| Company Name | REES Group Pension Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01151455 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1973(50 years, 4 months ago) |
| Dissolution Date | 1 April 2003 (21 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alan William Godfree |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(17 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 01 April 2003) |
| Role | Secretary |
| Correspondence Address | Bryher 2 Nightingales Cranleigh Surrey GU6 8DE |
| Director Name | Mr Michael Henry Wheaton |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(17 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 01 April 2003) |
| Role | Chairman |
| Correspondence Address | Warrenside Woodlands Road East Virginia Water Surrey GU25 4PH |
| Secretary Name | Mr Alan William Godfree |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(17 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 01 April 2003) |
| Role | Company Director |
| Correspondence Address | Bryher 2 Nightingales Cranleigh Surrey GU6 8DE |
| Director Name | Terrence Victor Manlow |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(17 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 26 March 1996) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Meadway Frimley Camberley Surrey GU16 8TQ |
| Director Name | Mr Allen Charles Sibley |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(17 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 26 March 1996) |
| Role | Managing Director |
| Correspondence Address | Woodlands 114 Haslemere Road Liphook Hampshire GU30 7BU |
| Director Name | David Pegg |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1996(22 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 09 September 1996) |
| Role | Financial Director |
| Correspondence Address | 18 Martindale Road Goldworth Park Woking Surrey GU21 3PJ |
Location
| Registered Address | Neville House 5th Floor 55 Eden Street Kingston Upon Thames Surrey KT1 1BW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2002 | Application for striking-off (1 page) |
| 27 December 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 21 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 28 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 23 June 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 4 October 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 2 August 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP (1 page) |
| 6 October 1998 | Return made up to 11/09/98; full list of members
|
| 19 August 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 3 October 1997 | Return made up to 11/09/97; no change of members
|
| 30 September 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 7 October 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 23 September 1996 | Return made up to 11/09/96; no change of members
|
| 3 July 1996 | Registered office changed on 03/07/96 from: blackwater way ash road aldershot hampshire GU12 4DG (1 page) |
| 23 April 1996 | Director resigned (1 page) |
| 23 April 1996 | New director appointed (1 page) |
| 23 April 1996 | Director resigned (2 pages) |
| 15 March 1996 | Registered office changed on 15/03/96 from: thornbrook weyside park catteshall lane godalming surrey GU7 1XE (1 page) |
| 19 September 1995 | Accounts made up to 31 December 1994 (5 pages) |
| 19 September 1995 | Return made up to 11/09/95; full list of members (6 pages) |