| Company Name | Short Brothers Pensions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01079804 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1972(51 years, 6 months ago) |
| Dissolution Date | 20 August 1996 (27 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3530 | Manufacture of aircraft & spacecraft |
| SIC 30300 | Manufacture of air and spacecraft and related machinery |
Directors
| Director Name | William Francis Adair |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1992(19 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 August 1996) |
| Role | Administration Manager |
| Correspondence Address | 6 North Road Newtownards Co Down Bt23 |
| Director Name | Mr Brian Carlin |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1992(19 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 August 1996) |
| Role | Executive Director |
| Country of Residence | N. Ireland |
| Correspondence Address | 101 Brunswick Road Bangor County Down BT20 3DW Northern Ireland |
| Director Name | Sir Robert William Roy McNulty |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1992(19 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 August 1996) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm Stanton Broadway Worcestershire WR12 7NE |
| Director Name | Raymond Milnes |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1992(19 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 August 1996) |
| Role | Secretary |
| Correspondence Address | 3 Rathblane Antrim County Antrim BT41 1JT Northern Ireland |
| Secretary Name | Raymond Milnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1992(19 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 August 1996) |
| Role | Company Director |
| Correspondence Address | 3 Rathblane Antrim County Antrim BT41 1JT Northern Ireland |
| Director Name | Mr James Joseph Gilmore |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(19 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 April 1994) |
| Role | Executive Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 29 Cultra Avenue Holywood County Down BT18 0AZ Northern Ireland |
| Director Name | David Hugh Haggan |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(19 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 April 1994) |
| Role | Fitter |
| Correspondence Address | 8 South Close Holywood County Down BT18 9PH Northern Ireland |
Location
| Registered Address | 14 Queen Annes Gate London SW1H 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 20 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 1996 | Application for striking-off (1 page) |
| 22 November 1995 | Full accounts made up to 31 January 1995 (7 pages) |