E.S.C.Pension Trust Limited

Company Name	E.S.C.Pension Trust Limited
Company Status	Dissolved
Company Number	00200903
Category	Private Limited Company
Incorporation Date	9 October 1924(99 years, 7 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Reinet Gael Quinn
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1998(74 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 13 March 2007)
Role	Group Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	59 Aytoun Road Glasgow Lanarkshire G41 5HE Scotland

Secretary Name	Reinet Gael Quinn
Nationality	British
Status	Closed
Appointed	04 December 1998(74 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 13 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Aytoun Road Glasgow Lanarkshire G41 5HE Scotland

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(80 years after company formation)
Appointment Duration	2 years, 4 months (closed 13 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Director Name	David Colin Dalziel Russell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(67 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	Kenmuir 3 Easterhill Road Helensburgh G84 9JE Scotland

Director Name	Mr Stanley Joseph Levine
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(67 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 August 1993)
Role	Pensions Manager
Correspondence Address	3 Meadowbank Place Newton Mearns Glasgow

Director Name	Mr Martin John Houston
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(67 years, 9 months after company formation)
Appointment Duration	6 months (resigned 11 January 1993)
Role	Company Director
Correspondence Address	Glenpark 34 Neilston Road Uplandmoor Glasgow G78 4AB Scotland

Secretary Name	Michael Ainsworth
Nationality	British
Status	Resigned
Appointed	13 July 1992(67 years, 9 months after company formation)
Appointment Duration	3 months (resigned 15 October 1992)
Role	Company Director
Correspondence Address	Strathmore 13 Adelaide Road Bramhall Stockport Cheshire SK7 1NR

Secretary Name	Mr Stanley Joseph Levine
Nationality	British
Status	Resigned
Appointed	15 October 1992(68 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 August 1993)
Role	Company Director
Correspondence Address	3 Meadowbank Place Newton Mearns Glasgow

Director Name	Stuart Paul Stephen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(69 years after company formation)
Appointment Duration	5 years, 1 month (resigned 04 December 1998)
Role	Deputy Group Pensions Manager
Correspondence Address	64 Weymouth Drive Kelvindale Glasgow G12 0LY Scotland

Director Name	Mr Angus William Matheson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(69 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Arkleston Road Paisley Renfrewshire PA1 3TF Scotland

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(69 years after company formation)
Appointment Duration	5 years, 2 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Secretary Name	Stuart Paul Stephen
Nationality	British
Status	Resigned
Appointed	11 October 1993(69 years after company formation)
Appointment Duration	5 years, 1 month (resigned 04 December 1998)
Role	Deputy Group Pension
Correspondence Address	64 Weymouth Drive Kelvindale Glasgow G12 0LY Scotland

Secretary Name	Stuart Paul Stephen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(69 years after company formation)
Appointment Duration	5 years, 1 month (resigned 04 December 1998)
Role	Deputy Group Pension
Correspondence Address	64 Weymouth Drive Kelvindale Glasgow G12 0LY Scotland

Director Name	William Francis Ashburner
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(69 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 1996)
Role	Group Pensions Manager
Correspondence Address	4 Whitehouse Lane Heswall Wirral Merseyside L60 1UQ

Director Name	William Drayton Shardlow
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(71 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Group Personnel Director
Correspondence Address	41 Lucastes Avenue Haywards Heath West Sussex RH16 1JU

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(74 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Maxwell Barry Playfer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(75 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2001)
Role	Personnel Director
Correspondence Address	5 The Close Upton Newark Nottinghamshire NG23 5SS

Director Name	Richard Speight
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(76 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2002)
Role	Personnel Executive
Correspondence Address	13 Abbotswood Speen Princes Risborough Buckinghamshire HP27 0SR

Director Name	Mr Jonathan David Lea
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(77 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Little Manor Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
12 October 2006	Application for striking-off (1 page)
26 July 2006	Return made up to 01/07/06; full list of members (5 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 August 2005	Return made up to 01/07/05; full list of members (5 pages)
9 November 2004	New director appointed (7 pages)
7 September 2004	Director resigned (1 page)
23 August 2004	Return made up to 01/07/04; full list of members (5 pages)
23 August 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
24 August 2003	Return made up to 01/07/03; full list of members (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (4 pages)
2 August 2002	Location of register of members (1 page)
23 April 2002	New director appointed (2 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (11 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Return made up to 01/07/01; no change of members (4 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
31 July 2000	Return made up to 01/07/00; full list of members (5 pages)
7 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 January 2000	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
23 August 1999	Return made up to 01/07/99; full list of members (7 pages)
13 August 1999	New director appointed (2 pages)
29 June 1999	Secretary's particulars changed (1 page)
29 June 1999	Secretary's particulars changed (1 page)
17 June 1999	New secretary appointed (2 pages)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
28 January 1999	Director resigned (1 page)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 July 1997	Return made up to 01/07/97; no change of members (7 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1996	Secretary resigned (1 page)
15 August 1996	Return made up to 01/07/96; full list of members (7 pages)
9 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 March 1996	New director appointed (2 pages)
9 August 1995	Return made up to 13/07/95; full list of members (16 pages)

E.S.C.Pension Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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