| Company Name | Cunard Group Pensions Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00911230 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1967(56 years, 9 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 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 | Mr Peter Wesley Coles |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(25 years, 4 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 02 October 2018) |
| Role | Personnel Director |
| Correspondence Address | 21 Lexham Gardens London W8 5JJ |
| Director Name | Ian Fowler |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(25 years, 4 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 02 October 2018) |
| Role | Chartered Accountant |
| Correspondence Address | 32 Newton Road London W2 5LT |
| Director Name | Mr Roland Duncan Peate |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(25 years, 4 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 02 October 2018) |
| Role | Chartered Secretary |
| Correspondence Address | 87 Bennetts Way Shirley Croydon Surrey CR0 8AG |
| Secretary Name | Rufus Laycock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(25 years, 5 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 02 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Secretary Name | Mr Geoffrey Michael Staines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(25 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 31 December 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Christmas House Mill Lane Copthorne Crawley West Sussex RH10 3HW |
Location
| Registered Address | Mitcham House 681 Mitcham Road Croydon Surrey CR9 3AP |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 1992 (32 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 28 October 1996 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 28 October 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 15 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 9 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 9 October 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 13 April 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 13 April 1995 | Liquidators statement of receipts and payments (10 pages) |