| Company Name | Sterling Group Pension Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00589840 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1957(66 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Leonard Charles Williams |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(34 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Little Penton Somerswey Shalford Guildford Surrey GU4 8EQ |
| Director Name | Stevenson Earl Ward |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 March 1992(34 years, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 21 October 1992) |
| Role | Financial Director |
| Correspondence Address | 16 Avenue Des Constellations Waterloo Foreign |
| Director Name | Mr William Alexander Simpson |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(34 years, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 04 December 1992) |
| Role | Company Director |
| Correspondence Address | Acorn Cottage Holeyn Hill Road Wylam Northumberland NE42 8BE |
| Director Name | Catriona Frances Marr |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(34 years, 6 months after company formation) |
| Appointment Duration | -1 years, 7 months (resigned 25 October 1991) |
| Role | Chartered Accountant |
| Correspondence Address | 21 Malden Hill Gardens New Malden Surrey KT3 4HS |
| Director Name | Stephen Francis Lloyd |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(34 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 September 1994) |
| Role | Director Human Resources |
| Correspondence Address | Upperfield Lawn Upperfield Easebourne West Sussex GU29 9AE |
| Director Name | Leslie Bell |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(34 years, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 December 1992) |
| Role | Financial Director |
| Correspondence Address | 149 Western Way Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LY |
| Director Name | Mr Victor Joseph Abram Underhill |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(34 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 August 1995) |
| Role | Retired Pensioner |
| Country of Residence | United Kingdom |
| Correspondence Address | Flexford House East Flexford Lane Wanborough Guildford Surrey GU3 2JP |
| Director Name | Michael Grey |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(34 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 August 1995) |
| Role | Finance Director |
| Correspondence Address | 64 Park Avenue Sheffield South Yorkshire S30 4WH |
| Secretary Name | Leonard Charles Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(34 years, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | Little Penton Somerswey Shalford Guildford Surrey GU4 8EQ |
| Director Name | Mr Robert Duff |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 December 1992(35 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 8 Meadow Marsh Lane Old Greenwich Ct 36870 Usa Fairfield 06870 Foreign |
| Director Name | William Treffinger |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 December 1992(35 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 1994) |
| Role | Treasurer |
| Correspondence Address | 4 Major Tallmadge Lane Pound Ridge New York Westchester County 10576 |
| Director Name | Colin David Edwards |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(35 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 August 1995) |
| Role | Finance Director |
| Correspondence Address | 29 West Street Reigate Surrey RH2 9BL |
| Secretary Name | Patrick Andrew Draycott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(35 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 1994) |
| Role | Pensions Manager |
| Correspondence Address | 25 Leopold Avenue Farnborough Hampshire GU14 8NL |
| Secretary Name | Colin David Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(37 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 May 1995) |
| Role | Company Director |
| Correspondence Address | 29 West Street Reigate Surrey RH2 9BL |
| Director Name | Alison Marie Dillon |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(37 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 04 September 1998) |
| Role | Assistant Company Secretary |
| Correspondence Address | The End House Pishill Henley On Thames Oxfordshire RG9 6HJ |
| Director Name | Clare Alexandra McClintock |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(37 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 26 August 1997) |
| Role | Chartered Secretary |
| Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
| Director Name | John Barry Saunders |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(37 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 23 November 1995) |
| Role | Director/Senior Vice President |
| Correspondence Address | 1 Eagle Lane Snaresbrook London E11 1PF |
| Director Name | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(37 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 10 March 1995) |
| Role | Assoc Gen Cnsl Asst To Sec |
| Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
| Secretary Name | Deborah Anne Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1995(37 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 17 January 1996) |
| Role | Secretary |
| Correspondence Address | 178 Garratt Lane London SW18 4ED |
| Secretary Name | Valerie Pilkington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1995(37 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 17 January 1996) |
| Role | Secretary |
| Correspondence Address | 18 Peachey Lane Uxbridge Middlesex UB8 3RX |
| Director Name | Michael Grey |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(38 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 May 1999) |
| Role | L&F Finance |
| Correspondence Address | 64 Park Avenue Sheffield South Yorkshire S30 4WH |
| Director Name | Victor Joseph Abram Underhill |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(38 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 May 1999) |
| Role | Retired Pensioner |
| Correspondence Address | Flexford House East Flexford Lane Wanborough Guildford Surrey GU3 2JP |
| Director Name | Colin David Edwards |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(38 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 May 1999) |
| Role | Finance Director |
| Correspondence Address | 29 West Street Reigate Surrey RH2 9BL |
| Director Name | Mr Sean Joseph Brosnan |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 November 1995(38 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 May 1999) |
| Role | Shuk Finance |
| Country of Residence | England |
| Correspondence Address | Tillingbourne 115 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ |
| Director Name | Mr Sean Joseph Brosnan |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 November 1995(38 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 May 1999) |
| Role | Shuk Finance |
| Country of Residence | England |
| Correspondence Address | Tillingbourne 115 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ |
| Secretary Name | Valerie Banks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(38 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 May 1998) |
| Role | Company Director |
| Correspondence Address | 1 Homefield Close Woodham Addlestone Surrey KT15 3QH |
| Director Name | Mark Alexander Rowland Venables |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(40 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 May 1999) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB |
| Director Name | Simon Nicholas Wilbraham |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(40 years, 8 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 12 May 1999) |
| Role | Secretary |
| Correspondence Address | Flat 1 58 Schubert Road Putney London SW15 2QS |
| Secretary Name | Caroline Daphne Coomber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(40 years, 8 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 12 May 1999) |
| Role | Company Director |
| Correspondence Address | 146b Ashburnham Road Luton Bedfordshire LU1 1JY |
Location
| Registered Address | Four New Horizons Court Harlequin Avenue Brentford Middlesex TW8 9EP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 October 1999 | Dissolved (1 page) |
|---|---|
| 13 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | Secretary resigned (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 28 September 1998 | Director resigned (1 page) |
| 7 July 1998 | Ex res re. Powers of liquidator (1 page) |
| 7 July 1998 | Resolutions
|
| 7 July 1998 | Declaration of solvency (3 pages) |
| 7 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 1 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | New director appointed (2 pages) |
| 1 June 1998 | New secretary appointed (2 pages) |
| 21 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 11 April 1998 | Return made up to 19/03/98; full list of members (7 pages) |
| 15 December 1997 | Director's particulars changed (1 page) |
| 19 September 1997 | Secretary's particulars changed (1 page) |
| 3 September 1997 | Director resigned (1 page) |
| 3 September 1997 | New director appointed (2 pages) |
| 20 June 1997 | Secretary's particulars changed (1 page) |
| 28 April 1997 | Return made up to 19/03/97; full list of members (7 pages) |
| 17 April 1997 | Secretary resigned (1 page) |
| 2 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 21 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 20 August 1996 | Director's particulars changed (1 page) |
| 9 April 1996 | Return made up to 19/03/96; full list of members (7 pages) |
| 31 March 1996 | Secretary resigned (1 page) |
| 17 February 1996 | Secretary resigned (1 page) |
| 17 February 1996 | New secretary appointed (2 pages) |
| 18 December 1995 | New director appointed (4 pages) |
| 7 December 1995 | Director resigned (4 pages) |
| 29 November 1995 | New director appointed (4 pages) |
| 29 November 1995 | New director appointed (4 pages) |
| 5 September 1995 | Director resigned (4 pages) |
| 5 September 1995 | Director resigned (4 pages) |
| 5 September 1995 | Director resigned (4 pages) |
| 5 September 1995 | Director resigned (4 pages) |
| 30 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 20 April 1995 | Return made up to 19/03/95; full list of members (16 pages) |
| 13 April 1995 | Director's particulars changed (4 pages) |
| 13 April 1995 | Director resigned (4 pages) |