Company NameNBC Pension Trustees Limited
Company StatusDissolved
Company Number00420104
CategoryPrivate Limited Company
Incorporation Date24 September 1946(77 years, 6 months ago)
Dissolution Date1 July 2003 (20 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Richard Bird
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1999(52 years, 10 months after company formation)
Appointment Duration3 years, 11 months (closed 01 July 2003)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address20 Essenden Road
Sanderstead
Surrey
CR2 0BU
Director NameDavid Raymond Farmer
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1999(52 years, 10 months after company formation)
Appointment Duration3 years, 11 months (closed 01 July 2003)
RoleCivil Servant
Correspondence Address53 Goodman Crescent
London
SW2 4NR
Secretary NameDavid Raymond Farmer
NationalityBritish
StatusClosed
Appointed15 July 1999(52 years, 10 months after company formation)
Appointment Duration3 years, 11 months (closed 01 July 2003)
RoleCivil Servant
Correspondence Address53 Goodman Crescent
London
SW2 4NR
Director NameMr John Anthony Howick
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(44 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 March 1993)
RoleCivil Servant
Correspondence Address15 Seymour Gardens
Surbiton
Surrey
KT5 8QE
Director NameMiss Sophia Jane Lambert
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(44 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 July 1992)
RoleCivil Servant
Correspondence Address13 Ladbroke Grove
London
W11 3BD
Secretary NameMr Geoffrey Mason
NationalityBritish
StatusResigned
Appointed03 May 1991(44 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 29 November 1996)
RoleCompany Director
Correspondence Address137 Lodge Road
Writtle
Chelmsford
Essex
CM1 3JB
Director NameMr Geoffrey Mason
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(45 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 November 1996)
RoleCivil Servant
Correspondence Address137 Lodge Road
Writtle
Chelmsford
Essex
CM1 3JB
Director NameMr Thomas Killick
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(46 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 10 November 1993)
RoleCivil Servant
Correspondence Address26e Goldhurst Terrace
London
NW6 3HH
Director NamePeter Edward Pickering
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(47 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 August 1995)
RoleCivil Servant
Correspondence Address3 Westbury Road
London
N12 7NY
Director NameAndrew Bernard Murray
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1995(48 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 November 1996)
RoleCivil Servant
Correspondence Address6 Warwick Drive
Putney
London
SW15 6LB
Director NameWilliam Hunter McBryde
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(50 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 July 1999)
RoleSolicitor
Correspondence Address802 Howard House
Dolphin Square
London
SW1V 3TQ
Director NameRobert Francis O`Mahoney
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(50 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 July 1999)
RoleCivil Servant
Correspondence Address89 Briarwood Road
Stoneleigh
Surrey
KT17 2NG
Secretary NameSheila Pearson
NationalityBritish
StatusResigned
Appointed29 November 1996(50 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 July 1999)
RoleCompany Director
Correspondence Address29 Oakfield Road
London
N4 4PN
Director NameMrs Sheila Gleig
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(51 years after company formation)
Appointment Duration1 year, 9 months (resigned 15 July 1999)
RoleProfessional Trustee
Correspondence AddressCraigowan Stortford Road
Little Hadham
Ware
Hertfordshire
SG11 2DX
Director NameAndrew Cunningham Lister
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1998(51 years, 10 months after company formation)
Appointment Duration12 months (resigned 15 July 1999)
RoleBus Driver
Correspondence Address3 Stoneham Lane
Swaythling
Southampton
Hampshire
SO16 2NJ

Location

Registered AddressZone 3/13 Great Minster House
76 Marsham Street
London
SW1P 4DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£140,000

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003First Gazette notice for voluntary strike-off (1 page)
29 January 2003Application for striking-off (1 page)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
10 May 2002Return made up to 03/05/02; full list of members (7 pages)
12 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 May 2001Return made up to 03/05/01; full list of members (6 pages)
3 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 June 2000Return made up to 03/05/00; full list of members
  • 363(287) ‐ Registered office changed on 21/06/00
(6 pages)
17 August 1999New secretary appointed;new director appointed (2 pages)
17 August 1999New director appointed (2 pages)
10 August 1999Director resigned (1 page)
10 August 1999Secretary resigned (1 page)
10 August 1999Director resigned (1 page)
10 August 1999Director resigned (1 page)
10 August 1999Registered office changed on 10/08/99 from: 81 chancery lane london WC2A 1DD (1 page)
10 August 1999Director resigned (1 page)
13 May 1999Return made up to 03/05/99; full list of members (6 pages)
5 March 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
24 July 1998New director appointed (2 pages)
4 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 May 1998Return made up to 03/05/98; full list of members (7 pages)
20 October 1997New director appointed (3 pages)
20 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 May 1997Return made up to 03/05/97; full list of members (6 pages)
11 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 December 1996New director appointed (2 pages)
10 December 1996Director resigned (1 page)
10 December 1996New secretary appointed (2 pages)
10 December 1996Registered office changed on 10/12/96 from: room 2-22 great minster house 76 marsham street london SW1P 4DR (1 page)
10 December 1996Secretary resigned;director resigned (1 page)
10 December 1996New director appointed (2 pages)
23 August 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 June 1996Return made up to 03/05/96; full list of members (6 pages)
25 October 1995Director resigned;new director appointed (2 pages)
25 October 1995Registered office changed on 25/10/95 from: room S15/08 dept of transport 2 marsham street london SW1P 3EB (1 page)
11 August 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 May 1995Return made up to 03/05/95; no change of members (4 pages)
29 July 1994Full accounts made up to 31 December 1993 (4 pages)