Chester Observer Pension Trust Limited

Company Name	Chester Observer Pension Trust Limited
Company Status	Dissolved
Company Number	02052065
Category	Private Limited Company
Incorporation Date	3 September 1986(37 years, 7 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Andrew Philip Luck
Nationality	British
Status	Closed
Appointed	01 October 1994(8 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (closed 08 December 2009)
Role	Company Director
Correspondence Address	8 Swansley Lane Cambourne Cambridgeshire CB3 6BS

Director Name	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1996(9 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (closed 08 December 2009)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsbridge Road London W10 6PU

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(14 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 08 December 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	79 Alder Lodge Stevenage Road, Fulham London SW6 6NR

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(16 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 08 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Mr Stephen Boyd Addley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 January 1996)
Role	Personnel Director
Correspondence Address	Tall Trees Garden Reach Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BE

Director Name	Mr Peter Bythell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 August 1997)
Role	Accountant
Correspondence Address	15 Hallows Drive Kelsall Tarporley Cheshire CW6 0QE

Director Name	William Heeps
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	Jollivers Felden Hemel Hempstead HP3 0JJ

Director Name	Roland Thomas Hunt
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	Woodseaves Old Hall Lane Broxton Chester CH3 9TE Wales

Secretary Name	Maureen Carol Lester
Nationality	British
Status	Resigned
Appointed	24 January 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	56 Langley Road Watford Hertfordshire WD1 3PN

Director Name	Mr Jeremy Hugh Griffiths
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 1995)
Role	Finance Director
Correspondence Address	Linton Studio 35 Steeles Road London NW3 4RG

Director Name	David Paton McGregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 August 1997)
Role	Finance Director
Correspondence Address	60 Amberwood Ferndown Dorset BH22 9JT

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(10 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 1998)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(10 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Patricia Margaret Burgess
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2000)
Role	Pension Fund Manager
Correspondence Address	104 Selworthy Road Catford London SE6 4DN

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(11 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(13 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Location

Registered Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
17 August 2009	Application for striking-off (1 page)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
17 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 January 2008	Return made up to 24/01/08; full list of members (3 pages)
13 December 2007	Secretary's particulars changed (1 page)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 January 2007	Return made up to 24/01/07; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 January 2006	Return made up to 24/01/06; full list of members (3 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 January 2005	Return made up to 24/01/05; full list of members (6 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 June 2004	Director's particulars changed (1 page)
2 February 2004	Return made up to 24/01/04; full list of members (6 pages)
14 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 March 2003	Return made up to 24/01/03; full list of members (6 pages)
16 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
1 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 May 2002	Secretary's particulars changed (1 page)
13 March 2002	Return made up to 24/01/02; no change of members (6 pages)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 January 2001	Return made up to 24/01/01; full list of members (6 pages)
24 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
1 February 2000	Return made up to 24/01/00; no change of members (6 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 January 1999	Return made up to 24/01/99; change of members (7 pages)
11 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 September 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
27 January 1998	Return made up to 24/01/98; full list of members (8 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 February 1997	Return made up to 24/01/97; full list of members (7 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 February 1996	Registered office changed on 29/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
13 February 1996	Return made up to 03/01/96; no change of members (4 pages)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Chester Observer Pension Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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