Whitechapel Pensions Limited

Company Name	Whitechapel Pensions Limited
Company Status	Dissolved
Company Number	01902717
Category	Private Limited Company
Incorporation Date	4 April 1985(38 years, 2 months ago)
Dissolution Date	11 November 2003 (19 years, 6 months ago)
Previous Name	Whitechapel Pension Fund Trustees 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	David Glynn Cross
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1995(10 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 11 November 2003)
Role	Occupational Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	8 Navigation Square Belmont Wharf Skipton North Yorkshire BD23 1XB

Secretary Name	David Glynn Cross
Nationality	British
Status	Closed
Appointed	09 February 2001(15 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 November 2003)
Role	Occupational Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	8 Navigation Square Belmont Wharf Skipton North Yorkshire BD23 1XB

Director Name	Sarah Margaret Shaw
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(17 years, 6 months after company formation)
Appointment Duration	1 year (closed 11 November 2003)
Role	Secretary
Correspondence Address	26 Hamilton Road London W5 2EH

Director Name	George Cartwright
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Manufacturing Director
Correspondence Address	Knowl House Lightfoot Lane, Eaton Tarporley Cheshire CW6 9AF

Director Name	Mr John Charles William Preston
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Quality Superintendent
Correspondence Address	22 Scarsdale Road Victoria Park Manchester Lancashire M14 5PR

Director Name	Anthony Spirritt
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Process Worker
Correspondence Address	54 South Farm Road Leeds West Yorkshire LS9 6QW

Secretary Name	David Cross
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	363 Halifax Road Liversedge West Yorkshire WF15 8DU

Director Name	George Eric Howard
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Grimshaw Farm Windmill Lane Brindle Chorley Lancashire PR6 8NX

Secretary Name	David Anthony Swann
Nationality	British
Status	Resigned
Appointed	31 May 1995(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 10 January 2000)
Role	Pensions Administrator
Correspondence Address	18 Hallam Grange Road Sheffield South Yorkshire S10 4BJ

Director Name	Mark Jonathan Webster
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 2000)
Role	Pensions Administrator
Correspondence Address	10 Sundew Croft High Green Sheffield South Yorkshire S35 4DA

Secretary Name	Kathryn Wendy Parker
Nationality	British
Status	Resigned
Appointed	10 January 2000(14 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 November 2000)
Role	Secretary
Correspondence Address	80 Union Road Low Moor Bradford West Yorkshire BD12 0DF

Director Name	Lawrence David McKee
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 October 2002)
Role	HR Director
Correspondence Address	81 Bayham Road Sevenoaks Kent TN13 3XA

Location

Registered Address	7th Floor 20 Balderton Street London W1K 6TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 March 2002 (21 years, 2 months ago)
Accounts Category	Full
Accounts Year End	05 April

Filing History

11 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003	First Gazette notice for voluntary strike-off (1 page)
17 June 2003	Application for striking-off (1 page)
6 December 2002	Return made up to 01/12/02; no change of members (5 pages)
7 November 2002	Director resigned (1 page)
7 October 2002	Full accounts made up to 31 March 2002 (10 pages)
25 September 2002	Auditor's resignation (2 pages)
12 August 2002	Registered office changed on 12/08/02 from: c/o bba group PLC 5TH floor 70 fleet street london EC4Y 1EU (1 page)
24 January 2002	Full accounts made up to 31 March 2001 (11 pages)
21 December 2001	Return made up to 01/12/01; full list of members (6 pages)
10 August 2001	Registered office changed on 10/08/01 from: axis house nepshaw lane south gildersome leeds west yorkshire LS27 7XT (1 page)
20 February 2001	Return made up to 01/12/00; full list of members (7 pages)
20 February 2001	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 March 2000 (11 pages)
16 February 2000	New director appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
17 December 1999	Full accounts made up to 31 March 1999 (11 pages)
14 December 1999	Return made up to 01/12/99; full list of members (6 pages)
25 January 1999	Full accounts made up to 31 March 1998 (11 pages)
4 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1998	Memorandum and Articles of Association (13 pages)
14 September 1998	Memorandum and Articles of Association (11 pages)
17 February 1998	Company name changed whitechapel pension fund trustee s LIMITED\certificate issued on 18/02/98 (4 pages)
12 January 1998	New director appointed (2 pages)
15 December 1997	Return made up to 01/12/97; no change of members (4 pages)
14 November 1997	Full accounts made up to 31 March 1997 (10 pages)
24 October 1997	Director's particulars changed (1 page)
29 January 1997	Director resigned (1 page)
12 December 1996	Return made up to 01/12/96; no change of members (4 pages)
1 October 1996	Full accounts made up to 31 March 1996 (9 pages)
29 January 1996	Accounts for a dormant company made up to 5 April 1995 (6 pages)
15 January 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 September 1995	Registered office changed on 14/09/95 from: whitechapel road cleckheaton west yorkshire BD19 6HP (1 page)

Whitechapel Pensions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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