| Company Name | Smith Kline & French Pension Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00869778 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1966(58 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Richard Spencer Bushell |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(25 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 September 1994) |
| Role | Executive |
| Correspondence Address | 18 Letchmore Road Radlett Hertfordshire WD7 8HT |
| Director Name | Mr Philip Glyn House |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(25 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 April 1994) |
| Role | Executive |
| Correspondence Address | 45 Letchworth Road Baldock Hertfordshire SG7 6AA |
| Director Name | Mr Duncan Charles Reeves |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(25 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 September 1994) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Highfield Letchworth Hertfordshire SG6 3PY |
| Secretary Name | Richard Spencer Bushell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(25 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | 18 Letchmore Road Radlett Hertfordshire WD7 8HT |
| Director Name | Alison Marie Dillon |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(28 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 04 September 1998) |
| Role | Assisitant Secretary |
| Correspondence Address | The End House Pishill Henley On Thames Oxfordshire RG9 6HJ |
| Director Name | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(28 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 10 March 1995) |
| Role | Assoc Gen Cnsl/Asst To Sec |
| Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
| Secretary Name | Clare Alexandra McClintock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(28 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 10 March 1995) |
| Role | Company Director |
| Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
| Director Name | Clare Alexandra McClintock |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1995(29 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 26 August 1997) |
| Role | Chartered Secretary |
| Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
| Secretary Name | Deborah Anne Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1995(29 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 17 January 1996) |
| Role | Secretary |
| Correspondence Address | 178 Garratt Lane London SW18 4ED |
| Secretary Name | Valerie Banks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(29 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 May 1998) |
| Role | Company Director |
| Correspondence Address | 1 Homefield Close Woodham Addlestone Surrey KT15 3QH |
| Director Name | Mark Alexander Rowland Venables |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(31 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 May 1999) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB |
| Director Name | Simon Nicholas Wilbraham |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(32 years, 3 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 12 May 1999) |
| Role | Secretary |
| Correspondence Address | Flat 1 58 Schubert Road Putney London SW15 2QS |
| Secretary Name | Caroline Daphne Coomber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(32 years, 3 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 12 May 1999) |
| Role | Company Director |
| Correspondence Address | 146b Ashburnham Road Luton Bedfordshire LU1 1JY |
Location
| Registered Address | Four New Horizons Court Harlequin Avenue Brentford Middlesex TW8 9EP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 October 1999 | Dissolved (1 page) |
|---|---|
| 13 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 May 1999 | Secretary resigned (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 28 September 1998 | Director resigned (1 page) |
| 7 July 1998 | Ex res re. Powers of liquidator (1 page) |
| 7 July 1998 | Resolutions
|
| 7 July 1998 | Declaration of solvency (3 pages) |
| 1 June 1998 | New secretary appointed (2 pages) |
| 1 June 1998 | New director appointed (2 pages) |
| 1 June 1998 | Secretary resigned (1 page) |
| 23 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 15 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 19 September 1997 | Secretary's particulars changed (1 page) |
| 3 September 1997 | New director appointed (2 pages) |
| 3 September 1997 | Director resigned (1 page) |
| 20 June 1997 | Secretary's particulars changed (1 page) |
| 2 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 5 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 20 August 1996 | Director's particulars changed (1 page) |
| 17 February 1996 | Secretary resigned (2 pages) |
| 17 February 1996 | New secretary appointed (2 pages) |
| 2 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 22 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 19 April 1995 | Director resigned (4 pages) |
| 19 April 1995 | New secretary appointed (4 pages) |
| 19 April 1995 | Secretary resigned;new director appointed (4 pages) |