Rb Pension Trust Limited

Company Name	Rb Pension Trust Limited
Company Status	Dissolved
Company Number	02108670
Category	Private Limited Company
Incorporation Date	10 March 1987(37 years, 1 month ago)
Dissolution Date	2 October 2007 (16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hilton Wallace
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1990(3 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (closed 02 October 2007)
Role	HR Director Europe
Correspondence Address	Boleyns Duton Hill Great Dunmow Essex CM6 2DU

Director Name	Ian Robert Guthrie
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	14 January 2003(15 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 October 2007)
Role	Director Of Special Projects
Country of Residence	United Kingdom
Correspondence Address	Long Gable 8 The Mead Ashtead Surrey KT21 2LZ

Director Name	Cherryl Ann Parkington
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(15 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 October 2007)
Role	Tax Manager
Correspondence Address	22 Lynmouth Avenue Chelmsford Essex CM2 0TP

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Closed
Appointed	12 January 1993(5 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (closed 02 October 2007)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Richard George Swinburn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 1996)
Role	Company Director
Correspondence Address	82 Montholme Road Clapham London SW11 6HY

Director Name	Christopher Francis Schulten
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 1996)
Role	Finance Director
Correspondence Address	Hollyholt Squirrel Wood Dartnell Avenue West Byfleet Surrey KT14 6PE

Director Name	Jonathan Francis Barnes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 1998)
Role	Solicitor
Correspondence Address	159a Northchurch Road London N1 3NT

Director Name	Mr Stephen Nicholas Watson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(9 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Nimrod Close St Albans Hertfordshire AL4 9XY

Director Name	Ms Shona Margaret Goulds
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(10 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 October 2002)
Role	Trusteeship Officer
Country of Residence	England
Correspondence Address	28 Wilmar Gardens West Wickham Kent BR4 0LH

Location

Registered Address	Beaufort House Tenth Floor 15 St. Botolph Street London EC3A 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

2 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2007	First Gazette notice for voluntary strike-off (1 page)
8 May 2007	Application for striking-off (1 page)
17 February 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
2 February 2007	Return made up to 12/01/07; full list of members (3 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
8 February 2006	Total exemption full accounts made up to 30 April 2005 (4 pages)
12 January 2006	Return made up to 12/01/06; full list of members (3 pages)
19 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Director resigned (1 page)
4 February 2004	Total exemption full accounts made up to 30 April 2003 (4 pages)
30 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2003	Return made up to 12/01/03; full list of members (7 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
20 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
28 October 2002	Director resigned (1 page)
7 March 2002	Return made up to 12/01/02; full list of members (7 pages)
4 January 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
28 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
20 January 2000	Return made up to 12/01/00; full list of members (7 pages)
15 October 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
11 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
1 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
2 February 1999	Return made up to 12/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1998	Director resigned (1 page)
23 September 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
15 January 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
25 June 1997	New director appointed (2 pages)
18 February 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
1 March 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
1 March 1996	New director appointed (2 pages)
22 February 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)

Rb Pension Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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