Beatties (Wolverhampton) Pensions Limited

Company Name	Beatties (Wolverhampton) Pensions Limited
Company Status	Dissolved
Company Number	00620139
Category	Private Limited Company
Incorporation Date	2 February 1959(65 years, 3 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Closed
Appointed	31 August 2005(46 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 05 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(48 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr John King
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(48 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Derrick George Hanson
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(33 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 June 1997)
Role	Chairman
Correspondence Address	Grasshopper House Freshfield Road Formby Merseyside L37 7BJ

Director Name	Malcolm Smart
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(33 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	153 Green Road Moseley Birmingham West Midlands B13 9XA

Director Name	Mr Philip John Mills
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(33 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 August 2003)
Role	Group Controller Finance
Correspondence Address	4 Penda Grove Perton Wolverhampton West Midlands WV6 7NW

Director Name	Geoffrey Thomas Lowndes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(33 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 June 1996)
Role	Company Director
Correspondence Address	8 Saxonfields Wrottesley Road Wolverhampton West Midlands WV6 8SX

Director Name	Miss Susan Mary Aston
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(33 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2005)
Role	Personnel Director
Country of Residence	England
Correspondence Address	38 Redhouse Road Tettenhall Wolverhampton West Midlands WV6 8ST

Secretary Name	Malcolm Smart
Nationality	British
Status	Resigned
Appointed	25 June 1992(33 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	153 Green Road Moseley Birmingham West Midlands B13 9XA

Director Name	Mrs Brenda Hammond
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(33 years, 7 months after company formation)
Appointment Duration	6 months (resigned 15 March 1993)
Role	Sales Assistant
Correspondence Address	42 Lowe Street Whitmore Reans Wolverhampton West Midlands WV6 0QL

Director Name	Joan Henderson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(34 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 June 1994)
Role	Sales Assistant
Correspondence Address	8 Burleigh Close Summer Hayes Willenhall West Midlands WV12 4SB

Director Name	Susan Aileen Taylor
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(35 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 September 1997)
Role	Department Sales Manager
Correspondence Address	15 Richmond Drive Perton Wolverhampton West Midlands WV6 7RR

Director Name	Christopher Michael Stuart Jones
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(37 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Orchard House Wrottesley Road West Tettenhall Wolverhampton WV6 8UR

Director Name	Mr Timothy Alastair Edward Brookes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	02 September 1997(38 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bentley Court Holt Worcester Worcestershire WR6 6TX

Director Name	Alison Jane Spruce
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(38 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 August 2006)
Role	Payroll And Pensions Manager
Correspondence Address	20 Primrose Gardens Featherstone Wolverhampton WV10 7TZ

Director Name	Mr William David Kelly
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(39 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brantwood Keepers Lane The Wergs Wolverhampton West Midlands WV6 8UA

Secretary Name	Mr William David Kelly
Nationality	British
Status	Resigned
Appointed	09 September 1998(39 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brantwood Keepers Lane The Wergs Wolverhampton West Midlands WV6 8UA

Director Name	Mr David Baldwin Sankey
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(43 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innage House Shifnal Shropshire TF11 9AB

Director Name	Colin Frank Matthews
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(44 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 August 2006)
Role	Salesman
Correspondence Address	61 Fairview Road Penn Wolverhampton West Midlands WV4 4TD

Director Name	Jerry Carter
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(46 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 December 2007)
Role	Head Of Loss Prevention
Correspondence Address	1 Bell Court Hurley Maidenhead Berkshire SL6 5NA

Director Name	Adam John Gordon Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(46 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 July 2006)
Role	Accountant
Correspondence Address	37 Jesmond Road Hove East Sussex BN3 5LN

Director Name	Belinda Anne Deery
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(46 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 June 2006)
Role	Head Of Human Resources
Correspondence Address	18 Greenfields West Grimstead Salisbury Wiltshire SP5 3SH

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(47 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Janice Eileen Harvey
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(47 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 2007)
Role	Retailer
Correspondence Address	3 Glenwood Drive Irby Merseyside CH61 4UG Wales

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(48 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Location

Registered Address	27 Baker Street London W1U 8AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

5 at £1	James Beattie LTD 100.00% Ordinary

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
10 January 2015	Application to strike the company off the register (3 pages)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
21 August 2014	Accounts made up to 5 April 2014 (7 pages)
21 August 2014	Accounts made up to 5 April 2014 (7 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 5 (6 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Accounts made up to 6 April 2013 (7 pages)
3 June 2013	Accounts made up to 6 April 2013 (7 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
3 July 2012	Accounts made up to 7 April 2012 (7 pages)
3 July 2012	Accounts made up to 7 April 2012 (7 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
20 October 2011	Director's details changed for Mr John King on 20 October 2011 (2 pages)
6 July 2011	Accounts made up to 9 April 2011 (7 pages)
6 July 2011	Accounts made up to 9 April 2011 (7 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
5 August 2010	Director's details changed for Mr Donald Mccarthy on 30 April 2010 (3 pages)
30 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Accounts made up to 10 April 2010 (7 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
9 October 2009	Director's details changed for John King on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mark Anthony Gifford on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Donald Mccarthy on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark Anthony Gifford on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Donald Mccarthy on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for John King on 9 October 2009 (2 pages)
25 June 2009	Return made up to 25/06/09; full list of members (4 pages)
25 June 2009	(7 pages)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
30 July 2008	Accounts made up to 5 April 2008 (6 pages)
30 July 2008	Accounts made up to 5 April 2008 (6 pages)
7 July 2008	Return made up to 25/06/08; full list of members (4 pages)
20 June 2008	Appointment terminated director jerry carter (1 page)
20 June 2008	Appointment terminated director janice harvey (1 page)
20 June 2008	Appointment terminated director david sankey (1 page)
12 June 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (2 pages)
7 April 2008	Accounts made up to 5 April 2007 (6 pages)
7 April 2008	Accounts made up to 5 April 2007 (6 pages)
27 March 2008	Registered office changed on 27/03/2008 from 1 howick place london SW1P 1BH (1 page)
14 March 2008	Director's change of particulars / mark gifford / 14/03/2008 (1 page)
19 February 2008	Full accounts made up to 5 April 2006 (7 pages)
19 February 2008	Full accounts made up to 5 April 2006 (7 pages)
4 January 2008	New director appointed (4 pages)
2 January 2008	New director appointed (3 pages)
20 December 2007	New director appointed (3 pages)
3 September 2007	Director resigned (1 page)
25 June 2007	Return made up to 25/06/07; full list of members (3 pages)
13 April 2007	Secretary's particulars changed (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 1 howick place london SW1P 1BH (1 page)
24 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
3 August 2006	Return made up to 25/06/06; full list of members 363(287) ‐ Registered office changed on 03/08/06 (9 pages)
31 July 2006	Director resigned (1 page)
19 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 November 2005	Secretary's particulars changed (1 page)
4 October 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned;director resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
13 September 2005	Full accounts made up to 5 April 2005 (6 pages)
13 September 2005	Full accounts made up to 5 April 2005 (6 pages)
4 July 2005	Return made up to 25/06/05; full list of members (9 pages)
19 August 2004	Full accounts made up to 5 April 2004 (6 pages)
19 August 2004	Full accounts made up to 5 April 2004 (6 pages)
30 June 2004	Return made up to 25/06/04; full list of members (9 pages)
1 October 2003	Full accounts made up to 5 April 2003 (5 pages)
1 October 2003	Full accounts made up to 5 April 2003 (5 pages)
14 September 2003	New director appointed (2 pages)
5 September 2003	Director resigned (1 page)
2 July 2003	Return made up to 25/06/03; full list of members (10 pages)
17 October 2002	Full accounts made up to 5 April 2002 (5 pages)
17 October 2002	Full accounts made up to 5 April 2002 (5 pages)
30 August 2002	New director appointed (2 pages)
2 July 2002	Return made up to 25/06/02; full list of members (8 pages)
23 May 2002	Director resigned (1 page)
14 August 2001	Full accounts made up to 5 April 2001 (5 pages)
14 August 2001	Full accounts made up to 5 April 2001 (5 pages)
29 June 2001	Return made up to 25/06/01; full list of members (8 pages)
22 September 2000	Full accounts made up to 5 April 2000 (5 pages)
22 September 2000	Full accounts made up to 5 April 2000 (5 pages)
28 June 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 July 1999	Return made up to 25/06/99; full list of members (9 pages)
9 July 1999	Full accounts made up to 5 April 1999 (5 pages)
9 July 1999	Full accounts made up to 5 April 1999 (5 pages)
5 October 1998	Director resigned (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed;new director appointed (2 pages)
30 June 1998	Return made up to 25/06/98; full list of members (9 pages)
30 June 1998	Full accounts made up to 5 April 1998 (5 pages)
30 June 1998	Full accounts made up to 5 April 1998 (5 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
30 June 1997	Return made up to 25/06/97; full list of members (9 pages)
30 June 1997	Full accounts made up to 5 April 1997 (5 pages)
30 June 1997	Full accounts made up to 5 April 1997 (5 pages)
11 June 1997	Director resigned (1 page)
10 September 1996	New director appointed (2 pages)
28 June 1996	Full accounts made up to 5 April 1996 (5 pages)
28 June 1996	Return made up to 25/06/96; change of members (9 pages)
28 June 1996	Full accounts made up to 5 April 1996 (5 pages)
19 June 1996	Director resigned (1 page)
10 October 1995	Auditor's resignation (1 page)
4 July 1995	Full accounts made up to 5 April 1995 (5 pages)
4 July 1995	Return made up to 25/06/95; no change of members (9 pages)
4 July 1995	Full accounts made up to 5 April 1995 (5 pages)
2 February 1959	Incorporation (12 pages)

Beatties (Wolverhampton) Pensions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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