Armstrong Pension Trustees Limited

Company Name	Armstrong Pension Trustees Limited
Company Status	Dissolved
Company Number	01174851
Category	Private Limited Company
Incorporation Date	21 June 1974(49 years, 10 months ago)
Dissolution Date	21 April 2015 (9 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Smith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1991(16 years, 9 months after company formation)
Appointment Duration	24 years, 1 month (closed 21 April 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	98 Lairgate Beverley North Humberside HU17 8JQ

Director Name	Trevor Ralph Chapman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1992(18 years, 3 months after company formation)
Appointment Duration	22 years, 6 months (closed 21 April 2015)
Role	Retired
Country of Residence	Cyprus
Correspondence Address	Navarinou 9 Propepa Court D10 5290 Paralimni Cyprus

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Closed
Appointed	03 October 2002(28 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 21 April 2015)
Correspondence Address	Fifth Floor, 100 Wood Street London EC2V 7EX

Secretary Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Closed
Appointed	30 June 2003(29 years after company formation)
Appointment Duration	11 years, 9 months (closed 21 April 2015)
Correspondence Address	Fifth Floor, 100 Wood Street London EC2V 7EX

Secretary Name	Mr Christopher Robin Kemp
Nationality	British
Status	Resigned
Appointed	24 April 1991(16 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	35 Canalside Close Penkridge Stafford Staffordshire ST19 5TX

Director Name	John Ross
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 1991(17 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 July 1998)
Role	Managing Director
Correspondence Address	28 Longwood Rise Willenhall West Midlands WV12 4AX

Director Name	James Anthony Leek
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 1994)
Role	Company Director
Correspondence Address	8 Atherton Drive Wimbledon London SW19 5LB

Director Name	Hon Ambar Paul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(20 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 13 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Ambika House 9-11 Portland Place London W1B 1PR

Director Name	Norman Arthur Gardner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 1997)
Role	Company Director
Correspondence Address	210a Stroud Road Gloucester Gloucestershire GL1 5LA Wales

Director Name	Mr Colin Grant Steele
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(23 years after company formation)
Appointment Duration	4 years, 8 months (resigned 13 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	Mr Colin Grant Steele
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(23 years after company formation)
Appointment Duration	4 years, 8 months (resigned 13 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	Roy Edward Milward
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Doles Lane Findern Derby Derbyshire DE65 6BA

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(25 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Julian Graeme Richards
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(27 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2004)
Role	T U Officer
Correspondence Address	7 Plymouth Road Bromley Kent BR1 3JD

Director Name	John Ross
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(27 years, 12 months after company formation)
Appointment Duration	7 years (resigned 22 June 2009)
Role	Retired
Correspondence Address	26 Redbourn Road Bloxwich Walsall West Midlands WS3 3XT

Director Name	Pinsents Trustees Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(27 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 September 2002)
Correspondence Address	3 Colmore Circus Birmingham West Midlands B4 6BH

Location

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Law Debenture Pension Trust Corp PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	Director's details changed for Trevor Ralph Chapman on 16 April 2014 (2 pages)
15 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
15 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
25 September 2013	Accounts made up to 31 December 2012 (2 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Director's details changed for Mr Robert Smith on 1 January 2012 (2 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Director's details changed for Mr Robert Smith on 1 January 2012 (2 pages)
27 September 2012	Accounts made up to 31 December 2011 (2 pages)
25 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
25 February 2011	Accounts made up to 31 December 2010 (2 pages)
29 September 2010	Accounts made up to 31 December 2009 (2 pages)
8 July 2010	Secretary's details changed for The Law Debenture Pension Trust Corporation Plc on 4 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Robert Smith on 4 June 2010 (2 pages)
8 July 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 4 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Robert Smith on 4 June 2010 (2 pages)
8 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Secretary's details changed for The Law Debenture Pension Trust Corporation Plc on 4 June 2010 (2 pages)
8 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Trevor Ralph Chapman on 4 June 2010 (2 pages)
8 July 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 4 June 2010 (2 pages)
8 July 2010	Director's details changed for Trevor Ralph Chapman on 4 June 2010 (2 pages)
27 October 2009	Accounts made up to 31 December 2008 (2 pages)
29 June 2009	Appointment terminated director john ross (1 page)
29 June 2009	Return made up to 04/06/09; full list of members (4 pages)
29 October 2008	Accounts made up to 31 December 2007 (2 pages)
22 July 2008	Return made up to 04/06/08; full list of members (4 pages)
2 November 2007	Accounts made up to 31 December 2006 (2 pages)
11 July 2007	Return made up to 04/06/07; full list of members (2 pages)
30 October 2006	Accounts made up to 31 December 2005 (2 pages)
14 July 2006	Return made up to 04/06/06; full list of members (2 pages)
28 October 2005	Accounts made up to 31 December 2004 (2 pages)
4 July 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
29 October 2004	Accounts made up to 31 December 2003 (2 pages)
19 July 2004	Return made up to 04/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2003	Accounts made up to 31 December 2002 (2 pages)
30 July 2003	Return made up to 04/06/03; full list of members (8 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: caparo house 103 baker street london W1M 1FD (1 page)
16 July 2003	Secretary resigned (1 page)
29 January 2003	Director resigned (1 page)
29 October 2002	Accounts made up to 31 December 2001 (2 pages)
25 October 2002	New director appointed (3 pages)
29 July 2002	New director appointed (2 pages)
21 July 2002	Return made up to 04/06/02; full list of members (7 pages)
21 June 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
30 August 2001	Accounts made up to 31 December 2000 (2 pages)
20 June 2001	Return made up to 04/06/01; full list of members (7 pages)
20 September 2000	Accounts made up to 31 December 1999 (2 pages)
29 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 December 1999	Director resigned (2 pages)
10 December 1999	New director appointed (4 pages)
3 August 1999	Accounts made up to 31 December 1998 (2 pages)
8 June 1999	Return made up to 04/06/99; full list of members (8 pages)
4 September 1998	Accounts made up to 31 December 1997 (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
5 June 1998	Return made up to 04/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1997	Accounts made up to 31 December 1996 (2 pages)
19 September 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
30 June 1997	Return made up to 04/06/97; no change of members (6 pages)
8 August 1996	Accounts made up to 31 December 1995 (2 pages)
12 July 1996	Return made up to 04/06/96; full list of members (8 pages)
18 June 1996	Director resigned (2 pages)
18 June 1996	New director appointed (1 page)
4 September 1995	Accounts made up to 31 December 1994 (2 pages)
4 July 1995	Return made up to 04/06/95; no change of members (4 pages)
4 July 1995	New director appointed (2 pages)
21 June 1974	Incorporation (11 pages)

Armstrong Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London