Penguin Pension Trustees Limited

Company Name	Penguin Pension Trustees Limited
Company Status	Dissolved
Company Number	00793674
Category	Private Limited Company
Incorporation Date	27 February 1964(60 years, 2 months ago)
Dissolution Date	30 July 2002 (21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(33 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 30 July 2002)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Closed
Appointed	14 September 1998(34 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(36 years, 5 months after company formation)
Appointment Duration	2 years (closed 30 July 2002)
Role	Finance Director
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Rosalie Mavis Wilson Barker
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(27 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 1995)
Role	Personnel Director
Correspondence Address	10 Corney Reach Way Chiswick London W4 2TU

Director Name	Sally Margaret Doris Floyer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(27 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 02 May 1997)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	17 Stile Hall Gardens Chiswick London W4 3BS

Director Name	Ms Margaret Bluman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(27 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 1995)
Role	Group Contracts Director
Country of Residence	United Kingdom
Correspondence Address	33 Trinder Road London N19 4QS

Director Name	Doreen Elizabeth Riches
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(27 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 1993)
Role	Cash And Wages Manager
Correspondence Address	Meadowbank Theale Road Burghfield Village Reading Berkshire RG3 3TN

Director Name	Douglas Mitchel Rust
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(27 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 1993)
Role	Royalties Manager
Correspondence Address	Brampton 10 Thorney Lane South Iver Buckinghamshire SL0 9AE

Director Name	Mr John Walter Webster
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(27 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 January 1996)
Role	Group Director General
Correspondence Address	Woodmans Cottage Bramley Road Silchester Reading Berkshire RG7 2LT

Director Name	Mr Nigel John Williams
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(27 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 November 1995)
Role	Director Of Financial Accounts
Correspondence Address	Oaklands Foxley Lane Binfield Bracknell Berkshire RG12 5EE

Secretary Name	Mr Nigel John Williams
Nationality	British
Status	Resigned
Appointed	15 April 1992(28 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Oaklands Foxley Lane Binfield Bracknell Berkshire RG12 5EE

Director Name	Mrs Margaret Mary Denham
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(28 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 1995)
Role	Purchase Ledger Manager
Correspondence Address	26 Grange Road Bracknell Berkshire RG12 2HZ

Director Name	Christine Susan Marchant
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(29 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 1997)
Role	Senior Personnel Manager
Correspondence Address	14 Martin Close Windsor Berkshire SL4 5SP

Secretary Name	Ms Cecily Julia Engle
Nationality	British
Status	Resigned
Appointed	27 November 1995(31 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Ms Cecily Julia Engle
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(31 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Mr Stephen Derek Hall
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(31 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 January 1998)
Role	Accountant
Correspondence Address	Parsonage Farm Cottage Forty Green Beaconsfield Buckinghamshire HP9 1XS

Director Name	Frances Supple
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(31 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 1996)
Role	Personnel Director
Correspondence Address	Valewood Valewood Lane Grayshott Hindhead Surrey GU26 6LX

Director Name	Roger Grenville Quinton Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 1999)
Role	Accountant
Correspondence Address	Whitebeam Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Ms Cecily Julia Engle
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(34 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 July 2000 (23 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
26 February 2002	Application for striking-off (1 page)
2 July 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
12 June 2001	Registered office changed on 12/06/01 from: bath road harmondsworth middlesex UB7 0DA (1 page)
31 May 2001	Return made up to 27/04/01; full list of members (6 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
9 June 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
24 May 1999	Return made up to 27/04/99; no change of members (4 pages)
11 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
21 September 1998	Accounts for a dormant company made up to 31 July 1998 (4 pages)
21 May 1998	Return made up to 27/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
5 September 1997	Accounts for a dormant company made up to 31 July 1997 (4 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
27 May 1997	Return made up to 27/04/97; no change of members (4 pages)
9 May 1997	Accounts for a dormant company made up to 31 July 1996 (4 pages)
27 October 1996	Director resigned (1 page)
7 July 1996	Return made up to 27/04/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 June 1996	Director resigned (1 page)
1 June 1996	New director appointed (2 pages)
1 June 1996	New secretary appointed (2 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
29 November 1995	Accounts for a dormant company made up to 31 July 1995 (4 pages)
26 May 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)

Penguin Pension Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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