Company NameT.P.E.Pension Trust Limited
Company StatusDissolved
Company Number00699963
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 August 1961(61 years ago)
Dissolution Date12 May 2009 (13 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Fraser Gowanloch Westbrook
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1992(30 years, 6 months after company formation)
Appointment Duration17 years, 3 months (closed 12 May 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address6d Grosvenor Hill
London
SW19 4RU
Director NameStephen Vernon
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1998(36 years, 12 months after company formation)
Appointment Duration10 years, 9 months (closed 12 May 2009)
RoleChartered Surveyor
Country of ResidenceIreland
Correspondence Address7 Winton Road
Ranelagh
Dublin 6
Ireland
Director NameMark Munro
Date of BirthAugust 1965 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed26 February 2003(41 years, 7 months after company formation)
Appointment Duration6 years, 2 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address14 Longford Terrace
Monkstown
Co Dublin
Ireland
Secretary NameMark Munro
NationalityIrish
StatusClosed
Appointed21 June 2005(43 years, 11 months after company formation)
Appointment Duration3 years, 10 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address14 Longford Terrace
Monkstown
Co Dublin
Ireland
Director NameJames McKenna
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityIrish
StatusClosed
Appointed22 July 2005(44 years after company formation)
Appointment Duration3 years, 9 months (closed 12 May 2009)
RoleAccountant
Country of ResidenceIreland
Correspondence Address3 Kilteragh Road Foxrock
Dublin 18
Irish
Director NameMr Paul Culhane
Date of BirthOctober 1963 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed18 March 2008(46 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressKillough House Ballyorney Road
Enniskerry
Wicklow
Ireland
Director NameMr Richard Jonathan Briggs
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(30 years, 4 months after company formation)
Appointment Duration1 month (resigned 23 January 1992)
RoleCompany Director
Correspondence Address8 Greenway
Wilmslow
Cheshire
SK9 1LU
Director NameGilbert Watkins
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(30 years, 4 months after company formation)
Appointment Duration1 month (resigned 23 January 1992)
RoleCompany Accountant
Correspondence Address3 Ilkley Drive
Urmston
Manchester
Lancashire
M41 8DB
Director NameSir Neil Gowanloch Westbrook
Date of BirthJanuary 1917 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(30 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 22 July 1998)
RoleChartered Surveyor
Correspondence AddressWhite Gables Castle Hill
Prestbury
Cheshire
SK10 4AR
Director NameRoy Winsby
Date of BirthSeptember 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(30 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 July 1997)
RoleCompany Director
Correspondence Address214 East Lancashire Road
Swinton
Manchester
Lancashire
M27 5QJ
Secretary NameMr Richard Jonathan Briggs
NationalityBritish
StatusResigned
Appointed18 December 1991(30 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 22 July 1998)
RoleCompany Director
Correspondence Address8 Greenway
Wilmslow
Cheshire
SK9 1LU
Director NameRaymond Ormesher Gerrard
Date of BirthSeptember 1916 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(30 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 22 July 1998)
RoleCompany Director
Correspondence Address12 Woodlea Walkden Road
Worsley
Manchester
Lancashire
M28 2QJ
Director NameMr Andrew James Walker
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1997(35 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 April 1999)
RoleCompany Secretary/Accountant
Country of ResidenceEngland
Correspondence Address240 Padgbury Lane
Congleton
Cheshire
CW12 4HU
Director NameMr Mark Edward Cherry
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1998(36 years, 12 months after company formation)
Appointment Duration5 years, 9 months (resigned 23 April 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressGlebe House
Chequers Lane Preston
Hitchin
Hertfordshire
SG4 7TY
Director NameMr Daniel John Kitchen
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1998(36 years, 12 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 September 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Torquay Wood
Dublin 18
Irish
Secretary NameMr Andrew James Walker
NationalityBritish
StatusResigned
Appointed22 July 1998(36 years, 12 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address240 Padgbury Lane
Congleton
Cheshire
CW12 4HU
Director NameRobert Philip Graham Howe
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1998(37 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 23 April 2004)
RoleChartered Surveyor
Correspondence Address60 Arthur Road
Wimbledon
London
SW19 7DS
Secretary NameDavid McDowell
NationalityIrish
StatusResigned
Appointed09 April 1999(37 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 21 June 2005)
RoleCompany Director
Correspondence AddressThe Bungalow
Silchester
Glenageary
Co Dublin
Irish
Director NameAlan Joseph Harris
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed24 May 2000(38 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 April 2004)
RoleChartered Surveyor
Correspondence AddressBrendon
Catlins Lane Eastcote
Pinner
Middlesex
HA5 2EZ
Director NameMichelle Marie Hunt
Date of BirthApril 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2000(38 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2002)
RoleAccountant
Correspondence Address62 First Avenue
Chelmsford
Essex
CM1 1RU

Location

Registered Address3rd Floor
45 Maddox Street
London
W1S 2PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2006 (15 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

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