Denmark Street Bristol Second Pension Trust Limited

Company Name	Denmark Street Bristol Second Pension Trust Limited
Directors	Ronald John Amy and Winters Registrars Limited
Company Status	Dissolved
Company Number	00923506
Category	Private Limited Company
Incorporation Date	22 November 1967(56 years, 5 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	Ronald John Amy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 February 2006(38 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Winters Registrars Limited (Corporation)
Status	Current
Appointed	28 February 2006(38 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	29 Ludgate Hill London EC4M 7JE

Secretary Name	Winters Registrars Limited (Corporation)
Status	Current
Appointed	28 February 2006(38 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	29 Ludgate Hill London EC4M 7JE

Director Name	Alan Cardwell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(24 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1995)
Role	Director Finance & Investment
Correspondence Address	2 Winton Close Luton Bedfordshire LU2 7BJ

Director Name	Mr Anthony Stewart Pratt
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(24 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 April 1992)
Role	Corporate Affairs Manager
Correspondence Address	5 Kingsway East Sheen London SW14 7HL

Director Name	Sir Derrick Holden-Brown
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Copse House Milford On Sea Hants SO41 0PS

Director Name	Martin John Howard
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(24 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Friary Cottage Witham Friary Frome Somerset BA11 5HD

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(24 years after company formation)
Appointment Duration	8 years, 4 months (resigned 02 May 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Secretary Name	Mrs Carol Anne McCarthy
Nationality	British
Status	Resigned
Appointed	12 December 1991(24 years after company formation)
Appointment Duration	1 year (resigned 18 December 1992)
Role	Company Director
Correspondence Address	23 Hart Road Old Harlow Harlow Essex CM17 0HL

Secretary Name	John Harold Hayman
Nationality	British
Status	Resigned
Appointed	18 December 1992(25 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 14 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Yew Tree Gardens Sandford Winscombe Somerset BS25 5QR

Director Name	Peter William Rosewell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(27 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1998)
Role	Chartered Accountant
Correspondence Address	Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ

Director Name	Lionel Martin Cooper
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(28 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2000)
Role	Chartered Accountant
Correspondence Address	4 Ridge Lane Watford Hertfordshire WD1 3TD

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2000(32 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 November 2001)
Role	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(32 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Secretary Name	Mr Michael John Feather
Nationality	British
Status	Resigned
Appointed	14 April 2000(32 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	Lucian House 9 Claremont Gardens Hallatrow Bristol Avon BS39 6EY

Director Name	Mr Mark Alfred Hodgkinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(33 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2006)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	Orchard Lodge Portway Wells Somerset BA5 2BB

Director Name	Mr Michael John Feather
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(33 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2005)
Role	Chartered Secretary
Correspondence Address	Lucian House 9 Claremont Gardens Hallatrow Bristol Avon BS39 6EY

Director Name	Louise Margaret Crawford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(37 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 January 2006)
Role	Uk Pensions Manager
Correspondence Address	Flat 5 Contemporis 10 Merchants Road Clifton Bristol Avon BS8 4HB

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	24 January 2005(37 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 August 2005)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Emma Jane Beard
Nationality	British
Status	Resigned
Appointed	10 August 2005(37 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 2006)
Role	Company Director
Correspondence Address	46 Ashgrove Road Bedminster Bristol Avon BS3 3JW

Location

Registered Address	29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 August 2007	Dissolved (1 page)
17 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2006	Appointment of a voluntary liquidator (1 page)
8 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 November 2006	Declaration of solvency (3 pages)
21 April 2006	New director appointed (3 pages)
19 April 2006	Registered office changed on 19/04/06 from: the pavilions bridgwater road bristol avon BS13 8AR (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New secretary appointed;new director appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
22 February 2006	Director resigned (1 page)
14 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 January 2006	Return made up to 12/12/05; full list of members (5 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Secretary resigned (1 page)
8 February 2005	New director appointed (2 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Director resigned (1 page)
23 December 2004	Return made up to 12/12/04; full list of members (5 pages)
17 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 December 2003	Return made up to 12/12/03; full list of members (6 pages)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 January 2003	Return made up to 12/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 December 2001	Return made up to 12/12/01; full list of members (3 pages)
12 November 2001	New director appointed (1 page)
12 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 November 2001	Director resigned (1 page)
2 August 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 January 2001	Location of debenture register (1 page)
5 January 2001	Return made up to 12/12/00; full list of members (5 pages)
5 January 2001	Location of register of members (1 page)
4 October 2000	Registered office changed on 04/10/00 from: wyndham court pritchard street bristol (1 page)
7 June 2000	Director resigned (1 page)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
17 March 2000	New director appointed (5 pages)
15 March 2000	New director appointed (3 pages)
15 March 2000	Director resigned (1 page)
20 December 1999	Return made up to 12/12/99; full list of members (6 pages)
12 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 January 1999	Return made up to 12/12/98; full list of members (9 pages)
19 November 1998	Director resigned (1 page)
24 June 1998	Secretary's particulars changed (1 page)
9 January 1998	Return made up to 12/12/97; full list of members (22 pages)
12 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1997	Accounts made up to 31 March 1996 (6 pages)
30 December 1996	Return made up to 12/12/96; full list of members (20 pages)
11 January 1996	Return made up to 12/12/95; full list of members (11 pages)
15 December 1995	Director resigned;new director appointed (6 pages)
14 November 1995	Accounts made up to 31 March 1995 (6 pages)
4 April 1995	New director appointed (12 pages)
30 March 1995	Director resigned (4 pages)
26 January 1974	Memorandum and Articles of Association (32 pages)
3 January 1974	Accounts made up to 31 March 2071 (4 pages)

Denmark Street Bristol Second Pension Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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