Plant Safety Pension Trustees Limited

Company Name	Plant Safety Pension Trustees Limited
Company Status	Dissolved
Company Number	01818904
Category	Private Limited Company
Incorporation Date	23 May 1984(39 years, 11 months ago)
Dissolution Date	8 April 2009 (15 years 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

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(23 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 08 April 2009)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	13 Bloomfield Close Woking Surrey GU21 2BL

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(23 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 08 April 2009)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	29 April 1999(14 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 08 April 2009)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Robert Avisson Scott
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 November 1996)
Role	Insurance Manager
Correspondence Address	Glebe House Auchterarder Road Dunning Perthshire PH2 0RJ Scotland

Director Name	Mr George Albert Wilson
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 17 May 1995)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	46 Maxwell Drive Baillieston Glasgow Lanarkshire G69 6LS Scotland

Director Name	Mr Peter Geoffrey Ward
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	04 May 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	General Manager
Correspondence Address	14 Suffield Close Selsdon South Croydon CR2 8SZ

Director Name	David Colin MacVicker
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(6 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 1998)
Role	Managing Director
Correspondence Address	Forest House Farm Gallowsclough Lane Oakmere Northwich Cheshire CW8 2TG

Director Name	Mr Cedric Harpley
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(6 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 July 1991)
Role	Consultant
Correspondence Address	Rose Cottage Audlem Road Hatherton Nantwich Cheshire CW5 7QT

Secretary Name	David William Semple
Nationality	British
Status	Resigned
Appointed	04 May 1991(6 years, 11 months after company formation)
Appointment Duration	5 years (resigned 15 May 1996)
Role	Company Director
Correspondence Address	36 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Director Name	Mr Brian Geoffrey Prendergast
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 December 1998)
Role	Engineer Surveyor
Correspondence Address	Ashways Ashurst Road West Moors Wimborne Dorset BH22 0LR

Director Name	Mr Richard Anthony Owen
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1994(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	3 The Drive Cockran Road Surbiton Surrey KT6 6PZ

Director Name	Mr John Wilson Mabbott
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(10 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 April 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Grovewood Mews Macclesfield Cheshire SK11 8AB

Secretary Name	Norman William Roads
Nationality	British
Status	Resigned
Appointed	15 May 1996(11 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 1998)
Role	Company Director
Correspondence Address	Homewood 18 Butchers Pasture Little Easton Dunmow Essex CM6 2HY

Director Name	David Gavin MacDonald
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 1999)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	24 St. Marys Drive Perth Perthshire PH2 7BY Scotland

Director Name	Mr Alan Trevor Mason
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 1998)
Role	Divisional Manager
Correspondence Address	23 Riverside Walk The Alders West Wickham Kent BR4 9PZ

Director Name	Mr Eric David Greenwood
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2001)
Role	Insurance Manager
Correspondence Address	4 Cherry Orchard Close Bramhall Stockport Cheshire SK7 3EN

Secretary Name	Mr James Graham Webster
Nationality	British
Status	Resigned
Appointed	22 July 1998(14 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Prestwick Drive Blundellsands Liverpool Merseyside L23 7XB

Director Name	Miss Karen Jones
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(14 years, 11 months after company formation)
Appointment Duration	9 years (resigned 30 April 2008)
Role	Head Of Staff Pensions
Country of Residence	Scotland
Correspondence Address	Tir-Na-Maise Donavourd Pitlochry PH16 5JS Scotland

Director Name	John Michael Mycroft
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(14 years, 11 months after company formation)
Appointment Duration	7 years (resigned 19 May 2006)
Role	Engineer Surveyor
Correspondence Address	30 Quarn Drive Allestree Derby Derbyshire DE22 2NQ

Director Name	Alan Johnston Trout
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 2001)
Role	Regional Manager
Correspondence Address	22 Grassington Drive Chipping Sodbury Bristol Avon BS37 6HW

Director Name	Andrew Norman Green
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(17 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 2002)
Role	Insurance Company Manager
Correspondence Address	7 Birstall Lane Drighlington Bradford BD11 1JJ

Director Name	Peter Thorpe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(17 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	104 Starling Close Manchester M22 4XS

Director Name	Michael Anthony Amphlett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(18 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 November 2002)
Role	Director, Corporate Partnershi
Correspondence Address	2 Northbank Craigie Place, Perth Perthshire PH2 0BB Scotland

Director Name	Mr Simon Andrew James Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(18 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2008)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Springfield Cottage 106 The Street, Rockland St Mary Norwich Norfolk NR14 7HQ

Location

Registered Address	St Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
16 June 2008	Declaration of solvency (3 pages)
16 June 2008	Appointment of a voluntary liquidator (1 page)
16 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 May 2008	Return made up to 14/05/08; full list of members (3 pages)
20 May 2008	Registered office changed on 20/05/2008 from st helen's 1 undershaft london EC3P 3DQ (1 page)
20 May 2008	Secretary's change of particulars / aviva company secretarial services LIMITED / 14/05/2008 (1 page)
1 May 2008	Appointment terminated director karen jones (1 page)
1 May 2008	Appointment terminated director john mabbott (1 page)
1 May 2008	Director appointed mr david rowley rose (1 page)
1 May 2008	Director appointed miss april marie commons (1 page)
1 May 2008	Appointment terminated director simon black (1 page)
1 May 2008	Appointment terminated director peter thorpe (1 page)
4 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 October 2007	Amended accounts made up to 31 December 2006 (2 pages)
30 May 2007	Return made up to 14/05/07; full list of members (2 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 March 2007	Director resigned (1 page)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 June 2006	Location of register of members (1 page)
7 June 2006	Return made up to 14/05/06; full list of members (3 pages)
12 September 2005	Accounts made up to 31 December 2004 (9 pages)
8 June 2005	Director's particulars changed (1 page)
17 May 2005	Return made up to 14/05/05; full list of members (3 pages)
26 October 2004	Accounts made up to 31 December 2003 (9 pages)
26 May 2004	Return made up to 14/05/04; full list of members (3 pages)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 31/10/01 (1 page)
20 June 2003	Return made up to 27/05/03; full list of members (7 pages)
25 March 2003	New director appointed (1 page)
10 March 2003	Director resigned (1 page)
26 November 2002	Director's particulars changed (1 page)
1 November 2002	Accounts made up to 31 December 2001 (11 pages)
28 August 2002	Registered office changed on 28/08/02 from: parklands 825A wimslow road didsbury manchester M20 2RE (1 page)
28 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
14 May 2002	Return made up to 04/05/02; full list of members (3 pages)
11 March 2002	Director's particulars changed (1 page)
5 March 2002	New director appointed (1 page)
21 December 2001	Director resigned (1 page)
12 September 2001	Accounts made up to 31 December 2000 (9 pages)
21 June 2001	New director appointed (1 page)
7 June 2001	Director resigned (1 page)
25 May 2001	Return made up to 04/05/01; full list of members (3 pages)
13 September 2000	Accounts made up to 31 December 1999 (6 pages)
10 July 2000	Secretary's particulars changed (1 page)
6 July 2000	Return made up to 04/05/00; full list of members (3 pages)
30 June 2000	Return made up to 04/05/99; full list of members (3 pages)
12 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Accounts made up to 31 December 1998 (6 pages)
29 June 1999	Secretary resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
10 November 1998	Accounts made up to 31 December 1997 (6 pages)
5 October 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New secretary appointed (2 pages)
13 May 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 July 1997	Accounts made up to 31 December 1996 (6 pages)
8 June 1997	Director resigned (1 page)
5 June 1997	Return made up to 04/05/97; full list of members (12 pages)
24 February 1997	New director appointed (3 pages)
24 February 1997	New director appointed (3 pages)
7 June 1996	Return made up to 04/05/96; full list of members (8 pages)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	New director appointed (2 pages)
22 May 1996	Secretary resigned (3 pages)
22 May 1996	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
12 September 1995	Accounts made up to 31 December 1994 (6 pages)
1 June 1995	Return made up to 04/05/95; no change of members (10 pages)
19 August 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1994	Accounts made up to 31 December 1993 (6 pages)
18 June 1993	Accounts made up to 31 December 1992 (5 pages)
2 June 1992	Accounts made up to 31 December 1991 (5 pages)
10 July 1991	Accounts made up to 31 December 1990 (5 pages)
26 September 1990	Accounts made up to 31 December 1989 (5 pages)
13 June 1989	Accounts made up to 31 December 1988 (5 pages)
31 May 1988	Accounts made up to 31 December 1987 (5 pages)
20 September 1987	Accounts made up to 31 December 1986 (6 pages)
7 June 1986	Return made up to 03/06/86; full list of members (6 pages)
7 June 1986	Accounts made up to 31 December 1985 (6 pages)
29 November 1985	Annual return made up to 12/11/85 (5 pages)
23 May 1984	Certificate of incorporation (1 page)

Plant Safety Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London