| Company Name | BTR Pension Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00988869 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 September 1970(53 years, 8 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Rachel Louise Spencer |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1996(26 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 25 February 2003) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
| Secretary Name | Mrs Rachel Louise Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1997(27 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 25 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
| Director Name | Mr John Reginald William Clayton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(30 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 February 2003) |
| Role | Solicitor And Company Secretar |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 1995(24 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 25 February 2003) |
| Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
| Director Name | Stanley Killa Williams |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(20 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 30 July 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
| Director Name | John William McKittrick |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(20 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 May 1993) |
| Role | Personnel Director |
| Correspondence Address | 82 Green Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0LA |
| Secretary Name | Stanley Killa Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(20 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 June 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
| Secretary Name | David Stephen Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(20 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 March 1993) |
| Role | Company Director |
| Correspondence Address | Silvertown House London SW1P 2PL |
| Director Name | Robert Casson Brown |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(21 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 December 1997) |
| Role | Solicitor |
| Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
| Director Name | Ian Robert Fyfe |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(21 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 05 September 1996) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hunter Close East Boldon Tyne & Wear NE36 0TB |
| Director Name | Simon Donald Watson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(21 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 04 January 1995) |
| Role | Chartered Secretary |
| Correspondence Address | 57 Holley Road Wellington Court London W3 7TR |
| Secretary Name | Simon Donald Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(22 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 January 1995) |
| Role | Company Director |
| Correspondence Address | 57 Holley Road Wellington Court London W3 7TR |
| Secretary Name | Robert Casson Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(22 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
| Director Name | Claire Booth |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(24 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 September 1996) |
| Role | Co Secretarial Administrator |
| Correspondence Address | 86 Beechcroft Road London SW17 7DA |
| Director Name | Christine Anne Marie Logan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(24 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 24 June 1999) |
| Role | Chartered Secretary |
| Correspondence Address | Bilbao 34 Poplar Avenue Windlesham Surrey GU20 6PN |
| Director Name | Thomas Charles Barber |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1996(26 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 August 2002) |
| Role | Accountant |
| Correspondence Address | 5 Kenton Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JB |
| Director Name | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(27 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 May 1999) |
| Role | Solicitor |
| Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Location
| Registered Address | Invensys House Carlisle Place London SW1P 1BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2002 | Application for striking-off (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 7 September 2001 | Annual return made up to 30/07/01 (7 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 21 August 2000 | Annual return made up to 30/07/00 (4 pages) |
| 28 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 December 1999 | Secretary's particulars changed (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
| 24 September 1999 | Annual return made up to 30/07/99 (5 pages) |
| 15 September 1999 | Secretary's particulars changed (1 page) |
| 29 June 1999 | Director resigned (1 page) |
| 7 June 1999 | Director resigned (1 page) |
| 4 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 7 August 1998 | Director resigned (1 page) |
| 7 August 1998 | Annual return made up to 30/07/98 (8 pages) |
| 10 February 1998 | New secretary appointed (2 pages) |
| 10 February 1998 | Secretary resigned (1 page) |
| 1 February 1998 | New director appointed (2 pages) |
| 22 January 1998 | Secretary resigned (1 page) |
| 28 August 1997 | Secretary's particulars changed (1 page) |
| 28 August 1997 | Annual return made up to 30/07/97 (20 pages) |
| 15 August 1997 | Director's particulars changed (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: silvertown house, vincent square, london SW1P 2PQ (1 page) |
| 5 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 4 February 1997 | Annual return made up to 30/07/96 (21 pages) |
| 27 December 1996 | New director appointed (2 pages) |
| 27 December 1996 | Director resigned (1 page) |
| 13 October 1996 | Director resigned (1 page) |
| 17 September 1996 | New director appointed (3 pages) |
| 16 June 1996 | Full accounts made up to 31 December 1994 (1 page) |
| 18 July 1995 | Annual return made up to 30/07/95 (40 pages) |