Company NameJupiter Tyndall Pension Trust Limited
Company StatusDissolved
Company Number01977368
CategoryPrivate Limited Company
Incorporation Date14 January 1986(37 years, 1 month ago)
Dissolution Date10 October 2006 (16 years, 4 months ago)
Previous NameTyndall Pension Trust Limited

Business Activity

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

Directors

Director NameMr Jonathan Hugh David Carey
Date of BirthSeptember 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1992(6 years, 7 months after company formation)
Appointment Duration14 years, 1 month (closed 10 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Farmhouse
Weston
Petersfield
Hampshire
GU32 3NN
Director NameMr Kenneth Stanley Cliff
Date of BirthNovember 1941 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1992(6 years, 7 months after company formation)
Appointment Duration14 years, 1 month (closed 10 October 2006)
RolePension Fund Manager
Correspondence Address14 Oak Grove
Hertford
Hertfordshire
SG13 8AT
Director NameMichael Fitzgerald Heathcoat Amory
Date of BirthOctober 1941 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1992(6 years, 7 months after company formation)
Appointment Duration14 years, 1 month (closed 10 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Montrose Court
Exhibition Road
London
SW7 2QH
Director NameMr Adrian John Creedy
Date of BirthFebruary 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2006(20 years after company formation)
Appointment Duration8 months, 1 week (closed 10 October 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLarksdown
32 Fort Road
Guildford
Surrey
GU1 3TE
Secretary NameJupiter Asset Management Limited (Corporation)
StatusClosed
Appointed20 August 1992(6 years, 7 months after company formation)
Appointment Duration14 years, 1 month (closed 10 October 2006)
Correspondence Address1 Grosvenor Place
London
SW1X 7JJ

Location

Registered Address1 Grosvenor Place
London
SW1X 7JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2004 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006First Gazette notice for voluntary strike-off (1 page)
17 May 2006Application for striking-off (2 pages)
15 February 2006New director appointed (2 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 September 2005Return made up to 20/08/05; full list of members (7 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 September 2004Return made up to 20/08/04; full list of members (6 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 September 2003Return made up to 20/08/03; full list of members (7 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 August 2001Return made up to 20/08/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
(7 pages)
13 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 September 2000Return made up to 20/08/00; full list of members (7 pages)
30 September 1999Return made up to 20/08/99; full list of members (9 pages)
30 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 June 1999Director's particulars changed (1 page)
24 November 1998Secretary's particulars changed (1 page)
18 November 1998Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 August 1998Return made up to 20/08/98; full list of members (8 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 September 1997Director's particulars changed (1 page)
3 September 1997Return made up to 20/08/97; no change of members (7 pages)
24 September 1996Return made up to 20/08/96; full list of members (8 pages)
24 September 1996Director's particulars changed (1 page)
4 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
6 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
27 September 1995Return made up to 20/08/95; no change of members (12 pages)
14 January 1986Incorporation (12 pages)