Hunting Gibson Pension Trust Limited

Company Name	Hunting Gibson Pension Trust Limited
Company Status	Dissolved
Company Number	00929734
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 March 1968(56 years, 1 month ago)
Dissolution Date	15 October 2009 (14 years, 6 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	Mr Peter Ergis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(23 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (closed 15 October 2009)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	48 Manor Way Petts Wood Orpington Kent BR5 1NW

Secretary Name	Mr Peter Ergis
Nationality	British
Status	Closed
Appointed	06 November 1991(23 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (closed 15 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Manor Way Petts Wood Orpington Kent BR5 1NW

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2008(40 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 15 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chirnells 20 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY

Director Name	John Brian Boughton
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(23 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Havers Lane Bishops Stortford Hertfordshire CM23 3PA

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(23 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 23 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Cockspur Street London SW1Y 5BQ

Director Name	Mr Roy Ernest Treacher
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(23 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 May 1995)
Role	Chartered Accountant
Correspondence Address	Cobbetts Burnt Oak Road High Hurstwood Uckfield East Sussex TN22 4AE

Location

Registered Address	2nd Floor Suffolk House College Road Croydon CR9 1AY
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2008	Declaration of solvency (3 pages)
17 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 2008	Appointment of a voluntary liquidator (1 page)
11 November 2008	Annual return made up to 06/11/08 (2 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 May 2008	Appointment terminated director dennis clark (1 page)
7 May 2008	Director appointed mr peter rose (1 page)
28 November 2007	Annual return made up to 06/11/07 (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 September 2007	Director's particulars changed (1 page)
10 November 2006	Annual return made up to 06/11/06 (2 pages)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 June 2006	Director's particulars changed (1 page)
15 November 2005	Annual return made up to 06/11/05 (2 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 January 2005	Annual return made up to 06/11/04 (4 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 November 2003	Annual return made up to 06/11/03 (4 pages)
16 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 December 2002	Annual return made up to 06/11/02 (4 pages)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 December 2001	Annual return made up to 06/11/01 (3 pages)
14 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 November 2000	Annual return made up to 06/11/00 (3 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 December 1999	Annual return made up to 06/11/99 (3 pages)
23 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 December 1998	Annual return made up to 06/11/98 363(288) ‐ Director resigned (4 pages)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 November 1997	Annual return made up to 06/11/97 (4 pages)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
8 November 1996	Annual return made up to 06/11/96 363(288) ‐ Director resigned (4 pages)
26 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
27 October 1992	Full accounts made up to 31 December 1991 (4 pages)
9 November 1989	Full accounts made up to 31 December 1988 (4 pages)
29 March 1968	Incorporation (16 pages)

Hunting Gibson Pension Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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