British Coal Staff Superannuation Scheme Trustees Limited

01551287

Company Name	British Coal Staff Superannuation Scheme Trustees Limited
Company Status	Dissolved
Company Number	01551287
Category	Private Limited Company
Incorporation Date	17 March 1981(43 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Robert Stephen Chappell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Beaumont Green Coleorton Leics LE67 8FU

Director Name	William Robert McCabe
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Clerical Officer (Retired)
Correspondence Address	64 The Pasture South Beach Blyth Northumberland NE24 3HA

Director Name	David Sims
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Clerical Officer (Retired)
Correspondence Address	2 Co Operative Terrace Talywain Pontypool Gwent NP4 7JD Wales

Director Name	John Michael Cook
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 February 1996(14 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Accountant
Correspondence Address	Oakworth Broadhead Lane Oakworth Keighley West Yorkshire BD22 0QN

Director Name	Peter Handley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 February 1996(14 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Chartered Accountant
Correspondence Address	18 The Meadows Westwoodside Doncaster South Yorkshire DN9 2HA

Director Name	Dennis Marshall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 February 1996(14 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Head Of Finance
Correspondence Address	Avebury House 7 Dunniwood Reach Bessacarr Doncaster South Yorks DN4 7AS

Director Name	Mr David Guy Brandrick
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 December 1995)
Role	Non Executive Director
Correspondence Address	1 Austin Avenue Bromley Kent BR2 8AJ

Director Name	Michael Howard Butler
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 December 1995)
Role	Company Director
Correspondence Address	Banstead Down Chorleywood Road Rickmansworth Hertfordshire WD3 4EH

Director Name	Mr Peter Joseph Keenan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 1996)
Role	Retired
Correspondence Address	48 Fitzjames Avenue Croydon Surrey CR0 5DD

Director Name	Maurice Payne
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(10 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 June 1992)
Role	Trade Union Area President
Correspondence Address	29 Hillcrest Road Castleford West Yorkshire WF10 3QX

Director Name	Sir Norman Siddall
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 December 1995)
Role	Company Director
Correspondence Address	Brentwood High Oakham Road Mansfield Nottinghamshire NG18 5AJ

Secretary Name	Rhoslyn Nesta Roberts
Nationality	British
Status	Resigned
Appointed	01 November 1991(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	90 Downton Avenue Streatham Hill London SW2 3TS

Director Name	Mr John Ernest Owen
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 February 1994)
Role	Colliery Deputy/Trade Union Official
Correspondence Address	17 Walnut Street South Elmsall Pontefract West Yorkshire WF9 2EY

Location

Registered Address	Hobart House Grosvenor Place London SW1X 7AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	26 March 1994 (30 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 August 1997	Dissolved (1 page)
12 May 1997	Return of final meeting in a members' voluntary winding up (3 pages)
25 March 1997	Liquidators statement of receipts and payments (5 pages)
18 March 1996	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Declaration of solvency (3 pages)
15 March 1996	Secretary resigned (2 pages)
15 March 1996	Appointment of a voluntary liquidator (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
21 February 1996	Return made up to 01/11/95; no change of members 363(288) ‐ Director resigned (7 pages)

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