Ballast Wiltshier Retirement Benefits Trustee Company Limited

Company Name	Ballast Wiltshier Retirement Benefits Trustee Company Limited
Company Status	Dissolved
Company Number	01718636
Category	Private Limited Company
Incorporation Date	27 April 1983(41 years ago)
Dissolution Date	1 March 2005 (19 years, 1 month ago)
Previous Name	Wiltshier Retirement Benefits Trustee Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Michael Saunders
Nationality	British
Status	Closed
Appointed	05 August 1999(16 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 01 March 2005)
Role	Company Director
Correspondence Address	37 Camden Road Brecon Powys LD3 7RT Wales

Director Name	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(18 years, 10 months after company formation)
Appointment Duration	3 years (closed 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Broad Hinton Twyford Berkshire RG10 0XH

Director Name	Mr Thomas Keith Horner
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 1996)
Role	Company Director
Correspondence Address	Buena Vista Scotton Street Wye Ashford Kent TN25 5BU

Director Name	Mr Alan Barclay Mackinnon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Augusta House Cranbrook Road Goodhurst Kent TN17 1OX

Director Name	John Clifford Watts
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	11 West Drive Sonning On Thames Reading Berkshire RG4 0GE

Secretary Name	Andrew John Diarmid Nicol
Nationality	British
Status	Resigned
Appointed	15 September 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	24 Elmstone Road London SW6 5TN

Director Name	Michael Percy Snasdell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(12 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2002)
Role	Chartered Secretary
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Secretary Name	Michael Percy Snasdell
Nationality	British
Status	Resigned
Appointed	31 May 1996(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 1999)
Role	Chartered Secretary
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Director Name	Mr Stuart Reeve Andrew
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 1999)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	10 Longleat Crescent Chilwell Nottingham NG9 5EU

Director Name	Malcolm Gordon Boyd
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2001)
Role	Trustee Director
Correspondence Address	44 Grange Road Bishops Stortford Hertfordshire CM23 5NQ

Director Name	Douglas Angus Gillan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2003)
Role	Personnel Manager
Correspondence Address	29 Wolsey Road Esher Surrey KT10 8NT

Director Name	Philip Marfitt
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(14 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2002)
Role	Project Manager
Correspondence Address	53 North Broadgate Lane Horsforth Leeds Yorkshire LS18 5AF

Director Name	Desmond Hugh Bernard Eason
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2003)
Role	Retired
Correspondence Address	3 Beechwood Avenue Aylmerton Norwich Norfolk NR11 8QQ

Director Name	Mr Barry Gerald William Grimes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(18 years, 4 months after company formation)
Appointment Duration	6 months (resigned 28 February 2002)
Role	Regional Managing Director
Correspondence Address	27 Westwood Road Greenham Newbury Berkshire RG14 7TH

Director Name	Mr John Lawrence Powell
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2003)
Role	Chartered Accountant - Retired
Correspondence Address	9 St Marys Meadow Wingham Canterbury Kent CT3 1DF

Location

Registered Address	Manor Court High Street Harmondsworth Middlesex UB7 0AQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
2 April 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
21 September 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
17 January 2003	Secretary's particulars changed (1 page)
17 January 2003	Secretary's particulars changed (1 page)
8 November 2002	Director resigned (1 page)
19 September 2002	Return made up to 15/09/02; full list of members (9 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 May 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 September 2000	Return made up to 15/09/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (5 pages)
18 October 1999	New director appointed (5 pages)
18 October 1999	Return made up to 15/09/99; full list of members (6 pages)
18 October 1999	New director appointed (1 page)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
14 October 1998	Return made up to 15/09/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (6 pages)
17 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
11 April 1997	Company name changed wiltshier retirement benefits tr ustee company LIMITED\certificate issued on 14/04/97 (2 pages)
10 April 1997	Director resigned (1 page)
7 November 1996	Return made up to 15/09/96; full list of members (8 pages)
11 October 1996	Full accounts made up to 31 December 1995 (6 pages)
30 July 1996	Secretary resigned (2 pages)
30 July 1996	New secretary appointed (1 page)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (2 pages)
12 December 1995	Return made up to 15/09/95; full list of members (14 pages)

Ballast Wiltshier Retirement Benefits Trustee Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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