E.H.Mundy Pension Trust Limited

Company Name	E.H.Mundy Pension Trust Limited
Company Status	Dissolved
Company Number	00528758
Category	Private Limited Company
Incorporation Date	1 February 1954(70 years, 3 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Charles Hardy
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1991(37 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (closed 23 June 2009)
Role	Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	South Park Lodge South Park Sevenoaks Kent TN13 1EL

Director Name	Sally Anne Waters
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1997(43 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 23 June 2009)
Role	Accounts Manager
Correspondence Address	2 Greenwood Road Isleworth Middlesex TW7 6HZ

Director Name	Mr Ernest Joseph Atkinson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2000(46 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 23 June 2009)
Role	Company Director
Correspondence Address	16 Wilders Close Woking Surrey GU21 3HA

Secretary Name	Mr Ernest Joseph Atkinson
Nationality	British
Status	Closed
Appointed	13 September 2000(46 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 23 June 2009)
Role	Company Director
Correspondence Address	16 Wilders Close Woking Surrey GU21 3HA

Director Name	Graham Peter Lashbrook
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2004(50 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 23 June 2009)
Role	Chief Engineer
Correspondence Address	24 Park Road Sandhurst Berkshire GU47 9AA

Director Name	Patrick Charles Higgins
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(37 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 July 2001)
Role	Leather Merchant
Correspondence Address	2 Gilbey Close Wellingborough Northamptonshire NN9 5YG

Director Name	John Ian Tweedie-Smith
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(37 years, 8 months after company formation)
Appointment Duration	2 months (resigned 19 December 1991)
Role	Company Director
Correspondence Address	Old Barn House Hoe Lane Flansham Bognor Regis West Sussex PO22 8NT

Secretary Name	John Ian Tweedie-Smith
Nationality	British
Status	Resigned
Appointed	15 October 1991(37 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	9 Tithe Barn Close Aldwick Bay Bognor Regis West Sussex PO21 4EY

Director Name	Ann Catherine Newman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 1991(37 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 September 2001)
Role	Tour Operator
Correspondence Address	55 Summerleaze Road Maidenhead Berkshire SL6 8ER

Director Name	Nora Philomena Peters
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2000(46 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2004)
Role	Secretary Pa
Correspondence Address	5 Boston Gardens Brentford Middlesex TW8 9LS

Director Name	Stephen James Ellis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(50 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 May 2005)
Role	Company Director
Correspondence Address	10 School Lane Lubenham Market Harborough Leicestershire LE16 9TW

Secretary Name	Stephen James Ellis
Nationality	British
Status	Resigned
Appointed	18 November 2004(50 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 May 2005)
Role	Company Director
Correspondence Address	10 School Lane Lubenham Market Harborough Leicestershire LE16 9TW

Secretary Name	Mr David Thomas Donnelly
Nationality	British
Status	Resigned
Appointed	25 May 2005(51 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2007)
Role	Fd
Country of Residence	England
Correspondence Address	Sherbourne Glendene Avenue East Horsley Surrey KT24 5AY

Location

Registered Address	Hygeia 66-68 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Return made up to 04/10/07; full list of members (3 pages)
17 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2006	Return made up to 04/10/06; full list of members (3 pages)
16 June 2006	Return made up to 04/10/05; full list of members (3 pages)
9 May 2006	Full accounts made up to 31 December 2005 (5 pages)
19 December 2005	New secretary appointed (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Director resigned (1 page)
9 April 2005	Full accounts made up to 31 December 2004 (5 pages)
2 December 2004	New secretary appointed;new director appointed (3 pages)
2 December 2004	Registered office changed on 02/12/04 from: 9 newbury street london EC1A 7HU (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 October 2004	Return made up to 04/10/04; full list of members (8 pages)
27 May 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
18 October 2003	Return made up to 13/10/03; full list of members (8 pages)
27 August 2003	Full accounts made up to 31 December 2002 (5 pages)
31 October 2002	Full accounts made up to 31 December 2001 (5 pages)
25 October 2002	Return made up to 15/10/02; full list of members (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (5 pages)
1 November 2001	Return made up to 15/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
25 October 2000	Return made up to 15/10/00; full list of members (8 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
1 November 1999	Return made up to 15/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1998	Return made up to 15/10/98; full list of members (6 pages)
24 July 1998	Full accounts made up to 31 December 1997 (5 pages)
24 October 1997	Return made up to 15/10/97; full list of members (6 pages)
24 October 1997	New director appointed (2 pages)
17 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 June 1997	Full accounts made up to 31 December 1996 (4 pages)
21 October 1996	Return made up to 15/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 1996	Full accounts made up to 31 December 1995 (2 pages)

E.H.Mundy Pension Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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