| Company Name | Stoll Moss Pension Fund Nominees Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00946832 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1969(55 years, 3 months ago) |
| Dissolution Date | 6 April 1999 (25 years 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 Derek Sidney Williams |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1991(21 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 06 April 1999) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 High Beeches Gerrards Cross Buckinghamshire SL9 7HY |
| Director Name | Mr Richard Arthur Johnston |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1992(23 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 April 1999) |
| Role | Company Director |
| Correspondence Address | Fairholme Hawks Hill Hedsor Bourne End Buckinghamshire SL8 5JQ |
| Secretary Name | Ms Loretta Ann Tomasi |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 November 1992(23 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holst House 10 The Terrace Barnes London SW13 0NP |
| Director Name | Christine Anne Bishop |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(21 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 November 1992) |
| Role | Secretary |
| Correspondence Address | 31 Coleman Court London SW18 4NZ |
| Director Name | Margaret Mary McGuinn |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 16 January 1991(21 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 November 1992) |
| Role | Lawyer |
| Correspondence Address | Apartment 26 Centrepoint House St Giles High Street London Wc2 |
| Secretary Name | Christine Anne Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(21 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 November 1992) |
| Role | Company Director |
| Correspondence Address | 31 Coleman Court London SW18 4NZ |
| Secretary Name | Loretta Ann Tomasi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(23 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | 79 Boileau Road Ealing London W5 3AP |
Location
| Registered Address | Manor House 21 Soho Square London W1V 5FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 1998 | Application for striking-off (1 page) |
| 12 March 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 2 December 1997 | Return made up to 20/11/97; no change of members (5 pages) |
| 24 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 3 December 1996 | Return made up to 20/11/96; no change of members (5 pages) |
| 20 February 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 29 November 1995 | Return made up to 20/11/95; full list of members
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