Boulton & Paul Senior Pension Trust Limited

Company Name	Boulton & Paul Senior Pension Trust Limited
Company Status	Dissolved
Company Number	00052064
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	8 August 2008 (15 years, 8 months ago)
Previous Name	Boulton & Paul (Mechanised Equipment) 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	Mr Michael Leslie Collins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(98 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 08 August 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Secretary Name	Daphne Margaret Murray
Nationality	British
Status	Closed
Appointed	01 April 2004(102 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 08 August 2008)
Role	Company Director
Correspondence Address	176 High Road Byfleet Surrey KT14 7ED

Director Name	Mr Andrew Michael Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2006(104 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Oakwood Road Windlesham Surrey GU20 6JD

Director Name	Anne Catherine Tutt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(90 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Windrush House Park Road Hook Norton Banbury OX15 5PX

Director Name	David Christopher Chenery
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(90 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	The Grange Dereham Road Scarning Dereham Norfolk NR19 2PW

Secretary Name	Mark Wasden
Nationality	British
Status	Resigned
Appointed	03 October 1992(90 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	77a South Hill Road Thorpe St Andrew Norwich Norfolk NR7 0LR

Director Name	Mr David John James Ramsay
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(93 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 1998)
Role	Personnel
Country of Residence	United Kingdom
Correspondence Address	Alperton School Lane Rockland St Mary Norwich Norfolk NR14 7EU

Director Name	Mr Stephen Charles McMillan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(93 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 August 1999)
Role	Pensions Consultant
Correspondence Address	8 Rosewood Avenue Alveston Bristol Avon BS12 2PP

Director Name	Michael John Miles
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(93 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 August 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Garden Court Loddon Norfolk

Secretary Name	Mr Quentin Anstruther-Norton
Nationality	British
Status	Resigned
Appointed	30 April 1996(94 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Millside Hales Norwich Norfolk NR14 6SW

Director Name	Dr John Lyndon Hill
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(95 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 1998)
Role	Legal Director
Correspondence Address	35 Avenue Road Stratford Upon Avon Warwickshire CV37 6UW

Director Name	John Reginald Holmes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(95 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1999)
Role	Finance Director
Correspondence Address	8 Parklands Knowsley Village Prescot Merseyside L34 0JH

Secretary Name	Mr David Stirland
Nationality	British
Status	Resigned
Appointed	01 May 1997(95 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	360 Thorne Road Doncaster South Yorkshire DN2 5AN

Director Name	Stephen Taylor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(97 years, 2 months after company formation)
Appointment Duration	6 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	Victoria House 8 Newport Road Woughton On The Green Milton Keynes MK6 3BS

Director Name	Mr Melvin Graham Copper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(97 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pipers Goldsmiths Avenue Crowborough East Sussex TN6 1RH

Secretary Name	Malcolm Stuart Parker
Nationality	British
Status	Resigned
Appointed	29 March 1999(97 years, 4 months after company formation)
Appointment Duration	4 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	15 Farm Street Harbury Leamington Spa Warwickshire CV33 9LR

Director Name	Graham Reavley Bowman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(97 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 February 2000)
Role	Tax Manager
Correspondence Address	26 Woodlea Avenue Lutterworth Leicestershire LE17 4TU

Director Name	Mr Matthew Edward Currer Topham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(97 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Courtyard House Chapel En Le Frith High Peak Derbyshire SK23 9UE

Secretary Name	Philip Bernard Griffin Smith
Nationality	British
Status	Resigned
Appointed	02 August 1999(97 years, 8 months after company formation)
Appointment Duration	9 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	12 Avonmere Newbold Road Rugby Warwickshire CV21 1EB

Director Name	Michael David Hampson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(98 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2000)
Role	Chartered Secretary
Correspondence Address	Bryntirion 8 St Marys Road Leatherhead Surrey KT22 8EY

Director Name	Mr Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(98 years, 3 months after company formation)
Appointment Duration	3 months (resigned 26 May 2000)
Role	Chartered Secretary
Correspondence Address	Brendon Beenham Reading Berkshire RG7 5NX

Director Name	John Anthony Robinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(98 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2004)
Role	Chartered Accountant
Correspondence Address	14 Daws Lea High Wycombe Buckinghamshire HP11 1QF

Secretary Name	Frank James Standish
Nationality	British
Status	Resigned
Appointed	30 April 2000(98 years, 5 months after company formation)
Appointment Duration	2 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Director Name	Frank James Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(98 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 July 2000)
Role	Chartered Secretary
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Director Name	Stephen Bottle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(98 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 April 2006)
Role	Solicitor
Correspondence Address	30 Alban Road Letchworth Hertfordshire SG6 2AT

Secretary Name	Mr Michael Leslie Collins
Nationality	British
Status	Resigned
Appointed	01 July 2000(98 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Location

Registered Address	Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£304,374

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2008	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
8 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
16 April 2008	Registered office changed on 16/04/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL (1 page)
23 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2007	Appointment of a voluntary liquidator (1 page)
23 May 2007	Declaration of solvency (3 pages)
22 May 2007	Registered office changed on 22/05/07 from: cemex house coldharbour lane egham surrey TW20 8TD (1 page)
24 April 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Director resigned (7 pages)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 May 2006	New director appointed (2 pages)
12 April 2006	Return made up to 28/03/06; full list of members (7 pages)
13 April 2005	Return made up to 28/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (7 pages)
16 March 2005	Registered office changed on 16/03/05 from: rmc house coldharbour lane egham surrey TW20 8TD (1 page)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 April 2004	Return made up to 28/03/04; full list of members (7 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Director resigned (1 page)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 April 2003	Return made up to 28/03/03; full list of members (7 pages)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 April 2002	Return made up to 28/03/02; full list of members (7 pages)
14 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 April 2001	Return made up to 28/03/01; full list of members (7 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Secretary resigned;director resigned (1 page)
28 June 2000	Registered office changed on 28/06/00 from: crown house evreux way rugby warwickshire CV21 2DT (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
10 April 2000	Return made up to 28/03/00; full list of members (6 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (6 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
7 October 1999	Return made up to 03/10/99; full list of members (6 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
12 August 1999	Registered office changed on 12/08/99 from: watch house lane doncaster south yorkshire DN5 9LR (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
15 October 1998	Return made up to 03/10/98; no change of members (4 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 October 1997	Return made up to 03/10/97; no change of members (6 pages)
23 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
4 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Registered office changed on 03/06/97 from: woodland place pinetrees norwich norfolk NR7 9BB (1 page)
3 June 1997	Secretary resigned (1 page)
3 June 1997	New secretary appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
6 November 1996	Return made up to 03/10/96; full list of members (9 pages)
11 June 1996	New secretary appointed (1 page)
11 June 1996	Secretary resigned (1 page)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
28 November 1995	Company name changed boulton & paul (mechanised equip ment) LIMITED\certificate issued on 29/11/95 (4 pages)
27 November 1995	New director appointed (4 pages)
27 November 1995	New director appointed (8 pages)
30 October 1995	Return made up to 03/10/95; no change of members (12 pages)
23 February 1994	Accounts for a dormant company made up to 31 March 1993 (4 pages)
7 November 1993	Return made up to 03/10/93; full list of members (7 pages)
3 November 1992	Return made up to 03/10/92; full list of members (6 pages)

Boulton & Paul Senior Pension Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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