Company NameC I Pension Trust Limited
Company StatusDissolved
Company Number01076247
CategoryPrivate Limited Company
Incorporation Date12 October 1972(50 years ago)
Dissolution Date25 February 2003 (19 years, 7 months ago)
Previous NameCarlton Industries Pension Trust Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2001(28 years, 5 months after company formation)
Appointment Duration1 year, 11 months (closed 25 February 2003)
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2001(28 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 25 February 2003)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 1993(20 years, 8 months after company formation)
Appointment Duration9 years, 8 months (closed 25 February 2003)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameMichael Wayne Barnes
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(18 years, 9 months after company formation)
Appointment Duration7 months (resigned 28 February 1992)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Grange Park
Westbury On Trym
Bristol
Avon
BS9 4BP
Director NameMr Raymond Clifford Carter
Date of BirthFebruary 1922 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(18 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 1993)
RoleRetired
Correspondence Address23 Hillcrest Road
Nailsea
Bristol
Avon
BS19 2JB
Director NameMr Paul William Edge
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(18 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 1993)
RoleChargehand
Correspondence Address47 Belmont Avenue
Denton
Manchester
Lancashire
M34 3QB
Director NameMrs Gillian Mary Parker
Date of BirthSeptember 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(18 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 1993)
RolePension Fund Manager
Correspondence Address7 Earls Mead
Stapleton
Bristol
Avon
BS16 1TW
Director NameWilliam John Richardson
Date of BirthJanuary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(18 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 January 1999)
RoleChairman & Chief Executive
Correspondence Address1 Forest Close
East Horsley
Surrey
KT24 5DU
Director NameMiss Jennifer Jayne Russell
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(18 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 1993)
RolePersonnel Manager
Correspondence Address30 Magor Street
Newport
Gwent
NP9 0GU
Wales
Director NameMr Michael John Thorpe
Date of BirthJanuary 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(18 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 1993)
RoleProcess Worker
Correspondence Address141 St Marys Road
Market Harborough
Leicestershire
LE16 7DT
Secretary NameMr John Christopher Leslie Saxby
NationalityBritish
StatusResigned
Appointed01 August 1991(18 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 1993)
RoleCompany Director
Correspondence AddressOrchard House
Main Road Cleeve
Bristol
Avon
BS19 4PN
Director NameHugh William Laughland
Date of BirthDecember 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(19 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 14 August 2001)
RoleCompany Director
Correspondence AddressHigher Stratton
Stratton Chase Drive
Chalfont-St-Giles
Buckinghamshire
HP8 4NS
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(20 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(25 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 1999(26 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN

Location

Registered AddressInvensys House
Carlisle Place
London
SW1P 1BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£4
Cash£4

Accounts

Latest Accounts31 March 2001 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002First Gazette notice for voluntary strike-off (1 page)
27 September 2002Application for striking-off (1 page)
14 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 September 2001New director appointed (20 pages)
21 August 2001Director resigned (1 page)
16 July 2001New director appointed (22 pages)
16 July 2001Director resigned (1 page)
16 July 2001Return made up to 07/06/01; full list of members (5 pages)
21 May 2001Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page)
11 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
5 July 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 February 2000Accounts for a dormant company made up to 5 April 1999 (1 page)
25 January 2000Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
24 December 1999Secretary's particulars changed (1 page)
10 September 1999New director appointed (2 pages)
20 June 1999Return made up to 13/05/99; full list of members (9 pages)
7 June 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
29 October 1998Accounts for a dormant company made up to 5 April 1998 (1 page)
22 July 1998Return made up to 07/06/98; full list of members (7 pages)
9 April 1998Accounts for a dormant company made up to 5 April 1997 (1 page)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
5 September 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown town vincent square london SW1P 2PL (1 page)
7 July 1997Return made up to 07/06/97; full list of members (9 pages)
7 February 1997Full accounts made up to 5 April 1996 (6 pages)
5 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 July 1996Return made up to 07/06/96; full list of members (9 pages)
28 May 1996Company name changed carlton industries pension trust LIMITED\certificate issued on 29/05/96 (2 pages)
21 May 1996Registered office changed on 21/05/96 from: maybrook house grainger street newcastle upon tyne NE99 1TG (1 page)
3 July 1995Full accounts made up to 5 April 1995 (7 pages)
13 June 1995Return made up to 07/06/95; full list of members (63 pages)