Houlder Pension Trustees Limited

Company Name	Houlder Pension Trustees Limited
Company Status	Dissolved
Company Number	00308888
Category	Private Limited Company
Incorporation Date	2 January 1936(88 years, 4 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mrs Nicola Jane Burdett
Status	Closed
Appointed	02 June 2010(74 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Mrs Nicola Jane Burdett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(74 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Mr Jolly Hsein Chu
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 August 1992(56 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1994)
Role	Merchant
Correspondence Address	Apartment 29 Elgood House Kingsmill Terrace London NW8 9TG

Director Name	Mr William Collins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(56 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 August 1995)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Copper Beeches Beacon Hill Wickham Bishops Essex CM8 3EA

Director Name	Andrew Keith Okell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(56 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 1993)
Role	Director/Accountant
Correspondence Address	40 Park Road Bromley Kent BR1 3HP

Director Name	Mr John William McLaren
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(56 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 December 1997)
Role	Insurance Broker
Correspondence Address	Beechtree House Witley Court Drive Great Witley Worcestershire WR6 6JT

Secretary Name	Mr David Trevor Haine
Nationality	British
Status	Resigned
Appointed	15 August 1992(56 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	7 Parkway Shudy Camps Cambridge Cambridgeshire CB1 6RQ

Secretary Name	Mr Peter Charles Venus
Nationality	British
Status	Resigned
Appointed	01 January 1994(58 years after company formation)
Appointment Duration	16 years, 5 months (resigned 02 June 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Acres Whiteditch Lane Newport Saffron Walden Essex CB11 3UD

Director Name	Mr Michael Sheehan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(60 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 January 2007)
Role	Insurance Broker
Correspondence Address	1 Oakdene Cheshunt Waltham Cross Hertfordshire EN8 9JA

Director Name	Mr Robin Ian Regan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(60 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	79 Symons Avenue Leigh On Sea Essex SS9 5QD

Director Name	Ian Gillings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(60 years, 10 months after company formation)
Appointment Duration	12 months (resigned 17 October 1997)
Role	Insurance
Correspondence Address	15 Tyburn Lane Pulloxhill Bedford Bedfordshire MK45 5HG

Director Name	Adrian James Edward Maskell
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(62 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 12 October 2001)
Role	Broker
Correspondence Address	21 Frere Street Battersea London SW11 2JA

Director Name	Neil Leaman Price
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(62 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 2000)
Role	Brokers
Correspondence Address	25 John Keats Lodge Chase Side Crescent Enfield Middlesex EN2 0JZ

Director Name	Mr Wayne Robert Melton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(62 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	19 Barns Dene Harpenden Hertfordshire AL5 2HH

Director Name	John Nicholas Curran
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(62 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 May 2003)
Role	Ins Broker
Correspondence Address	15 Poynter Road Hove East Sussex BN3 7AH

Director Name	Bruce Ian Donald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(64 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 29 March 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Jeffrey Robson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(65 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 November 2001)
Role	Insurance
Correspondence Address	2 Chart Place Wigmore Kent ME8 0LN

Director Name	Mr Jason Robert John Reding
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(65 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 06 May 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	24 Harold Road Chingford London E4 9SN

Director Name	Arthur Charles William Webb
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2004(68 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2005)
Role	Insurance Broker
Correspondence Address	68 Grove Park Camberwell London SE5 8LF

Director Name	David Colin Rider
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(69 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 May 2008)
Role	Insurance Broker
Correspondence Address	67 Westdean Avenue Lee London SE12 9NJ

Director Name	Mrs Jacqueline Ann Barry
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(69 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 May 2008)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	49 Ayr Close Stevenage Hertfordshire SG1 5RZ

Director Name	Mrs Jacqueline Ann Barry
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(69 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 May 2008)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	49 Ayr Close Stevenage Hertfordshire SG1 5RZ

Director Name	Dr Anna Hung Ma
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 July 2008(72 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2010)
Role	Finance Investment
Correspondence Address	10c Tung Shaw Mansion Tai Koo Shing Hong Kong Island Hong Kong

Director Name	David John Pratt-Sinclair
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(72 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2009)
Role	Lloyds Broker
Correspondence Address	286 Main Road Gidea Park Romford RM2 6LH

Director Name	Tim Craig
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2008(72 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 May 2009)
Role	Broker
Correspondence Address	12837 Tuscany Blvd Carmel Indiana 46032 United States

Director Name	James Craig
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2008(72 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 May 2009)
Role	Ins Broker
Correspondence Address	319 Devonshire Court Noblesville Hamilton 46061

Director Name	Mr Peter Charles Venus
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(74 years, 3 months after company formation)
Appointment Duration	2 months (resigned 02 June 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Mr Nicholas Danvers
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(74 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 August 2014)
Role	Pension Trustee
Country of Residence	England
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Mr Hau Wing Cheng
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(74 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Elaine Elliot
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(74 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 September 2014)
Role	Trustee
Country of Residence	England
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Contact

Website	houlder.co.uk
Telephone	020 79803800
Telephone region	London

Location

Registered Address	Michael's House 10-12 Alie Street London E1 8DE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

100k at £1	Houlder Insurance Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
24 October 2016	Application to strike the company off the register (3 pages)
24 October 2016	Application to strike the company off the register (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100,000 (3 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100,000 (3 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100,000 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 September 2014	Termination of appointment of Elaine Elliot as a director on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of Elaine Elliot as a director on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of Elaine Elliot as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Nicholas Danvers as a director on 30 August 2014 (1 page)
2 September 2014	Termination of appointment of Nicholas Danvers as a director on 30 August 2014 (1 page)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 (4 pages)
16 June 2014	Termination of appointment of Hau Cheng as a director (1 page)
16 June 2014	Termination of appointment of Hau Cheng as a director (1 page)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100,000 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100,000 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100,000 (5 pages)
17 October 2012	Amended accounts made up to 31 December 2011 (4 pages)
17 October 2012	Amended accounts made up to 31 December 2011 (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 October 2011	Termination of appointment of Jacqueline Barry as a director (1 page)
14 October 2011	Termination of appointment of Jacqueline Barry as a director (1 page)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Termination of appointment of Peter Venus as a director (1 page)
7 September 2011	Termination of appointment of Peter Venus as a director (1 page)
7 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Appointment of Elaine Elliot as a director (2 pages)
24 August 2010	Appointment of Elaine Elliot as a director (2 pages)
24 August 2010	Appointment of Mr Hau Wing Cheng as a director (2 pages)
24 August 2010	Appointment of Mr Hau Wing Cheng as a director (2 pages)
22 June 2010	Appointment of Mrs Nicola Jane Burdett as a director (2 pages)
22 June 2010	Appointment of Mrs Nicola Jane Burdett as a director (2 pages)
2 June 2010	Termination of appointment of Peter Venus as a secretary (1 page)
2 June 2010	Termination of appointment of Peter Venus as a secretary (1 page)
2 June 2010	Termination of appointment of Peter Venus as a secretary (1 page)
2 June 2010	Appointment of Mrs Nicola Jane Burdett as a secretary (1 page)
2 June 2010	Appointment of Mrs Nicola Jane Burdett as a secretary (1 page)
2 June 2010	Termination of appointment of Peter Venus as a secretary (1 page)
14 May 2010	Appointment of Mr Nicholas Danvers as a director (2 pages)
14 May 2010	Appointment of Mr Nicholas Danvers as a director (2 pages)
29 March 2010	Appointment of Mr Peter Charles Venus as a director (2 pages)
29 March 2010	Termination of appointment of Anna Hung Ma as a director (1 page)
29 March 2010	Appointment of Mr Peter Charles Venus as a director (2 pages)
29 March 2010	Appointment of Mrs Jacqueline Ann Barry as a director (2 pages)
29 March 2010	Appointment of Mrs Jacqueline Ann Barry as a director (2 pages)
29 March 2010	Termination of appointment of Bruce Donald as a director (1 page)
29 March 2010	Termination of appointment of Bruce Donald as a director (1 page)
29 March 2010	Termination of appointment of Anna Hung Ma as a director (1 page)
12 February 2010	Statement of company's objects (2 pages)
12 February 2010	Statement of company's objects (2 pages)
12 February 2010	Memorandum and Articles of Association (25 pages)
12 February 2010	Memorandum and Articles of Association (25 pages)
5 February 2010	Company name changed houlder global LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-01-26 (2 pages)
5 February 2010	Company name changed houlder global LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-01-26 (2 pages)
5 February 2010	Change of name notice (2 pages)
5 February 2010	Change of name notice (2 pages)
14 September 2009	Return made up to 01/08/09; full list of members (3 pages)
14 September 2009	Return made up to 01/08/09; full list of members (3 pages)
26 May 2009	Appointment terminated director tim craig (1 page)
26 May 2009	Appointment terminated director david pratt-sinclair (1 page)
26 May 2009	Appointment terminated director james craig (1 page)
26 May 2009	Appointment terminated director james craig (1 page)
26 May 2009	Appointment terminated director tim craig (1 page)
26 May 2009	Appointment terminated director david pratt-sinclair (1 page)
28 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 September 2008	Return made up to 01/08/08; full list of members (4 pages)
17 September 2008	Return made up to 01/08/08; full list of members (4 pages)
17 September 2008	Location of debenture register (1 page)
17 September 2008	Location of register of members (1 page)
17 September 2008	Registered office changed on 17/09/2008 from michaels house 10-12 alfie street london E1 8DE (1 page)
17 September 2008	Location of debenture register (1 page)
17 September 2008	Location of register of members (1 page)
17 September 2008	Registered office changed on 17/09/2008 from michaels house 10-12 alfie street london E1 8DE (1 page)
6 August 2008	Director appointed tim craig (2 pages)
6 August 2008	Director appointed james craig (2 pages)
6 August 2008	Director appointed james craig (2 pages)
6 August 2008	Director appointed tim craig (2 pages)
21 July 2008	Director appointed dr anna hung ma (2 pages)
21 July 2008	Director appointed dr anna hung ma (2 pages)
16 July 2008	Director appointed david john pratt-sinclair (2 pages)
16 July 2008	Director appointed david john pratt-sinclair (2 pages)
9 July 2008	Company name changed houlder insurance services non marine LIMITED\certificate issued on 09/07/08 (2 pages)
9 July 2008	Company name changed houlder insurance services non marine LIMITED\certificate issued on 09/07/08 (2 pages)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 May 2008	Appointment terminated director jason reding (1 page)
27 May 2008	Appointment terminated director david rider (1 page)
27 May 2008	Appointment terminated director david rider (1 page)
27 May 2008	Appointment terminated director jacqueline barry (1 page)
27 May 2008	Appointment terminated director jason reding (1 page)
27 May 2008	Appointment terminated director jacqueline barry (1 page)
10 March 2008	Withdrawal of application for striking off (1 page)
10 March 2008	Withdrawal of application for striking off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
8 December 2007	Application for striking-off (1 page)
8 December 2007	Application for striking-off (1 page)
17 October 2007	Registered office changed on 17/10/07 from: cutlers exchange 123 houndsditch london EC3A 7PQ (1 page)
17 October 2007	Registered office changed on 17/10/07 from: cutlers exchange 123 houndsditch london EC3A 7PQ (1 page)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
3 August 2006	Return made up to 01/08/06; full list of members (3 pages)
3 August 2006	Return made up to 01/08/06; full list of members (3 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
1 August 2005	Return made up to 01/08/05; full list of members (3 pages)
1 August 2005	Return made up to 01/08/05; full list of members (3 pages)
16 May 2005	Company name changed houlder insurance services (inte rnational) LIMITED\certificate issued on 16/05/05 (2 pages)
16 May 2005	Company name changed houlder insurance services (inte rnational) LIMITED\certificate issued on 16/05/05 (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 August 2004	Return made up to 15/08/04; full list of members (8 pages)
16 August 2004	Return made up to 15/08/04; full list of members (8 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
28 August 2003	Return made up to 15/08/03; full list of members (7 pages)
28 August 2003	Return made up to 15/08/03; full list of members (7 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 August 2002	Return made up to 15/08/02; full list of members (8 pages)
19 August 2002	Return made up to 15/08/02; full list of members (8 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
17 August 2001	Return made up to 15/08/01; full list of members (8 pages)
17 August 2001	Return made up to 15/08/01; full list of members (8 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 September 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (8 pages)
11 September 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (8 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
18 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 August 1999	Return made up to 15/08/99; no change of members (6 pages)
18 August 1999	Return made up to 15/08/99; no change of members (6 pages)
7 September 1998	Return made up to 15/08/98; no change of members (6 pages)
7 September 1998	Return made up to 15/08/98; no change of members (6 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 August 1997	Return made up to 15/08/97; full list of members (6 pages)
21 August 1997	Return made up to 15/08/97; full list of members (6 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
7 October 1996	Full accounts made up to 31 December 1995 (6 pages)
7 October 1996	Full accounts made up to 31 December 1995 (6 pages)
29 August 1996	Return made up to 15/08/96; full list of members (6 pages)
29 August 1996	Return made up to 15/08/96; full list of members (6 pages)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
18 August 1995	Return made up to 15/08/95; no change of members (4 pages)
18 August 1995	Return made up to 15/08/95; no change of members (4 pages)
31 October 1991	Company name changed\certificate issued on 31/10/91 (2 pages)
31 October 1991	Company name changed\certificate issued on 31/10/91 (2 pages)
16 February 1989	Company name changed furness-houlder (london) LIMITED\certificate issued on 16/02/89 (2 pages)
16 February 1989	Company name changed furness-houlder (london) LIMITED\certificate issued on 16/02/89 (2 pages)
2 January 1936	Incorporation (23 pages)
2 January 1936	Incorporation (23 pages)

Houlder Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London