Engelhard Pension Trustees Limited

Company Name	Engelhard Pension Trustees Limited
Company Status	Dissolved
Company Number	00956432
Category	Private Limited Company
Incorporation Date	18 June 1969(54 years, 10 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months 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	Albert Thomas McWilliams
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1991(21 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 November 1999)
Role	Corporate Attorney
Correspondence Address	1341 Prospect Avenue Plainfield New Jersey 07060 Usa Foreign

Director Name	Mr Geoffrey John Dobson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(21 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Bryony Cottage Prinsted Lane Prinsted Emsworth Hampshire PO10 8HT

Director Name	William M Dugle
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1991(21 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1993)
Role	Vice President
Correspondence Address	96 Fair Hill Drive Westfield New Jersey Nj 07090 Foreign

Secretary Name	Albert Thomas McWilliams
Nationality	American
Status	Resigned
Appointed	10 June 1991(21 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	1341 Prospect Avenue Plainfield New Jersey 07060 Usa Foreign

Director Name	Mr Alan John Shaw
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1992(23 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	30 Tobi Court Freehold New Jersey 07728 United States

Director Name	Mr Philip Anthony Green
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(23 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 February 1996)
Role	Managing Director
Correspondence Address	Marle Rise West Approach Drive Cheltenham Gloucestershire GL52 3AD Wales

Director Name	Michael Anthony Sperduto
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1993(24 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 19 November 1998)
Role	Treasurer
Correspondence Address	15 Pinewood Lane Washington New Jersey United States

Director Name	John Charles Hess
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1993(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 June 1996)
Role	Benefits Manager
Correspondence Address	103 Warren Avenue Bridgewater New Jersey 08807 United States

Secretary Name	Mr Richard Anthony Payne
Nationality	British
Status	Resigned
Appointed	10 June 1994(24 years, 12 months after company formation)
Appointment Duration	4 years (resigned 18 June 1998)
Role	Company Director
Correspondence Address	Copper Beech Waldens Road Horsell Wotting Surrey GU21 4RH

Director Name	Mr Paul Middlemas
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(25 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holst House 10 The Terrace Barnes London SW13 0NP

Director Name	David James Hammond
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	10 Digby Mansions Hammersmith Bridge Road London W6 9DE

Director Name	Lester Fliegel
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1996(27 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 November 1996)
Role	Attorney
Correspondence Address	1061 Minisink Way Westfield Nj07090 New Jersey United States

Director Name	Jean-Pierre Savy
Date of Birth	February 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 1996(27 years after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 1999)
Role	Controller
Correspondence Address	8 Rue Yvan Tourguenieff Bougival 78380

Director Name	Rocco Richard Mangiarano
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1996(27 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 2001)
Role	Human Resources
Correspondence Address	6105 Ridge Haven Court Centreville Virginia 22020 Usa Foreign

Director Name	Mr Dobson Geoffrey John
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(28 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 14 May 2010)
Role	Company Director
Correspondence Address	Bryony Cottage Prinsted Lane Prinsted Emsworth PO10 8HT

Director Name	Mr Philip Murray Seymour
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(28 years, 1 month after company formation)
Appointment Duration	12 years (resigned 01 August 2009)
Role	It Mgr Europe
Country of Residence	England
Correspondence Address	Apt 14 Arundel Wing Tortington Manor Ford Lane Tortington Arundel West Sussex BN18 0FG

Director Name	Philip Schofield
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(28 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 26 August 2003)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	25 The Ridings Cobham Surrey KT11 2PU

Secretary Name	Mr Geoffrey John Dobson
Nationality	British
Status	Resigned
Appointed	18 June 1998(29 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Bryony Cottage Prinsted Lane Prinsted Emsworth Hampshire PO10 8HT

Director Name	Peter Richard Rapin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1998(29 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 January 2003)
Role	Treasurer
Correspondence Address	37 Sutton Farm Road Flemington New Jersey Nj08822 United States

Director Name	Theodorus Gerardus Keuter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 February 1999(29 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2003)
Role	Vp& Md
Correspondence Address	Mariotteplein 43 Hs 1098 Nx Amsterdam Holland

Director Name	Lester Fliegel
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1999(30 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2001)
Role	Corporate Attorney
Correspondence Address	1061 Minisink Way Westfield Nj07090 New Jersey United States

Secretary Name	Carlo Bracco
Nationality	Italian
Status	Resigned
Appointed	30 March 2001(31 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	122 Barnett Wood Lane Ashtead Surrey KT21 2LL

Director Name	Richard Martin Lowish
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(31 years, 11 months after company formation)
Appointment Duration	9 years (resigned 14 May 2010)
Role	Metals Trader
Country of Residence	England
Correspondence Address	85 Elm Grove Road Barnes London SW13 0BX

Director Name	Carlo Bracco
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 May 2001(31 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	122 Barnett Wood Lane Ashtead Surrey KT21 2LL

Director Name	Marvin Joel Gray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2001(31 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 November 2006)
Role	Director H R
Correspondence Address	221 Seton Hall Drive Freehold 07728 United States

Director Name	Mr Akin Akintola
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(32 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fendall Road West Ewell Epsom Surrey KT19 9NZ

Director Name	Mac Chung Ping Mak
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2004(34 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 November 2006)
Role	Treasurer
Correspondence Address	7004 Boulevard E. 23c Guttenbury New Jersey Nj 07093-5023 Foreign

Director Name	Adrian James Holt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(37 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2007)
Role	Uk & Legal Director
Correspondence Address	Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Ms Amanda Carol Dunne
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2008(38 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rustning Cottage South Street, Blewbury Didcot Oxfordshire OX11 9PR

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Resigned
Appointed	01 January 2008(38 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 2010)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr Stephen Hatton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(39 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 2010)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Location

Registered Address	63 St Mary Axe London EC3A 8NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

2 at 1	Basf Catalysts Uk Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

Engelhard Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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