Nestle Rowntree Pension Trust Limited

Company Name	Nestle Rowntree Pension Trust Limited
Company Status	Dissolved
Company Number	00278886
Category	Private Limited Company
Incorporation Date	18 August 1933(90 years, 8 months ago)
Dissolution Date	24 July 2007 (16 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr George Tutill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1991(57 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (closed 24 July 2007)
Role	Pensioner
Country of Residence	England
Correspondence Address	19 Ruddings Close Haxby York North Yorkshire YO3 3GA

Secretary Name	Mr Stephen Ibbitson
Nationality	British
Status	Closed
Appointed	10 September 1993(60 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 24 July 2007)
Role	Company Director
Correspondence Address	12 Milldown Road Seaford East Sussex BN25 3PB

Director Name	Nigel Gavin John Green
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1995(61 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (closed 24 July 2007)
Role	Pensioner
Correspondence Address	40 Upfield Road Croydon Surrey CR0 5DQ

Director Name	Mr John Macbean Reid
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1995(61 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (closed 24 July 2007)
Role	Pensioner
Country of Residence	England
Correspondence Address	17 Moor Lane Strensall York North Yorkshire YO3 5UG

Director Name	Steven Paul Barbour
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2004(71 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 July 2007)
Role	Finance Director
Correspondence Address	Old Barn Cottage Wood Cote Park Epsom Surrey KT18 7EN

Director Name	Mr Stephen Ibbitson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(72 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 July 2007)
Role	Pension Fund Secretary
Correspondence Address	12 Milldown Road Seaford East Sussex BN25 3PB

Director Name	Julie Richards
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2006(72 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 July 2007)
Role	Group Pensions Manager
Correspondence Address	50 Reading Road Chineham Basingstoke Hampshire RG24 8LT

Director Name	Brian William Weatherly
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(57 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 October 1998)
Role	Maintenance Fitter
Correspondence Address	32 Magenta Crescent St Johns Westerhope Newcastle Upon Tyne NE5 1YH

Director Name	Mr Peter Smith
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(57 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 October 1998)
Role	Deputy Chief Factory Shop Steward
Correspondence Address	11 Windermere York North Yorkshire YO2 2RN

Director Name	Mr John Macbean Reid
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(57 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Moor Lane Strensall York North Yorkshire YO3 5UG

Director Name	John McDonagh
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(57 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Assistant General Manager
Correspondence Address	Craigard Balbardie Road Bathgate West Lothian EH48 1AP Scotland

Director Name	Michael Arnold Mallinson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(57 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 October 1998)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	4 Forest Hill Gardens Outlane Huddersfield West Yorkshire HD3 3GA

Director Name	Mr Stanley William Mainprize
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(57 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 April 1994)
Role	Senior Design Draughtsman
Correspondence Address	26 Avon Drive Huntington York North Yorkshire YO3 9YA

Director Name	Peter John Lawson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(57 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Secret Garden 2 Fir Tree Close Earswick York YO31 9LH

Director Name	Mr Harry Lees Ingham
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(57 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Personnel Manager
Correspondence Address	5 Heather Brow Stalybridge Cheshire SK15 2UN

Director Name	Mr Terence Milton Holmes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(57 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Mile End Park Pocklington York YO42 2TH

Director Name	Mr Richard Frederick John Glew
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(57 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Personnel Manager
Correspondence Address	3 East Mount Road York North Yorkshire YO2 2BD

Director Name	Brian James Burrell
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(57 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 October 1998)
Role	Wages Systesm Manager
Correspondence Address	Bacchus 50 Fakenham Road Drayton Norwich Norfolk Nrs 6pt

Director Name	Peter Hugh Blackburn
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(57 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	Bilbrough House Main Street Bilbrough York YO23 3PH

Director Name	Mr Stephen Phillip Alexander
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(57 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Confectionery Sales Representative
Country of Residence	England
Correspondence Address	24 Manor Road Toddington Dunstable Bedfordshire LU5 6AH

Secretary Name	Eric Shearsmith
Nationality	British
Status	Resigned
Appointed	11 April 1991(57 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	29 Wetherby Road Acomb York North Yorkshire YO26 5BU

Director Name	Mr Trevor Copley
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(59 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 1995)
Role	Retired Director
Country of Residence	United Kingdom
Correspondence Address	Grimston Hill House York YO19 5LE

Director Name	Raymond Gething Phelps
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(59 years, 1 month after company formation)
Appointment Duration	6 years (resigned 23 October 1998)
Role	Group Personnel Director
Correspondence Address	8 Bluebell Close London SE26 6SN

Director Name	Jean Pierre Steiner
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 1992(59 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 22 June 2006)
Role	Vice President
Correspondence Address	Avenue Felix Cornu 15 Ch 1082 Corseaux Switzerland

Director Name	Sylvia Higgs
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(60 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 1999)
Role	Senior Personnel Officer
Correspondence Address	6 The Laurels Westwood Bradford On Avon Wiltshire BA15 2AX

Director Name	Peter Lindley
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(60 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 1995)
Role	Retired General Manager
Correspondence Address	Woodmead Park View Road Woldingham Caterham Surrey CR3 7DL

Director Name	John McGlinchey
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(60 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 October 1998)
Role	Factory Finances Supervisor
Correspondence Address	19 Glendore Wood Killyclogher Omagh County Tyrone BT79 7LF Northern Ireland

Director Name	Graham Millar
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(60 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2004)
Role	Divisional Director
Correspondence Address	20 Mapledale Avenue Croydon Surrey CR0 5TB

Location

Registered Address	St George's House Croydon Surrey CR9 1NR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20

Accounts

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

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
27 February 2007	Application for striking-off (3 pages)
2 October 2006	Full accounts made up to 31 December 2005 (7 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
6 April 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (7 pages)
25 April 2005	Return made up to 08/04/05; full list of members (9 pages)
27 October 2004	Full accounts made up to 31 December 2003 (7 pages)
8 October 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
7 June 2004	Return made up to 08/04/04; full list of members (9 pages)
2 February 2004	Return made up to 08/04/03; full list of members (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (6 pages)
4 May 2001	Return made up to 08/04/01; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
6 July 2000	Director resigned (1 page)
5 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/04/00 (8 pages)
4 November 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
8 June 1999	Secretary's particulars changed (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
10 May 1998	Return made up to 08/04/98; no change of members (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
17 October 1997	Auditor's resignation (2 pages)
13 May 1997	Return made up to 08/04/97; full list of members (14 pages)
10 April 1996	Return made up to 01/03/96; full list of members (17 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
12 April 1995	Full accounts made up to 31 December 1994 (7 pages)
6 April 1995	Return made up to 08/04/95; no change of members (36 pages)

Nestle Rowntree Pension Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London