Company NameAlbright & Wilson Pension Trustees Limited
Company StatusDissolved
Company Number00127054
CategoryPrivate Limited Company
Incorporation Date7 February 1913(107 years, 8 months ago)
Dissolution Date2 September 2003 (17 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Ann Shirley Billington
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1992(79 years, 3 months after company formation)
Appointment Duration11 years, 3 months (closed 02 September 2003)
RoleAdministration Assistant
Correspondence Address14 Buckland Close
Ditton
Widnes
Cheshire
WA8 8YD
Director NameJohn Charles Woodward
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1993(80 years, 9 months after company formation)
Appointment Duration9 years, 10 months (closed 02 September 2003)
RolePensions Consultant
Correspondence AddressWoodside
Hethfelton
Wareham
Dorset
BH20 6HJ
Director NameDavid Fielding
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1997(84 years, 4 months after company formation)
Appointment Duration6 years, 2 months (closed 02 September 2003)
RoleVice President &Amp; General Manag
Correspondence Address15 Middlefield Lane
Hagley
Stourbridge
West Midlands
DY9 0PY
Director NameMartyn George Chapman
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1997(84 years, 8 months after company formation)
Appointment Duration5 years, 11 months (closed 02 September 2003)
RoleResearch Chemist
Correspondence Address57 Sandringham Road
Wordsley
Stourbridge
Worcestershire
DY8 5HL
Director NameMr Stephen Anthony Kelly
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1997(84 years, 8 months after company formation)
Appointment Duration5 years, 11 months (closed 02 September 2003)
RoleProcess Operator
Country of ResidenceEngland
Correspondence Address141 Moorfield Road
Widnes
Cheshire
WA8 3HL
Director NameMichael John Koppe
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1997(84 years, 8 months after company formation)
Appointment Duration5 years, 11 months (closed 02 September 2003)
RoleProject Leader It
Correspondence Address357 Moat Road
Oldbury
West Midlands
B68 8EH
Director NameFrank Raymond Thompson
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1997(84 years, 8 months after company formation)
Appointment Duration5 years, 11 months (closed 02 September 2003)
RoleEngineering Craftsman
Correspondence Address47 Bayswater Road
Lower Gornal
Dudley
West Midlands
DY3 2QS
Director NameAnthony Victor McGrath
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1998(85 years, 8 months after company formation)
Appointment Duration4 years, 11 months (closed 02 September 2003)
RolePlant Manager
Correspondence AddressPrickley Green Cottage
Prickley Green
Martley
Worcestershire
WR6 6QQ
Director NameJayne Blinco
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1999(86 years, 10 months after company formation)
Appointment Duration3 years, 9 months (closed 02 September 2003)
RoleHR Manager
Correspondence Address2 Quarry Cottages
Bankend
Bigrigg
Cumbria
CA22 2TX
Director NameAlastair Cox
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1999(86 years, 10 months after company formation)
Appointment Duration3 years, 9 months (closed 02 September 2003)
RoleProduction Manager
Correspondence Address32 Theresa Avenue
Bristol
Avon
BS7 9EP
Secretary NameGarry William Lloyd
NationalityBritish
StatusClosed
Appointed31 December 2001(88 years, 11 months after company formation)
Appointment Duration1 year, 8 months (closed 02 September 2003)
RolePension Manager
Correspondence Address65 Washford Road
Shrewsbury
Shropshire
SY3 9HW
Wales
Director NameMr Peter David Bloore
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(79 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 December 1992)
RoleWorks Manager
Correspondence Address35 Middlefield Lane
Hagley
Stourbridge
West Midlands
DY9 0PY
Director NameMr James Clubb Crawford
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(79 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 1997)
RolePersonnel Manager
Correspondence Address19 Laurelwood
Droitwich
Worcestershire
WR9 7SF
Director NameMr Thomas William Gunn
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(79 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 September 1997)
RoleAccountant
Correspondence AddressSyke House
Bigrigg
Egremont
Cumbria
CA22 2TX
Director NameMr Peter David Hill
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(79 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1993)
RoleManagement Services Manager
Correspondence Address113 Monyhull Hall Road
Kings Norton
Birmingham
West Midlands
B30 3QG
Director NameMr Patrick Hindley
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(79 years, 3 months after company formation)
Appointment Duration1 year (resigned 12 May 1993)
RoleMaintenance Worker
Correspondence Address34 Fulbeck
Widnes
Cheshire
WA8 9YH
Director NameRichard Andrew McCotter
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(79 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 1994)
RoleFinance Manager
Correspondence AddressTurrett House 9 Oldnall Road
Kidderminster
Worcestershire
DY10 3HW
Director NameFrancis Hugh Champeney Podger
Date of BirthNovember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(79 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressNorthleigh
King'S Worthy
Winchester
Hants
SO23 7QN
Director NameAlan Whiteside Taylor
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(79 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 02 November 1999)
RoleCompany Director
Correspondence AddressBallaport House Lime Road
Harrington
Workington
Cumbria
CA14 5QH
Director NameMr Leslie Elliott Thirlwell
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(79 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 September 1998)
RolePensions Fund Manager
Correspondence Address26 Stuarts Green
Stourbridge
West Midlands
DY9 0XR
Secretary NameMr Clive Jonathan Hall
NationalityBritish
StatusResigned
Appointed12 May 1992(79 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 January 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Elsynge Road
Wandsworth
London
SW18 2HN
Director NameMr Rodney Keith Kennett
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(79 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 September 1997)
RoleSite Support Manager
Country of ResidenceUnited Kingdom
Correspondence Address41 Woodland Grove
Westbury On Trym
Bristol
BS9 2BD
Director NameMr Colin Malcolm McCourt
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(79 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 26 January 1999)
RoleFitter
Correspondence Address40 Grisedale Close
Mirehouse
Whitehouse
Cumbria
CA28 8DF
Director NameAndrew Peter Cree
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(79 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 12 May 1993)
RoleSolicitor
Correspondence Address7 Auden Close
Church Broughton
Derby
Derbyshire
DE65 5AG
Director NameRodney Anthony McCarthy
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1993(80 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 1997)
RoleBoilerman
Correspondence Address246 Passage Road
Brentry
Bristol
BS10 7JB
Director NameRoyston Albert Parsons
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1993(80 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 January 1997)
RoleShift Process Operator
Correspondence Address24 Peters Road
Portishead
Bristol
BS20 9QT
Secretary NameAndrew Peter Cree
NationalityBritish
StatusResigned
Appointed12 May 1993(80 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 October 1999)
RoleSecretary
Correspondence Address7 Auden Close
Church Broughton
Derby
Derbyshire
DE65 5AG
Director NameAndrew Peter Cree
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(80 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 October 1999)
RoleSolicitor
Correspondence Address7 Auden Close
Church Broughton
Derby
Derbyshire
DE65 5AG
Director NameNigel Bridle
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish,American
StatusResigned
Appointed01 April 1994(81 years, 2 months after company formation)
Appointment Duration4 years (resigned 01 April 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Park Close
Middleton Stoney
Oxfordshire
OX25 4AS
Director NameMr Geoffrey Ian Black
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1996(83 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 10 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Beech Park Drive
Barnt Green
Birmingham
B45 8LZ
Director NameGeoffrey Garrity
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1997(84 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Martindale Close
Richmond
Whitehaven
Cumbria
CA28 8SL
Director NameStephen John Barker
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1998(85 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 29 November 1999)
RoleHuman Resources Manager
Correspondence Address6 Enid Blyton Corner
Droitwich Spa
Worcestershire
WR9 7HY
Director NameWilliam Albert Moore
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1999(86 years, 4 months after company formation)
Appointment Duration1 year (resigned 01 July 2000)
RoleProcess Operator
Correspondence Address210 Meadow Road
Whitehaven
Cumbria
CA28 9JY
Secretary NameLee Patrick Callaghan
NationalityBritish
StatusResigned
Appointed01 November 1999(86 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address108c Marlborough Road
London
N22 8NN
Director NameLee Patrick Callaghan
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2000(87 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2001)
RoleLawyer
Correspondence Address108c Marlborough Road
London
N22 8NN

Location

Registered AddressOak House
Reeds Crescent
Watford
WD1 1QH
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London

Financials

Year2014
Net Worth£811

Accounts

Latest Accounts31 December 2001 (18 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003First Gazette notice for voluntary strike-off (1 page)
9 April 2003Application for striking-off (2 pages)
2 April 2003Auditor's resignation (1 page)
24 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 September 2002Resolutions
  • RES13 ‐ Accounts 04/09/02
(1 page)
28 June 2002New secretary appointed (2 pages)
28 June 2002Return made up to 12/05/02; full list of members
  • 363(287) ‐ Registered office changed on 28/06/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(13 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 June 2001Return made up to 12/05/01; full list of members (13 pages)
11 August 2000New director appointed (2 pages)
28 July 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 July 2000Director resigned (1 page)
6 July 2000Return made up to 12/05/00; full list of members (12 pages)
6 July 2000Director's particulars changed (1 page)
23 June 2000Secretary resigned (1 page)
23 June 2000Director resigned (1 page)
12 June 2000New director appointed (2 pages)
12 June 2000Director resigned (1 page)
12 June 2000Director resigned (1 page)
12 June 2000Director resigned (1 page)
31 January 2000New director appointed (2 pages)
24 November 1999New secretary appointed (2 pages)
12 November 1999Secretary resigned (1 page)
22 June 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 June 1999Return made up to 12/05/99; no change of members (10 pages)
24 February 1999Director resigned (1 page)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
3 November 1998Director resigned (1 page)
22 July 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 June 1998Return made up to 12/05/98; full list of members (13 pages)
5 June 1998Director resigned (1 page)
26 March 1998New director appointed (2 pages)
17 February 1998Director resigned (1 page)
7 November 1997New director appointed (2 pages)
7 November 1997New director appointed (2 pages)
7 November 1997New director appointed (2 pages)
7 November 1997New director appointed (2 pages)
29 October 1997Director resigned (1 page)
1 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
9 June 1997Return made up to 12/05/97; full list of members (14 pages)
9 June 1997Director's particulars changed (1 page)
22 May 1997Registered office changed on 22/05/97 from: 210-222 hagley road west oldbury warley west midlands B68 0NN (1 page)
30 January 1997Director resigned (1 page)
12 September 1996New director appointed (2 pages)
9 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 September 1996Director resigned (1 page)
23 May 1996Return made up to 12/05/96; no change of members (12 pages)
4 October 1995Full accounts made up to 25 December 1994 (7 pages)
20 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)