| Company Name | G.S.T.S.Pension Scheme(Nominees)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00792413 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1964(60 years, 2 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 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 | Mrs Elizabeth Nancy Tompkins |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1992(28 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 28 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Belgrave Square London SW1X 8PH |
| Director Name | Colin Warburton |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1992(28 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 28 May 2002) |
| Role | Investment Analyst |
| Correspondence Address | 15 Lowndes Close London SW1X 8BZ |
| Secretary Name | Mr John Colin Everist |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1993(29 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 28 May 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Chesters Rannoch Road Crowborough East Sussex TN6 1RB |
| Director Name | John Henry Sharp |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(28 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 July 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Vermont 34 Oakhill Avenue Pinner Middlesex HA5 3DN |
| Director Name | Granville Richard Francis Tompkins |
|---|---|
| Date of Birth | May 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(28 years, 8 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 06 December 1992) |
| Role | Company Director |
| Correspondence Address | 7 Belgrave Square London SW1X 8PH |
| Secretary Name | John Henry Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(28 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 July 1993) |
| Role | Company Director |
| Correspondence Address | Vermont 34 Oakhill Avenue Pinner Middlesex HA5 3DN |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 December 2001 | Application for striking-off (1 page) |
| 14 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 1 August 2001 | Registered office changed on 01/08/01 from: 77 walton street london SW3 2HT (1 page) |
| 24 October 2000 | Return made up to 14/10/00; full list of members
|
| 4 September 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 17 December 1999 | Registered office changed on 17/12/99 from: 31 st johns square london EC1M 4PL (1 page) |
| 20 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 11 November 1997 | Return made up to 14/10/97; no change of members (5 pages) |
| 10 July 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 19 November 1996 | Director's particulars changed (1 page) |
| 19 November 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 30 August 1996 | Accounts for a dormant company made up to 28 October 1995 (1 page) |
| 12 December 1995 | Return made up to 14/10/95; no change of members (10 pages) |
| 31 July 1995 | Accounts for a dormant company made up to 29 October 1994 (2 pages) |