| Company Name | Jupiter Tyndall Pension Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01977368 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1986(38 years, 3 months ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
| Previous Name | Tyndall Pension Trust Limited |
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 | Mr Jonathan Hugh David Carey |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 10 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Weston Farmhouse Weston Petersfield Hampshire GU32 3NN |
| Director Name | Mr Kenneth Stanley Cliff |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 10 October 2006) |
| Role | Pension Fund Manager |
| Correspondence Address | 14 Oak Grove Hertford Hertfordshire SG13 8AT |
| Director Name | Michael Fitzgerald Heathcoat Amory |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 10 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Montrose Court Exhibition Road London SW7 2QH |
| Director Name | Mr Adrian John Creedy |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2006(20 years after company formation) |
| Appointment Duration | 8 months, 1 week (closed 10 October 2006) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Larksdown 32 Fort Road Guildford Surrey GU1 3TE |
| Secretary Name | Jupiter Asset Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 10 October 2006) |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
Location
| Registered Address | 1 Grosvenor Place London SW1X 7JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2006 | Application for striking-off (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 12 September 2005 | Return made up to 20/08/05; full list of members (7 pages) |
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 21 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 16 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 29 August 2001 | Return made up to 20/08/01; full list of members
|
| 13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 15 September 2000 | Return made up to 20/08/00; full list of members (7 pages) |
| 30 September 1999 | Return made up to 20/08/99; full list of members (9 pages) |
| 30 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 10 June 1999 | Director's particulars changed (1 page) |
| 24 November 1998 | Secretary's particulars changed (1 page) |
| 18 November 1998 | Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 26 August 1998 | Return made up to 20/08/98; full list of members (8 pages) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 3 September 1997 | Return made up to 20/08/97; no change of members (7 pages) |
| 3 September 1997 | Director's particulars changed (1 page) |
| 24 September 1996 | Director's particulars changed (1 page) |
| 24 September 1996 | Return made up to 20/08/96; full list of members (8 pages) |
| 4 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 6 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 27 September 1995 | Return made up to 20/08/95; no change of members (12 pages) |
| 14 January 1986 | Incorporation (12 pages) |