Hicking Pentecost (Pension Trustees) Limited

Company Name	Hicking Pentecost (Pension Trustees) Limited
Company Status	Dissolved
Company Number	00902970
Category	Private Limited Company
Incorporation Date	6 April 1967(57 years, 1 month ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(32 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 April 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Reinet Gael Quinn
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(32 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 April 2004)
Role	Group Pension Manager
Country of Residence	United Kingdom
Correspondence Address	59 Aytoun Road Glasgow Lanarkshire G41 5HE Scotland

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Closed
Appointed	31 August 2001(34 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 April 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Belinda Rose
Nationality	British
Status	Closed
Appointed	28 April 2003(36 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (closed 20 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Ivan Leonard Pentcost
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(24 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	St Marys House Queen Street Southwell Nottinghamshire NG25 0AA

Director Name	Mr Ceri Marc Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(24 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmead 26 Smithies Avenue Sully Vale Of Glamorgan CF64 5SS Wales

Director Name	David Huw Jenkins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(24 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 February 1992)
Role	Administration Manager
Correspondence Address	54 William Street Cilfynydd Pontypridd Mid Glamorgan CF37 4EH Wales

Secretary Name	Mr Ceri Marc Jones
Nationality	British
Status	Resigned
Appointed	20 November 1991(24 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmead 26 Smithies Avenue Sully Vale Of Glamorgan CF64 5SS Wales

Director Name	Mr Stephen Patrick Murphy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(24 years, 10 months after company formation)
Appointment Duration	8 years (resigned 23 February 2000)
Role	Accountant
Country of Residence	Wales
Correspondence Address	58 Nant Talwg Way Barry South Glamorgan CF62 6LZ Wales

Director Name	Mr Tudor Griffith Davies
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(27 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Home Farm The Hendre Monmouth Gwent NP25 5HH Wales

Director Name	Mr David Huw Jenkins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(27 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 December 1999)
Role	Administration Manager
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	08 July 1996(29 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Rosemary Glenys Grant
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(29 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 January 1999)
Role	Chartered Accountant
Correspondence Address	22 Maes Y Nant Creigiau Cardiff CF4 8EJ Wales

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	01 November 1999(32 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Maxwell Barry Playfer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(32 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2001)
Role	Personnel Director
Correspondence Address	5 The Close Upton Newark Nottinghamshire NG23 5SS

Director Name	Richard Speight
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(34 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2002)
Role	Personnel Executive
Correspondence Address	13 Abbotswood Speen Princes Risborough Buckinghamshire HP27 0SR

Secretary Name	David Huw Jenkins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2001(34 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
18 November 2003	Application for striking-off (1 page)
17 November 2003	Return made up to 15/10/03; full list of members (6 pages)
16 June 2003	New secretary appointed (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 October 2002	Full accounts made up to 31 December 2001 (6 pages)
3 October 2002	Director resigned (1 page)
12 November 2001	Director's particulars changed (1 page)
12 November 2001	Return made up to 15/10/01; no change of members (6 pages)
23 October 2001	New secretary appointed (5 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
11 September 2001	Secretary resigned (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (6 pages)
13 July 2001	Registered office changed on 13/07/01 from: newtown mill po box 31 manchester lancashire M27 6DA (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
15 December 2000	Full accounts made up to 31 December 1999 (6 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
18 October 2000	Return made up to 15/10/00; full list of members (6 pages)
25 July 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (7 pages)
24 March 2000	Director resigned (1 page)
5 January 2000	Secretary resigned;director resigned (1 page)
5 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 December 1999	Auditor's resignation (1 page)
2 December 1999	Registered office changed on 02/12/99 from: commercial house the oldway centre monnow street monmouth gwent NP25 3PS (1 page)
25 November 1999	Secretary resigned;director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
19 October 1999	Return made up to 15/10/99; full list of members (7 pages)
24 September 1999	Full accounts made up to 31 March 1999 (7 pages)
17 June 1999	Registered office changed on 17/06/99 from: 19 stanwell road penarth south glamorgan CF64 2EZ (1 page)
27 January 1999	Director resigned (1 page)
8 January 1999	Full accounts made up to 31 March 1998 (6 pages)
22 October 1998	Director's particulars changed (1 page)
15 October 1998	Return made up to 21/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 August 1998	Auditor's resignation (1 page)
20 January 1998	Full accounts made up to 31 March 1997 (6 pages)
26 October 1997	Return made up to 21/10/97; no change of members (8 pages)
26 October 1997	Director resigned (1 page)
25 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1997	New director appointed (2 pages)
15 January 1997	Full accounts made up to 31 March 1996 (6 pages)
6 December 1996	Registered office changed on 06/12/96 from: avon house 19 stanwell road penarth south glamorgan CF64 2EZ (1 page)
12 November 1996	Secretary's particulars changed (1 page)
6 November 1996	Return made up to 30/10/96; full list of members (10 pages)
17 January 1996	Full accounts made up to 31 March 1995 (6 pages)
14 November 1995	Return made up to 10/11/95; no change of members (10 pages)

Hicking Pentecost (Pension Trustees) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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