T.P.E.Pension Trust Limited

Company Name	T.P.E.Pension Trust Limited
Company Status	Dissolved
Company Number	00699963
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 August 1961(62 years, 9 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Fraser Gowanloch Westbrook
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1992(30 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (closed 12 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6d Grosvenor Hill London SW19 4RU

Director Name	Stephen Vernon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1998(36 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (closed 12 May 2009)
Role	Chartered Surveyor
Country of Residence	Ireland
Correspondence Address	7 Winton Road Ranelagh Dublin 6 Ireland

Director Name	Mark Munro
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	26 February 2003(41 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Secretary Name	Mark Munro
Nationality	Irish
Status	Closed
Appointed	21 June 2005(43 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Director Name	James McKenna
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	22 July 2005(44 years after company formation)
Appointment Duration	3 years, 9 months (closed 12 May 2009)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3 Kilteragh Road Foxrock Dublin 18 Irish

Director Name	Mr Paul Culhane
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	18 March 2008(46 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killough House Ballyorney Road Enniskerry Wicklow Ireland

Director Name	Roy Winsby
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(30 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 July 1997)
Role	Company Director
Correspondence Address	214 East Lancashire Road Swinton Manchester Lancashire M27 5QJ

Director Name	Sir Neil Gowanloch Westbrook
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(30 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 July 1998)
Role	Chartered Surveyor
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Director Name	Gilbert Watkins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(30 years, 4 months after company formation)
Appointment Duration	1 month (resigned 23 January 1992)
Role	Company Accountant
Correspondence Address	3 Ilkley Drive Urmston Manchester Lancashire M41 8DB

Director Name	Mr Richard Jonathan Briggs
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(30 years, 4 months after company formation)
Appointment Duration	1 month (resigned 23 January 1992)
Role	Company Director
Correspondence Address	8 Greenway Wilmslow Cheshire SK9 1LU

Secretary Name	Mr Richard Jonathan Briggs
Nationality	British
Status	Resigned
Appointed	18 December 1991(30 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	8 Greenway Wilmslow Cheshire SK9 1LU

Director Name	Raymond Ormesher Gerrard
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(30 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	12 Woodlea Walkden Road Worsley Manchester Lancashire M28 2QJ

Director Name	Mr Andrew James Walker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(35 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 April 1999)
Role	Company Secretary/Accountant
Country of Residence	England
Correspondence Address	240 Padgbury Lane Congleton Cheshire CW12 4HU

Director Name	Mr Mark Edward Cherry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(36 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 April 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glebe House Chequers Lane Preston Hitchin Hertfordshire SG4 7TY

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(36 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Secretary Name	Mr Andrew James Walker
Nationality	British
Status	Resigned
Appointed	22 July 1998(36 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	240 Padgbury Lane Congleton Cheshire CW12 4HU

Director Name	Robert Philip Graham Howe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(37 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 April 2004)
Role	Chartered Surveyor
Correspondence Address	60 Arthur Road Wimbledon London SW19 7DS

Secretary Name	David McDowell
Nationality	Irish
Status	Resigned
Appointed	09 April 1999(37 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	The Bungalow Silchester Glenageary Co Dublin Irish

Director Name	Alan Joseph Harris
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2000(38 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2004)
Role	Chartered Surveyor
Correspondence Address	Brendon Catlins Lane Eastcote Pinner Middlesex HA5 2EZ

Director Name	Michelle Marie Hunt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(38 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	62 First Avenue Chelmsford Essex CM1 1RU

Location

Registered Address	3rd Floor 45 Maddox Street London W1S 2PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 December 2008	Application for striking-off (3 pages)
25 September 2008	Director's change of particulars / paul culhane / 01/09/2008 (1 page)
11 April 2008	Director appointed paul culhane (4 pages)
14 November 2007	Annual return made up to 09/10/07 (5 pages)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
24 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
20 November 2006	Annual return made up to 09/10/06 (5 pages)
26 October 2006	Registered office changed on 26/10/06 from: flat 7 1 clephane road islington london N1 2TJ (1 page)
30 August 2006	Registered office changed on 30/08/06 from: greyfriars greyfriars drive ascot berkshire SL5 9JD (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
11 November 2005	Annual return made up to 09/10/05 (5 pages)
5 August 2005	Full accounts made up to 30 September 2004 (10 pages)
4 August 2005	New director appointed (4 pages)
19 July 2005	New secretary appointed (1 page)
18 July 2005	Secretary resigned (1 page)
10 July 2005	Registered office changed on 10/07/05 from: mwb business exchange liberty house 222 regent street london W1B 5TR (1 page)
20 October 2004	Annual return made up to 09/10/04 (4 pages)
27 August 2004	Full accounts made up to 30 September 2003 (8 pages)
27 May 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 8 exchange quay manchester M5 3EJ (1 page)
3 December 2003	Director's particulars changed (1 page)
7 November 2003	Annual return made up to 09/10/03 363(288) ‐ Director's particulars changed (6 pages)
1 November 2003	Full accounts made up to 31 December 2002 (9 pages)
7 April 2003	New director appointed (1 page)
7 November 2002	Annual return made up to 09/10/02 363(288) ‐ Director's particulars changed (6 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
23 July 2002	Full accounts made up to 31 December 2001 (10 pages)
23 May 2002	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Annual return made up to 09/10/01 363(288) ‐ Director's particulars changed (5 pages)
24 August 2001	Director's particulars changed (1 page)
27 October 2000	Annual return made up to 09/10/00 363(288) ‐ Director's particulars changed (5 pages)
29 August 2000	New director appointed (3 pages)
27 July 2000	Full accounts made up to 31 December 1999 (10 pages)
6 July 2000	New director appointed (3 pages)
9 December 1999	Director's particulars changed (1 page)
10 November 1999	Annual return made up to 09/10/99 363(287) ‐ Registered office changed on 10/11/99 363(288) ‐ Director's particulars changed (4 pages)
24 September 1999	Full accounts made up to 31 December 1998 (11 pages)
7 July 1999	Registered office changed on 07/07/99 from: niel house twining road, trafford park manchester M17 1TE (1 page)
15 April 1999	Secretary resigned;director resigned (1 page)
25 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 November 1998	Annual return made up to 09/10/98 (12 pages)
23 October 1998	New director appointed (2 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (3 pages)
7 August 1998	Director resigned (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (4 pages)
18 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1997	Annual return made up to 09/10/97 363(287) ‐ Registered office changed on 31/10/97 (7 pages)
21 August 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
27 December 1996	Full accounts made up to 31 March 1996 (8 pages)
10 November 1996	Annual return made up to 09/10/96 (7 pages)
19 December 1995	Full accounts made up to 31 March 1995 (8 pages)
9 November 1995	Annual return made up to 09/10/95 (10 pages)

T.P.E.Pension Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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