Moore Business Forms Pension Trustees UK Limited

Company Name	Moore Business Forms Pension Trustees UK Limited
Company Status	Dissolved
Company Number	00940892
Category	Private Limited Company
Incorporation Date	21 October 1968(55 years, 6 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Lamson Pension Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John Samuel Farmer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(38 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Burton Green Withersfield Haverhill Suffolk CB9 7SB

Director Name	Mr Kevin Trevor Woor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2010(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 October 2011)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	85 Gracechurch Street London EC3V 0AA

Secretary Name	Mr Walter Brown
Status	Closed
Appointed	20 July 2010(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 October 2011)
Role	Company Director
Correspondence Address	85 Gracechurch Street London EC3V 0AA

Director Name	John William Flowers
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 1991(22 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 1992)
Role	Chief Executive
Correspondence Address	Chemin De La Louye 1134 Vufflens-Le-Chateau Foreign

Director Name	Peter McConnachie
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 1991(22 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 January 1998)
Role	Retired
Correspondence Address	Les Grands Champs 1195 Dully Switzerland

Director Name	Jeannette Ferry
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 1994)
Role	Manager Trading Division
Correspondence Address	21 Rownhams Close Rownhams Southampton Hampshire SO16 8AF

Director Name	Thomas Patrick Courtney
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(22 years, 8 months after company formation)
Appointment Duration	19 years (resigned 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 The Mead West Wickham Kent BR4 0BB

Director Name	Thomas Henry Bristow
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(22 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 January 1998)
Role	Retired
Correspondence Address	14 Loddon Close Camberley Surrey GU15 1LJ

Secretary Name	Janet Margaret Pilcher
Nationality	British
Status	Resigned
Appointed	09 July 1991(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 1994)
Role	Company Director
Correspondence Address	13 Rycaut Close Rainham Gillingham Kent ME8 9UT

Director Name	Mr Charles Fayette Canfield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1992(23 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	5460 Daybreak Drive Libertyville Illinois 60048

Secretary Name	Thomas Patrick Courtney
Nationality	British
Status	Resigned
Appointed	17 February 1994(25 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 The Mead West Wickham Kent BR4 0BB

Director Name	David Andrew McCormack
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(26 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	14 Glebe Street Beeston Nottingham Nottinghamshire NG9 1BZ

Director Name	Kevin Cornelius Clifford
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(29 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 20 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Glamis Avenue Melton Park Gosforth Newcastle Upon Tyne NE3 5SY

Director Name	Shoba Khetrapal
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 January 1998(29 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 January 2000)
Role	Vice President & Treasurer
Correspondence Address	75 Sir Williams Lane Islington Ontario Canada M9a 1v2

Director Name	Joan Muriel Wilson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 January 1998(29 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	66 Fishleigh Drive Scarborough Ontario M1n 1h5

Director Name	John Veldon Earl Laurie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 March 2000(31 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 January 2001)
Role	Treasurer
Correspondence Address	14 Squirewood Road North York Ontario M2j Yt3 Canada Foreign

Director Name	Thomas James Quinlan 111
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2001(32 years, 3 months after company formation)
Appointment Duration	3 years (resigned 20 February 2004)
Role	Treasurer
Correspondence Address	564 Bement Avenue Staten Island New York 06897 United States

Director Name	James Lillie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2001(32 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 July 2002)
Role	Evp Operations
Correspondence Address	49 Powder Horn Hill Road Wilton Ct 06897 United States

Director Name	Lisa Marie Palumbo
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2001(32 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 September 2001)
Role	Attorney
Correspondence Address	10 Kenilworth Road Rye New York 10580 United States

Director Name	Mark Stephen Hiltwein
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2003(34 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 August 2004)
Role	Company Executive
Correspondence Address	104 Ramhorne Road New Canaan Connecticut Ct 06840 United States

Director Name	Clemence Roger Charles Marie Joseph Closters
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 February 2004(35 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2006)
Role	Managing Director
Correspondence Address	Brusselse Steenweg 123 Grimbergen B1850

Director Name	Patrick Paul Hogan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(38 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 April 2008)
Role	Dir Of Compensation
Correspondence Address	807 Harlem Avenue Glenview Illinois 60025 United States

Location

Registered Address	85 Gracechurch Street London EC3V 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
27 June 2011	Application to strike the company off the register (3 pages)
27 June 2011	Application to strike the company off the register (3 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 September 2010	Registered office address changed from C/O Thomas Courtney 34 the Mead West Wickham BR4 0BB on 13 September 2010 (1 page)
13 September 2010	Termination of appointment of Thomas Courtney as a director (1 page)
13 September 2010	Appointment of Mr Kevin Trevor Woor as a director (2 pages)
13 September 2010	Termination of appointment of Thomas Courtney as a director (1 page)
13 September 2010	Termination of appointment of Thomas Courtney as a secretary (1 page)
13 September 2010	Termination of appointment of Kevin Clifford as a director (1 page)
13 September 2010	Termination of appointment of Kevin Clifford as a director (1 page)
13 September 2010	Appointment of Mr Walter Brown as a secretary (1 page)
13 September 2010	Termination of appointment of Thomas Courtney as a secretary (1 page)
13 September 2010	Registered office address changed from C/O Thomas Courtney 34 the Mead West Wickham BR4 0BB on 13 September 2010 (1 page)
13 September 2010	Appointment of Mr Kevin Trevor Woor as a director (2 pages)
13 September 2010	Appointment of Mr Walter Brown as a secretary (1 page)
3 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-09-03 GBP 2 (6 pages)
3 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-09-03 GBP 2 (6 pages)
2 October 2009	Accounts made up to 31 December 2008 (3 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 September 2009	Return made up to 12/08/09; full list of members (4 pages)
2 September 2009	Return made up to 12/08/09; full list of members (4 pages)
6 October 2008	Accounts made up to 31 December 2007 (3 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 August 2008	Appointment Terminated Director patrick hogan (1 page)
12 August 2008	Appointment terminated director patrick hogan (1 page)
12 August 2008	Return made up to 12/08/08; full list of members (4 pages)
12 August 2008	Return made up to 12/08/08; full list of members (4 pages)
12 October 2007	Accounts made up to 31 December 2006 (3 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 September 2007	New director appointed (3 pages)
26 September 2007	New director appointed (3 pages)
26 September 2007	New director appointed (3 pages)
26 September 2007	New director appointed (3 pages)
13 August 2007	Return made up to 13/08/07; full list of members (2 pages)
13 August 2007	Return made up to 13/08/07; full list of members (2 pages)
24 August 2006	Accounts made up to 31 December 2005 (3 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Return made up to 13/08/06; full list of members (2 pages)
14 August 2006	Return made up to 13/08/06; full list of members (2 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 August 2005	Accounts made up to 31 December 2004 (3 pages)
19 August 2005	Return made up to 13/08/05; full list of members (3 pages)
19 August 2005	Return made up to 13/08/05; full list of members (3 pages)
21 September 2004	Accounts made up to 31 December 2003 (4 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
27 August 2004	Return made up to 13/08/04; full list of members (8 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	Accounts made up to 31 December 2002 (3 pages)
27 August 2003	Return made up to 13/08/03; full list of members (7 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 August 2003	Return made up to 13/08/03; full list of members 363(287) ‐ Registered office changed on 27/08/03 363(353) ‐ Location of register of members address changed (7 pages)
13 August 2003	Registered office changed on 13/08/03 from: c/o baker & mckenzie, 100 new bridge street, london, EC4V 6JA (1 page)
13 August 2003	Registered office changed on 13/08/03 from: c/o baker & mckenzie, 100 new bridge street, london, EC4V 6JA (1 page)
1 June 2003	Return made up to 29/08/02; full list of members (8 pages)
1 June 2003	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 June 2003	Return made up to 29/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
1 June 2003	Accounts made up to 31 December 2001 (3 pages)
13 May 2003	Strike-off action suspended (1 page)
13 May 2003	Strike-off action suspended (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Return made up to 29/08/01; full list of members (7 pages)
3 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 03/09/01 (7 pages)
3 September 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
3 September 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
25 September 2000	Accounts made up to 31 December 1999 (3 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 July 2000	Return made up to 09/07/00; full list of members (7 pages)
25 July 2000	Return made up to 09/07/00; full list of members (7 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
3 December 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 December 1999	Accounts made up to 31 December 1998 (3 pages)
12 August 1999	Return made up to 09/07/99; full list of members 363(287) ‐ Registered office changed on 12/08/99 363(288) ‐ Director's particulars changed (8 pages)
12 August 1999	Return made up to 09/07/99; full list of members (8 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: ashley house, 5 datches road, windsor berkshire, SL4 1QB (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Registered office changed on 05/02/99 from: ashley house, 5 datches road, windsor berkshire, SL4 1QB (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
25 August 1998	Return made up to 09/07/98; full list of members (8 pages)
25 August 1998	Return made up to 09/07/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 25/08/98 (8 pages)
25 August 1998	Accounts made up to 31 December 1997 (3 pages)
25 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 February 1998	Registered office changed on 23/02/98 from: 81 southwark street, london, SE1 0HX (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (1 page)
23 February 1998	New director appointed (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 81 southwark street, london, SE1 0HX (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
25 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 November 1997	Accounts made up to 31 December 1996 (3 pages)
18 July 1997	Return made up to 09/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1997	Return made up to 09/07/97; no change of members (6 pages)
23 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 August 1996	Accounts made up to 31 December 1995 (3 pages)
23 August 1996	Return made up to 09/07/96; full list of members (6 pages)
23 August 1996	Return made up to 09/07/96; full list of members (6 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
19 July 1995	Return made up to 09/07/95; full list of members (6 pages)
19 July 1995	Accounts made up to 31 December 1994 (3 pages)
19 July 1995	Return made up to 09/07/95; full list of members (6 pages)
19 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
2 May 1978	Memorandum and Articles of Association (11 pages)
2 May 1978	Memorandum and Articles of Association (11 pages)

Moore Business Forms Pension Trustees UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London