Company NameNacanco Pension Trust Limited
Company StatusDissolved
Company Number01193671
CategoryPrivate Limited Company
Incorporation Date12 December 1974(47 years, 8 months ago)
Dissolution Date13 December 2011 (10 years, 8 months ago)

Business Activity

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

Directors

Director NameJohn Richard Gorton
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2001(26 years, 4 months after company formation)
Appointment Duration10 years, 8 months (closed 13 December 2011)
RoleVice President Finance
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old House
Church Walk
Eggington
Bedfordshire
LU7 9QZ
Secretary NameFrancis Peter Blundell
NationalityBritish
StatusClosed
Appointed01 April 2002(27 years, 3 months after company formation)
Appointment Duration9 years, 8 months (closed 13 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Wallace Drive
Eaton Bray
Bedfordshire
LU6 2DF
Director NameMr Arthur Gareth Evans
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(16 years, 8 months after company formation)
Appointment Duration8 years, 8 months (resigned 26 April 2000)
RoleMechanical Craftsman
Correspondence Address65 Lakeside Gardens
Merthyr Tydfil
Mid Glamorgan
CF48 1EW
Wales
Director NameMichael David Herdman
Date of BirthApril 1950 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed14 August 1991(16 years, 8 months after company formation)
Appointment Duration12 years, 5 months (resigned 20 January 2004)
RoleManaging Director
Correspondence AddressLarchfield
Granville Road St Georges Hill
Weybridge
Surrey
KT13 0QJ
Director NameIan Gervase Higgins
Date of BirthMarch 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(16 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 05 April 2001)
RolePersonnel Director
Correspondence AddressOak Cottage, Park Green
Park Lane, Old Knebworth
Knebworth
Hertfordshire
SG3 6QN
Secretary NameGraham Richard William Gillespie
NationalityBritish
StatusResigned
Appointed14 August 1991(16 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 August 1992)
RoleCompany Director
Correspondence AddressOld Swan House 3 Winslow Road
Great Horwood
Buckinghamshire
MK17 0QN
Secretary NameMr Anthony Edward Willey
NationalityBritish
StatusResigned
Appointed01 August 1992(17 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 March 1993)
RoleCompany Director
Correspondence Address17 Heath Court
Leighton Buzzard
Bedfordshire
LU7 7JR
Secretary NameJohn Keith Goodinson
NationalityBritish
StatusResigned
Appointed27 April 2001(26 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 March 2002)
RoleCompany Director
Correspondence AddressThe Old Forge
Barton Turf
Norwich
NR12 8BB
Director NameJohn Richard Swan
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(29 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 15 December 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Stratford Close
Toddington
Dunstable
Bedfordshire
LU5 6BL
Director NameMr Paul Martin Shipman
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2006(32 years after company formation)
Appointment Duration4 years, 7 months (resigned 25 July 2011)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Kiln Close
Broughton Astley
Leicestershire
LE9 6NT
Secretary NamePailex Corporate Services Limited (Corporation)
StatusResigned
Appointed21 March 1994(19 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 27 April 2001)
Correspondence AddressFirst Floor 1 Bouverie House
154 Fleet Street
London
EC4A 2JD

Location

Registered AddressThird Floor 4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2010 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
18 August 2011Application to strike the company off the register (3 pages)
18 August 2011Application to strike the company off the register (3 pages)
26 July 2011Termination of appointment of Paul Shipman as a director (1 page)
26 July 2011Termination of appointment of Paul Shipman as a director (1 page)
1 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
Statement of capital on 2011-04-01
  • GBP 100
(5 pages)
1 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
Statement of capital on 2011-04-01
  • GBP 100
(5 pages)
14 January 2011Accounts for a dormant company made up to 5 April 2010 (3 pages)
14 January 2011Accounts for a dormant company made up to 5 April 2010 (3 pages)
14 January 2011Accounts for a dormant company made up to 5 April 2010 (3 pages)
9 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 December 2009Accounts for a dormant company made up to 5 April 2009 (3 pages)
21 December 2009Accounts for a dormant company made up to 5 April 2009 (3 pages)
21 December 2009Accounts for a dormant company made up to 5 April 2009 (3 pages)
28 April 2009Return made up to 31/03/09; full list of members (4 pages)
28 April 2009Return made up to 31/03/09; full list of members (4 pages)
21 January 2009Accounts for a dormant company made up to 5 April 2008 (3 pages)
21 January 2009Accounts for a dormant company made up to 5 April 2008 (3 pages)
21 January 2009Accounts made up to 5 April 2008 (3 pages)
14 April 2008Return made up to 31/03/08; full list of members (4 pages)
14 April 2008Return made up to 31/03/08; full list of members (4 pages)
11 December 2007Accounts made up to 5 April 2007 (3 pages)
11 December 2007Accounts made up to 5 April 2007 (3 pages)
11 December 2007Accounts made up to 5 April 2007 (3 pages)
17 April 2007Return made up to 31/03/07; full list of members (2 pages)
17 April 2007Return made up to 31/03/07; full list of members (2 pages)
6 January 2007Director resigned (1 page)
6 January 2007New director appointed (2 pages)
6 January 2007Accounts made up to 5 April 2006 (3 pages)
6 January 2007Accounts made up to 5 April 2006 (3 pages)
6 January 2007Director resigned (1 page)
6 January 2007New director appointed (2 pages)
6 January 2007Accounts made up to 5 April 2006 (3 pages)
6 July 2006Director's particulars changed (1 page)
6 July 2006Director's particulars changed (1 page)
21 April 2006Return made up to 31/03/06; full list of members (2 pages)
21 April 2006Return made up to 31/03/06; full list of members (2 pages)
23 January 2006Accounts made up to 5 April 2005 (3 pages)
23 January 2006Accounts made up to 5 April 2005 (3 pages)
23 January 2006Accounts made up to 5 April 2005 (3 pages)
7 April 2005Return made up to 31/03/05; full list of members (2 pages)
7 April 2005Return made up to 31/03/05; full list of members (2 pages)
27 January 2005Accounts made up to 5 April 2004 (3 pages)
27 January 2005Accounts made up to 5 April 2004 (3 pages)
27 January 2005Accounts made up to 5 April 2004 (3 pages)
26 May 2004Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
26 May 2004Return made up to 31/03/04; full list of members (7 pages)
18 May 2004New director appointed (2 pages)
18 May 2004New director appointed (2 pages)
6 February 2004Accounts made up to 5 April 2003 (3 pages)
6 February 2004Accounts made up to 5 April 2003 (3 pages)
6 February 2004Accounts made up to 5 April 2003 (3 pages)
9 May 2003Return made up to 31/03/03; full list of members (7 pages)
9 May 2003Return made up to 31/03/03; full list of members (7 pages)
14 February 2003Accounts made up to 5 April 2002 (4 pages)
14 February 2003Accounts made up to 5 April 2002 (4 pages)
14 February 2003Accounts made up to 5 April 2002 (4 pages)
15 April 2002New secretary appointed (2 pages)
15 April 2002Secretary resigned (1 page)
15 April 2002New secretary appointed (2 pages)
15 April 2002Secretary resigned (1 page)
2 April 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 April 2002Return made up to 31/03/02; full list of members (7 pages)
19 February 2002New director appointed (2 pages)
19 February 2002New director appointed (2 pages)
29 August 2001New secretary appointed (2 pages)
29 August 2001Registered office changed on 29/08/01 from: 100 capability green luton beds LU1 3LG (1 page)
29 August 2001Secretary resigned (1 page)
29 August 2001New secretary appointed (2 pages)
29 August 2001Registered office changed on 29/08/01 from: 100 capability green luton beds LU1 3LG (1 page)
29 August 2001Secretary resigned (1 page)
2 May 2001Return made up to 31/03/01; full list of members (6 pages)
2 May 2001Return made up to 31/03/01; full list of members (6 pages)
19 April 2001Accounts made up to 5 April 2001 (3 pages)
19 April 2001Accounts made up to 5 April 2001 (3 pages)
19 April 2001Accounts made up to 5 April 2001 (3 pages)
3 April 2001Accounts made up to 31 March 2000 (4 pages)
3 April 2001Accounts made up to 31 March 2000 (4 pages)
5 June 2000Director resigned (1 page)
5 June 2000Director resigned (1 page)
5 May 2000Return made up to 31/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 May 2000Return made up to 31/03/00; full list of members (7 pages)
7 March 2000Accounts made up to 5 April 1999 (4 pages)
7 March 2000Accounts made up to 5 April 1999 (4 pages)
7 March 2000Accounts made up to 5 April 1999 (4 pages)
4 May 1999Return made up to 31/03/99; full list of members (6 pages)
4 May 1999Return made up to 31/03/99; full list of members (6 pages)
26 April 1999Secretary's particulars changed (1 page)
26 April 1999Secretary's particulars changed (1 page)
4 December 1998Accounts made up to 5 April 1998 (4 pages)
4 December 1998Accounts made up to 5 April 1998 (4 pages)
4 December 1998Accounts made up to 5 April 1998 (4 pages)
15 April 1998Return made up to 31/03/98; change of members (6 pages)
15 April 1998Return made up to 31/03/98; change of members (6 pages)
23 February 1998Accounts made up to 5 April 1997 (4 pages)
23 February 1998Accounts made up to 5 April 1997 (4 pages)
23 February 1998Accounts made up to 5 April 1997 (4 pages)
19 May 1997Return made up to 31/03/97; no change of members (4 pages)
19 May 1997Return made up to 31/03/97; no change of members (4 pages)
21 October 1996Accounts made up to 5 April 1996 (5 pages)
21 October 1996Accounts made up to 5 April 1996 (5 pages)
21 October 1996Accounts made up to 5 April 1996 (5 pages)
16 April 1996Return made up to 31/03/96; full list of members (6 pages)
16 April 1996Return made up to 31/03/96; full list of members (6 pages)
20 December 1995Accounts made up to 5 April 1995 (5 pages)
20 December 1995Accounts made up to 5 April 1995 (5 pages)
20 December 1995Accounts made up to 5 April 1995 (5 pages)
13 April 1995Return made up to 31/03/95; no change of members (4 pages)
13 April 1995Return made up to 31/03/95; no change of members (4 pages)
20 January 1995Accounts made up to 5 April 1994 (5 pages)
20 January 1995Accounts made up to 5 April 1994 (5 pages)
20 January 1995Accounts made up to 5 April 1994 (5 pages)
13 December 1993Accounts made up to 5 April 1993 (5 pages)
13 December 1993Accounts made up to 5 April 1993 (5 pages)
13 December 1993Accounts made up to 5 April 1993 (5 pages)
11 February 1993Accounts made up to 5 April 1992 (5 pages)
11 February 1993Accounts made up to 5 April 1992 (5 pages)
11 February 1993Accounts made up to 5 April 1992 (5 pages)
19 March 1992Accounts made up to 5 April 1991 (5 pages)
19 March 1992Accounts made up to 5 April 1991 (5 pages)
19 March 1992Accounts made up to 5 April 1991 (5 pages)
30 April 1991Accounts made up to 5 April 1990 (5 pages)
30 April 1991Accounts made up to 5 April 1990 (5 pages)
30 April 1991Accounts made up to 5 April 1990 (5 pages)
8 September 1989Accounts made up to 5 April 1989 (6 pages)
8 September 1989Accounts made up to 5 April 1989 (6 pages)
8 September 1989Accounts made up to 5 April 1989 (6 pages)
30 September 1988Accounts made up to 5 April 1988 (6 pages)
30 September 1988Accounts made up to 5 April 1988 (6 pages)
30 September 1988Accounts made up to 5 April 1988 (6 pages)
7 September 1987Accounts made up to 5 April 1987 (6 pages)
7 September 1987Accounts made up to 5 April 1987 (6 pages)
7 September 1987Accounts made up to 5 April 1987 (6 pages)
22 September 1986Accounts made up to 5 April 1986 (6 pages)
22 September 1986Accounts made up to 5 April 1986 (6 pages)
22 September 1986Accounts made up to 5 April 1986 (6 pages)
2 October 1985Accounts made up to 5 April 1985 (6 pages)
2 October 1985Accounts made up to 5 April 1985 (6 pages)
2 October 1985Accounts made up to 5 April 1985 (6 pages)
8 November 1984Accounts made up to 5 April 1983 (6 pages)
8 November 1984Accounts made up to 5 April 1983 (6 pages)
8 November 1984Accounts made up to 5 April 1983 (6 pages)
7 November 1984Accounts made up to 5 April 1982 (6 pages)
7 November 1984Accounts made up to 5 April 1982 (6 pages)
7 November 1984Accounts made up to 5 April 1982 (6 pages)
27 September 1984Accounts made up to 5 April 1984 (6 pages)
27 September 1984Accounts made up to 5 April 1984 (6 pages)
27 September 1984Accounts made up to 5 April 1984 (6 pages)
28 July 1984Accounts made up to 5 April 1981 (8 pages)
28 July 1984Accounts made up to 5 April 1981 (8 pages)
28 July 1984Accounts made up to 5 April 1981 (8 pages)
29 January 1982Accounts made up to 30 November 1980 (7 pages)
29 January 1982Accounts made up to 30 November 1980 (7 pages)
28 January 1982Accounts made up to 30 November 1979 (7 pages)
28 January 1982Accounts made up to 30 November 2079 (7 pages)
6 September 1980Accounts made up to 30 November 1978 (8 pages)
6 September 1980Accounts made up to 30 November 2078 (8 pages)