Albright & Wilson Pension Investments Limited

Company Name	Albright & Wilson Pension Investments Limited
Company Status	Dissolved
Company Number	00372242
Category	Private Limited Company
Incorporation Date	5 February 1942(82 years, 3 months ago)
Dissolution Date	19 October 2004 (19 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	John Charles Woodward
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(51 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 19 October 2004)
Role	Pension Consultant
Correspondence Address	Woodside Hethfelton Wareham Dorset BH20 6HJ

Director Name	Barry John Southcott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1995(53 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 19 October 2004)
Role	Company Director
Correspondence Address	9 Kewferry Drive Northwood Middlesex HA6 2NT

Secretary Name	Garry William Lloyd
Nationality	British
Status	Closed
Appointed	31 December 2001(59 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 October 2004)
Role	Pension Manager
Correspondence Address	65 Washford Road Shrewsbury Shropshire SY3 9HW Wales

Director Name	Mr Leslie Elliott Thirlwell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(50 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1998)
Role	Pensions Fund Manager
Correspondence Address	26 Stuarts Green Stourbridge West Midlands DY9 0XR

Director Name	Francis Hugh Champeney Podger
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(50 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Northleigh King's Worthy Winchester Hants SO23 7QN

Director Name	Richard Andrew McCotter
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(50 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1994)
Role	Finance Controller
Correspondence Address	Turrett House 9 Oldnall Road Kidderminster Worcestershire DY10 3HW

Director Name	Mr Peter David Hill
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(50 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 1993)
Role	Corporate Manager
Correspondence Address	113 Monyhull Hall Road Kings Norton Birmingham West Midlands B30 3QG

Director Name	Mr Clive Jonathan Hall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(50 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Taxation Manager
Country of Residence	England
Correspondence Address	32 Elsynge Road Wandsworth London SW18 2HN

Secretary Name	Mr Clive Jonathan Hall
Nationality	British
Status	Resigned
Appointed	10 May 1992(50 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Elsynge Road Wandsworth London SW18 2HN

Secretary Name	Andrew Peter Cree
Nationality	British
Status	Resigned
Appointed	01 January 1993(50 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	7 Auden Close Church Broughton Derby Derbyshire DE65 5AG

Director Name	Mr William Michael Winstanley
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(51 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Astwood Court Feckenham Worcestershire B96 6HD

Director Name	Mr Thomas William Gunn
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(51 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 1997)
Role	Accountant
Correspondence Address	Syke House Bigrigg Egremont Cumbria CA22 2TX

Director Name	Thomas Heyes
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(51 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 1994)
Role	Investment Manager
Correspondence Address	19 Birch Close Send Woking Surrey GU23 7BZ

Director Name	Mr Rodney Keith Kennett
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(51 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 1997)
Role	Site Support Manager
Country of Residence	United Kingdom
Correspondence Address	41 Woodland Grove Westbury On Trym Bristol BS9 2BD

Director Name	Mrs Ann Shirley Billington
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(51 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 July 2001)
Role	Administration Assistant
Correspondence Address	14 Buckland Close Ditton Widnes Cheshire WA8 8YD

Director Name	Nigel Bridle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 April 1994(52 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Close Middleton Stoney Oxfordshire OX25 4AS

Director Name	Mr Geoffrey Ian Black
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(54 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beech Park Drive Barnt Green Birmingham B45 8LZ

Director Name	Martyn George Chapman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(55 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 2000)
Role	Research Chemist
Correspondence Address	57 Sandringham Road Wordsley Stourbridge Worcestershire DY8 5HL

Director Name	Mr James Clubb Crawford
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(55 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1997)
Role	Human Resources Manager
Correspondence Address	19 Laurelwood Droitwich Worcestershire WR9 7SF

Director Name	Frank Raymond Thompson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(55 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 July 2001)
Role	Engineering Craftsman
Correspondence Address	47 Bayswater Road Lower Gornal Dudley West Midlands DY3 2QS

Director Name	Kenneth Lever
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(55 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1999)
Role	Finance Director
Correspondence Address	47 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EL

Director Name	Stephen John Barker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(56 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 1999)
Role	Human Resources Manager
Correspondence Address	6 Enid Blyton Corner Droitwich Spa Worcestershire WR9 7HY

Director Name	Richard Graham Squires
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(57 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 July 2001)
Role	Pensions
Correspondence Address	160 Main Road Baxterley Atherstone Warwickshire CV9 2LQ

Secretary Name	Lee Patrick Callaghan
Nationality	British
Status	Resigned
Appointed	01 November 1999(57 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	108c Marlborough Road London N22 8NN

Director Name	Richard Anthony Armond
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(58 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 2001)
Role	Accountant
Correspondence Address	235 Walkwood Road Redditch Worcestershire B97 5NU

Director Name	Michael John Koppe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(58 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2001)
Role	Project Leader It
Correspondence Address	357 Moat Road Oldbury West Midlands B68 8EH

Director Name	Kevin Patrick Tully
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(58 years, 1 month after company formation)
Appointment Duration	1 month (resigned 07 April 2000)
Role	Accountant
Correspondence Address	Little Stourton Bridgnorth Road, Stourton Stourbridge West Midlands DY7 5BJ

Director Name	Lee Patrick Callaghan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(58 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Lawyer
Correspondence Address	108c Marlborough Road London N22 8NN

Location

Registered Address	Oak House Reeds Crescent Watford WD1 1QH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004	First Gazette notice for voluntary strike-off (1 page)
24 May 2004	Application for striking-off (1 page)
4 December 2003	Return made up to 10/05/03; full list of members; amend (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 June 2003	Return made up to 10/05/03; full list of members (6 pages)
2 April 2003	Auditor's resignation (1 page)
24 September 2002	Resolutions RES13 ‐ Accounts 04/09/02 (1 page)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 June 2002	Return made up to 10/05/02; full list of members 363(287) ‐ Registered office changed on 28/06/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
28 June 2002	New secretary appointed (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
16 June 2001	Return made up to 10/05/01; full list of members (9 pages)
11 August 2000	New director appointed (2 pages)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 June 2000	Return made up to 10/05/00; no change of members (8 pages)
12 June 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
4 February 2000	Return made up to 10/05/99; no change of members (9 pages)
24 November 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (2 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
3 November 1998	Director resigned (1 page)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 June 1998	Return made up to 10/05/98; full list of members (10 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 June 1997	Return made up to 10/05/97; no change of members (10 pages)
22 May 1997	Registered office changed on 22/05/97 from: 210-222 hagley road west oldbury warley west midlands B68 onn (1 page)
12 September 1996	New director appointed (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Return made up to 10/05/96; no change of members (9 pages)
20 September 1995	Accounts for a dormant company made up to 25 December 1994 (3 pages)
20 September 1995	New director appointed (6 pages)

Albright & Wilson Pension Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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