ADT Pension Fund Limited

Company Name	ADT Pension Fund Limited
Company Status	Dissolved
Company Number	01251244
Category	Private Limited Company
Incorporation Date	25 March 1976(48 years, 1 month ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Names	4

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 Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(25 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(25 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2011(34 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 13 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Arvind Thakrar
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	51 Tintern Way West Harrow Harrow Middlesex HA2 0RZ

Director Name	Peter John Wells
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Secretary Name	Terence William Godfray
Nationality	British
Status	Resigned
Appointed	14 September 1991(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Prospect House The Broadway Farnham Common Slough Berkshire SL2 3PQ

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(17 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2002)
Role	Company Srecretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Secretary Name	Peter John Wells
Nationality	British
Status	Resigned
Appointed	10 December 1993(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 December 1994)
Role	Secretary
Correspondence Address	Prospect House The Broadway Farnham Common Slough Berkshire SL2 3PQ

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(18 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	19 December 1994(18 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(21 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(25 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(25 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Albury Drive Pinner Middlesex HA5 3RL

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
19 August 2011	Application to strike the company off the register (3 pages)
19 August 2011	Application to strike the company off the register (3 pages)
16 June 2011	Statement by directors (1 page)
16 June 2011	Statement of capital on 16 June 2011 GBP 1 (4 pages)
16 June 2011	Solvency Statement dated 31/05/11 (1 page)
16 June 2011	Solvency statement dated 31/05/11 (1 page)
16 June 2011	Statement by Directors (1 page)
16 June 2011	Statement of capital on 16 June 2011 GBP 1 (4 pages)
16 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and cap redemption reserve 31/05/2011 (1 page)
16 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and cap redemption reserve 31/05/2011 (1 page)
24 February 2011	Appointment of Andrew Bowie as a director (3 pages)
24 February 2011	Appointment of Andrew Bowie as a director (3 pages)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
12 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
12 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register inspection address has been changed (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register inspection address has been changed (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
9 November 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
9 November 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
7 September 2009	Return made up to 04/09/09; full list of members (4 pages)
7 September 2009	Return made up to 04/09/09; full list of members (4 pages)
10 February 2009	Accounts made up to 30 September 2008 (5 pages)
10 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
2 October 2008	Return made up to 04/09/08; full list of members (4 pages)
2 October 2008	Return made up to 04/09/08; full list of members (4 pages)
8 January 2008	Accounts made up to 30 September 2007 (5 pages)
8 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
14 September 2007	Return made up to 04/09/07; full list of members (3 pages)
14 September 2007	Return made up to 04/09/07; full list of members (3 pages)
14 September 2007	Location of register of members (1 page)
14 September 2007	Location of register of members (1 page)
27 October 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
27 October 2006	Accounts made up to 30 September 2006 (5 pages)
6 October 2006	Return made up to 14/09/06; full list of members (3 pages)
6 October 2006	Location of register of members (1 page)
6 October 2006	Return made up to 14/09/06; full list of members (3 pages)
6 October 2006	Location of register of members (1 page)
21 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 February 2006	Accounts made up to 30 September 2005 (5 pages)
21 September 2005	Return made up to 14/09/05; full list of members (3 pages)
21 September 2005	Return made up to 14/09/05; full list of members (3 pages)
28 October 2004	Accounts made up to 30 September 2004 (5 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
25 October 2004	Return made up to 14/09/04; full list of members (7 pages)
25 October 2004	Return made up to 14/09/04; full list of members (7 pages)
17 February 2004	Accounts made up to 30 September 2003 (5 pages)
17 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
6 October 2003	Return made up to 14/09/03; full list of members (7 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	Return made up to 14/09/03; full list of members (7 pages)
6 October 2003	New director appointed (2 pages)
30 April 2003	Accounts made up to 30 September 2002 (5 pages)
30 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
16 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
16 October 2002	Return made up to 14/09/02; full list of members (8 pages)
23 July 2002	Memorandum and Articles of Association (4 pages)
23 July 2002	Memorandum and Articles of Association (4 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
4 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
4 December 2001	Accounts made up to 30 September 2001 (5 pages)
3 October 2001	Return made up to 14/09/01; full list of members (6 pages)
3 October 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 September 2001	Location of register of members (1 page)
5 September 2001	Location of register of members (1 page)
5 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
21 May 2001	Accounts made up to 30 September 2000 (5 pages)
27 September 2000	Return made up to 14/09/00; full list of members (6 pages)
27 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
17 May 2000	Accounts made up to 30 September 1999 (5 pages)
17 September 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed (16 pages)
17 September 1999	Return made up to 14/09/99; full list of members (16 pages)
3 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
3 June 1999	Accounts made up to 30 September 1998 (5 pages)
23 September 1998	Return made up to 14/09/98; no change of members (14 pages)
23 September 1998	Return made up to 14/09/98; no change of members (14 pages)
17 March 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
17 March 1998	Accounts made up to 30 September 1997 (5 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (7 pages)
5 September 1997	New director appointed (7 pages)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
19 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 June 1997	Accounts made up to 31 December 1996 (5 pages)
17 September 1996	Return made up to 14/09/96; full list of members (13 pages)
17 September 1996	Return made up to 14/09/96; full list of members (13 pages)
7 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 April 1996	Accounts made up to 31 December 1995 (5 pages)
17 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 September 1995	Return made up to 14/09/95; full list of members (20 pages)
25 September 1995	Return made up to 14/09/95; full list of members (13 pages)
22 September 1995	Registered office changed on 22/09/95 from: 19/21 denmark street wokingham berkshire RG11 2QX (1 page)
22 September 1995	Registered office changed on 22/09/95 from: 19/21 denmark street wokingham berkshire RG11 2QX (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
13 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 September 1989	Accounts for a dormant company made up to 31 December 1988 (4 pages)
18 September 1989	Accounts made up to 31 December 1988 (4 pages)
30 October 1987	Accounts made up to 31 December 1986 (4 pages)
6 July 1987	Return made up to 22/08/86; no change of members (4 pages)
6 July 1987	Return made up to 22/08/86; no change of members (4 pages)
29 August 1985	Annual return made up to 02/09/85 (3 pages)
29 August 1985	Annual return made up to 02/09/85 (3 pages)

ADT Pension Fund Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London