Financial Times Pension Trustee Limited

Company Name	Financial Times Pension Trustee Limited
Company Status	Dissolved
Company Number	01426057
Category	Private Limited Company
Incorporation Date	6 June 1979(44 years, 6 months ago)
Dissolution Date	8 September 2009 (14 years, 3 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

Secretary Name	Alison Mary Fortescue
Nationality	British
Status	Closed
Appointed	01 June 2002(23 years after company formation)
Appointment Duration	7 years, 3 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	22 Priory Avenue Chingford London E4 8AB

Director Name	Giovanni Stoppiello
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2009(30 years after company formation)
Appointment Duration	2 months, 3 weeks (closed 08 September 2009)
Role	Financial Controller
Country of Residence	England
Correspondence Address	16 Vicarage Court 38-40 Holden Road Woodside Park London N12 7DN

Director Name	David James Hall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(11 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 March 1996)
Role	Chartered Accountant
Correspondence Address	33 Cheyne Avenue South Woodford London E18 2DP

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(11 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Russell Road Moor Park Northwood Middlesex HA6 2LP

Secretary Name	David Blacknell
Nationality	British
Status	Resigned
Appointed	18 May 1991(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	62 Kenwood Drive Beckenham Kent BR3 6QY

Secretary Name	Kelvin Charles Bossey
Nationality	British
Status	Resigned
Appointed	18 August 1995(16 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 March 1996)
Role	Company Director
Correspondence Address	57 Mayfield Close Walton On Thames Surrey KT12 5PR

Director Name	Andrew Mark Daw
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Secretary
Correspondence Address	51 Micawber Way Newlands Spring Chelmsford CM1 4UE

Secretary Name	Andrew Mark Daw
Nationality	British
Status	Resigned
Appointed	11 March 1996(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Secretary
Correspondence Address	51 Micawber Way Newlands Spring Chelmsford CM1 4UE

Director Name	Mr Martin Wright Creasey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(18 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 07 November 1997)
Role	Chartered Accountant
Correspondence Address	30 Anne Boleyns Walk Cheam Sutton Surrey SM3 8DF

Director Name	Richard Stuart Leishman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Putney Park Lane London SW15 5HQ

Secretary Name	Mr Martin Wright Creasey
Nationality	British
Status	Resigned
Appointed	01 July 1997(18 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 07 November 1997)
Role	Chartered Accountant
Correspondence Address	30 Anne Boleyns Walk Cheam Sutton Surrey SM3 8DF

Director Name	Stephen Guy Hill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(18 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	23 Parkfields Putney London SW15 6NH

Secretary Name	Graham Leach
Nationality	British
Status	Resigned
Appointed	08 November 1997(18 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Chester House 237 Upper Chobham Road Camberley Surrey GU15 1HB

Director Name	Mr Olivier Henri Fleurot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 1999(20 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2002)
Role	Managing Director
Correspondence Address	44 Thurloe Square London SW7 2SR

Director Name	Owen Francis O'Donnell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(22 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 July 2002)
Role	Finance Director
Correspondence Address	7 Wood Drive Chislehurst Kent BR7 5EU

Director Name	Alison Young
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(23 years after company formation)
Appointment Duration	7 months (resigned 31 December 2002)
Role	Hr And Development Officer
Correspondence Address	2b Ratcliffe Wharf 18 Narrow Street London E14 8DQ

Director Name	Mr Steven Charles Inchcoombe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(23 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Creffield Road Colchester Essex CO3 3HY

Director Name	Mrs Mark Elliot Rubin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(26 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 The Heath Radlett Hertfordshire WD7 7DF

Location

Registered Address	Number One Southwark Bridge London SE1 9HL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2009	Appointment terminated director mark rubin (1 page)
19 June 2009	Director appointed giovanni stoppiello (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
15 May 2009	Application for striking-off (1 page)
12 June 2008	Return made up to 18/05/08; full list of members (3 pages)
11 June 2008	Registered office changed on 11/06/2008 from number one., southwark bridge, london., SE1 9HL (1 page)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2007	Return made up to 18/05/07; no change of members (6 pages)
8 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 June 2004	Return made up to 18/05/04; full list of members (6 pages)
11 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 May 2003	Return made up to 18/05/03; full list of members (6 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
13 June 2002	New director appointed (2 pages)
10 June 2002	Return made up to 18/05/02; full list of members (7 pages)
10 June 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 April 2002	Director resigned (1 page)
16 June 2001	Return made up to 18/05/01; full list of members (6 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 June 2000	Return made up to 18/05/00; full list of members (6 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 January 2000	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
26 May 1999	Return made up to 18/05/99; full list of members (5 pages)
25 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 June 1998	Return made up to 18/05/98; full list of members (5 pages)
24 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 August 1997	Secretary resigned;director resigned (1 page)
13 August 1997	Director resigned (1 page)
23 July 1997	New secretary appointed;new director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
16 June 1997	Return made up to 18/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 July 1996	Location of register of members (1 page)
3 July 1996	Return made up to 18/05/96; full list of members (7 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
22 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	Return made up to 18/05/95; full list of members (16 pages)

Financial Times Pension Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London