Northern Star Pension Fund Nominees Limited

Company Name	Northern Star Pension Fund Nominees Limited
Company Status	Dissolved
Company Number	01641990
Category	Private Limited Company
Incorporation Date	8 June 1982(41 years, 10 months ago)
Dissolution Date	23 October 2001 (22 years, 6 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Peter Francis Bransby Zachary
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1999(17 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 23 October 2001)
Role	Company Executive
Correspondence Address	The Coach House Tadworth Street Tadworth Surrey KT20 5QZ

Secretary Name	Murray Walker
Nationality	British
Status	Closed
Appointed	27 October 1999(17 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 23 October 2001)
Role	Company Director
Correspondence Address	Threeways 2 Denny End Road Waterbeach Cambridge Cambridgeshire CB5 9PB

Director Name	Dennis Vincent Attfield
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(8 years, 12 months after company formation)
Appointment Duration	2 years (resigned 10 June 1993)
Role	Secretary
Correspondence Address	3 The Gardens Evesham Road Cheltenham Gloucestershire GL50 4QE Wales

Director Name	John Clifford Beer
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(8 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1998)
Role	Insurance Company Chief Executive
Correspondence Address	Hill View Old Road Maisemore Gloucester Gloucestershire GL2 8HT Wales

Director Name	Michael Edward Donald Buckingham
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(8 years, 12 months after company formation)
Appointment Duration	3 years (resigned 27 June 1994)
Role	Insurance Official
Correspondence Address	The Old Nags Head Nags Head Avening Tetbury Glos GL8 8NZ Wales

Director Name	Primrose Mary Fenson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(8 years, 12 months after company formation)
Appointment Duration	3 years (resigned 27 June 1994)
Role	Insurance Official
Correspondence Address	Quarrybank House Walls Quarry Brimscombe Hill Stroud Glos GL5 2PA Wales

Secretary Name	Dennis Vincent Attfield
Nationality	British
Status	Resigned
Appointed	04 June 1991(8 years, 12 months after company formation)
Appointment Duration	2 years (resigned 10 June 1993)
Role	Company Director
Correspondence Address	3 The Gardens Evesham Road Cheltenham Gloucestershire GL50 4QE Wales

Director Name	John William Henry Miller
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(9 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 02 June 1999)
Role	Director Of Marketing & Services Operations
Country of Residence	England
Correspondence Address	Shalimar Bunch Lane Haslemere Surrey GU27 1AJ

Secretary Name	Derek John Harbottle
Nationality	British
Status	Resigned
Appointed	10 June 1993(11 years after company formation)
Appointment Duration	5 years, 11 months (resigned 02 June 1999)
Role	Chartered Accountant
Correspondence Address	31 Green Street Brockworth Gloucester Gloucestershire GL3 4LU Wales

Director Name	Leslie Jackson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 1999)
Role	Managing Director
Correspondence Address	25 Gloster Drive Kenilworth Warwickshire CV8 2TU

Secretary Name	Peter Francis Bransby Zachary
Nationality	British
Status	Resigned
Appointed	02 June 1999(16 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 October 1999)
Role	Company Director
Correspondence Address	The Coach House Tadworth Street Tadworth Surrey KT20 5QZ

Registered Address	117 Fenchurch Street London EC3M 5DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Year	2014
Net Worth	£100

23 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2001	First Gazette notice for voluntary strike-off (1 page)
24 May 2001	Application for striking-off (1 page)
6 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 April 2001	Return made up to 31/03/01; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 May 2000	Return made up to 31/03/00; full list of members (6 pages)
4 November 1999	Registered office changed on 04/11/99 from: london road gloucester GL1 3NS (1 page)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 July 1999	New secretary appointed (2 pages)
4 July 1999	Secretary resigned (1 page)
4 July 1999	Director resigned (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
22 April 1998	Return made up to 31/03/98; no change of members (5 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 April 1996	Return made up to 31/03/96; full list of members (7 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
7 April 1995	Return made up to 31/03/95; no change of members 363(287) ‐ Registered office changed on 07/04/95 (6 pages)

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