 5 April 2014, on 22 September 2014. 119 filings are recorded against the company at Companies House, most recently a gazette filing on 31 March 2016.

Compliance

Annual accounts Up to date
Last filed
5 April 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

7 October 2013
20 July 2005
BG
BARNES, Garry Elliot, Mr.
Secretary · Resigned
9 June 2009
BR
BRIDGE, Roy Allan
Director · Resigned
30 March 2006
SP
SHEPHERD, Peter David
Director · Resigned
17 March 2005
KR
KEEN, Richard
Secretary · Resigned
12 November 2004
CS
CROOKS, Simon Peter
Secretary · Resigned
5 January 2004
MT
MAIONE, Tony
Secretary · Resigned
1 January 2002
SK
SMITH, Kevin David
Secretary · Resigned
2 August 1999
MR
MCDONALD, Ross Edward
Director · Resigned
31 December 1995
CE
CORKER, Eric
Director · Resigned
TV
TREVES, Vanni Emanuele
Director · Resigned
MS
MOBERLEY, Stuart Greville
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 March 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 June 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 June 2015 View
Resolution
Resolution
8 June 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Appoint Person Secretary Company With Name
Officers
25 November 2013 View
Termination Secretary Company With Name
Officers
25 November 2013 View
Accounts With Accounts Type Dormant
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Certificate Change Of Name Company
Change Of Name
13 September 2012 View
Change Of Name Notice
Change Of Name
13 September 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Dormant
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Dormant
Accounts
20 May 2010 View
Accounts With Accounts Type Dormant
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
10 June 2009 View
Accounts With Accounts Type Dormant
Accounts
30 January 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
10 September 2007 View
Accounts With Accounts Type Dormant
Accounts
12 January 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Accounts With Accounts Type Dormant
Accounts
31 January 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Certificate Change Of Name Company
Change Of Name
16 March 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Dormant
Accounts
23 November 2004 View
Accounts With Accounts Type Dormant
Accounts
16 March 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Officers
17 September 2003 View
Accounts With Accounts Type Dormant
Accounts
10 February 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Officers
27 September 2002 View
Legacy
Address
20 June 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
19 February 2002 View
Accounts With Accounts Type Dormant
Accounts
7 February 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
21 March 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Accounts With Accounts Type Dormant
Accounts
30 January 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Annual Return
4 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
4 February 2000 View
Accounts With Accounts Type Dormant
Accounts
2 February 2000 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Dormant
Accounts
26 October 1998 View
Accounts With Accounts Type Dormant
Accounts
22 January 1998 View
Legacy
Annual Return
20 January 1998 View
Resolution
Resolution
29 December 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Address
26 January 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Annual Return
29 December 1995 View
Accounts With Accounts Type Full
Accounts
29 November 1995 View
Accounts With Accounts Type Full
Accounts
17 March 1995 View
Legacy
Annual Return
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1994 View
Legacy
Annual Return
25 January 1994 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Full
Accounts
10 January 1993 View
Legacy
Officers
17 December 1992 View
Accounts With Accounts Type Full
Accounts
26 February 1992 View
Legacy
Annual Return
16 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
21 March 1991 View
Accounts With Accounts Type Full
Accounts
11 February 1991 View
Legacy
Annual Return
11 February 1991 View
Legacy
Officers
28 March 1990 View
Accounts With Accounts Type Full
Accounts
13 March 1990 View
Legacy
Annual Return
13 March 1990 View
Legacy
Officers
27 April 1989 View
Accounts With Accounts Type Full
Accounts
8 February 1989 View
Legacy
Annual Return
8 February 1989 View
Legacy
Officers
30 November 1988 View
Accounts With Accounts Type Full
Accounts
10 February 1988 View
Legacy
Annual Return
10 February 1988 View
Certificate Change Of Name Company
Change Of Name
1 December 1987 View
Accounts With Accounts Type Full
Accounts
30 January 1987 View
Legacy
Annual Return
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

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