Convoys Pension Trustees Limited

Company Name	Convoys Pension Trustees Limited
Company Status	Dissolved
Company Number	01344647
Category	Private Limited Company
Incorporation Date	16 December 1977(46 years, 4 months ago)
Dissolution Date	18 October 2011 (12 years, 6 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 Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2008(30 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Secretary Name	Carla Stone
Nationality	British
Status	Closed
Appointed	01 July 2009(31 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 October 2011)
Role	Secretary
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Anthony Raymond Coates
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(13 years after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2001)
Role	Managing Director
Correspondence Address	Pedlars Cottage Goathurst Common Ide Hill Sevenoaks Kent TN14 6JD

Director Name	Mr Stewart Thomas Renton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(13 years after company formation)
Appointment Duration	17 years, 10 months (resigned 31 October 2008)
Role	Managing Director
Correspondence Address	5 The Orchard Yeoman Lane Bearsted Kent ME14 4QL

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 January 1991(13 years after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Secretary Name	Mr Stewart Thomas Renton
Nationality	British
Status	Resigned
Appointed	04 January 1991(13 years after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	5 The Orchard Yeoman Lane Bearsted Kent ME14 4QL

Director Name	Keith William Gravestock
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(23 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	6 Cobb Close Rochester Kent ME2 3TY

Secretary Name	Keith William Gravestock
Nationality	British
Status	Resigned
Appointed	01 October 2001(23 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	6 Cobb Close Rochester Kent ME2 3TY

Director Name	Linda Spain
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(28 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2009)
Role	Co Secretary
Correspondence Address	58 Arundel Close Lordswood Walderslade Kent ME5 8UZ

Secretary Name	Linda Spain
Nationality	British
Status	Resigned
Appointed	01 January 2006(28 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2009)
Role	Co Secretary
Correspondence Address	58 Arundel Close Lordswood Walderslade Kent ME5 8UZ

Location

Registered Address	3 Thomas More Square London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	Application to strike the company off the register (3 pages)
28 June 2011	Application to strike the company off the register (3 pages)
13 January 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
13 January 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
12 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-12 GBP 2 (4 pages)
12 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-12 GBP 2 (4 pages)
12 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-12 GBP 2 (4 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Carla Stone on 6 October 2010 (2 pages)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
5 February 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
6 July 2009	Appointment terminated director and secretary linda spain (1 page)
6 July 2009	Secretary appointed carla stone (1 page)
6 July 2009	Appointment Terminated Director and Secretary linda spain (1 page)
6 July 2009	Secretary appointed carla stone (1 page)
19 May 2009	Registered office changed on 19/05/2009 from forest house no 3 basin chatham docks chatham kent ME4 4SR (1 page)
19 May 2009	Registered office changed on 19/05/2009 from forest house no 3 basin chatham docks chatham kent ME4 4SR (1 page)
14 January 2009	Director appointed mr michael charles gill (1 page)
14 January 2009	Return made up to 04/01/09; full list of members (4 pages)
14 January 2009	Director appointed mr michael charles gill (1 page)
14 January 2009	Return made up to 04/01/09; full list of members (4 pages)
10 November 2008	Appointment terminated director stewart renton (1 page)
10 November 2008	Appointment Terminated Director stewart renton (1 page)
10 November 2008	Accounts for a dormant company made up to 31 October 2008 (6 pages)
10 November 2008	Accounts made up to 31 October 2008 (6 pages)
4 February 2008	Return made up to 04/01/08; full list of members (3 pages)
4 February 2008	Return made up to 04/01/08; full list of members (3 pages)
23 January 2008	Accounts made up to 31 October 2007 (6 pages)
23 January 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
25 January 2007	Return made up to 04/01/07; full list of members (3 pages)
25 January 2007	Return made up to 04/01/07; full list of members (3 pages)
23 November 2006	Accounts for a dormant company made up to 31 October 2006 (6 pages)
23 November 2006	Accounts made up to 31 October 2006 (6 pages)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	Secretary resigned;director resigned (1 page)
11 January 2006	Secretary resigned;director resigned (1 page)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2006	Return made up to 04/01/06; full list of members (7 pages)
23 November 2005	Accounts for a dormant company made up to 31 October 2005 (6 pages)
23 November 2005	Accounts made up to 31 October 2005 (6 pages)
18 January 2005	Return made up to 04/01/05; full list of members (7 pages)
18 January 2005	Return made up to 04/01/05; full list of members (7 pages)
5 November 2004	Accounts made up to 31 October 2004 (6 pages)
5 November 2004	Accounts for a dormant company made up to 31 October 2004 (6 pages)
14 January 2004	Return made up to 04/01/04; full list of members (7 pages)
14 January 2004	Return made up to 04/01/04; full list of members (7 pages)
4 December 2003	Accounts for a dormant company made up to 31 October 2003 (6 pages)
4 December 2003	Accounts made up to 31 October 2003 (6 pages)
20 March 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
20 March 2003	Accounts made up to 31 October 2002 (3 pages)
17 January 2003	Return made up to 04/01/03; full list of members (7 pages)
17 January 2003	Return made up to 04/01/03; full list of members 363(287) ‐ Registered office changed on 17/01/03 (7 pages)
25 April 2002	Accounts made up to 31 October 2001 (3 pages)
25 April 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
23 January 2002	Return made up to 04/01/02; full list of members (6 pages)
23 January 2002	Return made up to 04/01/02; full list of members (6 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Secretary resigned (1 page)
11 April 2001	Accounts made up to 31 October 2000 (3 pages)
11 April 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
23 January 2001	Return made up to 04/01/01; full list of members (7 pages)
23 January 2001	Return made up to 04/01/01; full list of members (7 pages)
25 October 2000	Registered office changed on 25/10/00 from: b block convoys wharf prince street deptford london SE8 3JH (1 page)
25 October 2000	Registered office changed on 25/10/00 from: b block convoys wharf prince street deptford london SE8 3JH (1 page)
21 March 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
21 March 2000	Accounts made up to 31 October 1999 (3 pages)
7 February 2000	Return made up to 04/01/00; full list of members (7 pages)
7 February 2000	Return made up to 04/01/00; full list of members (7 pages)
3 February 1999	Return made up to 04/01/99; no change of members (6 pages)
3 February 1999	Return made up to 04/01/99; no change of members (6 pages)
4 December 1998	Accounts made up to 31 October 1998 (3 pages)
4 December 1998	Accounts for a dormant company made up to 31 October 1998 (3 pages)
2 February 1998	Return made up to 04/01/98; no change of members (7 pages)
2 February 1998	Return made up to 04/01/98; no change of members (7 pages)
25 November 1997	Accounts for a dormant company made up to 31 October 1997 (3 pages)
25 November 1997	Accounts made up to 31 October 1997 (3 pages)
23 April 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
23 April 1997	Accounts made up to 31 October 1996 (3 pages)
5 February 1997	Return made up to 04/01/97; full list of members (9 pages)
5 February 1997	Return made up to 04/01/97; full list of members (9 pages)
24 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 February 1996	Return made up to 04/01/96; no change of members (5 pages)
11 February 1996	Accounts made up to 31 October 1995 (3 pages)
11 February 1996	Return made up to 04/01/96; no change of members (5 pages)
11 February 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)

Convoys Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London