Hoverspeed Pension Trustees Limited

Company Name	Hoverspeed Pension Trustees Limited
Company Status	Dissolved
Company Number	01641983
Category	Private Limited Company
Incorporation Date	8 June 1982(41 years, 11 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Michael John Charles Francis
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1995(12 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (closed 21 July 2009)
Role	Revenue & Systems Manager
Correspondence Address	Myrtle Trees King Street Brenzett Romney Marsh Kent TN29 9UD

Secretary Name	Kathleen Annette Crossan
Nationality	British
Status	Closed
Appointed	06 July 2007(25 years, 1 month after company formation)
Appointment Duration	2 years (closed 21 July 2009)
Role	Legal P A
Correspondence Address	10 Wilshaw House Deptford Church Street, Deptford London SE8 4SF

Director Name	Mr Adrian James Hayward
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2008(25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Devoil Close Guildford Surrey GU4 7FG

Director Name	Mr Michael Patrick Aiken
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Horns Lodge Bottle House Lane South Park Penshurst Kent TN11 8ET

Director Name	Miss Stella Edith Broom
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 1994)
Role	Sales Operation Manager
Correspondence Address	44 Cranleigh Drive Whitfield Dover Kent CT16 3NL

Director Name	Daniel John O'Sullivan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(10 years after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	William Trevor Moses
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(10 years after company formation)
Appointment Duration	12 months (resigned 30 June 1993)
Role	Managing Director
Correspondence Address	Cumulus 56 Bramley Avenue Faversham Kent ME13 8LP

Secretary Name	Francis William Crinks
Nationality	British
Status	Resigned
Appointed	03 July 1992(10 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 1998)
Role	Company Director
Correspondence Address	27 Hillcrest Road Hythe Kent CT21 5EU

Director Name	Mr William Hall
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(10 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1992)
Role	Senior Receptionist
Correspondence Address	48 Earls Avenue Folkestone Kent CT20 2HD

Director Name	Mrs Janet Daphne Thomas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(10 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 1992)
Role	Secretary/Admin Asst
Country of Residence	England
Correspondence Address	4 St Mildreds Avenue Broadstairs Kent CT10 2BX

Director Name	Terry Rodney Robinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(10 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2001)
Role	Personnel Manager
Correspondence Address	17 Blythe Road Maidstone Kent ME15 7TR

Director Name	Francis William Crinks
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(10 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 1998)
Role	Chartered Accountant
Correspondence Address	27 Hillcrest Road Hythe Kent CT21 5EU

Director Name	Mr Peter Colin Walker
Date of Birth	March 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	21 June 1993(11 years after company formation)
Appointment Duration	9 years, 2 months (resigned 30 August 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Home Farm House Easole Street Nonington Dover Kent CT15 4HG

Director Name	Geoffrey Leslie Ede
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(11 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 15 December 2005)
Role	Managing Director
Correspondence Address	8 Lees Court Sheldwich Lees Faversham Kent ME13 0NQ

Director Name	Mr John Anthony Hawkins
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(11 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 23 November 2001)
Role	Marine First Officer
Correspondence Address	20 Dorset Court Lord Warden Avenue Walmer Deal Kent CT14 7JT

Director Name	Mr David Wise
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(11 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 28 March 2006)
Role	Part Time Consultant
Correspondence Address	24 Cavalry Court South Barracks Deal Kent CT14 7GF

Director Name	Paul Reginald Waller
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1998(16 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 11 February 2005)
Role	Accountant
Correspondence Address	29 Island Road Sturry Canterbury Kent CT2 0EB

Secretary Name	Paul Reginald Waller
Nationality	British
Status	Resigned
Appointed	02 August 1998(16 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 21 July 2006)
Role	Accountant
Correspondence Address	29 Island Road Sturry Canterbury Kent CT2 0EB

Director Name	Michael Cory Morgan
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(19 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 2005)
Role	Compliance Manager
Correspondence Address	10 Cranleigh Drive Whitfield Dover Kent CT16 3NL

Director Name	Alison Dawn Clarke
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(19 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2006)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene 135 Queens Road, Bisley Woking Surrey GU24 9AT

Director Name	Paul Andrew Clark
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 2005)
Role	Accountant
Correspondence Address	Villa Marina 12 Sea Front Road Skegness Lincolnshire PE25 3BQ

Director Name	Susan Stevens
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(20 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 2006)
Role	Human Resources Manager
Correspondence Address	34 Wickham Close Newington Sittingbourne Kent ME9 7NT

Director Name	Philip James Thornton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2006)
Role	Accountant
Correspondence Address	2 Fitzgerald Avenue Herne Bay Kent CT6 8LN

Location

Registered Address	91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 April 2009	First Gazette notice for voluntary strike-off (1 page)
24 March 2009	Application for striking-off (1 page)
3 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 November 2008	Registered office changed on 28/11/2008 from 20 upper ground london SE1 9PF (1 page)
21 May 2008	Return made up to 20/05/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
28 April 2008	Director appointed mr adrian james hayward (1 page)
6 July 2007	New secretary appointed (1 page)
6 July 2007	Return made up to 20/05/07; full list of members (2 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 August 2006	Return made up to 20/05/06; full list of members (7 pages)
15 August 2006	Registered office changed on 15/08/06 from: the international hoverport marine parade dover kent CT17 9TG (1 page)
15 August 2006	Secretary resigned (1 page)
18 July 2006	Director resigned (2 pages)
18 July 2006	Director resigned (2 pages)
26 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 July 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2005	Director resigned (1 page)
16 May 2005	New director appointed (1 page)
22 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 June 2004	Return made up to 20/05/04; full list of members (10 pages)
3 October 2003	Full accounts made up to 31 December 2002 (8 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
14 June 2003	Return made up to 04/06/03; full list of members (9 pages)
7 May 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
27 September 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
23 November 2001	Full accounts made up to 31 December 2000 (7 pages)
26 July 2001	Return made up to 04/06/01; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
6 July 2000	Return made up to 04/06/00; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
7 July 1999	Return made up to 04/06/99; full list of members (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
20 October 1998	Director's particulars changed (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
17 June 1998	Return made up to 04/06/98; no change of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
19 August 1997	Director's particulars changed (1 page)
30 July 1997	Director's particulars changed (1 page)
13 June 1997	Return made up to 04/06/97; no change of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
14 June 1996	Return made up to 04/06/96; full list of members (8 pages)
30 October 1995	Full accounts made up to 31 December 1994 (7 pages)
21 June 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director resigned (6 pages)
21 June 1995	Director resigned (2 pages)
16 February 1992	Full accounts made up to 31 December 1990 (6 pages)
9 July 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
8 June 1982	Incorporation (20 pages)

Hoverspeed Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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