Company NameEngelhard Pension Trustees Limited
Company StatusDissolved
Company Number00956432
CategoryPrivate Limited Company
Incorporation Date18 June 1969(52 years, 7 months ago)
Dissolution Date17 May 2011 (10 years, 8 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 Geoffrey John Dobson
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(21 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBryony Cottage
Prinsted Lane Prinsted
Emsworth
Hampshire
PO10 8HT
Director NameWilliam M Dugle
Date of BirthMay 1942 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 1991(21 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 1993)
RoleVice President
Correspondence Address96 Fair Hill Drive
Westfield New Jersey
Nj 07090
Foreign
Director NameAlbert Thomas McWilliams
Date of BirthAugust 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 1991(21 years, 12 months after company formation)
Appointment Duration8 years, 5 months (resigned 19 November 1999)
RoleCorporate Attorney
Correspondence Address1341 Prospect Avenue Plainfield
New Jersey 07060
Usa
Foreign
Secretary NameAlbert Thomas McWilliams
NationalityAmerican
StatusResigned
Appointed10 June 1991(21 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 1993)
RoleCompany Director
Correspondence Address1341 Prospect Avenue Plainfield
New Jersey 07060
Usa
Foreign
Director NameMr Philip Anthony Green
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(23 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 February 1996)
RoleManaging Director
Correspondence AddressMarle Rise West Approach Drive
Cheltenham
Gloucestershire
GL52 3AD
Wales
Director NameMr Alan John Shaw
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1992(23 years, 3 months after company formation)
Appointment Duration10 months (resigned 01 August 1993)
RoleCompany Director
Correspondence Address30 Tobi Court
Freehold
New Jersey 07728
United States
Director NameJohn Charles Hess
Date of BirthNovember 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 1993(24 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 20 June 1996)
RoleBenefits Manager
Correspondence Address103 Warren Avenue
Bridgewater
New Jersey 08807
United States
Director NameMichael Anthony Sperduto
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 1993(24 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 19 November 1998)
RoleTreasurer
Correspondence Address15 Pinewood Lane
Washington
New Jersey
United States
Secretary NameMr Richard Anthony Payne
NationalityBritish
StatusResigned
Appointed10 June 1994(24 years, 12 months after company formation)
Appointment Duration4 years (resigned 18 June 1998)
RoleCompany Director
Correspondence AddressCopper Beech
Waldens Road
Horsell Wotting
Surrey
GU21 4RH
Director NameMr Paul Middlemas
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(25 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 September 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHolst House
10 The Terrace Barnes
London
SW13 0NP
Director NameDavid James Hammond
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1996(26 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1997)
RoleAccountant
Correspondence Address10 Digby Mansions
Hammersmith Bridge Road
London
W6 9DE
Director NameLester Fliegel
Date of BirthApril 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed20 June 1996(27 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 05 November 1996)
RoleAttorney
Correspondence Address1061 Minisink Way
Westfield Nj07090
New Jersey
United States
Director NameJean-Pierre Savy
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed20 June 1996(27 years after company formation)
Appointment Duration2 years, 7 months (resigned 09 February 1999)
RoleController
Correspondence Address8 Rue Yvan Tourguenieff
Bougival
78380
Director NameRocco Richard Mangiarano
Date of BirthNovember 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed05 November 1996(27 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 May 2001)
RoleHuman Resources
Correspondence Address6105 Ridge Haven Court
Centreville Virginia 22020
Usa
Foreign
Director NameMr Dobson Geoffrey John
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(28 years, 1 month after company formation)
Appointment Duration12 years, 10 months (resigned 14 May 2010)
RoleCompany Director
Correspondence AddressBryony Cottage Prinsted Lane
Prinsted
Emsworth
PO10 8HT
Director NamePhilip Schofield
Date of BirthFebruary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(28 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 26 August 2003)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address25 The Ridings
Cobham
Surrey
KT11 2PU
Director NameMr Philip Murray Seymour
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(28 years, 1 month after company formation)
Appointment Duration12 years (resigned 01 August 2009)
RoleIt Mgr Europe
Country of ResidenceEngland
Correspondence AddressApt 14 Arundel Wing Tortington
Manor Ford Lane Tortington
Arundel
West Sussex
BN18 0FG
Secretary NameMr Geoffrey John Dobson
NationalityBritish
StatusResigned
Appointed18 June 1998(29 years after company formation)
Appointment Duration2 years, 9 months (resigned 30 March 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBryony Cottage
Prinsted Lane Prinsted
Emsworth
Hampshire
PO10 8HT
Director NamePeter Richard Rapin
Date of BirthJuly 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed19 November 1998(29 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 January 2003)
RoleTreasurer
Correspondence Address37 Sutton Farm Road
Flemington
New Jersey Nj08822
United States
Director NameTheodorus Gerardus Keuter
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed09 February 1999(29 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 July 2003)
RoleVp& Md
Correspondence AddressMariotteplein 43 Hs
1098 Nx Amsterdam
Holland
Director NameLester Fliegel
Date of BirthApril 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed19 November 1999(30 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 May 2001)
RoleCorporate Attorney
Correspondence Address1061 Minisink Way
Westfield Nj07090
New Jersey
United States
Secretary NameCarlo Bracco
NationalityItalian
StatusResigned
Appointed30 March 2001(31 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2007)
RoleAccountant
Correspondence Address122 Barnett Wood Lane
Ashtead
Surrey
KT21 2LL
Director NameCarlo Bracco
Date of BirthOctober 1959 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed08 May 2001(31 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 2007)
RoleAccountant
Correspondence Address122 Barnett Wood Lane
Ashtead
Surrey
KT21 2LL
Director NameMarvin Joel Gray
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed08 May 2001(31 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 November 2006)
RoleDirector H R
Correspondence Address221 Seton Hall Drive
Freehold 07728
United States
Director NameRichard Martin Lowish
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2001(31 years, 11 months after company formation)
Appointment Duration9 years (resigned 14 May 2010)
RoleMetals Trader
Country of ResidenceEngland
Correspondence Address85 Elm Grove Road
Barnes
London
SW13 0BX
Director NameMr Akin Akintola
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2001(32 years after company formation)
Appointment Duration2 years, 7 months (resigned 10 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Fendall Road
West Ewell
Epsom
Surrey
KT19 9NZ
Director NameMac Chung Ping Mak
Date of BirthApril 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed16 February 2004(34 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 November 2006)
RoleTreasurer
Correspondence Address7004 Boulevard E. 23c
Guttenbury
New Jersey Nj 07093-5023
Foreign
Director NameAdrian James Holt
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(37 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2007)
RoleUk & Legal Director
Correspondence AddressBasf Plc
Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Director NameMs Amanda Carol Dunne
Date of BirthNovember 1967 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed01 January 2008(38 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 May 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRustning Cottage
South Street, Blewbury
Didcot
Oxfordshire
OX11 9PR
Secretary NameMr Stephen Hatton
NationalityBritish
StatusResigned
Appointed01 January 2008(38 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 May 2010)
RoleHead Of Hr & Legal
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Director NameMr Stephen Hatton
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2008(39 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 14 May 2010)
RoleHead Of Hr & Legal
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
Earl Road
Cheadle Hulme
Cheshire
SK8 6QG

Location

Registered Address63 St Mary Axe
London
EC3A 8NH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Shareholders

2 at 1Basf Catalysts Uk Holdings Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2009 (12 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

17 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
27 October 2010Compulsory strike-off action has been discontinued (1 page)
27 October 2010Compulsory strike-off action has been discontinued (1 page)
26 October 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
26 October 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
7 June 2010Termination of appointment of Stephen Hatton as a secretary (1 page)
7 June 2010Termination of appointment of Stephen Hatton as a director (1 page)
7 June 2010Termination of appointment of Richard Lowish as a director (1 page)
7 June 2010Termination of appointment of Amanda Dunne as a director (1 page)
7 June 2010Termination of appointment of Dobson Geoffrey John as a director (1 page)
7 June 2010Termination of appointment of Stephen Hatton as a secretary (1 page)
7 June 2010Termination of appointment of Stephen Hatton as a director (1 page)
7 June 2010Termination of appointment of Richard Lowish as a director (1 page)
7 June 2010Termination of appointment of Amanda Dunne as a director (1 page)
7 June 2010Termination of appointment of Dobson Geoffrey John as a director (1 page)
24 September 2009Appointment terminated director philip seymour (1 page)
24 September 2009Appointment Terminated Director philip seymour (1 page)
4 August 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 August 2009Accounts made up to 31 December 2008 (5 pages)
2 July 2009Return made up to 10/06/09; full list of members (4 pages)
2 July 2009Director's change of particulars / dobson geoffrey john / 29/04/2009 (2 pages)
2 July 2009Return made up to 10/06/09; full list of members (4 pages)
2 July 2009Director's Change of Particulars / dobson geoffrey john / 29/04/2009 / Title was: , now: mr; Honours was: fca, now: ; HouseName/Number was: , now: bryony cottage; Street was: rivendell, now: prinsted lane; Area was: furze hill, kingswood, now: ; Post Town was: tadworth, now: prinsted; Region was: surrey, now: emsworth; Post Code was: KT20 6HB, now: (2 pages)
27 April 2009Memorandum and Articles of Association (9 pages)
27 April 2009Resolutions
  • RES13 ‐ Section 175 20/04/2009
(2 pages)
27 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
27 April 2009Memorandum and Articles of Association (9 pages)
27 April 2009Resolutions
  • RES13 ‐ Section 175 20/04/2009
(2 pages)
27 April 2009Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
24 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 July 2008Accounts made up to 31 December 2007 (5 pages)
15 July 2008Return made up to 10/06/08; full list of members (4 pages)
15 July 2008Director appointed mr stephen hatton (1 page)
15 July 2008Location of register of members (1 page)
15 July 2008Location of debenture register (1 page)
15 July 2008Return made up to 10/06/08; full list of members (4 pages)
15 July 2008Director appointed mr stephen hatton (1 page)
15 July 2008Location of register of members (1 page)
15 July 2008Location of debenture register (1 page)
7 February 2008New director appointed (1 page)
7 February 2008New director appointed (1 page)
30 January 2008Director resigned (1 page)
30 January 2008Director resigned (1 page)
30 January 2008Director resigned (1 page)
30 January 2008Director resigned (1 page)
25 January 2008Secretary resigned (1 page)
25 January 2008New secretary appointed (1 page)
25 January 2008Secretary resigned (1 page)
25 January 2008New secretary appointed (1 page)
2 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 August 2007Accounts made up to 31 December 2006 (5 pages)
29 June 2007Return made up to 10/06/07; full list of members (3 pages)
29 June 2007Return made up to 10/06/07; full list of members (3 pages)
1 December 2006New director appointed (1 page)
1 December 2006New director appointed (1 page)
24 November 2006Director resigned (1 page)
24 November 2006Director resigned (1 page)
24 November 2006Director resigned (1 page)
24 November 2006Director resigned (1 page)
16 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 August 2006Accounts made up to 31 December 2005 (4 pages)
12 July 2006Return made up to 10/06/06; full list of members (3 pages)
12 July 2006Return made up to 10/06/06; full list of members (3 pages)
14 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 October 2005Accounts made up to 31 December 2004 (4 pages)
16 June 2005Return made up to 10/06/05; full list of members
  • 363(287) ‐ Registered office changed on 16/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
16 June 2005Return made up to 10/06/05; full list of members (3 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 October 2004Accounts made up to 31 December 2003 (4 pages)
12 July 2004Return made up to 10/06/04; full list of members (9 pages)
12 July 2004Return made up to 10/06/04; full list of members (9 pages)
4 March 2004New director appointed (2 pages)
4 March 2004New director appointed (2 pages)
24 February 2004Director resigned (1 page)
24 February 2004Director resigned (1 page)
8 September 2003Director resigned (1 page)
8 September 2003Director resigned (1 page)
30 July 2003Director resigned (1 page)
30 July 2003Director resigned (1 page)
17 June 2003Return made up to 10/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 June 2003Return made up to 10/06/03; full list of members (10 pages)
31 March 2003Director resigned (1 page)
31 March 2003Director resigned (1 page)
28 January 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 January 2003Accounts made up to 31 December 2002 (4 pages)
20 June 2002Return made up to 10/06/02; full list of members (10 pages)
20 June 2002Return made up to 10/06/02; full list of members (10 pages)
9 January 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 January 2002Accounts made up to 31 December 2001 (4 pages)
5 July 2001New director appointed (2 pages)
5 July 2001New director appointed (2 pages)
15 June 2001Return made up to 10/06/01; full list of members (9 pages)
15 June 2001Return made up to 10/06/01; full list of members (9 pages)
1 June 2001New director appointed (2 pages)
1 June 2001New director appointed (2 pages)
25 May 2001Director resigned (1 page)
25 May 2001Director resigned (1 page)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
25 May 2001Director resigned (1 page)
25 May 2001Director resigned (1 page)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
10 April 2001Secretary resigned;director resigned (1 page)
10 April 2001New secretary appointed (2 pages)
10 April 2001Secretary resigned;director resigned (1 page)
10 April 2001New secretary appointed (2 pages)
12 February 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 February 2001Accounts made up to 31 December 2000 (4 pages)
6 July 2000Return made up to 10/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 July 2000Return made up to 10/06/00; full list of members (8 pages)
8 May 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 May 2000Accounts made up to 31 December 1999 (4 pages)
10 December 1999Director resigned (1 page)
10 December 1999New director appointed (2 pages)
10 December 1999Director resigned (1 page)
10 December 1999New director appointed (2 pages)
22 June 1999Return made up to 10/06/99; full list of members (8 pages)
22 June 1999Return made up to 10/06/99; full list of members (8 pages)
9 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 May 1999Accounts made up to 31 December 1998 (4 pages)
22 February 1999New director appointed (2 pages)
22 February 1999Director resigned (1 page)
22 February 1999New director appointed (2 pages)
22 February 1999Director resigned (1 page)
10 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 February 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/01/99
(1 page)
10 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 December 1998New director appointed (2 pages)
3 December 1998Director resigned (1 page)
3 December 1998New director appointed (2 pages)
3 December 1998Director resigned (1 page)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 October 1998Accounts made up to 31 December 1997 (4 pages)
8 October 1998Director resigned (1 page)
8 October 1998Director resigned (1 page)
4 July 1998New secretary appointed (2 pages)
4 July 1998Secretary resigned (1 page)
4 July 1998Return made up to 10/06/98; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
4 July 1998New secretary appointed (2 pages)
4 July 1998Secretary resigned (1 page)
4 July 1998Return made up to 10/06/98; no change of members (6 pages)
24 April 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
6 January 1998Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 January 1998Accounts made up to 31 December 1996 (2 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
7 August 1997Return made up to 10/06/97; no change of members
  • 363(287) ‐ Registered office changed on 07/08/97
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 August 1997Return made up to 10/06/97; no change of members (6 pages)
13 February 1997Director resigned (1 page)
13 February 1997New director appointed (2 pages)
13 February 1997Director resigned (1 page)
13 February 1997New director appointed (2 pages)
7 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 October 1996Accounts made up to 31 December 1995 (2 pages)
18 August 1996Director resigned (1 page)
18 August 1996New director appointed (2 pages)
18 August 1996New director appointed (2 pages)
18 August 1996Director resigned (1 page)
18 August 1996New director appointed (2 pages)
18 August 1996New director appointed (2 pages)
18 June 1996Return made up to 10/06/96; full list of members (6 pages)
18 June 1996Return made up to 10/06/96; full list of members (6 pages)
4 April 1996New director appointed (2 pages)
4 April 1996New director appointed (2 pages)
12 March 1996Director resigned (1 page)
12 March 1996Director resigned (1 page)
1 November 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 November 1995Accounts made up to 31 December 1994 (2 pages)
8 August 1995Return made up to 10/06/95; no change of members (4 pages)
8 August 1995Return made up to 10/06/95; no change of members (4 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
18 June 1969Incorporation (16 pages)
18 June 1969Incorporation (16 pages)