| Company Name | LWT Pension Fund Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01297946 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1977(47 years, 2 months ago) |
| Dissolution Date | 27 April 1999 (25 years 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 | Forte (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 1998(21 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 27 April 1999) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Secretary Name | Forte Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 1998(21 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 27 April 1999) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Director Name | James Dundas Hamilton |
|---|---|
| Date of Birth | June 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(15 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 November 1995) |
| Role | Company Director |
| Correspondence Address | 45 Melbury Court Kensington High Street London W8 6NH |
| Director Name | Mr Peter Joseph Deane McNally |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(15 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 November 1995) |
| Role | Company Director |
| Correspondence Address | 1 Elthiron Road London SW6 4BN |
| Director Name | Mr Ivor Lawrence Scaife |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(15 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 January 1995) |
| Role | Company Director |
| Correspondence Address | Old Oak Farm Swifts Green Smarden Ashford Kent TN27 8PQ |
| Secretary Name | Mrs Anne Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(15 years, 3 months after company formation) |
| Appointment Duration | 4 months (resigned 07 September 1992) |
| Role | Company Director |
| Correspondence Address | 9 Martins Shaw Chipstead Sevenoaks Kent TN13 2SE |
| Secretary Name | Mr Jeremy Korer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1992(15 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | 34 The Drive Esher Surrey KT10 8DH |
| Secretary Name | Joanna Elizabeth Bromley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(16 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | 35a Cromford Road Putney London SW18 1NZ |
| Secretary Name | James Terence Teape |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(17 years, 9 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 24 November 1995) |
| Role | Company Director |
| Correspondence Address | 34 Docklands Avenue Ingatestone Essex CM4 9EQ |
| Director Name | Graham Joseph Parrott |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(18 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 08 October 1998) |
| Role | Company Director |
| Correspondence Address | Flat 1 27 Redington Road Hampstead London NW3 7QY |
| Director Name | James Terence Teape |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(18 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 08 October 1998) |
| Role | Pensions Manager |
| Correspondence Address | 34 Docklands Avenue Ingatestone Essex CM4 9EQ |
| Secretary Name | Andrew Vincent Derham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(18 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 08 October 1998) |
| Role | Company Director |
| Correspondence Address | 24 Chicory Close Reading Berkshire RG6 5GS |
Location
| Registered Address | Stornoway House 13,Cleveland Row London SW1A 1GG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 1998 | Application for striking-off (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | New secretary appointed (2 pages) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | New director appointed (2 pages) |
| 20 October 1998 | Secretary resigned (1 page) |
| 16 April 1998 | Accounts made up to 30 September 1997 (6 pages) |
| 26 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 20 July 1997 | Auditor's resignation (2 pages) |
| 28 February 1997 | Accounts made up to 30 September 1996 (5 pages) |
| 17 January 1997 | Director's particulars changed (1 page) |
| 21 May 1996 | Accounts made up to 30 September 1995 (7 pages) |
| 18 March 1996 | Director's particulars changed (2 pages) |
| 13 March 1996 | Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page) |
| 20 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 5 December 1995 | Director resigned;new director appointed (12 pages) |
| 5 December 1995 | Director resigned;new director appointed (2 pages) |
| 5 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 December 1995 | Memorandum and Articles of Association (12 pages) |
| 4 December 1995 | Resolutions
|
| 27 July 1995 | Accounts made up to 30 September 1994 (9 pages) |
| 11 May 1995 | Return made up to 05/05/95; full list of members (12 pages) |