Company NameFirth Cleveland Engineering Pension Trustees Limited
Company StatusDissolved
Company Number00035901
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date10 October 2015 (4 years, 11 months ago)
Previous NameHolgran Group Limited

Business Activity

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

Directors

Director NameMs Elizabeth Honor Lewzey
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2011(109 years, 4 months after company formation)
Appointment Duration4 years, 6 months (closed 10 October 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameThomas C. Reeve
Date of BirthJune 1957 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed01 July 2011(109 years, 7 months after company formation)
Appointment Duration4 years, 3 months (closed 10 October 2015)
RoleCorporate
Country of ResidenceUnited States
Correspondence Address1551 Wewatta Street
Denver
Colorado 80202
United States
Director NameMr Nicolas Paul Wilkinson
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2011(109 years, 7 months after company formation)
Appointment Duration4 years, 3 months (closed 10 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Secretary NameElizabeth Honor Lewzey
StatusClosed
Appointed15 December 2011(110 years after company formation)
Appointment Duration3 years, 9 months (closed 10 October 2015)
RoleCompany Director
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameMr Peter David Austen
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(90 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPippins
Popes Lane
Cookham Dean
Berkshire
SL6 9NY
Director NameMr Peter Baker
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(90 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Tallow Road
Brentford
Middlesex
TW8 8EU
Director NameMr Anthony Lloyd
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(90 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 1994)
RoleCompany Director
Correspondence AddressSt Marys House 25 Victoria Road
Wargrave
Reading
Berkshire
RG10 8AD
Secretary NameMr Peter David Austen
NationalityBritish
StatusResigned
Appointed13 November 1992(90 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 January 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPippins
Popes Lane
Cookham Dean
Berkshire
SL6 9NY
Secretary NameRoger Keith Miller
NationalityBritish
StatusResigned
Appointed17 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 17 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatters Barn
Stockwell Lane Little Meadle
Aylesbury
Buckinghamshire
HP17 9UG
Director NameRichard Norman Marchant
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(92 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 July 2002)
RoleDirector/Company Secretary
Correspondence Address60 The Mount
Curdworth
Sutton Coldfield
West Midlands
B76 9HR
Director NameRoger Keith Miller
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(92 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 March 1995)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressHatters Barn
Stockwell Lane Little Meadle
Aylesbury
Buckinghamshire
HP17 9UG
Director NameDenise Patricia Burton
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1995(93 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 May 1997)
RoleCompany Director
Correspondence Address42 Windmill Rise
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7TU
Secretary NameMrs Denise Patricia Burton
NationalityBritish
StatusResigned
Appointed17 March 1995(93 years, 3 months after company formation)
Appointment Duration15 years, 9 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Close
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DY
Director NameGeoffrey Terence Collins
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(95 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 April 2001)
RoleCompany Director
Correspondence Address34 Pershore Road
Hasbury
Halesowen
West Midlans
B63 4QJ
Director NamePeter William Evans
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(95 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 November 1998)
RoleInspector
Correspondence Address37 Windsor Road
Tipton
West Midlands
DY4 0XT
Director NameJohn Victor Walters
Date of BirthFebruary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(95 years, 5 months after company formation)
Appointment Duration5 months (resigned 10 October 1997)
RoleShift Supervisor
Correspondence Address45 Locarno Road
Tipton
West Midlands
DY4 9SQ
Director NameGeoffrey Albert Wheatley
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(97 years after company formation)
Appointment Duration2 years, 4 months (resigned 27 April 2001)
RoleBuyer
Correspondence Address7 Squirrels Hollow
Oldbury
West Midlands
B68 0EY
Director NameMrs Denise Patricia Burton
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2001(99 years, 5 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Close
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DY
Director NameMr Norman Charles Porter
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(100 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 November 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFarnham House 2 Beedingwood Drive
Forest Road Colgate
Horsham
West Sussex
RH12 4TE
Director NamePaul Edward Flanagan
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(106 years after company formation)
Appointment Duration3 years, 4 months (resigned 08 April 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
19 Holland Park
London
W11 3TD
Director NameMichael John Hopster
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(106 years after company formation)
Appointment Duration4 years (resigned 15 December 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B
40 Brooksbys Walk
London
E9 6DF
Secretary NameMichael John Hopster
StatusResigned
Appointed01 January 2011(109 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 December 2011)
RoleCompany Director
Correspondence AddressFlat B 40 Brooksbys Walk
London
E9 6DF

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2011 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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