Scruttons Pension Trust Limited

Company Name	Scruttons Pension Trust Limited
Company Status	Dissolved
Company Number	01224677
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 September 1975(48 years, 8 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)

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	Mr Max James Gladwyn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1997(21 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Deepdale London SW19 5EZ

Director Name	Mr Robert Kimber
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1997(21 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Missenden Lodge Little Missenden Amersham Buckinghamshire HP7 0RD

Secretary Name	Lindsay John Davies
Nationality	British
Status	Closed
Appointed	09 February 1999(23 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 11 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Highfield Avenue Harpenden Hertfordshire AL5 5UA

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Closed
Appointed	12 February 2002(26 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 September 2007)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Richard George Laird
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(16 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 August 1995)
Role	Clerk
Correspondence Address	16 Meadow Hill Carrickfergus County Antrim BT38 9ER Northern Ireland

Director Name	Richard Temple Gardiner-Hill
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	104 St Georges Square Mews London SW1V 3RZ

Secretary Name	James Weir
Nationality	British
Status	Resigned
Appointed	05 January 1992(16 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 February 1996)
Role	Company Director
Correspondence Address	2 Smythe Close Billericay Essex CM11 1SF

Director Name	Robert Walker
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 1993)
Role	Depot Manager
Correspondence Address	46 Hind Crescent Erith Kent DA8 3BG

Director Name	Stephen Robert Gregory
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1994)
Role	Chartered Accountant
Correspondence Address	28 Morella Road London SW12 8UH

Director Name	Timothy David Tucker
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(18 years, 1 month after company formation)
Appointment Duration	3 years (resigned 18 October 1996)
Role	Engineer
Correspondence Address	8 Turners Mead Chiddingfold Godalming Surrey GU8 4UD

Director Name	Mr Angus Simon James Fraser
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Applecote Pilgrims Way Boughton Aluph Ashford Kent TN25 4EX

Director Name	Thomas Gordon Moore
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(19 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 1997)
Role	Office Manager
Correspondence Address	157 Abbey Ring Holywood County Down BT18 9PF Northern Ireland

Director Name	Geoffrey Tristan Descarriers Wilmot
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(20 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 1997)
Role	Company Director
Correspondence Address	33 Elms Crescent London SW4 8QE

Secretary Name	Geoffrey Tristan Descarriers Wilmot
Nationality	British
Status	Resigned
Appointed	06 February 1996(20 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 1997)
Role	Company Director
Correspondence Address	33 Elms Crescent London SW4 8QE

Director Name	Thomas Gordon Moore
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(21 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 January 2001)
Role	Office Manager
Correspondence Address	16 Sycamore Grove Sydenham Avenue Belfast BT4 2RB Northern Ireland

Director Name	James Vincent Sudlow
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 1999)
Role	Quality Assurance Manager
Correspondence Address	47 Ashworth Street Failsworth Manchester M35 0JQ

Director Name	Jayne Bostock
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(21 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	50 The Campions Borehamwood Hertfordshire WD6 5QD

Secretary Name	Jayne Edwards
Nationality	British
Status	Resigned
Appointed	28 May 1997(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 June 1998)
Role	Accountant
Correspondence Address	50 The Campions Borehamwood Hertfordshire WD6 5QD

Secretary Name	Catriona Selina Maloney
Nationality	British
Status	Resigned
Appointed	24 June 1998(22 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 February 1999)
Role	Company Director
Correspondence Address	Flat 17 Whales Yard 75 West Ham Lane London E15 4PB

Director Name	Andrew Kenneth Horabin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(24 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 March 2004)
Role	Operations Manager
Correspondence Address	111 Kingsway Heysham Morecambe Lancashire LA3 2EQ

Director Name	David Andrew Adlington
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(27 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2004)
Role	Commercial Manager
Correspondence Address	21f Abbots Cross Newtownabbey BT37 9QU Northern Ireland

Director Name	Sedgwick Noble Lowndes Trust Corporation Ltd (Corporation)
Date of Birth	May 1938 (Born 86 years ago)
Status	Resigned
Appointed	05 January 1992(16 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 1998)
Correspondence Address	PO Box 144 Norfolk House Wellesley Road Croydon CR9 3EB

Location

Registered Address	One London Wall London EC2Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2007	First Gazette notice for voluntary strike-off (1 page)
18 April 2007	Application for striking-off (1 page)
3 February 2007	Annual return made up to 05/01/07 (4 pages)
15 December 2006	Full accounts made up to 31 March 2006 (7 pages)
13 December 2006	Registered office changed on 13/12/06 from: finsbury tower 103-105 bunhill row london EC1Y 8LZ (1 page)
9 February 2006	Annual return made up to 05/01/06 363(288) ‐ Director's particulars changed (4 pages)
1 December 2005	Full accounts made up to 31 March 2005 (7 pages)
9 February 2005	Annual return made up to 05/01/05 (4 pages)
10 December 2004	Full accounts made up to 31 March 2004 (7 pages)
18 May 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
20 January 2004	Annual return made up to 05/01/04 (6 pages)
6 January 2004	Full accounts made up to 31 March 2003 (7 pages)
6 November 2003	Director's particulars changed (1 page)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2003	Annual return made up to 05/01/03 (6 pages)
21 November 2002	Full accounts made up to 31 March 2002 (7 pages)
15 November 2002	New director appointed (2 pages)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2002	New director appointed (2 pages)
18 January 2002	Annual return made up to 05/01/02 (4 pages)
17 December 2001	Full accounts made up to 31 March 2001 (7 pages)
2 October 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
23 January 2001	Annual return made up to 05/01/01 363(287) ‐ Registered office changed on 23/01/01 (4 pages)
13 July 2000	New director appointed (2 pages)
18 January 2000	Annual return made up to 05/01/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
29 November 1999	Full accounts made up to 31 March 1999 (8 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Annual return made up to 05/01/99 (9 pages)
2 March 1999	Full accounts made up to 31 March 1998 (5 pages)
12 June 1998	Registered office changed on 12/06/98 from: 64 leman street london E1 8HJ (1 page)
5 May 1998	Director resigned (1 page)
20 January 1998	Annual return made up to 05/01/98 (9 pages)
8 September 1997	Full accounts made up to 31 March 1997 (5 pages)
3 June 1997	Secretary resigned;director resigned (1 page)
3 June 1997	New director appointed (3 pages)
3 June 1997	New secretary appointed;new director appointed (2 pages)
3 May 1997	Director resigned (1 page)
30 April 1997	New director appointed (3 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
29 January 1997	Annual return made up to 05/01/97 (6 pages)
29 October 1996	Director resigned (1 page)
7 October 1996	Full accounts made up to 31 March 1996 (5 pages)
26 January 1996	Annual return made up to 05/01/96 363(288) ‐ Director's particulars changed (8 pages)
9 January 1996	Full accounts made up to 31 March 1995 (5 pages)
28 September 1995	New director appointed (2 pages)
4 September 1995	Director resigned (2 pages)
9 March 1995	Full accounts made up to 31 March 1994 (5 pages)

Scruttons Pension Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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