ERIC Bemrose Staff Pension Trustees Limited

Company Name	ERIC Bemrose Staff Pension Trustees Limited
Company Status	Dissolved
Company Number	01738469
Category	Private Limited Company
Incorporation Date	11 July 1983(40 years, 10 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	31 October 2001(18 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 17 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2007(24 years after company formation)
Appointment Duration	1 year, 7 months (closed 17 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Cloisters Eye Peterborough Cambridgeshire PE6 7SX

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2008(25 years after company formation)
Appointment Duration	7 months (closed 17 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Arthur Bertwistle
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 1993)
Role	Administration Manager
Correspondence Address	39 Queens Drive Mossley Hill Liverpool L18 2DT

Director Name	Mr David Keith Dewar
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 1993)
Role	Chief Electrician
Correspondence Address	11 Eastway Maghull Liverpool Merseyside L31 6BR

Director Name	Peter Thomas Furlong
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 1993)
Role	Accountant
Correspondence Address	29 Fir Road Waterloo Liverpool Merseyside L22 4QL

Director Name	Mr Hugh Malcolm Kennedy
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 1993)
Role	Building Manager
Correspondence Address	30 Pilkington Street Rainford St Helens Merseyside WA11 5HG

Director Name	Douglas McNulty
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 1993)
Role	Company Director
Correspondence Address	Green Ridges South Road Grassendale Park Liverpool Merseyside L19 0LT

Secretary Name	Arthur Bertwistle
Nationality	British
Status	Resigned
Appointed	13 June 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 1993)
Role	Company Director
Correspondence Address	39 Queens Drive Mossley Hill Liverpool L18 2DT

Director Name	Gerald Bowman Hood
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(10 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 July 1994)
Role	Assistant Company Secretary
Correspondence Address	6 Newhurst Gardens Warfield Berkshire RG12 6AW

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 September 1993(10 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	15 September 1993(10 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	John Edward Widdows
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 29 August 1997)
Role	Budget Director
Correspondence Address	24 Waterford Road Shoeburyness Essex SS3 9HH

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(14 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 12 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Sunil Anthony Fernando
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(18 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 July 2007)
Role	Head Of Taxation
Country of Residence	England
Correspondence Address	9 Poynings Close Orpington Kent BR6 9BP

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(24 years after company formation)
Appointment Duration	1 year (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Location

Registered Address	1 Virginia Street London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

2 at 1	News International Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2008	First Gazette notice for voluntary strike-off (1 page)
18 July 2008	Director appointed carla stone (1 page)
18 July 2008	Appointment terminated director stephen daintith (1 page)
16 July 2008	Return made up to 20/06/08; full list of members (3 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
16 July 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
27 June 2007	Return made up to 20/06/07; full list of members (2 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
20 June 2006	Return made up to 20/06/06; full list of members (2 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
25 June 2005	Return made up to 13/06/05; full list of members (2 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
25 June 2004	Return made up to 13/06/04; full list of members (2 pages)
10 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
18 June 2003	Return made up to 13/06/03; full list of members (5 pages)
21 March 2003	Director's particulars changed (1 page)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
26 June 2002	Return made up to 13/06/02; full list of members (5 pages)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2002	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
27 December 2001	Accounts for a dormant company made up to 31 August 2001 (4 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	Secretary resigned;director resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
28 June 2001	Return made up to 13/06/01; full list of members (6 pages)
28 January 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
20 March 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
5 July 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
29 June 1999	Return made up to 13/06/99; full list of members (10 pages)
20 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1998	Accounts made up to 31 August 1997 (6 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
3 July 1997	Return made up to 13/06/97; full list of members (10 pages)
27 February 1997	Accounts made up to 31 August 1996 (6 pages)
5 February 1997	Director's particulars changed (1 page)
19 June 1996	Return made up to 13/06/96; full list of members (6 pages)
11 December 1995	Accounts made up to 31 August 1995 (6 pages)
26 June 1995	Return made up to 13/06/95; full list of members (14 pages)

ERIC Bemrose Staff Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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