Hayter Pension Trustees Limited

Company Name	Hayter Pension Trustees Limited
Company Status	Dissolved
Company Number	00360094
Category	Private Limited Company
Incorporation Date	28 March 1940(84 years, 1 month ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)
Previous Names	G.W.Green(Gosport)Limited and McDougalls Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(71 years after company formation)
Appointment Duration	1 year, 1 month (closed 15 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(71 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 May 2012)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(71 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Secretary Name	Elizabeth Honor Lewzey
Status	Closed
Appointed	15 December 2011(71 years, 9 months after company formation)
Appointment Duration	5 months (closed 15 May 2012)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Barry David Colgate
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(52 years, 6 months after company formation)
Appointment Duration	6 months (resigned 08 April 1993)
Role	Chartered Secretary
Correspondence Address	Brew House Wanborough Lane Cranleigh Surrey GU6 7DS

Director Name	Gerald Archer Garnett
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(52 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 August 1993)
Role	Secretary
Correspondence Address	Southbury Farmhouse Ruscombe Berkshire RG10 9XN

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	06 October 1992(52 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(53 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2002)
Role	Director And Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(53 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(55 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 1997)
Role	Company Director
Correspondence Address	42 Windmill Rise Kingston Hill Kingston Upon Thames Surrey KT2 7TU

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	17 March 1995(55 years after company formation)
Appointment Duration	15 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	William Jesse Palmer
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(57 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	1 Stukeley Close Newnham Cambridge CB3 9LT

Director Name	Carol Ann Giffen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(57 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 27 April 2001)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	39 Gibbs Field Bishops Stortford Hertfordshire CM23 4EY

Director Name	David John Patrick Holloway
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(57 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 27 April 2001)
Role	Quality Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Brook Road Sawbridgeworth Hertfordshire CM21 9HA

Director Name	Mr David Thomas Smith
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(57 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Shale End Northampton NN5 6BL

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(61 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(62 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(67 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(67 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(70 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksby's Walk London E9 6DF

Location

Registered Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
20 January 2012	Application to strike the company off the register (3 pages)
20 January 2012	Application to strike the company off the register (3 pages)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary on 15 December 2011 (2 pages)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a director on 15 December 2011 (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary on 15 December 2011 (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
14 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2011	Statement of capital on 14 December 2011 GBP 1 (4 pages)
14 December 2011	Solvency statement dated 29/11/11 (1 page)
14 December 2011	Statement of capital on 14 December 2011 GBP 1 (4 pages)
14 December 2011	Statement by Directors (1 page)
14 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2011	Solvency Statement dated 29/11/11 (1 page)
14 December 2011	Statement by directors (1 page)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
7 July 2011	Registered office address changed from East Putney 84 Upper Richmond Road London SW15 2st on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
12 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
3 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
3 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
9 December 2008	Return made up to 01/11/08; full list of members (4 pages)
9 December 2008	Return made up to 01/11/08; full list of members (4 pages)
8 December 2008	Director appointed michael john hopster (2 pages)
8 December 2008	Director appointed paul edward flanagan (1 page)
8 December 2008	Director appointed michael john hopster (2 pages)
8 December 2008	Director appointed paul edward flanagan (1 page)
5 December 2008	Appointment terminated director norman porter (1 page)
5 December 2008	Appointment Terminated Director norman porter (1 page)
1 November 2008	Accounts made up to 29 December 2007 (6 pages)
1 November 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
11 December 2007	Return made up to 01/11/07; full list of members (2 pages)
11 December 2007	Return made up to 01/11/07; full list of members (2 pages)
21 October 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
21 October 2007	Accounts made up to 30 December 2006 (6 pages)
21 November 2006	Return made up to 01/11/06; full list of members (2 pages)
21 November 2006	Return made up to 01/11/06; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
2 December 2005	Return made up to 01/11/05; full list of members (2 pages)
2 December 2005	Return made up to 01/11/05; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
3 November 2005	Accounts made up to 1 January 2005 (6 pages)
11 December 2004	Return made up to 01/11/04; full list of members (5 pages)
11 December 2004	Return made up to 01/11/04; full list of members (5 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
2 November 2004	Accounts made up to 3 January 2004 (6 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2003	Return made up to 01/11/03; full list of members (5 pages)
4 December 2003	Return made up to 01/11/03; full list of members (5 pages)
29 October 2003	Accounts made up to 28 December 2002 (6 pages)
29 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
15 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
15 January 2003	Accounts made up to 30 April 2002 (4 pages)
3 December 2002	Return made up to 01/11/02; full list of members (5 pages)
3 December 2002	Return made up to 01/11/02; full list of members (5 pages)
1 December 2002	New director appointed (14 pages)
1 December 2002	New director appointed (14 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
7 March 2002	Return made up to 01/02/02; full list of members (5 pages)
7 March 2002	Return made up to 01/02/02; full list of members (5 pages)
25 February 2002	Accounts for a dormant company made up to 28 April 2001 (4 pages)
25 February 2002	Accounts made up to 28 April 2001 (4 pages)
7 February 2002	Auditor's resignation (1 page)
7 February 2002	Auditor's resignation (1 page)
9 August 2001	New director appointed (1 page)
9 August 2001	New director appointed (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (2 pages)
9 August 2001	Director resigned (2 pages)
9 August 2001	Director resigned (1 page)
6 March 2001	Return made up to 01/02/01; full list of members (6 pages)
6 March 2001	Return made up to 01/02/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 29 April 2000 (5 pages)
1 March 2001	Full accounts made up to 29 April 2000 (5 pages)
3 March 2000	Return made up to 01/02/00; full list of members (7 pages)
3 March 2000	Return made up to 01/02/00; full list of members (7 pages)
7 February 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
7 February 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
7 February 2000	Accounts made up to 1 May 1999 (4 pages)
26 February 1999	Return made up to 01/02/99; full list of members (7 pages)
26 February 1999	Return made up to 01/02/99; full list of members (7 pages)
26 January 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
26 January 1999	Accounts made up to 2 May 1998 (4 pages)
26 January 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
8 September 1998	Secretary's particulars changed (1 page)
8 September 1998	Secretary's particulars changed (1 page)
30 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1998	Return made up to 01/02/98; full list of members (6 pages)
23 February 1998	Return made up to 01/02/98; full list of members (6 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
12 February 1998	Full accounts made up to 3 May 1997 (6 pages)
12 February 1998	Full accounts made up to 3 May 1997 (6 pages)
12 February 1998	Full accounts made up to 3 May 1997 (6 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
14 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
14 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
9 April 1997	Company name changed mcdougalls LIMITED\certificate issued on 10/04/97 (2 pages)
9 April 1997	Company name changed mcdougalls LIMITED\certificate issued on 10/04/97 (2 pages)
27 February 1997	Full accounts made up to 27 April 1996 (6 pages)
27 February 1997	Full accounts made up to 27 April 1996 (6 pages)
26 February 1997	Return made up to 01/02/97; full list of members (6 pages)
26 February 1997	Return made up to 01/02/97; full list of members (6 pages)
4 March 1996	Return made up to 01/02/96; full list of members (6 pages)
4 March 1996	Return made up to 01/02/96; full list of members (6 pages)
25 February 1996	Accounts made up to 29 April 1995 (4 pages)
25 February 1996	Accounts for a dormant company made up to 29 April 1995 (4 pages)
13 November 1995	Return made up to 06/10/95; full list of members (6 pages)
13 November 1995	Return made up to 06/10/95; full list of members (12 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
9 December 1987	Accounts made up to 5 September 1987 (1 page)
9 December 1987	Accounts made up to 5 September 1987 (1 page)
9 December 1987	Accounts made up to 5 September 1987 (1 page)
9 January 1987	Accounts for a dormant company made up to 30 August 1986 (1 page)
9 January 1987	Accounts made up to 30 August 1986 (1 page)
8 January 1986	Accounts made up to 31 August 1985 (1 page)
8 January 1986	Accounts made up to 31 August 1985 (1 page)
25 January 1985	Accounts made up to 1 September 1984 (2 pages)
25 January 1985	Accounts made up to 1 September 1984 (2 pages)
25 January 1985	Accounts made up to 1 September 1984 (2 pages)
31 December 1983	Accounts made up to 3 September 1983 (3 pages)
31 December 1983	Accounts made up to 3 September 1983 (3 pages)
31 December 1983	Accounts made up to 3 September 1983 (3 pages)
19 January 1983	Accounts made up to 4 September 1982 (4 pages)
19 January 1983	Accounts made up to 4 September 1982 (4 pages)
19 January 1983	Accounts made up to 4 September 1982 (4 pages)
18 January 1982	Accounts made up to 5 September 1981 (5 pages)
18 January 1982	Accounts made up to 5 September 1981 (5 pages)
18 January 1982	Accounts made up to 5 September 1981 (5 pages)
19 January 1981	Accounts made up to 30 August 1980 (3 pages)
19 January 1981	Accounts made up to 30 August 1980 (3 pages)

Hayter Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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