Company NameMaxwell Media Pension Trustee Limited
Company StatusDissolved
Company Number01908433
CategoryPrivate Limited Company
Incorporation Date25 April 1985(36 years, 3 months ago)
Dissolution Date5 July 2005 (16 years ago)

Business Activity

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

Directors

Director NameOliver Michael Rowlands
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1997(12 years, 1 month after company formation)
Appointment Duration8 years, 1 month (closed 05 July 2005)
RoleConsulting Actuary
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameGraham Reginald Robilliard
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2003(18 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 05 July 2005)
RoleActuary
Correspondence Address8 Devonshire Square
London
EC4M 2PL
Secretary NameGraham Reginald Robilliard
NationalityBritish
StatusClosed
Appointed20 October 2003(18 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 05 July 2005)
RoleActuary
Correspondence Address8 Devonshire Square
London
EC4M 2PL
Director NameIan Robert Maxwell
Date of BirthJune 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1991(5 years, 8 months after company formation)
Appointment Duration2 years (resigned 11 January 1993)
RolePublisher
Correspondence AddressHeadington Hill Hall
Oxford
Director NameKevin Francis Herbert Maxwell
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1991(5 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 December 1991)
RolePublisher
Correspondence AddressHeadington Hill Hall
Oxford
OX3 0BB
Director NameHenry Alan Stephens
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1991(5 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 03 December 1991)
RoleDirector And Company Secretary
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS
Secretary NameHenry Alan Stephens
NationalityBritish
StatusResigned
Appointed11 January 1991(5 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 03 December 1991)
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS
Director NameMr Geoffrey Booth
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(6 years, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 10 August 2001)
RoleConsulting Actuary
Country of ResidenceEngland
Correspondence AddressSquirrels Trinity Hall
Medstead
Alton
Hants
GU34 5LS
Director NameAlan Seymour Fishman
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(6 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 14 January 1997)
RoleConsulting Actuary
Correspondence Address29 Redhill Street
Regents Park
London
NW1 4DQ
Secretary NameMr Geoffrey Booth
NationalityBritish
StatusResigned
Appointed04 November 1992(7 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 10 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSquirrels Trinity Hall
Medstead
Alton
Hants
GU34 5LS
Secretary NameGeorge Peter Helowicz
NationalityBritish
StatusResigned
Appointed11 August 2001(16 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 October 2003)
RoleActuary
Correspondence Address12 Saint Pauls Road West
Dorking
Surrey
RH4 2HU

Location

Registered Address1 Gresham Street
London
EC2V 7BU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2002 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
10 February 2005Application for striking-off (1 page)
11 February 2004Return made up to 27/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 November 2003New secretary appointed;new director appointed (1 page)
7 November 2003Secretary resigned (1 page)
1 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 January 2003Return made up to 27/12/02; full list of members (6 pages)
7 December 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 June 2002Return made up to 27/12/01; full list of members (7 pages)
16 June 2002New secretary appointed (2 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 October 2001Secretary resigned;director resigned (1 page)
7 February 2001Return made up to 27/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 March 2000Return made up to 27/12/99; full list of members (6 pages)
20 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 April 1999Return made up to 27/12/98; no change of members (5 pages)
26 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 October 1998Return made up to 27/12/97; full list of members (7 pages)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 September 1997Return made up to 27/12/96; no change of members (5 pages)
10 September 1997Director resigned (1 page)
10 September 1997New director appointed (2 pages)
10 November 1996Return made up to 27/12/94; full list of members (9 pages)
1 November 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 November 1996Director's particulars changed (1 page)
1 November 1996Return made up to 27/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)