Company NameNabisco Group Pensions Limited
Company StatusDissolved
Company Number01329813
CategoryPrivate Limited Company
Incorporation Date13 September 1977(46 years, 7 months ago)
Dissolution Date9 December 1997 (26 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Harry Colin Mc Bride
Date of BirthApril 1945 (Born 79 years ago)
NationalityAmerican
StatusClosed
Appointed08 March 1992(14 years, 6 months after company formation)
Appointment Duration5 years, 9 months (closed 09 December 1997)
RoleLawyer
Correspondence Address9 West 57th Street
New York Ny 10019
United States
Director NameAlan Reeve
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1992(14 years, 6 months after company formation)
Appointment Duration5 years, 9 months (closed 09 December 1997)
RoleRetired
Correspondence AddressRedwood
Horton Close
Maidenhead
Berkshire
SL6 8TP
Secretary NameMr Roy Wink
NationalityBritish
StatusClosed
Appointed08 March 1992(14 years, 6 months after company formation)
Appointment Duration5 years, 9 months (closed 09 December 1997)
RoleCompany Director
Correspondence Address670 Warrington Road
Rainhill
Prescot
Merseyside
L35 0NT
Secretary NameArthur George Chopping
NationalityBritish
StatusClosed
Appointed01 March 1996(18 years, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 09 December 1997)
RoleActuary
Correspondence Address6c Somerset Road
Ealing
London
W13 9PB
Director NameMr Robert Harding Alcock
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1992(14 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 May 1997)
RoleFinance Director
Correspondence AddressTudor Farm
Part Lane Riseley
Reading
Berkshire
RG7 1RU
Director NameMr Peter David Thoday
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1992(14 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 May 1997)
RolePersonnel Consultant
Correspondence AddressDurdans
Front Street
Tealby
Lincolnshire
LN8 3XU

Location

Registered AddressC/O Jardine Reeves Brown Ltd
10 Albert Embankment
London
SE1 7SP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

9 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
19 August 1997First Gazette notice for voluntary strike-off (1 page)
7 July 1997Application for striking-off (1 page)
24 June 1997Director resigned (1 page)
24 June 1997Registered office changed on 24/06/97 from: c/o jardine reeves brown LIMITED st james`s house 7,charlotte street manchester M1 4DZ (1 page)
24 June 1997Director resigned (1 page)
2 October 1996Full accounts made up to 30 November 1995 (6 pages)
5 August 1996Return made up to 08/03/96; no change of members (4 pages)
23 April 1996New secretary appointed (2 pages)
3 May 1995Return made up to 08/03/95; no change of members
  • 363(287) ‐ Registered office changed on 03/05/95
(4 pages)
3 May 1995Full accounts made up to 30 November 1994 (6 pages)