Hail Pension Trust Limited

Company Name	Hail Pension Trust Limited
Company Status	Dissolved
Company Number	00976523
Category	Private Limited Company
Incorporation Date	8 April 1970(54 years, 1 month ago)
Dissolution Date	15 October 2009 (14 years, 6 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	Mr Peter Ergis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(21 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (closed 15 October 2009)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	48 Manor Way Petts Wood Orpington Kent BR5 1NW

Secretary Name	Mr Peter Ergis
Nationality	British
Status	Closed
Appointed	06 November 1991(21 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (closed 15 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Manor Way Petts Wood Orpington Kent BR5 1NW

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2008(38 years after company formation)
Appointment Duration	1 year, 5 months (closed 15 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chirnells 20 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(21 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 23 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Cockspur Street London SW1Y 5BQ

Director Name	John Robert Etherton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 November 1992)
Role	Financial Controller
Correspondence Address	9 Clifford Avenue London SW14 7BT

Director Name	Stephen Loxley Hibberd
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(21 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	37 Vicarage Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RE

Director Name	Michael John Wills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 1993)
Role	Chartered Accountant
Correspondence Address	74 Russell Drive Ampthill Bedfordshire MK45 2TU

Location

Registered Address	2nd Floor Suffolk House College Road Croydon CR9 1AY
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 2008	Appointment of a voluntary liquidator (1 page)
17 December 2008	Declaration of solvency (3 pages)
11 November 2008	Return made up to 06/11/08; full list of members (4 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 May 2008	Director appointed mr peter rose (1 page)
7 May 2008	Appointment terminated director dennis clark (1 page)
28 November 2007	Return made up to 06/11/07; full list of members (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 September 2007	Director's particulars changed (1 page)
10 November 2006	Return made up to 06/11/06; full list of members (2 pages)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 June 2006	Director's particulars changed (1 page)
15 November 2005	Return made up to 06/11/05; full list of members (2 pages)
16 May 2005	Return made up to 06/11/04; full list of members (7 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 November 2003	Return made up to 06/11/03; full list of members (7 pages)
16 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 December 2002	Return made up to 06/11/02; full list of members (7 pages)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 November 2000	Return made up to 06/11/00; full list of members (7 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 December 1999	Return made up to 06/11/99; full list of members (7 pages)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 December 1998	Return made up to 06/11/98; no change of members (4 pages)
15 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 November 1997	Return made up to 06/11/97; full list of members (6 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 November 1996	Return made up to 06/11/96; full list of members (6 pages)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
28 October 1992	Full accounts made up to 31 December 1991 (5 pages)
8 April 1970	Incorporation (15 pages)

Hail Pension Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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