| Company Name | Rathbone Life & Pensions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01233228 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1975(48 years, 5 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month 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
| Secretary Name | Paul James Pickford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(15 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 12 March 2002) |
| Role | Company Director |
| Correspondence Address | 159 New Bond Street London W1S 2UD |
| Director Name | John Edward Tuck |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1997(21 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 March 2002) |
| Role | Trust Manager |
| Country of Residence | England |
| Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
| Director Name | Michael Sydney Bryant |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(15 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 January 1997) |
| Role | Financial Consultant |
| Correspondence Address | 50 Hans Place London SW1X 0LA |
| Director Name | Mark Adair Harwick Rittner |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(15 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 07 February 1997) |
| Role | Insurance Broker |
| Correspondence Address | 13 Lower Grosvenor Place London SW1W 0EX |
| Director Name | Mr Oliver Duncan Stanley |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(15 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 06 March 1997) |
| Role | Merchant Banker |
| Correspondence Address | 5 The Park London NW11 7SR |
| Director Name | Ian Pearce Harvey |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1997(21 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 September 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 159 New Bond Street London W1Y 9PA |
Location
| Registered Address | 2nd Floor 159 New Bond Street London W1Y 9PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2001 | Application for striking-off (1 page) |
| 20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 21 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 24 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 13 September 1999 | Director resigned (1 page) |
| 21 July 1999 | Return made up to 21/06/99; full list of members
|
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 16 July 1998 | Return made up to 21/06/98; no change of members (8 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: university house 13 lower grosvenor place london SW1W 0EX (1 page) |
| 23 October 1997 | Secretary's particulars changed (1 page) |
| 23 October 1997 | Director's particulars changed (1 page) |
| 22 July 1997 | Return made up to 21/06/97; no change of members (7 pages) |
| 13 March 1997 | Director resigned (1 page) |
| 20 February 1997 | Director resigned (1 page) |
| 12 February 1997 | Director resigned (1 page) |
| 12 February 1997 | New director appointed (3 pages) |
| 12 February 1997 | New director appointed (4 pages) |
| 2 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 18 July 1996 | Return made up to 21/06/96; full list of members (9 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |