Company NameHail Pension Trust Limited
Company StatusDissolved
Company Number00976523
CategoryPrivate Limited Company
Incorporation Date8 April 1970(52 years, 1 month ago)
Dissolution Date15 October 2009 (12 years, 7 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 Peter Ergis
Date of BirthMarch 1941 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1991(21 years, 7 months after company formation)
Appointment Duration17 years, 11 months (closed 15 October 2009)
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence Address48 Manor Way
Petts Wood
Orpington
Kent
BR5 1NW
Secretary NameMr Peter Ergis
NationalityBritish
StatusClosed
Appointed06 November 1991(21 years, 7 months after company formation)
Appointment Duration17 years, 11 months (closed 15 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Manor Way
Petts Wood
Orpington
Kent
BR5 1NW
Director NameMr Peter Rose
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2008(38 years after company formation)
Appointment Duration1 year, 5 months (closed 15 October 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChirnells 20 Stubbs Wood
Chesham Bois
Amersham
Buckinghamshire
HP6 6EY
Director NameDennis Leslie Clark
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(21 years, 7 months after company formation)
Appointment Duration16 years, 5 months (resigned 23 April 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cockspur Street
London
SW1Y 5BQ
Director NameJohn Robert Etherton
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(21 years, 7 months after company formation)
Appointment Duration1 year (resigned 23 November 1992)
RoleFinancial Controller
Correspondence Address9 Clifford Avenue
London
SW14 7BT
Director NameStephen Loxley Hibberd
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(21 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 02 July 1999)
RoleCompany Director
Correspondence Address37 Vicarage Street
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8RE
Director NameMichael John Wills
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(21 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 December 1993)
RoleChartered Accountant
Correspondence Address74 Russell Drive
Ampthill
Bedfordshire
MK45 2TU

Location

Registered Address2nd Floor Suffolk House
College Road
Croydon
CR9 1AY
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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