Company NameThomson Regional Newspapers Pension Trust (Nominees) Limited
Company StatusDissolved
Company Number00961830
CategoryPrivate Limited Company
Incorporation Date11 September 1969(51 years, 9 months ago)
Dissolution Date8 December 2009 (11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAndrew Philip Luck
NationalityBritish
StatusClosed
Appointed01 October 1994(25 years after company formation)
Appointment Duration15 years, 2 months (closed 08 December 2009)
RoleCompany Director
Correspondence Address8 Swansley Lane
Cambourne
Cambridgeshire
CB3 6BS
Director NameMr Nigel John William Brockmann
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1996(26 years, 4 months after company formation)
Appointment Duration13 years, 11 months (closed 08 December 2009)
RolePersonnel Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Kingsbridge Road
London
W10 6PU
Director NameMs Susan Louise Jenner
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2000(31 years, 1 month after company formation)
Appointment Duration9 years, 1 month (closed 08 December 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address79 Alder Lodge
Stevenage Road, Fulham
London
SW6 6NR
Director NameWayne Lee
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2003(33 years, 4 months after company formation)
Appointment Duration6 years, 11 months (closed 08 December 2009)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Director NameMr Jeremy Hugh Griffiths
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(21 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 1994)
RoleFinance Director
Correspondence AddressLinton Studio 35 Steeles Road
London
NW3 4RG
Director NameMr Stephen Boyd Addley
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(22 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 January 1996)
RolePersonnel Director
Correspondence AddressTall Trees
Garden Reach Burtons Lane
Chalfont St Giles
Buckinghamshire
HP8 4BE
Director NameJohn Kinloch Tweedlie Bryers
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(22 years, 4 months after company formation)
Appointment Duration-1 years, 1 month (resigned 14 March 1991)
RolePersonnel Director
Correspondence AddressWalnut Tree Cottage
Aldbury
Tring
Herts
HP23 5SA
Director NameMartin Hillman
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(22 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 July 1996)
RoleJournalist
Correspondence Address2 Dean Park Crescent
Edinburgh
EH4 1PN
Scotland
Director NameGordon Hobson
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(22 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 1997)
RoleElectrician
Correspondence Address26 Lilac Road
Ormesby
Middlesbrough
Cleveland
TS7 9DF
Secretary NameMaureen Carol Lester
NationalityBritish
StatusResigned
Appointed24 January 1992(22 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address56 Langley Road
Watford
Hertfordshire
WD1 3PN
Director NameDavid Paton McGregor
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(25 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 1996)
RoleFinance Director
Correspondence Address60 Amberwood
Ferndown
Dorset
BH22 9JT
Director NameFrank John Benzie
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1995(25 years, 8 months after company formation)
Appointment Duration9 months (resigned 05 February 1996)
RoleProduction Director
Correspondence Address19 Springdale Road
Bieldside
Aberdeen
AB1 9FA
Scotland
Director NameMargaret Clarke
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1995(25 years, 8 months after company formation)
Appointment Duration9 months (resigned 05 February 1996)
RoleAssistant Managing Director
Correspondence Address1a Marcella Park
Newtownards
Belfast
County Down
BT23 4SF
Northern Ireland
Director NameJohn Llewellyn Wright
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1995(25 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1997)
RolePress Photographer
Correspondence Address20 Richmond Drive
Fairview Hirwaun
Aberdare
Mid Glamorgan
CF44 9UA
Wales
Director NameJames Robert Young
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1995(25 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 January 1998)
RoleFacilities Manager
Correspondence Address80 Worcester Way
Wideopen
Newcastle Upon Tyne
Tyne And Wear
NE13 6JD
Director NamePatricia Margaret Burgess
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1996(26 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 April 2000)
RolePension Fund Manager
Correspondence Address104 Selworthy Road
Catford
London
SE6 4DN
Director NameMr Mark David Knight
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1996(26 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 1998)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressThe Old Rectory
Ightham
Sevenoaks
Kent
TN15 9AJ
Director NameStephen John Hamilton Coles
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(28 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2002)
RoleChartered Accountant
Correspondence AddressHollanden Park Barn
Riding Lane
Hildenborough
Kent
TN11 9LH
Director NameThomas Edward Dyer
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2000(30 years, 7 months after company formation)
Appointment Duration6 months (resigned 31 October 2000)
RoleGroup Economist
Correspondence Address15 Maiden Erlegh Drive
Earley
Reading
RG6 7HP

Location

Registered Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (12 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2009Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
25 August 2009First Gazette notice for voluntary strike-off (1 page)
17 August 2009Application for striking-off (1 page)
26 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
26 January 2009Return made up to 24/01/09; full list of members (4 pages)
15 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
29 January 2008Return made up to 24/01/08; full list of members (3 pages)
13 December 2007Secretary's particulars changed (1 page)
2 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
24 January 2007Return made up to 24/01/07; full list of members (3 pages)
18 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 January 2006Return made up to 24/01/06; full list of members (3 pages)
20 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 January 2005Return made up to 24/01/05; full list of members (6 pages)
26 August 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 June 2004Director's particulars changed (1 page)
19 February 2004Return made up to 24/01/04; full list of members (6 pages)
14 September 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 March 2003Return made up to 24/01/03; full list of members (6 pages)
16 January 2003New director appointed (2 pages)
9 January 2003Director resigned (1 page)
1 May 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 May 2002Secretary's particulars changed (1 page)
13 March 2002Return made up to 24/01/02; no change of members (6 pages)
25 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 January 2001Return made up to 24/01/01; full list of members (6 pages)
24 November 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
4 September 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 May 2000New director appointed (2 pages)
12 May 2000Director resigned (1 page)
1 February 2000Return made up to 24/01/00; no change of members (6 pages)
30 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 January 1999Return made up to 24/01/99; change of members (7 pages)
11 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 August 1998Director resigned (1 page)
11 August 1998New director appointed (1 page)
6 February 1998Director resigned (1 page)
27 January 1998Return made up to 24/01/98; full list of members (7 pages)
7 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 July 1997Director resigned (1 page)
18 July 1997Director resigned (1 page)
26 February 1997Return made up to 24/01/97; full list of members (8 pages)
11 November 1996Director resigned (1 page)
2 October 1996Director resigned (1 page)
18 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 February 1996Registered office changed on 29/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
20 February 1996Director resigned;new director appointed (2 pages)
20 February 1996Director resigned;new director appointed (2 pages)
12 February 1996Return made up to 03/01/96; no change of members (6 pages)
16 November 1995New director appointed (2 pages)
16 November 1995New director appointed (2 pages)
16 November 1995New director appointed (2 pages)
16 November 1995New director appointed (2 pages)
18 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)