Company NameE.S.C.Pension Trust Limited
Company StatusDissolved
Company Number00200903
CategoryPrivate Limited Company
Incorporation Date9 October 1924(96 years, 5 months ago)
Dissolution Date13 March 2007 (13 years, 12 months ago)

Business Activity

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

Directors

Director NameReinet Gael Quinn
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1998(74 years, 2 months after company formation)
Appointment Duration8 years, 3 months (closed 13 March 2007)
RoleGroup Pensions Manager
Country of ResidenceUnited Kingdom
Correspondence Address59 Aytoun Road
Glasgow
Lanarkshire
G41 5HE
Scotland
Secretary NameReinet Gael Quinn
NationalityBritish
StatusClosed
Appointed04 December 1998(74 years, 2 months after company formation)
Appointment Duration8 years, 3 months (closed 13 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Aytoun Road
Glasgow
Lanarkshire
G41 5HE
Scotland
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2004(80 years after company formation)
Appointment Duration2 years, 4 months (closed 13 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Director NameMr Martin John Houston
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(67 years, 9 months after company formation)
Appointment Duration6 months (resigned 11 January 1993)
RoleCompany Director
Correspondence AddressGlenpark 34 Neilston Road
Uplandmoor
Glasgow
G78 4AB
Scotland
Director NameMr Stanley Joseph Levine
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(67 years, 9 months after company formation)
Appointment Duration1 year (resigned 06 August 1993)
RolePensions Manager
Correspondence Address3 Meadowbank Place
Newton Mearns
Glasgow
Director NameDavid Colin Dalziel Russell
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(67 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 October 1993)
RoleCompany Director
Correspondence AddressKenmuir 3 Easterhill Road
Helensburgh
G84 9JE
Scotland
Secretary NameMichael Ainsworth
NationalityBritish
StatusResigned
Appointed13 July 1992(67 years, 9 months after company formation)
Appointment Duration3 months (resigned 15 October 1992)
RoleCompany Director
Correspondence AddressStrathmore 13 Adelaide Road
Bramhall
Stockport
Cheshire
SK7 1NR
Secretary NameMr Stanley Joseph Levine
NationalityBritish
StatusResigned
Appointed15 October 1992(68 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 06 August 1993)
RoleCompany Director
Correspondence Address3 Meadowbank Place
Newton Mearns
Glasgow
Director NameMr Samuel Dow
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(69 years after company formation)
Appointment Duration5 years, 2 months (resigned 23 December 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameMr Angus William Matheson
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(69 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Arkleston Road
Paisley
Renfrewshire
PA1 3TF
Scotland
Director NameStuart Paul Stephen
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(69 years after company formation)
Appointment Duration5 years, 1 month (resigned 04 December 1998)
RoleDeputy Group Pensions Manager
Correspondence Address64 Weymouth Drive
Kelvindale
Glasgow
G12 0LY
Scotland
Secretary NameStuart Paul Stephen
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(69 years after company formation)
Appointment Duration5 years, 1 month (resigned 04 December 1998)
RoleDeputy Group Pension
Correspondence Address64 Weymouth Drive
Kelvindale
Glasgow
G12 0LY
Scotland
Secretary NameStuart Paul Stephen
NationalityBritish
StatusResigned
Appointed11 October 1993(69 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 August 1996)
RoleDeputy Group Pensions Manager
Correspondence Address64 Weymouth Drive
Kelvindale
Glasgow
G12 0LY
Scotland
Director NameWilliam Francis Ashburner
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1994(69 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 August 1996)
RoleGroup Pensions Manager
Correspondence Address4 Whitehouse Lane
Heswall
Wirral
Merseyside
L60 1UQ
Director NameWilliam Drayton Shardlow
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(71 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 1999)
RoleGroup Personnel Director
Correspondence Address41 Lucastes Avenue
Haywards Heath
West Sussex
RH16 1JU
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(74 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMaxwell Barry Playfer
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(75 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 2001)
RolePersonnel Director
Correspondence Address5 The Close
Upton
Newark
Nottinghamshire
NG23 5SS
Director NameRichard Speight
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(76 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2002)
RolePersonnel Executive
Correspondence Address13 Abbotswood
Speen
Princes Risborough
Buckinghamshire
HP27 0SR
Director NameMr Jonathan David Lea
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2002(77 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLittle Manor
Fulmer Road
Gerrards Cross
Buckinghamshire
SL9 7EF

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£4

Accounts

Latest Accounts31 December 2005 (15 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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