TRN Pension Trust Limited

Company Name	TRN Pension Trust Limited
Company Status	Dissolved
Company Number	00933251
Category	Private Limited Company
Incorporation Date	5 June 1968(55 years, 11 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Thomson Regional Newspapers Pension Trust Limited

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 Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1996(27 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 09 December 2008)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsbridge Road London W10 6PU

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(32 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 09 December 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	79 Alder Lodge Stevenage Road, Fulham London SW6 6NR

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(34 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 09 December 2008)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2007(39 years, 6 months after company formation)
Appointment Duration	12 months (closed 09 December 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	12 December 2007(39 years, 6 months after company formation)
Appointment Duration	12 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Alder Lodge Stevenage Road, Fulham London SW6 6NR

Director Name	Mr Jeremy Hugh Griffiths
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(22 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1994)
Role	Finance Director
Correspondence Address	Linton Studio 35 Steeles Road London NW3 4RG

Director Name	Mr Stephen Boyd Addley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(23 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 1996)
Role	Personnel Director
Correspondence Address	Tall Trees Garden Reach Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BE

Director Name	John Kinloch Tweedlie Bryers
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(23 years, 5 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 14 March 1991)
Role	Personnel Director
Correspondence Address	Walnut Tree Cottage Aldbury Tring Herts HP23 5SA

Director Name	Gordon Hobson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(23 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1997)
Role	Electrician
Correspondence Address	26 Lilac Road Ormesby Middlesbrough Cleveland TS7 9DF

Director Name	Martin Hillman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(23 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 1996)
Role	Journalist
Correspondence Address	2 Dean Park Crescent Edinburgh EH4 1PN Scotland

Secretary Name	Maureen Carol Lester
Nationality	British
Status	Resigned
Appointed	28 October 1991(23 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	5 Melrose Place Watford Hertfordshire WD1 3LN

Director Name	David Paton McGregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(26 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1996)
Role	Finance Director
Correspondence Address	60 Amberwood Ferndown Dorset BH22 9JT

Secretary Name	Andrew Philip Luck
Nationality	British
Status	Resigned
Appointed	01 October 1994(26 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	8 Swansley Lane Cambourne Cambridgeshire CB3 6BS

Director Name	James Robert Young
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(26 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 December 2007)
Role	Facilities Manager
Correspondence Address	Cintra Highbury Whitley Bay Tyne & Wear NE25 8EF

Director Name	John Llewellyn Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(26 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1997)
Role	Press Photographer
Correspondence Address	20 Richmond Drive Fairview Hirwaun Aberdare Mid Glamorgan CF44 9UA Wales

Director Name	Margaret Clarke
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(26 years, 11 months after company formation)
Appointment Duration	9 months (resigned 05 February 1996)
Role	Asst.Man.Director
Correspondence Address	1a Marcella Park Newtownards Belfast County Down BT23 4SF Northern Ireland

Director Name	Frank John Benzie
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(26 years, 11 months after company formation)
Appointment Duration	9 months (resigned 05 February 1996)
Role	Prodiction Director
Correspondence Address	19 Springdale Road Bieldside Aberdeen AB1 9FA Scotland

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(27 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Patricia Margaret Burgess
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(27 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2000)
Role	Pension Fund Manager
Correspondence Address	104 Selworthy Road Catford London SE6 4DN

Director Name	James Douglas Moffat Hill
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(29 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 12 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Craiglockhart Dell Road Edinburgh Midlothian EH14 1JW Scotland

Director Name	Victor Rudolph Morea
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(29 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	20 Yarnton Close Reading Berkshire RG4 8UW

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(30 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(31 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Geoffrey Lewis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(35 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 12 December 2007)
Role	Production Overseer
Correspondence Address	Tall Pines St Johns Gardens Merthyr Tydfil Mid Glamorgan CF47 0TL Wales

Location

Registered Address	First Floor The Quadrangle 180 Wardour Street London W1A 4YG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
10 July 2008	Application for striking-off (1 page)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 January 2008	New director appointed (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
13 December 2007	Secretary's particulars changed (1 page)
25 October 2007	Memorandum and Articles of Association (9 pages)
17 October 2007	Company name changed thomson regional newspapers pens ion trust LIMITED\certificate issued on 17/10/07 (2 pages)
17 October 2007	Return made up to 14/10/07; full list of members (3 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Return made up to 14/10/06; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 October 2005	Return made up to 14/10/05; full list of members (3 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 December 2004	Return made up to 14/10/04; full list of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 June 2004	Director's particulars changed (1 page)
26 October 2003	Return made up to 14/10/03; full list of members (7 pages)
14 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
31 October 2002	Return made up to 14/10/02; no change of members (6 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 May 2002	Secretary's particulars changed (1 page)
31 October 2001	Return made up to 14/10/01; no change of members (7 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
10 November 2000	Return made up to 14/10/00; full list of members (7 pages)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
15 November 1999	Return made up to 14/10/99; no change of members (7 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 October 1998	Return made up to 14/10/98; change of members (8 pages)
11 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
2 November 1997	Return made up to 14/10/97; full list of members (8 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1996	Director resigned (1 page)
22 October 1996	Return made up to 14/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1996	Director resigned (1 page)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 February 1996	Registered office changed on 29/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
20 February 1996	Director resigned;new director appointed (2 pages)
20 February 1996	Director resigned;new director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
23 October 1995	Return made up to 14/10/95; full list of members (6 pages)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)

TRN Pension Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London