Orbis Pension Trustees Limited

Company Name	Orbis Pension Trustees Limited
Company Status	Dissolved
Company Number	00783586
Category	Private Limited Company
Incorporation Date	5 December 1963(60 years, 5 months ago)
Dissolution Date	19 July 2005 (18 years, 9 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	David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1991(27 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (closed 19 July 2005)
Role	Company Director
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Director Name	John Edmund Jewiss
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1992(28 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (closed 19 July 2005)
Role	Pensions & Insurance Consultan
Country of Residence	United Kingdom
Correspondence Address	Hoddydodd Hall Spains Hall Road Willingale Essex CM5 0QD

Secretary Name	John Edmund Jewiss
Nationality	British
Status	Closed
Appointed	06 March 1992(28 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (closed 19 July 2005)
Role	Pensions & Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Hoddydodd Hall Spains Hall Road Willingale Essex CM5 0QD

Director Name	Mr Mark Conrad Louis Brenninkmeyer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Closed
Appointed	27 July 1995(31 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (closed 19 July 2005)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Andrea Mary Harper
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(35 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 19 July 2005)
Role	Pensions Manager
Correspondence Address	66 Priestlands Park Road Sidcup Kent DA15 7HJ

Director Name	John Richard Benson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(27 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 1997)
Role	Company Executive
Correspondence Address	21 Cambridge Street Pimlico London SW1V 4PR

Director Name	Thomas Arnold Brenninkmeijer
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 October 1991(27 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Clemens Ernst Brenninkmeyer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 October 1991(27 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 July 1995)
Role	Company Director
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	Mr Ronald John Holford
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(27 years, 10 months after company formation)
Appointment Duration	5 months (resigned 06 March 1992)
Role	Company Director
Correspondence Address	Cascades Church Lane Oxted RH8 9LH

Director Name	Dennis Gordon Robinson Welsh
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(27 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 September 2004)
Role	Pensioner
Correspondence Address	6 Needles Point Milford On Sea Lymington Hampshire SO41 0WX

Secretary Name	Mr Ronald John Holford
Nationality	British
Status	Resigned
Appointed	05 October 1991(27 years, 10 months after company formation)
Appointment Duration	5 months (resigned 06 March 1992)
Role	Company Director
Correspondence Address	Cascades Church Lane Oxted RH8 9LH

Director Name	Garth David Evans
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(28 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 January 1999)
Role	Senior Manager
Correspondence Address	1 Kirton Grove Solihull West Midlands B91 3NW

Director Name	Lynn Christine Vincent-Barwood
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(33 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 September 2004)
Role	Medical Administrator
Correspondence Address	11 Quayside Rose Bank Lymm Cheshire WA13 0HZ

Director Name	Stephanus Rupprecht Maria Brenninkmeijer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 January 1998(34 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 September 2004)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 1DE

Location

Registered Address	1 Connaught Place London W2 2DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005	First Gazette notice for voluntary strike-off (1 page)
24 February 2005	Application for striking-off (1 page)
11 October 2004	Return made up to 05/10/04; full list of members (9 pages)
11 October 2004	Full accounts made up to 31 December 2003 (7 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 August 2004	Director's particulars changed (1 page)
21 October 2003	Return made up to 05/10/03; full list of members (9 pages)
3 September 2003	Full accounts made up to 31 December 2002 (7 pages)
15 October 2002	Return made up to 05/10/02; full list of members (9 pages)
8 August 2002	Auditor's resignation (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (6 pages)
29 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
18 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2001	Full accounts made up to 31 December 2000 (6 pages)
16 October 2000	Return made up to 05/10/00; full list of members (8 pages)
15 May 2000	Full accounts made up to 31 December 1999 (6 pages)
5 November 1999	Return made up to 05/10/99; full list of members (8 pages)
20 July 1999	Full accounts made up to 31 December 1998 (6 pages)
10 March 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
12 October 1998	Return made up to 05/10/98; no change of members (15 pages)
30 July 1998	Full accounts made up to 31 December 1997 (6 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (4 pages)
17 October 1997	Director's particulars changed (1 page)
13 October 1997	Return made up to 05/10/97; no change of members (13 pages)
9 May 1997	Full accounts made up to 31 December 1996 (6 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
10 October 1996	Return made up to 05/10/96; full list of members (14 pages)
26 September 1996	Full accounts made up to 31 December 1995 (6 pages)
12 October 1995	Return made up to 05/10/95; no change of members (18 pages)
16 May 1995	Full accounts made up to 31 December 1994 (6 pages)

Orbis Pension Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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