| Company Name | Lewis & Peat Group Pension Fund Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01695673 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1983(41 years, 2 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
| Previous Name | Galbraid Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Keith Gregory |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(8 years, 6 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 11 December 2012) |
| Role | Finance Consultant |
| Country of Residence | England |
| Correspondence Address | 146 Bishopsgate London EC2M 4JX |
| Secretary Name | Frances Mary Kidd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(12 years, 8 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 11 December 2012) |
| Role | Company Director |
| Correspondence Address | 38 Lavenham Road Southfields London SW18 5HA |
| Director Name | Mr David Nicholas Clark |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(16 years, 10 months after company formation) |
| Appointment Duration | 13 years (closed 11 December 2012) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Vincent Road Dagenham Essex RM9 6AT |
| Director Name | Denis Leslie Cowley |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(8 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 08 November 1991) |
| Role | Managing Director |
| Correspondence Address | Springhill Cranbrook Road Biddenden Kent TN27 8DP |
| Director Name | Mr Mark Ian Weeks Passmore |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 09 February 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU |
| Director Name | Mr Philip Morton Sigley |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 September 1995) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 26 Peterhouse Close Owlsmoor Sandhurst Berkshire GU47 0XD |
| Secretary Name | Mr Philip Morton Sigley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Peterhouse Close Owlsmoor Sandhurst Berkshire GU47 0XD |
| Director Name | Philip Morton Sigley |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(12 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 08 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Peterhouse Close Owlsmoor Sandhurst Berkshire GU47 0XD |
| Director Name | Hon Robert David Kissin |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1996(13 years after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 26 April 2005) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Chateau D' Azur 44 Boulvevard D' Italie Monte Carlo Monaco 98000 |
Location
| Registered Address | 79 Knightsbridge London SW1X 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lph (Trading) LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Wilson Smithett & Cope LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | Application to strike the company off the register (3 pages) |
| 14 August 2012 | Application to strike the company off the register (3 pages) |
| 13 June 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 13 June 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 3 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 10 February 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 10 February 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 28 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for John Keith Gregory on 27 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for John Keith Gregory on 27 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 31 July 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 19 August 2008 | Return made up to 27/07/08; no change of members (5 pages) |
| 19 August 2008 | Return made up to 27/07/08; no change of members (5 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 6 September 2007 | Return made up to 27/07/07; no change of members (7 pages) |
| 6 September 2007 | Return made up to 27/07/07; no change of members (7 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 14 August 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 14 August 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 25 July 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 14 June 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 14 June 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 4 August 2004 | Return made up to 27/07/04; full list of members (8 pages) |
| 4 August 2004 | Return made up to 27/07/04; full list of members (8 pages) |
| 6 December 2003 | Accounting reference date extended from 30/04/04 to 31/10/04 (1 page) |
| 6 December 2003 | Accounting reference date extended from 30/04/04 to 31/10/04 (1 page) |
| 5 September 2003 | Full accounts made up to 30 April 2003 (8 pages) |
| 5 September 2003 | Full accounts made up to 30 April 2003 (8 pages) |
| 6 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 24 March 2003 | Full accounts made up to 30 April 2002 (8 pages) |
| 24 March 2003 | Full accounts made up to 30 April 2002 (8 pages) |
| 17 March 2003 | Director's particulars changed (1 page) |
| 17 March 2003 | Director's particulars changed (1 page) |
| 6 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 26 November 2001 | Full accounts made up to 30 April 2001 (8 pages) |
| 26 November 2001 | Full accounts made up to 30 April 2001 (8 pages) |
| 7 August 2001 | Return made up to 27/07/01; full list of members (7 pages) |
| 7 August 2001 | Return made up to 27/07/01; full list of members (7 pages) |
| 23 April 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 23 April 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 7 September 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 7 September 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 28 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 28 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 17 December 1999 | New director appointed (3 pages) |
| 17 December 1999 | New director appointed (3 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Director resigned (1 page) |
| 26 August 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 26 August 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 5 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 25 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 21 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 21 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 4 June 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 4 June 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 16 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 16 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 1 August 1996 | Auditor's resignation (2 pages) |
| 1 August 1996 | Auditor's resignation (2 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (6 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (6 pages) |
| 1 March 1996 | Director resigned (2 pages) |
| 3 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 21 knightsbridge london SW1X 7LY (1 page) |
| 7 September 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 21 knightsbridge london SW1X 7LY (1 page) |
| 11 April 1995 | Full accounts made up to 30 April 1994 (6 pages) |
| 11 April 1995 | Full accounts made up to 30 April 1994 (6 pages) |