W.D. Pension Fund Limited

Company Name	W.D. Pension Fund Limited
Company Status	Dissolved
Company Number	01173828
Category	Private Limited Company
Incorporation Date	13 June 1974(49 years, 10 months ago)
Dissolution Date	6 December 2018 (5 years, 4 months ago)
Previous Name	WEDD Durlacher Mordaunt Pension Fund Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Bateman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2011(37 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mahesh Beniwal
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Closed
Appointed	24 August 2011(37 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	06 October 1998(24 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (closed 06 December 2018)
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	11 April 1992(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	23 August 1995(21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	James Abbott
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2009(34 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 2011)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Balwinder Singh Bagary
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(34 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2011)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(37 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Craig William Gurney
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(37 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Andrew David Marshall
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(40 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	11 April 1992(17 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 10 August 2009)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ebbgate Holdings Limited (Corporation)
Status	Resigned
Appointed	27 January 1994(19 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(22 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 August 2009)
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	barclays.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Barclays Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2018	Final Gazette dissolved following liquidation (1 page)
6 September 2018	Return of final meeting in a members' voluntary winding up (13 pages)
30 May 2018	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 30 May 2018 (2 pages)
23 May 2018	Declaration of solvency (6 pages)
23 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-02 (1 page)
23 May 2018	Appointment of a voluntary liquidator (3 pages)
21 May 2018	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA (2 pages)
5 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
16 November 2016	Director's details changed for Mahesh Beniwal on 22 October 2016 (2 pages)
16 November 2016	Director's details changed for Mahesh Beniwal on 22 October 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 May 2016	Termination of appointment of Andrew David Marshall as a director on 19 May 2016 (1 page)
20 May 2016	Termination of appointment of Andrew David Marshall as a director on 19 May 2016 (1 page)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (6 pages)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (6 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 June 2015	Appointment of Andrew David Marshall as a director on 23 July 2014 (2 pages)
15 June 2015	Appointment of Andrew David Marshall as a director on 23 July 2014 (2 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
9 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
9 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
27 June 2014	Termination of appointment of Craig Gurney as a director (1 page)
27 June 2014	Termination of appointment of Craig Gurney as a director (1 page)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
9 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
9 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
10 September 2013	Director's details changed for James Bateman on 31 August 2013 (2 pages)
10 September 2013	Director's details changed for Craig William Gurney on 31 August 2013 (2 pages)
10 September 2013	Director's details changed for James Bateman on 31 August 2013 (2 pages)
10 September 2013	Director's details changed for Craig William Gurney on 31 August 2013 (2 pages)
12 July 2013	Termination of appointment of Paul Redman as a director (1 page)
12 July 2013	Termination of appointment of Paul Redman as a director (1 page)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 January 2013	Director's details changed for James Bateman on 4 June 2012 (2 pages)
18 January 2013	Director's details changed for James Bateman on 4 June 2012 (2 pages)
18 January 2013	Director's details changed for James Bateman on 4 June 2012 (2 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
17 May 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
17 May 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
2 September 2011	Termination of appointment of Balwinder Bagary as a director (1 page)
2 September 2011	Termination of appointment of Balwinder Bagary as a director (1 page)
25 August 2011	Appointment of James Bateman as a director (2 pages)
25 August 2011	Appointment of Craig William Gurney as a director (2 pages)
25 August 2011	Appointment of James Bateman as a director (2 pages)
25 August 2011	Appointment of Craig William Gurney as a director (2 pages)
25 August 2011	Appointment of Mahesh Beniwal as a director (2 pages)
25 August 2011	Appointment of Mahesh Beniwal as a director (2 pages)
25 August 2011	Appointment of Paul Anthony Redman as a director (2 pages)
25 August 2011	Appointment of Paul Anthony Redman as a director (2 pages)
5 August 2011	Termination of appointment of James Abbott as a director (1 page)
5 August 2011	Termination of appointment of James Abbott as a director (1 page)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
10 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The directors be authorised to exercise UNLIMITED power to allot such shares and/or grant rights to subscribe 20/10/2009 (25 pages)
10 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The directors be authorised to exercise UNLIMITED power to allot such shares and/or grant rights to subscribe 20/10/2009 (25 pages)
20 August 2009	Director appointed balwinder singh bagary (2 pages)
20 August 2009	Director appointed james abbott (2 pages)
20 August 2009	Director appointed balwinder singh bagary (2 pages)
20 August 2009	Director appointed james abbott (2 pages)
11 August 2009	Appointment terminated director barcosec LIMITED (1 page)
11 August 2009	Appointment terminated director barometers LIMITED (1 page)
11 August 2009	Appointment terminated director barcosec LIMITED (1 page)
11 August 2009	Appointment terminated director barometers LIMITED (1 page)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 January 2009	Return made up to 01/01/09; full list of members (3 pages)
7 January 2009	Return made up to 01/01/09; full list of members (3 pages)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 January 2007	Return made up to 01/01/07; full list of members (2 pages)
10 January 2007	Return made up to 01/01/07; full list of members (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 January 2006	Return made up to 01/01/06; full list of members (2 pages)
6 January 2006	Return made up to 01/01/06; full list of members (2 pages)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
28 January 2005	Return made up to 27/01/05; full list of members (2 pages)
28 January 2005	Return made up to 27/01/05; full list of members (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 February 2004	Return made up to 01/01/04; full list of members (2 pages)
5 February 2004	Return made up to 01/01/04; full list of members (2 pages)
20 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 February 2003	Return made up to 27/01/03; full list of members (2 pages)
4 February 2003	Return made up to 27/01/03; full list of members (2 pages)
5 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 January 2002	Return made up to 27/01/02; full list of members (2 pages)
31 January 2002	Return made up to 27/01/02; full list of members (2 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 February 2001	Return made up to 27/01/01; full list of members (2 pages)
15 February 2001	Return made up to 27/01/01; full list of members (2 pages)
1 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 January 2000	Return made up to 27/01/00; full list of members (14 pages)
28 January 2000	Return made up to 27/01/00; full list of members (14 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
1 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 May 1999	Return made up to 27/01/99; full list of members; amend (8 pages)
4 May 1999	Return made up to 27/01/99; full list of members; amend (8 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
2 March 1999	Return made up to 27/01/99; full list of members (8 pages)
2 March 1999	Return made up to 27/01/99; full list of members (8 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
12 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 February 1998	Return made up to 27/01/98; full list of members (9 pages)
5 February 1998	Return made up to 27/01/98; full list of members (9 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 May 1997	Registered office changed on 02/05/97 from: ebbgate house 2 swan lane london EC4R 3TH (1 page)
2 May 1997	Registered office changed on 02/05/97 from: ebbgate house 2 swan lane london EC4R 3TH (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
2 February 1997	Return made up to 27/01/97; full list of members (6 pages)
2 February 1997	Return made up to 27/01/97; full list of members (6 pages)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1996	Return made up to 27/01/96; full list of members (6 pages)
17 February 1996	Return made up to 27/01/96; full list of members (6 pages)
30 August 1995	Secretary resigned;new secretary appointed (4 pages)
30 August 1995	Secretary resigned;new secretary appointed (4 pages)
30 July 1986	Accounting reference date shortened from 30/05 to 31/12 (1 page)
30 July 1986	Accounting reference date shortened from 30/05 to 31/12 (1 page)

W.D. Pension Fund Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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