Company NameCourage Pensions Investments Limited
Company StatusDissolved
Company Number02084917
CategoryPrivate Limited Company
Incorporation Date18 December 1986(34 years, 11 months ago)
Dissolution Date20 July 2004 (17 years, 4 months ago)

Business Activity

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

Directors

Director NameMr James Henry Whitton Fairweather
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1995(8 years, 8 months after company formation)
Appointment Duration8 years, 11 months (closed 20 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hoolets Yett
Pencaitland
Tranent
East Lothian
EH34 5EY
Scotland
Director NameJames Hampton
Date of BirthJune 1928 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1996(9 years, 11 months after company formation)
Appointment Duration7 years, 8 months (closed 20 July 2004)
RoleRetired
Correspondence Address38 The Paddocks
Weybridge
Surrey
KT13 9RL
Director NameJames Glynn West
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1999(12 years, 10 months after company formation)
Appointment Duration4 years, 8 months (closed 20 July 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOrchard House The Street
Eastling
Faversham
Kent
ME13 0AZ
Secretary NameDavid Logan Smith
NationalityBritish
StatusClosed
Appointed08 April 2002(15 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 20 July 2004)
RoleCompany Director
Correspondence Address19 Whitelea Crescent
Balerno
Midlothian
EH14 7HF
Scotland
Director NamePeter Athanas Bobeff
Date of BirthJuly 1941 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed10 December 1992(5 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 June 1994)
RoleGroup Director
Correspondence Address4 Porter Road
Balwyn
Victoria
3103
Director NameNicholas Martin Bryan
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(5 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 September 1995)
RoleChartered Accountant/Director
Correspondence AddressWynnwood Ballencrieff Road
Sunningdale
Ascot
Berkshire
SL5 9RA
Director NameEdward John Duggan
Date of BirthApril 1945 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed10 December 1992(5 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressClonlara
Fairways
Cloghroe
County Cork
Irish
Director NameMr Michael Rodney Mordaunt Foster
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(5 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 August 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Billing Street
London
SW10 9UT
Director NamePhilip John Gillett
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 November 1995)
RoleAccountant/Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House
Rockfield Road
Oxted
Surrey
RH8 0EJ
Director NameColin William Ions
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(5 years, 11 months after company formation)
Appointment Duration4 years (resigned 31 December 1996)
RoleGroup Executive Director - Human Resources
Correspondence AddressWalton Head
Drury Lane Pannal
Harrogate
North Yorks
HG1 3ET
Director NamePeter William Jonson
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed10 December 1992(5 years, 11 months after company formation)
Appointment Duration3 months (resigned 12 March 1993)
RoleCompany Director
Correspondence AddressNo 37 Gipps Street
East Melbourne
Victoria
Foreign
Director NameGraham Douglas Kendrick
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(5 years, 11 months after company formation)
Appointment Duration9 years, 9 months (resigned 27 September 2002)
RoleCompany Director
Correspondence Address7 Craigielaw Park
Aberlady
East Lothian
EH32 0PR
Scotland
Director NameEdward Thomas Kunkel
Date of BirthMay 1943 (Born 78 years ago)
NationalityAustralian
StatusResigned
Appointed10 December 1992(5 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 August 1995)
RoleChief Executive Officer
Correspondence Address4 Manor Street
Brighton
Victoria 3186
Australia
Director NameOlga Nikitiuk
Date of BirthOctober 1947 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed10 December 1992(5 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 22 April 1993)
RoleGeneral Manager
Correspondence Address30 Greig Street
Albert Park
Victoria 3206
Foreign
Director NameSir Graham John Wilkins
Date of BirthJanuary 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(5 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 August 1999)
RoleCompany Director
Correspondence AddressAlceda
Walton Lane
Shepperton On Thames
Middlesex
TW17 8LQ
Secretary NamePeter Charles George Goodson
NationalityBritish
StatusResigned
Appointed10 December 1992(5 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 04 June 1993)
RoleCompany Director
Correspondence Address41 Campbell Road
Woodley
Reading
Berkshire
RG5 3NB
Director NameAlan Wilson Jackson Holmes
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(6 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 1996)
RoleDirector-Strategy
Country of ResidenceScotland
Correspondence Address26 Royal Terrace
Edinburgh
Midlothian
EH7 5AH
Scotland
Director NameBernard Joseph Ryan
Date of BirthSeptember 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(6 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 June 1996)
RoleCompany Director
Correspondence Address59a Howletts Lane
Ruislip
Middlesex
HA4 7SA
Director NameMr Kenneth Middleton Young
Date of BirthAugust 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(6 years, 2 months after company formation)
Appointment Duration9 years, 3 months (resigned 12 June 2002)
RoleVarious Management Positions
Correspondence AddressIngleton Main Drive
Gerrards Cross
Buckinghamshire
SL9 7PR
Secretary NameNicholas Charles Bishop
NationalityBritish
StatusResigned
Appointed04 June 1993(6 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 November 1995)
RolePersonnel Manager
Correspondence Address20 Manor Leaze
Egham
Surrey
TW20 8NJ
Director NameAnthony Charles Larkin
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1994(7 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 August 1995)
RoleGroup Director
Correspondence Address20 Winston Drive
Doncaster
Victoria
3108
Director NameDerek Macgregor Wilkinson
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1995(8 years, 8 months after company formation)
Appointment Duration6 years (resigned 13 August 2001)
RoleCompany Director
Correspondence Address21 Crawford Road
Edinburgh
Midlothian
EH16 5PQ
Scotland
Director NameRobin Holms
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1995(8 years, 8 months after company formation)
Appointment Duration6 years (resigned 28 August 2001)
RolePersonnel Director
Correspondence AddressAshlea
Stow
Galashiels
Selkirkshire
TD1 2RE
Scotland
Secretary NameJohn Edward Cregan
NationalityBritish
StatusResigned
Appointed23 November 1995(8 years, 11 months after company formation)
Appointment Duration1 year (resigned 22 November 1996)
RoleCompany Director
Correspondence Address5 Palmerston Place
Edinburgh
Midlothian
EH12 5AF
Scotland
Director NameKeith James Chilcott
Date of BirthJune 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(9 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 10 February 2004)
RoleDistribution Worker
Correspondence Address112 Cobden Road
London
E11 3PE
Director NamePeter John Heal
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(9 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 July 2000)
RoleDistribution Manager
Correspondence AddressPant-Yr-Eos House
Pant-Yr-Eos Reservoir
Henllys
Gwent
MP44 7AS
Secretary NamePeter Hurcombe
NationalityBritish
StatusResigned
Appointed22 November 1996(9 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 August 2001)
RoleSecretary
Correspondence Address28 Colinton Road
Edinburgh
Lothian
EH10 5EQ
Scotland

Location

Registered AddressAshby House
1 Bridge Street
Staines
Middlesex
TW18 4TP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2003 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004First Gazette notice for voluntary strike-off (1 page)
24 February 2004Application for striking-off (1 page)
19 February 2004Director resigned (1 page)
16 February 2004Accounts for a dormant company made up to 30 April 2003 (5 pages)
12 March 2003Return made up to 22/02/03; full list of members (8 pages)
12 February 2003Accounts for a dormant company made up to 30 April 2002 (5 pages)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
23 April 2002Return made up to 22/02/02; full list of members (8 pages)
23 April 2002New secretary appointed (2 pages)
1 March 2002Accounts for a dormant company made up to 30 April 2001 (5 pages)
16 October 2001Director resigned (1 page)
16 October 2001Director resigned (1 page)
16 October 2001Secretary resigned (1 page)
26 March 2001Return made up to 22/02/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
1 March 2001Accounts for a dormant company made up to 30 April 2000 (5 pages)
2 March 2000Return made up to 22/02/00; full list of members (8 pages)
2 March 2000Accounts for a dormant company made up to 30 April 1999 (5 pages)
8 September 1999Director resigned (1 page)
29 March 1999Return made up to 22/02/99; no change of members (6 pages)
19 March 1999Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
12 March 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
21 April 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
24 March 1998Return made up to 22/02/98; no change of members (6 pages)
22 August 1997Full accounts made up to 30 June 1996 (6 pages)
6 March 1997Return made up to 22/02/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
8 January 1997Director resigned (1 page)
8 January 1997Director resigned (1 page)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
2 December 1996New director appointed (2 pages)
2 December 1996New secretary appointed (2 pages)
2 December 1996Secretary resigned (1 page)
2 December 1996Director resigned (1 page)
2 December 1996Director resigned (1 page)
2 December 1996Director resigned (1 page)
2 December 1996Director resigned (1 page)
14 March 1996Return made up to 22/02/96; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
13 December 1995New secretary appointed (2 pages)
13 December 1995Director resigned (2 pages)
13 December 1995Secretary resigned (2 pages)
1 November 1995Full accounts made up to 30 June 1995 (6 pages)
4 October 1995Director resigned (2 pages)
15 September 1995New director appointed (2 pages)
15 September 1995New director appointed (2 pages)
13 September 1995New director appointed (2 pages)
31 August 1995New director appointed (4 pages)
30 August 1995New director appointed (2 pages)
22 December 1994Full accounts made up to 30 June 1994 (6 pages)
22 December 1993Full accounts made up to 30 June 1993 (5 pages)
22 December 1992Full accounts made up to 30 June 1992 (5 pages)
8 December 1988Full accounts made up to 30 June 1988 (22 pages)
20 April 1988Full accounts made up to 30 June 1987 (20 pages)