Firth Cleveland Engineering Pension Trustees Limited

Company Name	Firth Cleveland Engineering Pension Trustees Limited
Company Status	Dissolved
Company Number	00035901
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	10 October 2015 (8 years, 2 months ago)
Previous Name	Holgran Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(109 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 10 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(109 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 October 2015)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202 United States

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(109 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Secretary Name	Elizabeth Honor Lewzey
Status	Closed
Appointed	15 December 2011(110 years after company formation)
Appointment Duration	3 years, 9 months (closed 10 October 2015)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Mr Peter David Austen
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pippins Popes Lane Cookham Dean Berkshire SL6 9NY

Director Name	Mr Peter Baker
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Tallow Road Brentford Middlesex TW8 8EU

Director Name	Mr Anthony Lloyd
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	St Marys House 25 Victoria Road Wargrave Reading Berkshire RG10 8AD

Secretary Name	Mr Peter David Austen
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pippins Popes Lane Cookham Dean Berkshire SL6 9NY

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	17 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(92 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(92 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2002)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(93 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 1997)
Role	Company Director
Correspondence Address	42 Windmill Rise Kingston Hill Kingston Upon Thames Surrey KT2 7TU

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	17 March 1995(93 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Geoffrey Terence Collins
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(95 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	34 Pershore Road Hasbury Halesowen West Midlans B63 4QJ

Director Name	Peter William Evans
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(95 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 1998)
Role	Inspector
Correspondence Address	37 Windsor Road Tipton West Midlands DY4 0XT

Director Name	John Victor Walters
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(95 years, 5 months after company formation)
Appointment Duration	5 months (resigned 10 October 1997)
Role	Shift Supervisor
Correspondence Address	45 Locarno Road Tipton West Midlands DY4 9SQ

Director Name	Geoffrey Albert Wheatley
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(97 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2001)
Role	Buyer
Correspondence Address	7 Squirrels Hollow Oldbury West Midlands B68 0EY

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(99 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(100 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(106 years after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(106 years after company formation)
Appointment Duration	4 years (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(109 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

129.4k at £1	Tomkins Engineering LTD 100.00% Ordinary
1 at £1	Tomkins Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2015	Final Gazette dissolved following liquidation (1 page)
10 July 2015	Return of final meeting in a members' voluntary winding up (8 pages)
23 October 2014	Liquidators statement of receipts and payments to 15 August 2014 (8 pages)
23 October 2014	Liquidators' statement of receipts and payments to 15 August 2014 (8 pages)
30 August 2013	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013 (2 pages)
29 August 2013	Appointment of a voluntary liquidator (1 page)
29 August 2013	Declaration of solvency (3 pages)
29 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 129,390 (6 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 129,390 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 February 2012	Statement of company's objects (2 pages)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Street London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Street London SW15 2ST on 7 July 2011 (1 page)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
10 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
3 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
9 December 2008	Return made up to 01/11/08; full list of members (4 pages)
8 December 2008	Director appointed michael john hopster (2 pages)
8 December 2008	Director appointed paul edward flanagan (1 page)
5 December 2008	Appointment terminated director norman porter (1 page)
1 November 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
11 December 2007	Return made up to 01/11/07; full list of members (2 pages)
21 October 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
21 November 2006	Return made up to 01/11/06; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 December 2005	Return made up to 01/11/05; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
11 December 2004	Return made up to 01/11/04; full list of members (5 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2003	Return made up to 01/11/03; full list of members (5 pages)
29 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
15 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
3 December 2002	Return made up to 01/11/02; full list of members (5 pages)
1 December 2002	New director appointed (14 pages)
20 August 2002	Director resigned (1 page)
5 March 2002	Return made up to 01/02/02; full list of members (5 pages)
25 February 2002	Accounts for a dormant company made up to 28 April 2001 (4 pages)
7 February 2002	Auditor's resignation (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
6 March 2001	Return made up to 01/02/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 29 April 2000 (5 pages)
3 March 2000	Return made up to 01/02/00; full list of members (7 pages)
3 February 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
3 February 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
26 February 1999	Return made up to 01/02/99; full list of members (7 pages)
26 January 1999	Accounts for a dormant company made up to 2 May 1998 (5 pages)
26 January 1999	Accounts for a dormant company made up to 2 May 1998 (5 pages)
8 January 1999	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
8 September 1998	Secretary's particulars changed (1 page)
30 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1998	Return made up to 01/02/98; full list of members (6 pages)
13 February 1998	Full accounts made up to 3 May 1997 (6 pages)
13 February 1998	Full accounts made up to 3 May 1997 (6 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Return made up to 13/11/97; full list of members (7 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
1 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
28 April 1997	Company name changed holgran group LIMITED\certificate issued on 29/04/97 (3 pages)
17 February 1997	Accounts for a dormant company made up to 27 April 1996 (4 pages)
6 December 1996	Return made up to 13/11/96; full list of members (6 pages)
7 March 1996	Return made up to 01/02/96; full list of members (6 pages)
25 February 1996	Accounts for a dormant company made up to 29 April 1995 (4 pages)
1 December 1995	Return made up to 13/11/95; full list of members (12 pages)
5 July 1993	Full accounts made up to 5 September 1992 (9 pages)
5 July 1993	Full accounts made up to 5 September 1992 (9 pages)
12 June 1990	Full accounts made up to 2 September 1989 (9 pages)
12 June 1990	Full accounts made up to 2 September 1989 (9 pages)
11 May 1988	Accounts made up to 30 April 1987 (18 pages)
13 April 1987	Group of companies' accounts made up to 30 April 1986 (19 pages)
10 June 1986	Accounts made up to 30 April 1985 (17 pages)
23 October 1985	Accounts made up to 30 April 1984 (18 pages)
4 September 1984	Accounts made up to 30 April 1983 (18 pages)
25 April 1983	Accounts made up to 30 April 1982 (16 pages)
22 May 1982	Accounts made up to 30 April 1981 (15 pages)
4 September 1981	Accounts made up to 30 April 1980 (15 pages)

Firth Cleveland Engineering Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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