Company NameCunard Group Pensions Trustees Limited
Company StatusDissolved
Company Number00911230
CategoryPrivate Limited Company
Incorporation Date21 July 1967(53 years, 3 months ago)
Dissolution Date2 October 2018 (2 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Wesley Coles
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1992(25 years, 4 months after company formation)
Appointment Duration25 years, 10 months (closed 02 October 2018)
RolePersonnel Director
Correspondence Address21 Lexham Gardens
London
W8 5JJ
Director NameIan Fowler
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1992(25 years, 4 months after company formation)
Appointment Duration25 years, 10 months (closed 02 October 2018)
RoleChartered Accountant
Correspondence Address32 Newton Road
London
W2 5LT
Director NameMr Roland Duncan Peate
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1992(25 years, 4 months after company formation)
Appointment Duration25 years, 10 months (closed 02 October 2018)
RoleChartered Secretary
Correspondence Address87 Bennetts Way
Shirley
Croydon
Surrey
CR0 8AG
Secretary NameRufus Laycock
NationalityBritish
StatusClosed
Appointed31 December 1992(25 years, 5 months after company formation)
Appointment Duration25 years, 9 months (closed 02 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Secretary NameMr Geoffrey Michael Staines
NationalityBritish
StatusResigned
Appointed01 December 1992(25 years, 4 months after company formation)
Appointment Duration1 month (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChristmas House Mill Lane
Copthorne
Crawley
West Sussex
RH10 3HW

Location

Registered AddressMitcham House
681 Mitcham Road
Croydon
Surrey
CR9 3AP
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardBeddington North
Built Up AreaGreater London

Accounts

Latest Accounts5 April 1992 (28 years, 6 months ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

28 October 1996Liquidators statement of receipts and payments (5 pages)
28 October 1996Liquidators' statement of receipts and payments (5 pages)
15 April 1996Liquidators statement of receipts and payments (5 pages)
15 April 1996Liquidators' statement of receipts and payments (5 pages)
9 October 1995Liquidators statement of receipts and payments (10 pages)
9 October 1995Liquidators' statement of receipts and payments (10 pages)
13 April 1995Liquidators statement of receipts and payments (10 pages)
13 April 1995Liquidators' statement of receipts and payments (10 pages)