Righton Pension Trust Limited

Company Name	Righton Pension Trust Limited
Company Status	Dissolved
Company Number	01940914
Category	Private Limited Company
Incorporation Date	21 August 1985(38 years, 8 months ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)
Previous Name	Trushelfco (No. 848) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Calvin Robert Hussey
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1996(10 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (closed 30 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Director Name	Norman Trevor Parker
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1996(11 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (closed 30 August 2016)
Role	Warehouse Manager
Country of Residence	England
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Director Name	Amanda O'Brien
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(21 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (closed 30 August 2016)
Role	Business Manager
Country of Residence	England
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Secretary Name	Mrs Morag Hale
Status	Closed
Appointed	02 July 2010(24 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 30 August 2016)
Role	Company Director
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Director Name	Mr Andrew Roberts
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2016(30 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (closed 30 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Director Name	Mr Joseph John Hateley
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(6 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wynwood House Oaken Grove, Codsall Wolverhampton West Midlands WV8 2AL

Director Name	Peter Stringer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(6 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endwood Lodge Park Drive Little Aston Park Sutton Coldfield B74 3AP

Director Name	Kenneth Victor Sutton
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Holly Cottage Lower Bentley Bromsgrove Worcestershire B60 4HA

Secretary Name	David Keith Hobday
Nationality	British
Status	Resigned
Appointed	30 January 1992(6 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	24 Chapel Lane Lichfield Staffordshire WS14 9BA

Director Name	Mr Graham Clifton Wright
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(8 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Director Name	Julian Clive Alan Noad
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1998)
Role	Manager
Correspondence Address	Greenways Iles Green Far Oakridge Stroud Gloucestershire GL6 7PD Wales

Director Name	Rebecca Kate Bourke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(13 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2006)
Role	Regional Director
Correspondence Address	Pollard Farm Kimblewick Aylesbury Buckinghamshire HP17 8SX

Director Name	Mr Stuart Robinson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(22 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 November 2008)
Role	Executive
Country of Residence	England
Correspondence Address	110 Main Street Kinoulton Nottingham Nottinghamshire NG12 3EN

Director Name	Mr Barry Andrew King
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(22 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Secretary Name	Mr Colin Joseph Fairman
Nationality	British
Status	Resigned
Appointed	31 March 2008(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2010)
Role	Co Sceretary
Country of Residence	England
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Director Name	Mr Colin Joseph Fairman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Contact

Website	www.righton.co.uk
Telephone	0121 3561141
Telephone region	Birmingham

Location

Registered Address	25 High Street Cobham Surrey KT11 3DH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2016	Voluntary strike-off action has been suspended (1 page)
6 August 2016	Voluntary strike-off action has been suspended (1 page)
1 July 2016	Termination of appointment of Barry Andrew King as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Barry Andrew King as a director on 30 June 2016 (1 page)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
1 June 2016	Application to strike the company off the register (3 pages)
1 June 2016	Application to strike the company off the register (3 pages)
23 February 2016	Appointment of Mr Andrew Roberts as a director on 22 February 2016 (2 pages)
23 February 2016	Appointment of Mr Andrew Roberts as a director on 22 February 2016 (2 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (5 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
1 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
31 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
31 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (5 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (5 pages)
6 March 2013	Full accounts made up to 31 March 2012 (9 pages)
6 March 2013	Full accounts made up to 31 March 2012 (9 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
20 March 2012	Full accounts made up to 31 March 2011 (9 pages)
20 March 2012	Full accounts made up to 31 March 2011 (9 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
25 November 2011	Secretary's details changed for Ms Morag Thorpe on 25 November 2011 (1 page)
25 November 2011	Secretary's details changed for Ms Morag Thorpe on 25 November 2011 (1 page)
1 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Termination of appointment of Graham Wright as a director (1 page)
31 January 2011	Termination of appointment of Graham Wright as a director (1 page)
21 January 2011	Full accounts made up to 31 March 2010 (9 pages)
21 January 2011	Full accounts made up to 31 March 2010 (9 pages)
2 July 2010	Termination of appointment of Colin Fairman as a director (1 page)
2 July 2010	Termination of appointment of Colin Fairman as a director (1 page)
2 July 2010	Appointment of Ms Morag Thorpe as a secretary (1 page)
2 July 2010	Termination of appointment of Colin Fairman as a secretary (1 page)
2 July 2010	Appointment of Ms Morag Thorpe as a secretary (1 page)
2 July 2010	Termination of appointment of Colin Fairman as a secretary (1 page)
3 February 2010	Director's details changed for Calvin Robert Hussey on 30 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Graham Clifton Wright on 30 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Graham Clifton Wright on 30 January 2010 (2 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Norman Trevor Parker on 30 January 2010 (2 pages)
3 February 2010	Director's details changed for Barry Andrew King on 30 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Mr Colin Joseph Fairman on 30 January 2010 (1 page)
3 February 2010	Director's details changed for Mr Colin Joseph Fairman on 30 January 2010 (2 pages)
3 February 2010	Director's details changed for Amanda O'brien on 30 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Colin Joseph Fairman on 30 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Mr Colin Joseph Fairman on 30 January 2010 (1 page)
3 February 2010	Director's details changed for Barry Andrew King on 30 January 2010 (2 pages)
3 February 2010	Director's details changed for Calvin Robert Hussey on 30 January 2010 (2 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Norman Trevor Parker on 30 January 2010 (2 pages)
3 February 2010	Director's details changed for Amanda O'brien on 30 January 2010 (2 pages)
13 January 2010	Full accounts made up to 31 March 2009 (8 pages)
13 January 2010	Full accounts made up to 31 March 2009 (8 pages)
7 January 2010	Registered office address changed from Brookvale Road Witton Birmingham B6 7EY on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from Brookvale Road Witton Birmingham B6 7EY on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from Brookvale Road Witton Birmingham B6 7EY on 7 January 2010 (1 page)
13 March 2009	Return made up to 30/01/09; full list of members (5 pages)
13 March 2009	Return made up to 30/01/09; full list of members (5 pages)
3 February 2009	Full accounts made up to 31 March 2008 (6 pages)
3 February 2009	Full accounts made up to 31 March 2008 (6 pages)
11 November 2008	Appointment terminated director stuart robinson (1 page)
11 November 2008	Director appointed mr colin joseph fairman (1 page)
11 November 2008	Director appointed mr colin joseph fairman (1 page)
11 November 2008	Appointment terminated director stuart robinson (1 page)
8 August 2008	Appointment terminated director joseph hateley (1 page)
8 August 2008	Appointment terminated director joseph hateley (1 page)
8 April 2008	Appointment terminated secretary david hobday (1 page)
8 April 2008	Director appointed stuart robinson (2 pages)
8 April 2008	Appointment terminated secretary david hobday (1 page)
8 April 2008	Director appointed barry andrew king (3 pages)
8 April 2008	Secretary appointed colin joseph fairman (2 pages)
8 April 2008	Secretary appointed colin joseph fairman (2 pages)
8 April 2008	Director appointed barry andrew king (3 pages)
8 April 2008	Director appointed stuart robinson (2 pages)
15 February 2008	Return made up to 30/01/08; full list of members (8 pages)
15 February 2008	Return made up to 30/01/08; full list of members (8 pages)
2 November 2007	Full accounts made up to 31 March 2007 (6 pages)
2 November 2007	Full accounts made up to 31 March 2007 (6 pages)
14 February 2007	Return made up to 30/01/07; full list of members (8 pages)
14 February 2007	Return made up to 30/01/07; full list of members (8 pages)
30 November 2006	Full accounts made up to 31 March 2006 (6 pages)
30 November 2006	Full accounts made up to 31 March 2006 (6 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
7 February 2006	Return made up to 30/01/06; full list of members (8 pages)
7 February 2006	Return made up to 30/01/06; full list of members (8 pages)
15 November 2005	Full accounts made up to 31 March 2005 (5 pages)
15 November 2005	Full accounts made up to 31 March 2005 (5 pages)
17 February 2005	Return made up to 30/01/05; full list of members (8 pages)
17 February 2005	Return made up to 30/01/05; full list of members (8 pages)
11 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
11 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
18 February 2004	Return made up to 30/01/04; full list of members (8 pages)
18 February 2004	Return made up to 30/01/04; full list of members (8 pages)
23 January 2004	Full accounts made up to 31 March 2003 (5 pages)
23 January 2004	Full accounts made up to 31 March 2003 (5 pages)
10 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2003	Director's particulars changed (1 page)
3 February 2003	Director's particulars changed (1 page)
29 October 2002	Full accounts made up to 31 March 2002 (5 pages)
29 October 2002	Full accounts made up to 31 March 2002 (5 pages)
21 February 2002	Return made up to 30/01/02; full list of members (7 pages)
21 February 2002	Return made up to 30/01/02; full list of members (7 pages)
16 November 2001	Full accounts made up to 31 March 2001 (5 pages)
16 November 2001	Full accounts made up to 31 March 2001 (5 pages)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
6 February 2001	Return made up to 30/01/01; full list of members (7 pages)
6 February 2001	Return made up to 30/01/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (6 pages)
24 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Full accounts made up to 31 March 1999 (6 pages)
24 January 2000	Full accounts made up to 31 March 1999 (6 pages)
12 February 1999	Full accounts made up to 31 March 1998 (6 pages)
12 February 1999	Full accounts made up to 31 March 1998 (6 pages)
1 February 1999	Return made up to 30/01/99; no change of members (6 pages)
1 February 1999	Return made up to 30/01/99; no change of members (6 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
1 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 1998	Full accounts made up to 31 March 1997 (5 pages)
25 January 1998	Full accounts made up to 31 March 1997 (5 pages)
24 January 1997	Return made up to 30/01/97; full list of members (7 pages)
24 January 1997	Return made up to 30/01/97; full list of members (7 pages)
24 January 1997	Full accounts made up to 31 March 1996 (6 pages)
24 January 1997	Full accounts made up to 31 March 1996 (6 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
25 February 1996	Return made up to 30/01/96; full list of members (6 pages)
25 February 1996	Return made up to 30/01/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
6 February 1987	Return made up to 31/01/87; full list of members (4 pages)
6 February 1987	Return made up to 31/01/87; full list of members (4 pages)
27 March 1986	Memorandum and Articles of Association (21 pages)
27 March 1986	Memorandum and Articles of Association (21 pages)
21 August 1985	Certificate of incorporation (1 page)
21 August 1985	Certificate of incorporation (1 page)
21 August 1985	Incorporation (26 pages)
21 August 1985	Incorporation (26 pages)

Righton Pension Trust Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London