J Sainsbury Trustees (No. 2) Limited

Company Name	J Sainsbury Trustees (No. 2) Limited
Director	Colin Matthews
Company Status	Dissolved
Company Number	01503701
Category	Private Limited Company
Incorporation Date	24 June 1980(43 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Current
Appointed	31 March 2000(19 years, 9 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	112 Wickham Street Welling Kent DA16 3LU

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(23 years, 7 months after company formation)
Appointment Duration	20 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Mr John Edwin Adshead
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(12 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 02 February 2004)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Foxfield House Potash Road Billericay Essex CM11 1DJ

Director Name	Mr Joseph Harry George Barnes
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(12 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 July 1993)
Role	Company Director
Correspondence Address	Tudor Court 29 Grimwade Avenue Croydon Surrey CR0 5DJ

Director Name	Dr David Anthony Quarmby
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(12 years, 1 month after company formation)
Appointment Duration	10 months (resigned 15 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shooters Hill Road London SE3 7AR

Director Name	Robert Angus Clark
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingston House North London SW7 1LW

Director Name	Mr Derek Edward Henson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(12 years, 1 month after company formation)
Appointment Duration	10 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	Millsmead 11 Sandford Drive Woodley Reading Berkshire RG5 4RR

Secretary Name	Mr Nigel Frederick Matthews
Nationality	British
Status	Resigned
Appointed	14 August 1992(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 14 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Director Name	Mr David Norton Roberts
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(12 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 September 1999)
Role	Company Treasurer
Country of Residence	England
Correspondence Address	31 Beeches Walk Carshalton Surrey SM5 4JS

Director Name	Sheila Mary Woolley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 1994)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	4 Hawstone Grove Rake Lane Helsby Warrington WA6 9PD

Director Name	Carol Elaine Muldoon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(12 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 1999)
Role	Personnel Manager
Correspondence Address	Spring Cottage Banbury Road Kineton Warwickshire CV35 0JZ

Director Name	Frederick George Macquillin
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(12 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 September 1999)
Role	Transport Supervisor
Correspondence Address	24 Vicarage Road Buntingford Hertfordshire SG9 9BD

Director Name	Kaye Yvonne Forrest
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 March 1996)
Role	Personnel Manager
Correspondence Address	1 Lytchgate Close South Croydon Surrey CR2 0DX

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(12 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 November 1999)
Role	Finance Director
Correspondence Address	Pond House 1 Priory Road Kew Green Richmond Surrey TW9 3DQ

Director Name	Sir Terence Michael Heiser
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(13 years after company formation)
Appointment Duration	7 years (resigned 26 July 2000)
Role	Senior Civil Servant
Correspondence Address	6 Brantwood Road London SE24 0DJ

Director Name	Andrew David Etall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	44 Corringway Church Crookham Fleet Hampshire GU13 0AW

Director Name	Mr Ian David Coull
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(14 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow 3, The Woodlands Penn High Wycombe Buckinghamshire HP10 8JD

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	14 January 1997(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	27 Burrow Road St Francis Place East Dulwich London SE22 8DU

Director Name	Gary Barton Mountain
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2000)
Role	Personnel Manager
Correspondence Address	27 Hawthorn Crescent Gildsgate Durham Co Durham DH1 1ED

Director Name	George Agathoclis Christofides
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(16 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	25 Canberra Road Charlton London SE7 7BA

Director Name	Judith Margaret Elizabeth Evans
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2001)
Role	Human Resources Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Colin George Macconnachie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 2002)
Role	Manager
Correspondence Address	16 Belvedere Avenue Hockley Essex SS5 4UL

Director Name	Christopher Russell Benham
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(19 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2004)
Role	Retailer
Country of Residence	England
Correspondence Address	The Ridings Mountbatten Drive Ringstead Northamptonshire NN14 3JW

Director Name	Roger John Matthews
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(19 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 February 2004)
Role	Company Director
Correspondence Address	Ridgewood House Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Director Name	Roy Martin Godfrey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2002)
Role	Store Manager
Correspondence Address	15 Maple Way Royston Hertfordshire SG8 7DH

Director Name	Imelda Walsh
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 2004)
Role	Personnel Director
Correspondence Address	70 Woodland Rise Muswell Hill London N10 3UJ

Director Name	Mr Martin Alec Webb
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 2004)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	2 The Boundary Langton Green Tunbridge Wells Kent TN3 0YB

Director Name	Robert Connelly
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2004)
Role	Retail Manager
Correspondence Address	62 Doubleday Drive Heybridge Maldon Essex CM9 4TL

Director Name	Christine Elizabeth Blanshard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 February 2004)
Role	HR Manager
Correspondence Address	171 Shakespeare Avenue Hayes Middlesex UB4 0BH

Director Name	Adrian Paul Fagg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(22 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 02 February 2004)
Role	Senior Duty Manager
Correspondence Address	Yaverland Wootton Road, Tiptoe Lymington Hampshire SO41 6FU

Location

Registered Address	Anchor Brewhouse 50 Shad Thames Tower Bridge City Tower Bridge London SE1 2YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	29 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 March

Filing History

28 May 2005	Dissolved (1 page)
28 February 2005	Return of final meeting in a members' voluntary winding up (4 pages)
28 February 2005	Liquidators statement of receipts and payments (7 pages)
5 March 2004	Registered office changed on 05/03/04 from: 33 holborn london EC1N 2HT (1 page)
2 March 2004	Declaration of solvency (3 pages)
2 March 2004	Appointment of a voluntary liquidator (2 pages)
2 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 February 2004	New director appointed (4 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
6 September 2003	Return made up to 14/08/03; full list of members (10 pages)
9 July 2003	Accounts made up to 29 March 2003 (8 pages)
8 July 2003	New director appointed (1 page)
25 April 2003	Auditor's resignation (1 page)
24 March 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
8 November 2002	Accounts made up to 30 March 2002 (8 pages)
17 September 2002	Director resigned (1 page)
29 July 2002	Director's particulars changed (1 page)
8 May 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
21 August 2001	Director resigned (1 page)
17 August 2001	Return made up to 14/08/01; full list of members (8 pages)
14 August 2001	Accounts made up to 31 March 2001 (7 pages)
19 December 2000	New director appointed (2 pages)
9 October 2000	Accounts made up to 1 April 2000 (7 pages)
18 August 2000	Return made up to 14/08/00; full list of members (8 pages)
3 August 2000	Director resigned (1 page)
9 June 2000	Director's particulars changed (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
14 February 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
20 August 1999	Return made up to 14/08/99; full list of members (13 pages)
18 August 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
15 June 1999	Accounts made up to 3 April 1999 (7 pages)
2 February 1999	Director's particulars changed (1 page)
29 October 1998	Auditor's resignation (2 pages)
18 August 1998	Return made up to 14/08/98; full list of members (15 pages)
14 August 1998	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
20 July 1998	Accounts made up to 7 March 1998 (7 pages)
20 August 1997	Return made up to 14/08/97; full list of members (15 pages)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Accounts made up to 8 March 1997 (7 pages)
26 June 1997	Secretary's particulars changed (1 page)
24 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
17 December 1996	Director resigned (1 page)
8 October 1996	Accounts made up to 9 March 1996 (7 pages)
20 August 1996	Return made up to 14/08/96; full list of members (14 pages)
30 July 1996	New director appointed (1 page)
8 May 1996	Director resigned (1 page)
4 October 1995	Accounts made up to 11 March 1995 (7 pages)
31 August 1995	Return made up to 14/08/95; full list of members (18 pages)
19 July 1995	New director appointed (6 pages)
4 May 1995	Director resigned (4 pages)

J Sainsbury Trustees (No. 2) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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