Public Sector Pension Plan Administrators Limited

Company Name	Public Sector Pension Plan Administrators Limited
Company Status	Dissolved
Company Number	02179892
Category	Private Limited Company
Incorporation Date	16 October 1987(36 years, 6 months ago)
Dissolution Date	18 April 2006 (18 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Stanley Harvey Alfert
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1991(3 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (closed 18 April 2006)
Role	Actuary And Consultant
Correspondence Address	2 Buccleuch Road Poole Dorset BH13 6LE

Director Name	Mr Gordon Dryden Gilling Smith
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1991(3 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (closed 18 April 2006)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Vernon Walk Tadworth Surrey KT20 5QP

Secretary Name	Mr Gordon Dryden Gilling Smith
Nationality	British
Status	Closed
Appointed	24 September 1991(3 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (closed 18 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Vernon Walk Tadworth Surrey KT20 5QP

Director Name	Lionel Barry Akid
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 July 1996)
Role	Chief Executive
Correspondence Address	200 Somerset Road Wimbledon London SW19 5JE

Director Name	David Ronald Braithwaite
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 July 1996)
Role	General Manager
Correspondence Address	7 Fernhill Close Crawley Down Crawley West Sussex RH10 4UE

Director Name	Mr Alan John Hinks
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 July 1996)
Role	Company Director
Correspondence Address	6 Maytrees Hitchin Hertfordshire SG4 9LR

Director Name	Leonard Alfred Palmer
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 September 1997)
Role	Pension Consultant
Correspondence Address	22 Stewart Avenue Shepperton Middlesex TW17 0EH

Director Name	Mr Richard John Walker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 1995)
Role	Actuary
Correspondence Address	4 Soleoak Drive Sevenoaks Kent TN13 1QD

Director Name	Bryan Reginald Lowe
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(7 years, 5 months after company formation)
Appointment Duration	8 years (resigned 28 March 2003)
Role	Company Director
Correspondence Address	5 Clarence Road Harpenden Hertfordshire AL5 4AJ

Location

Registered Address	25 Luke Street London EC2A 4AR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
22 November 2005	Application for striking-off (1 page)
17 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2005	Return made up to 24/09/04; full list of members (7 pages)
1 March 2004	Registered office changed on 01/03/04 from: ebs management durrant house 25 luke street london EC2A 4AR (1 page)
30 September 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 (7 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 October 2002	Return made up to 24/09/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 September 2001	Return made up to 24/09/01; full list of members (7 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
13 October 2000	Return made up to 24/09/00; full list of members (7 pages)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
17 December 1999	Return made up to 24/09/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 (6 pages)
2 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1998	Registered office changed on 26/11/98 from: 30 finsbury square london EC2A 1SB (1 page)
31 October 1998	Full accounts made up to 31 March 1998 (10 pages)
29 October 1998	Application for reregistration from PLC to private (1 page)
29 October 1998	Re-registration of Memorandum and Articles (8 pages)
29 October 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
5 October 1998	Return made up to 24/09/98; no change of members (5 pages)
30 September 1997	Accounts for a dormant company made up to 31 March 1997 (8 pages)
30 September 1997	Return made up to 24/09/97; no change of members (5 pages)
17 September 1997	Director resigned (1 page)
20 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1996	Return made up to 24/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
27 June 1996	Full accounts made up to 31 March 1996 (13 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Full accounts made up to 31 March 1995 (14 pages)
30 October 1995	Return made up to 24/09/95; full list of members (10 pages)
15 March 1995	Director resigned (2 pages)

Public Sector Pension Plan Administrators Limited

Business Activity

Directors

Location

Accounts

Filing History

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