Albright & Wilson Pension Trustees Limited

Company Name	Albright & Wilson Pension Trustees Limited
Company Status	Dissolved
Company Number	00127054
Category	Private Limited Company
Incorporation Date	7 February 1913(111 years, 3 months ago)
Dissolution Date	2 September 2003 (20 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Ann Shirley Billington
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1992(79 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 02 September 2003)
Role	Administration Assistant
Correspondence Address	14 Buckland Close Ditton Widnes Cheshire WA8 8YD

Director Name	John Charles Woodward
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1993(80 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 02 September 2003)
Role	Pensions Consultant
Correspondence Address	Woodside Hethfelton Wareham Dorset BH20 6HJ

Director Name	David Fielding
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1997(84 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 02 September 2003)
Role	Vice President & General Manag
Correspondence Address	15 Middlefield Lane Hagley Stourbridge West Midlands DY9 0PY

Director Name	Frank Raymond Thompson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(84 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 02 September 2003)
Role	Engineering Craftsman
Correspondence Address	47 Bayswater Road Lower Gornal Dudley West Midlands DY3 2QS

Director Name	Michael John Koppe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(84 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 02 September 2003)
Role	Project Leader It
Correspondence Address	357 Moat Road Oldbury West Midlands B68 8EH

Director Name	Mr Stephen Anthony Kelly
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(84 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 02 September 2003)
Role	Process Operator
Country of Residence	England
Correspondence Address	141 Moorfield Road Widnes Cheshire WA8 3HL

Director Name	Martyn George Chapman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(84 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 02 September 2003)
Role	Research Chemist
Correspondence Address	57 Sandringham Road Wordsley Stourbridge Worcestershire DY8 5HL

Director Name	Anthony Victor McGrath
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1998(85 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 September 2003)
Role	Plant Manager
Correspondence Address	Prickley Green Cottage Prickley Green Martley Worcestershire WR6 6QQ

Director Name	Alastair Cox
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(86 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 September 2003)
Role	Production Manager
Correspondence Address	32 Theresa Avenue Bristol Avon BS7 9EP

Director Name	Jayne Blinco
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(86 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 September 2003)
Role	HR Manager
Correspondence Address	2 Quarry Cottages Bankend Bigrigg Cumbria CA22 2TX

Secretary Name	Garry William Lloyd
Nationality	British
Status	Closed
Appointed	31 December 2001(88 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 September 2003)
Role	Pension Manager
Correspondence Address	65 Washford Road Shrewsbury Shropshire SY3 9HW Wales

Director Name	Mr Leslie Elliott Thirlwell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(79 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1998)
Role	Pensions Fund Manager
Correspondence Address	26 Stuarts Green Stourbridge West Midlands DY9 0XR

Director Name	Alan Whiteside Taylor
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(79 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	Ballaport House Lime Road Harrington Workington Cumbria CA14 5QH

Director Name	Francis Hugh Champeney Podger
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(79 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Northleigh King's Worthy Winchester Hants SO23 7QN

Director Name	Richard Andrew McCotter
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(79 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1994)
Role	Finance Manager
Correspondence Address	Turrett House 9 Oldnall Road Kidderminster Worcestershire DY10 3HW

Director Name	Mr Patrick Hindley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(79 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 May 1993)
Role	Maintenance Worker
Correspondence Address	34 Fulbeck Widnes Cheshire WA8 9YH

Director Name	Mr Peter David Hill
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(79 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Management Services Manager
Correspondence Address	113 Monyhull Hall Road Kings Norton Birmingham West Midlands B30 3QG

Director Name	Mr Thomas William Gunn
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(79 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1997)
Role	Accountant
Correspondence Address	Syke House Bigrigg Egremont Cumbria CA22 2TX

Director Name	Mr James Clubb Crawford
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(79 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Personnel Manager
Correspondence Address	19 Laurelwood Droitwich Worcestershire WR9 7SF

Director Name	Mr Peter David Bloore
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(79 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Works Manager
Correspondence Address	35 Middlefield Lane Hagley Stourbridge West Midlands DY9 0PY

Secretary Name	Mr Clive Jonathan Hall
Nationality	British
Status	Resigned
Appointed	12 May 1992(79 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Elsynge Road Wandsworth London SW18 2HN

Director Name	Mr Rodney Keith Kennett
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(79 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1997)
Role	Site Support Manager
Country of Residence	United Kingdom
Correspondence Address	41 Woodland Grove Westbury On Trym Bristol BS9 2BD

Director Name	Mr Colin Malcolm McCourt
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(79 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 January 1999)
Role	Fitter
Correspondence Address	40 Grisedale Close Mirehouse Whitehouse Cumbria CA28 8DF

Director Name	Andrew Peter Cree
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(79 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 1993)
Role	Solicitor
Correspondence Address	7 Auden Close Church Broughton Derby Derbyshire DE65 5AG

Director Name	Rodney Anthony McCarthy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(80 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1997)
Role	Boilerman
Correspondence Address	246 Passage Road Brentry Bristol BS10 7JB

Director Name	Royston Albert Parsons
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(80 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 1997)
Role	Shift Process Operator
Correspondence Address	24 Peters Road Portishead Bristol BS20 9QT

Secretary Name	Andrew Peter Cree
Nationality	British
Status	Resigned
Appointed	12 May 1993(80 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1999)
Role	Secretary
Correspondence Address	7 Auden Close Church Broughton Derby Derbyshire DE65 5AG

Director Name	Andrew Peter Cree
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(80 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1999)
Role	Solicitor
Correspondence Address	7 Auden Close Church Broughton Derby Derbyshire DE65 5AG

Director Name	Nigel Bridle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 April 1994(81 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Close Middleton Stoney Oxfordshire OX25 4AS

Director Name	Mr Geoffrey Ian Black
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(83 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beech Park Drive Barnt Green Birmingham B45 8LZ

Director Name	Geoffrey Garrity
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(84 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Martindale Close Richmond Whitehaven Cumbria CA28 8SL

Director Name	Stephen John Barker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(85 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 1999)
Role	Human Resources Manager
Correspondence Address	6 Enid Blyton Corner Droitwich Spa Worcestershire WR9 7HY

Director Name	William Albert Moore
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(86 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 2000)
Role	Process Operator
Correspondence Address	210 Meadow Road Whitehaven Cumbria CA28 9JY

Secretary Name	Lee Patrick Callaghan
Nationality	British
Status	Resigned
Appointed	01 November 1999(86 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	108c Marlborough Road London N22 8NN

Director Name	Lee Patrick Callaghan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(87 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Lawyer
Correspondence Address	108c Marlborough Road London N22 8NN

Location

Registered Address	Oak House Reeds Crescent Watford WD1 1QH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£811

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Albright & Wilson Pension Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London