| Company Name | Abtrust Pensions Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01560849 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1981(42 years, 12 months ago) |
| Dissolution Date | 5 January 1999 (25 years, 4 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 | Aberdeen Asset Management Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1992(11 years, 7 months after company formation) |
| Appointment Duration | 6 years (closed 05 January 1999) |
| Correspondence Address | 10 Queens Terrace Aberdeen AB10 1YG Scotland |
| Director Name | Tenon Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1993(12 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 05 January 1999) |
| Correspondence Address | 10 Queens Terrace Aberdeen AB10 1YG Scotland |
| Director Name | Mr Richard John Hills |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(11 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1994) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Testcombe House Chilbolton Stockbridge Hampshire SO20 6AZ |
| Director Name | George Alan Robb |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(11 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 05 March 1993) |
| Role | Company Director |
| Correspondence Address | Birchwood 6 Hillhead Road Bieldside Aberdeen Aberdeenshire AB1 9EJ Scotland |
| Director Name | Ronald Scott Brown |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(11 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 11 July 1995) |
| Role | Investment Manager |
| Country of Residence | Scotland |
| Correspondence Address | 54 Rubislaw Den North Aberdeen AB2 4AN Scotland |
Location
| Registered Address | 1 Bow Churchyard London EC4M 9HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 1998 | Application for striking-off (1 page) |
| 29 June 1998 | Accounts for a dormant company made up to 30 September 1997 (7 pages) |
| 17 February 1998 | Registered office changed on 17/02/98 from: 99,charterhouse street london EC1M 6HR (1 page) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 28 June 1997 | Accounts for a dormant company made up to 30 September 1996 (7 pages) |
| 20 June 1997 | Secretary's particulars changed (1 page) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 1 August 1996 | Accounts for a dormant company made up to 30 September 1995 (7 pages) |
| 16 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 18 July 1995 | Accounts for a dormant company made up to 30 September 1994 (7 pages) |