Company NameTotectors Pension Trustees Limited
Company StatusDissolved
Company Number00137870
CategoryPrivate Limited Company
Incorporation Date5 October 1914(106 years ago)
Dissolution Date15 May 2012 (8 years, 4 months ago)
Previous NamePAXO 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(96 years, 6 months after company formation)
Appointment Duration1 year, 1 month (closed 15 May 2012)
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(96 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (closed 15 May 2012)
RoleCorporate
Country of ResidenceUnited States
Correspondence Address1551 Wewatta Street
Denver
Colorado
80202
Director NameMr Nicolas Paul Wilkinson
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2011(96 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (closed 15 May 2012)
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(97 years, 3 months after company formation)
Appointment Duration5 months (closed 15 May 2012)
RoleCompany Director
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameBarry David Colgate
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1992(78 years after company formation)
Appointment Duration6 months (resigned 08 April 1993)
RoleChartered Secretary
Correspondence AddressBrew House
Wanborough Lane
Cranleigh
Surrey
GU6 7DS
Director NameGerald Archer Garnett
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1992(78 years after company formation)
Appointment Duration10 months, 4 weeks (resigned 31 August 1993)
RoleSecretary
Correspondence AddressSouthbury Farmhouse
Ruscombe
Berkshire
RG10 9XN
Secretary NameRoger Keith Miller
NationalityBritish
StatusResigned
Appointed06 October 1992(78 years after company formation)
Appointment Duration2 years, 5 months (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
Appointed08 April 1993(78 years, 6 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 July 2002)
RoleDirector And 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
Appointed31 August 1993(78 years, 11 months after company formation)
Appointment Duration1 year, 6 months (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(80 years, 6 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(80 years, 6 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 NameBrian John Doherty
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(82 years, 7 months after company formation)
Appointment Duration2 months (resigned 08 July 1997)
RoleCompany Director
Correspondence Address7 Poppy Close
Rushden
Northamptonshire
NN10 0TX
Director NamePamela Vera Holdaway
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(82 years, 7 months after company formation)
Appointment Duration4 years (resigned 25 May 2001)
RoleCashier
Correspondence Address17 Woodlands Road
Irchester
Wellingborough
Northamptonshire
NN29 7BW
Director NameBrian Norman Muncey
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(82 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 January 2000)
RoleHead Storesman
Correspondence Address27 Meadow Walk
Higham Ferrers
Rushden
Northamptonshire
NN10 8EL
Director NamePaul John Wright
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(82 years, 7 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 03 October 1997)
RoleBoot & Shoe Production Worker
Correspondence Address9 Wildacre Road
Rushden
Northamptonshire
NN10 6UQ
Director NameMr Geoffrey Paul Kipling
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(83 years after company formation)
Appointment Duration3 years, 1 month (resigned 17 November 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 The Furrows
St. Ives
Cambridgeshire
PE27 5WG
Director NameMark John Robinson
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(83 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 May 2001)
RoleCompany Director
Correspondence Address64 Robinson Road
Rushden
Northamptonshire
NN10 0EH
Director NameLawrence John Eady
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2000(85 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 May 2001)
RoleCompany Director
Correspondence Address51 East Avenue
Kettering
Northamptonshire
NN15 7AD
Director NameDavid Christopher Turner
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(86 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 25 May 2001)
RoleCompany Director
Correspondence Address52 Purser Road
Abington
Northampton
NN1 4PQ
Director NameMrs Denise Patricia Burton
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2001(86 years, 8 months after company formation)
Appointment Duration9 years, 7 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(87 years, 10 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(93 years, 2 months 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(93 years, 2 months 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(96 years, 3 months 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 AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
20 January 2012Application to strike the company off the register (3 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)
16 December 2011Solvency statement dated 29/11/11 (1 page)
16 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 December 2011Statement of capital on 16 December 2011
  • GBP 1
(4 pages)
16 December 2011Statement by directors (1 page)
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)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 July 2011Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011Appointment of Nicolas Paul Wilkinson 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)
8 July 2011Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
8 July 2011Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
25 January 2011Termination of appointment of Denise Burton as a director (2 pages)
21 January 2011Appointment of Michael John Hopster as a secretary (2 pages)
21 January 2011Termination of appointment of Denise Burton as a secretary (1 page)
14 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
14 January 2011Annual return made up to 1 December 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)
3 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 February 2010Annual return made up to 1 December 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)
19 January 2009Return made up to 01/12/08; full list of members (4 pages)
1 November 2008Accounts for a dormant company made up to 29 December 2007 (6 pages)
5 February 2008Return made up to 01/12/07; full list of members (3 pages)
18 January 2008New director appointed (1 page)
18 January 2008New director appointed (1 page)
18 January 2008Director resigned (1 page)
21 October 2007Accounts for a dormant company made up to 30 December 2006 (6 pages)
19 January 2007Return made up to 01/12/06; full list of members (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 January 2006Return made up to 01/12/05; 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)
13 January 2005Return made up to 01/12/04; 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)
6 January 2004Return made up to 01/12/03; 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)
30 December 2002Return made up to 01/12/02; full list of members (5 pages)
2 December 2002New director appointed (14 pages)
20 August 2002Director resigned (1 page)
7 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)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
6 August 2001New director appointed (2 pages)
19 April 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)
12 January 2001Director resigned (1 page)
5 May 2000New director appointed (2 pages)
3 March 2000Return made up to 01/02/00; full list of members (7 pages)
9 February 2000Director resigned (1 page)
7 February 2000Accounts for a dormant company made up to 1 May 1999 (4 pages)
7 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 (8 pages)
26 January 1999Accounts for a dormant company made up to 2 May 1998 (4 pages)
26 January 1999Accounts for a dormant company made up to 2 May 1998 (4 pages)
8 September 1998Secretary's particulars changed (1 page)
30 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 March 1998New director appointed (2 pages)
3 March 1998Return made up to 01/02/98; full list of members (7 pages)
18 February 1998New director appointed (2 pages)
12 February 1998Full accounts made up to 3 May 1997 (6 pages)
12 February 1998Full accounts made up to 3 May 1997 (6 pages)
12 November 1997Director resigned (1 page)
2 November 1997Director resigned (1 page)
22 October 1997New director appointed (2 pages)
15 July 1997New director appointed (2 pages)
15 July 1997New director appointed (2 pages)
15 July 1997New director appointed (2 pages)
15 July 1997New director appointed (2 pages)
8 July 1997Director resigned (1 page)
10 April 1997Company name changed paxo LIMITED\certificate issued on 11/04/97 (3 pages)
10 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
26 February 1997Return made up to 01/02/97; full list of members (6 pages)
26 February 1997Full accounts made up to 27 April 1996 (6 pages)
4 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)
13 November 1995Return made up to 06/10/95; full list of members (12 pages)
9 January 1990Accounts for a dormant company made up to 2 September 1989 (1 page)
9 January 1990Accounts for a dormant company made up to 2 September 1989 (1 page)
22 March 1989Accounts for a dormant company made up to 3 September 1988 (1 page)
22 March 1989Accounts for a dormant company made up to 3 September 1988 (1 page)
9 December 1987Accounts made up to 5 September 1987 (1 page)
9 December 1987Accounts made up to 5 September 1987 (1 page)
9 January 1987Accounts for a dormant company made up to 30 August 1986 (1 page)
8 January 1986Accounts made up to 31 August 1985 (1 page)
25 January 1985Accounts made up to 1 September 1984 (2 pages)
25 January 1985Accounts made up to 1 September 1984 (2 pages)
18 January 1984Accounts made up to 3 September 1983 (2 pages)
18 January 1984Accounts made up to 3 September 1983 (2 pages)
11 January 1983Accounts made up to 4 September 1982 (4 pages)
11 January 1983Accounts made up to 4 September 1982 (4 pages)
16 January 1982Accounts made up to 5 December 1981 (4 pages)
16 January 1982Accounts made up to 5 December 1981 (4 pages)
28 January 1981Accounts made up to 30 August 1980 (3 pages)