English & American Pension Trustee Limited

01729193

Company Name	English & American Pension Trustee Limited
Company Status	Dissolved
Company Number	01729193
Category	Private Limited Company
Incorporation Date	6 June 1983(40 years, 11 months ago)
Dissolution Date	16 June 1998 (25 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robert Lynam Barclay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1993(9 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 16 June 1998)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	9 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	22 November 1995(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 June 1998)
Correspondence Address	110 Cannon Street London EC4N 6AR

Director Name	Mr Anthony Gordon Piers Hobrow
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(9 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 March 1993)
Role	Chartered Accountant
Correspondence Address	Greenlands Keymer Road Burgess Hill West Sussex RH15 0AP

Director Name	Mr Theodore Luke Giffard Landon
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 January 1998)
Role	Company Director
Correspondence Address	Great Bromley House Great Bromley Colchester Essex CO7 7TP

Director Name	Matthew Scales
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(9 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 September 1993)
Role	Charterd Accountant
Correspondence Address	37 Elm Avenue Upminster Essex RM14 2AZ

Secretary Name	Miss Joanne Lesley Whiterod
Nationality	British
Status	Resigned
Appointed	07 February 1993(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ruislip Court Ruislip Middlesex HA4 6JW

Director Name	John Wallace Ramplin
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(9 years, 10 months after company formation)
Appointment Duration	1 month (resigned 11 May 1993)
Role	Company Director
Correspondence Address	Summerland Rue De L'Epine La Rochelle Vale Guernsey Channel

Director Name	Christopher Maurice Keeling
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(10 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 January 1998)
Role	Company Director
Correspondence Address	Woodhill Farmhouse Kentish Lane Brookmans Park Hertfordshire AL9 6JY

Director Name	Lee Christopher Brandon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 January 1998)
Role	Company Director
Correspondence Address	The Glade Raggleswood Chislehurst Kent BR7 5NH

Director Name	Philip Donald Evans
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1997)
Role	Retired
Correspondence Address	Painswold Broad Street Cuckfield Sussex RH17 5LL

Director Name	Independent Trustee Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(9 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 April 1993)
Correspondence Address	29 Ludgate Hill London EC4M 7JQ

Location

Registered Address	110 Cannon Street London EC4N 6AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1996 (27 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

16 June 1998	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 1998	First Gazette notice for voluntary strike-off (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Application for striking-off (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
13 October 1997	Full accounts made up to 30 September 1996 (12 pages)
15 July 1997	Director resigned (1 page)
14 February 1997	Return made up to 07/02/97; no change of members 363(287) ‐ Registered office changed on 14/02/97 (6 pages)
30 May 1996	Full accounts made up to 30 September 1995 (10 pages)
21 February 1996	Return made up to 07/02/96; full list of members (8 pages)
15 December 1995	Registered office changed on 15/12/95 from: three quays tower hill london EC3R 6DS (1 page)
15 December 1995	Secretary resigned (2 pages)
15 December 1995	New secretary appointed (2 pages)
10 March 1995	Full accounts made up to 30 September 1994 (12 pages)
10 March 1995	Return made up to 07/02/95; no change of members (4 pages)

Contact Companies London