Company NameHunting Gibson Pension Trust Limited
Company StatusDissolved
Company Number00929734
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 March 1968(53 years, 10 months ago)
Dissolution Date15 October 2009 (12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Ergis
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1991(23 years, 7 months after company formation)
Appointment Duration17 years, 11 months (closed 15 October 2009)
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence Address48 Manor Way
Petts Wood
Orpington
Kent
BR5 1NW
Secretary NameMr Peter Ergis
NationalityBritish
StatusClosed
Appointed06 November 1991(23 years, 7 months after company formation)
Appointment Duration17 years, 11 months (closed 15 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Manor Way
Petts Wood
Orpington
Kent
BR5 1NW
Director NameMr Peter Rose
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2008(40 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 15 October 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChirnells 20 Stubbs Wood
Chesham Bois
Amersham
Buckinghamshire
HP6 6EY
Director NameJohn Brian Boughton
Date of BirthJune 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(23 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 October 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address61 Havers Lane
Bishops Stortford
Hertfordshire
CM23 3PA
Director NameDennis Leslie Clark
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(23 years, 7 months after company formation)
Appointment Duration16 years, 5 months (resigned 23 April 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cockspur Street
London
SW1Y 5BQ
Director NameMr Roy Ernest Treacher
Date of BirthMarch 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(23 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 May 1995)
RoleChartered Accountant
Correspondence AddressCobbetts Burnt Oak Road
High Hurstwood
Uckfield
East Sussex
TN22 4AE

Location

Registered Address2nd Floor
Suffolk House
College Road
Croydon
CR9 1AY
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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