Macpherson Pension Trustee Limited

Company Name	Macpherson Pension Trustee Limited
Company Status	Dissolved
Company Number	01640731
Category	Private Limited Company
Incorporation Date	3 June 1982(41 years, 11 months ago)
Dissolution Date	13 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2008(26 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	23 September 2008(26 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 April 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O H Secretariat Limited (Corporation)
Status	Closed
Appointed	30 September 2008(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 April 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Karl Anders Lindqvist
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 July 1991(9 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 01 November 1991)
Role	Group Finance Director
Correspondence Address	6 Pegasus Mews Biggleswade SG18 8QA

Director Name	Ronald Sidney George Hill
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(9 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 November 1991)
Role	Accountant
Correspondence Address	31 Great Leylands Harlow Essex CM18 6HR

Director Name	Alan Smith
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(9 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 November 1991)
Role	Business Consultant
Correspondence Address	1 Stanbury Drive Burnley Lancashire BB10 2DP

Director Name	David Charles Lilley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(9 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 November 1991)
Role	Accountant
Correspondence Address	8 Oak Drive Beck Row Bury St Edmunds Suffolk IP28 8UA

Director Name	Derek Raymond Bailey
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(9 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 November 1991)
Role	Industrial Chemist
Correspondence Address	19 Dunsters Avenue Bury Lancashire BL8 1EF

Secretary Name	Ronald Sidney George Hill
Nationality	British
Status	Resigned
Appointed	29 September 1991(9 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 November 1991)
Role	Company Director
Correspondence Address	31 Great Leylands Harlow Essex CM18 6HR

Director Name	Barthelemy Corneille Marie Ignace Beusmans
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1991(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 1996)
Role	General Manager
Correspondence Address	Schelmseweg 23 Nl 6861 Wp Oosterbeek Foreign

Director Name	Ian Alexander Donald
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(9 years, 5 months after company formation)
Appointment Duration	4 months (resigned 06 March 1992)
Role	Manufacturing Director
Correspondence Address	26 West Leys Park Swanland North Ferriby North Humberside HU14 3LS

Director Name	Martyn Charles Henry Coomber Wright
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 1995)
Role	Personnel Manager
Correspondence Address	Willbrook Cottage Front Street East Garston Hungerford Berkshire RG17 7HW

Director Name	Marinus Rooseboom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1991(9 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 January 1992)
Role	Company Director
Correspondence Address	Beekbergersweg 24 7371 Ev Loenen Netherlands

Director Name	Brian Pearson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 1995)
Role	Financial Controller
Correspondence Address	54 The Willows Highworth Swindon Wiltshire SN6 7PH

Secretary Name	Brian Pearson
Nationality	British
Status	Resigned
Appointed	01 November 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	54 The Willows Highworth Swindon Wiltshire SN6 7PH

Director Name	Peter Bryan Procter
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 1995)
Role	Operations Manager
Correspondence Address	11 Bec Close Wantage Oxfordshire OX12 9EP

Director Name	Keith Anthony Reginald Harwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	8 Crown Gardens Edgworth Bolton Lancashire BL7 0QZ

Secretary Name	Keith Anthony Reginald Harwood
Nationality	British
Status	Resigned
Appointed	03 May 1995(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	8 Crown Gardens Edgworth Bolton Lancashire BL7 0QZ

Director Name	David Malcolm Hills
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 October 1996)
Role	Managing Director
Correspondence Address	2 Lamphey Close Off Victoria Road Heaton Bolton Lancashire BL1 5AU

Director Name	Aleidus Albertus Kiffen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1996(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 1997)
Role	Int.Pension Manager
Correspondence Address	Jansbuitensingei 30 PO Box 2018 Arnhem Foreign

Director Name	David Paul Young
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(14 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 September 2008)
Role	Logistics Planning Manager
Correspondence Address	Yew Tree House South End Seaton Ross York Yorkshire YO4 4LZ

Director Name	Michael James McLoughlin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(14 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 February 2004)
Role	Accountant
Correspondence Address	10 Midfield Langho Blackburn Lancashire BB6 8HF

Secretary Name	Michael James McLoughlin
Nationality	British
Status	Resigned
Appointed	21 October 1996(14 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 February 2004)
Role	Accountant
Correspondence Address	10 Midfield Langho Blackburn Lancashire BB6 8HF

Director Name	Geoffrey Whitehead
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(15 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 March 2003)
Role	Retired
Correspondence Address	15 Turton Close Bury Lancashire BL8 2EE

Director Name	Mr Graham John Haworth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(21 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Alden Close Helmshore Rossendale Lancashire BB4 4AX

Secretary Name	Mr Graham John Haworth
Nationality	British
Status	Resigned
Appointed	02 February 2004(21 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Alden Close Helmshore Rossendale Lancashire BB4 4AX

Director Name	Sedgwick Noble Lowndes Trust Corporation Limited (Corporation)
Status	Resigned
Appointed	29 September 1991(9 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 November 1991)
Correspondence Address	Norfolk House Wellesley Road Croydon Surrey CR9 3EB

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	Application to strike the company off the register (3 pages)
15 December 2009	Application to strike the company off the register (3 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
15 October 2008	Return made up to 29/09/08; full list of members (4 pages)
15 October 2008	Return made up to 29/09/08; full list of members (4 pages)
14 October 2008	Accounts made up to 31 December 2007 (4 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 October 2008	Director appointed david allan turner (6 pages)
3 October 2008	Director appointed david allan turner (6 pages)
2 October 2008	Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page)
2 October 2008	Appointment terminated director and secretary graham haworth (2 pages)
2 October 2008	Secretary appointed o h secretariat LIMITED (2 pages)
2 October 2008	Appointment Terminated Director and Secretary graham haworth (2 pages)
2 October 2008	Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page)
2 October 2008	Secretary appointed o h secretariat LIMITED (2 pages)
2 October 2008	Appointment Terminated Director david young (1 page)
2 October 2008	Appointment terminated director david young (1 page)
30 September 2008	Director appointed o h director LIMITED (8 pages)
30 September 2008	Director appointed o h director LIMITED (8 pages)
16 October 2007	Return made up to 29/09/07; full list of members (5 pages)
16 October 2007	Return made up to 29/09/07; full list of members (5 pages)
13 February 2007	Accounts made up to 31 December 2006 (4 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 October 2006	Accounts made up to 31 December 2005 (4 pages)
17 October 2006	Return made up to 29/09/06; full list of members (5 pages)
17 October 2006	Return made up to 29/09/06; full list of members (5 pages)
30 September 2005	Return made up to 29/09/05; full list of members (5 pages)
30 September 2005	Return made up to 29/09/05; full list of members (5 pages)
26 July 2005	Accounts made up to 31 December 2004 (4 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 September 2004	Return made up to 29/09/04; full list of members (5 pages)
27 September 2004	Return made up to 29/09/04; full list of members (5 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 March 2004	Accounts made up to 31 December 2003 (4 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New secretary appointed;new director appointed (2 pages)
9 February 2004	New secretary appointed;new director appointed (2 pages)
9 February 2004	Director resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	Secretary resigned (1 page)
30 September 2003	Return made up to 29/09/03; full list of members (5 pages)
30 September 2003	Return made up to 29/09/03; full list of members (5 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 March 2003	Accounts made up to 31 December 2002 (3 pages)
7 October 2002	Return made up to 29/09/02; full list of members (6 pages)
7 October 2002	Return made up to 29/09/02; full list of members (6 pages)
15 March 2002	Accounts made up to 31 December 2001 (3 pages)
15 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 October 2001	Return made up to 29/09/01; full list of members (6 pages)
3 October 2001	Return made up to 29/09/01; full list of members (6 pages)
29 March 2001	Accounts made up to 31 December 2000 (3 pages)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 October 2000	Return made up to 29/09/00; full list of members (6 pages)
4 October 2000	Return made up to 29/09/00; full list of members (6 pages)
13 March 2000	Accounts made up to 31 December 1999 (3 pages)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 October 1999	Return made up to 29/09/99; full list of members (6 pages)
6 October 1999	Return made up to 29/09/99; full list of members (6 pages)
19 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 April 1999	Accounts made up to 31 December 1998 (3 pages)
2 October 1998	Return made up to 29/09/98; full list of members (7 pages)
2 October 1998	Return made up to 29/09/98; full list of members (7 pages)
3 March 1998	Accounts made up to 31 December 1997 (3 pages)
3 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
6 October 1997	Return made up to 29/09/97; full list of members (6 pages)
6 October 1997	Return made up to 29/09/97; full list of members (6 pages)
10 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 April 1997	Accounts made up to 31 December 1996 (3 pages)
12 November 1996	Secretary resigned;director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Secretary resigned;director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
4 October 1996	Return made up to 29/09/96; full list of members (6 pages)
4 October 1996	Return made up to 29/09/96; full list of members (6 pages)
4 October 1996	New director appointed (1 page)
4 October 1996	New director appointed (1 page)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 October 1996	Accounts made up to 31 December 1995 (3 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
24 October 1995	Registered office changed on 24/10/95 from: 135 milton park abingdon oxfordshire OX14 4SB (1 page)
24 October 1995	Registered office changed on 24/10/95 from: 135 milton park abingdon oxfordshire OX14 4SB (1 page)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (4 pages)
12 October 1995	Return made up to 29/09/95; full list of members (14 pages)
12 October 1995	Return made up to 29/09/95; full list of members (7 pages)
6 October 1995	Director resigned (3 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (4 pages)
6 October 1995	Director resigned (6 pages)
8 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
8 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
13 March 1995	Accounts made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
12 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)

Macpherson Pension Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London