The Times Pension Trusts Limited

Company Name	The Times Pension Trusts Limited
Company Status	Dissolved
Company Number	00499523
Category	Private Limited Company
Incorporation Date	19 September 1951(72 years, 7 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	31 October 2001(50 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 17 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2007(55 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Cloisters Eye Peterborough Cambridgeshire PE6 7SX

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2008(56 years, 10 months after company formation)
Appointment Duration	7 months (closed 17 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mr Alan Anthony Brace
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(41 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 1994)
Role	Pensions Administrator
Correspondence Address	One Tree Cottage 38 Somerset Road Wimbledon Common London SW19 5JX

Director Name	Donald Maurice Brett
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(41 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 1994)
Role	Pensions Administrator
Correspondence Address	5 Tavistock Court Tavistock Square London WC1H 9HE

Director Name	Mr Laurence Frederick Darnell
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(41 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 1994)
Role	Pensioner
Correspondence Address	103 Queenswood Avenue Hutton Brentwood Essex CM13 1HX

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 January 1993(41 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Richard Edward Gobbett
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(41 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 1994)
Role	Personnel Co-Ordinator
Country of Residence	England
Correspondence Address	31 Martens Close Bexleyheath Kent DA7 6AD

Director Name	Gerald Bowman Hood
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(41 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 1994)
Role	Assistant Company Secretary
Correspondence Address	6 Newhurst Gardens Warfield Berkshire RG12 6AW

Director Name	Tudor Hopkins
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(41 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 1994)
Role	Personnel Director
Correspondence Address	Hespcott Bracken Lane Oaklands Welwyn Herts AL6 0RB

Director Name	Exors Of David William James Price
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(41 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 1994)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Harrington Hall Spilsby Lincolnshire PE23 4NH

Director Name	Mr Richard Samuel Malnick
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(41 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 1994)
Role	Company Director
Correspondence Address	76 Northway London NW11 6PA

Secretary Name	Mr Alan Anthony Brace
Nationality	British
Status	Resigned
Appointed	03 January 1993(41 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	One Tree Cottage 38 Somerset Road Wimbledon Common London SW19 5JX

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	14 July 1994(42 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2001)
Role	Secretary
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	John Edward Widdows
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(42 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 August 1997)
Role	Finance Director
Correspondence Address	24 Waterford Road Shoeburyness Essex SS3 9HH

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(45 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(50 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(53 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(54 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Location

Registered Address	1 Virginia Street London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 November 2008	First Gazette notice for voluntary strike-off (1 page)
24 September 2008	Application for striking-off (1 page)
24 July 2008	Appointment terminated director stephen daintith (1 page)
24 July 2008	Director appointed carla stone (1 page)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
15 January 2008	Return made up to 03/01/08; full list of members (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (1 page)
8 January 2007	Return made up to 03/01/07; full list of members (2 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
1 March 2006	Director resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
2 February 2006	Return made up to 03/01/06; full list of members (3 pages)
31 January 2006	Director resigned (1 page)
29 September 2005	New director appointed (1 page)
4 January 2005	Return made up to 03/01/05; full list of members (3 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
12 November 2004	New director appointed (2 pages)
21 January 2004	Return made up to 03/01/04; full list of members (2 pages)
10 December 2003	Secretary's particulars changed (1 page)
17 November 2003	Secretary's particulars changed (1 page)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
21 March 2003	Director's particulars changed (1 page)
10 January 2003	Return made up to 03/01/03; full list of members (5 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
14 January 2002	Return made up to 03/01/02; full list of members (6 pages)
27 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New director appointed (5 pages)
4 December 2001	Secretary resigned (1 page)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
15 January 2001	Return made up to 03/01/01; full list of members (5 pages)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
20 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
17 January 2000	Return made up to 03/01/00; full list of members (5 pages)
2 February 1999	Return made up to 03/01/99; full list of members (10 pages)
16 October 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
29 January 1998	Return made up to 03/01/98; full list of members (10 pages)
9 September 1997	New director appointed (3 pages)
9 September 1997	Director resigned (1 page)
20 August 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
5 February 1997	Director's particulars changed (1 page)
19 January 1997	Return made up to 03/01/97; full list of members (6 pages)
24 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
6 February 1996	Return made up to 03/01/96; full list of members (6 pages)
12 July 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
17 March 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
22 February 1994	Accounts for a dormant company made up to 30 June 1993 (3 pages)
13 February 1993	Accounts for a dormant company made up to 30 June 1992 (3 pages)
1 May 1992	Full accounts made up to 30 June 1991 (6 pages)
14 May 1991	Full accounts made up to 30 June 1990 (6 pages)
8 June 1990	Full accounts made up to 30 June 1989 (6 pages)
26 April 1989	Full accounts made up to 30 June 1988 (5 pages)
19 August 1988	Full accounts made up to 30 June 1987 (5 pages)
21 September 1987	Full accounts made up to 30 June 1986 (5 pages)

The Times Pension Trusts Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London