Weir Pension Trustees Limited

Company Name	Weir Pension Trustees Limited
Company Status	Dissolved
Company Number	02258898
Category	Private Limited Company
Incorporation Date	17 May 1988(35 years, 11 months ago)
Dissolution Date	6 September 2011 (12 years, 7 months ago)
Previous Names	Bartlight Limited and Pratt Pension Trustees Limited

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	Douglas Clark
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2002(14 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 06 September 2011)
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	Keithick House Coupar Angus Blairgowrie Perthshire PH13 9NF Scotland

Director Name	Henry Strachan
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 April 1997)
Role	Retired
Correspondence Address	32 Dunmar Drive Alloa Clackmannanshire FK10 2EH Scotland

Director Name	Owen Christopher O'Neill
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	90 Woodlands Road Little Bookham Leatherhead Surrey KT23 4HH

Director Name	Mr Alexander Fidler
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(3 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 October 1997)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	115 Halbeath Road Dunfermline Fife KY12 7RE Scotland

Director Name	Neil Chalmers Patrick
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 August 1997)
Role	Personnel Manager
Correspondence Address	7 Ladhope Drive Galashiels Selkirkshire TD1 2BL Scotland

Director Name	Peter Ronie McLachlan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	14 Hardy Gardens Bathgate West Lothian EH48 1NH Scotland

Director Name	Alexander Morgan Macrae
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Beauly 4 Primrose Bank Road Edinburgh Midlothian EH5 3JH Scotland

Secretary Name	Alexander Morgan Macrae
Nationality	British
Status	Resigned
Appointed	24 November 1995(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Beauly 4 Primrose Bank Road Edinburgh Midlothian EH5 3JH Scotland

Director Name	David Birrel
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 May 2001)
Role	Papermaker
Correspondence Address	7 Kirkwynd Clackmannan FK10 4JF Scotland

Director Name	John Bryce
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 August 1998)
Role	Papermaker
Correspondence Address	44 Dunmar Drive Alloa FK10 2EH Scotland

Director Name	Colin Morrison
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 October 1998)
Role	Papermaker
Correspondence Address	38 Redwell Place Alloa Clackmannanshire FK10 2BT Scotland

Director Name	Mr Graham John Burns
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(9 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 July 2003)
Role	Accountant
Correspondence Address	30 Rennie Street Woodlands Falkirk FK1 5AL Scotland

Secretary Name	George Jamieson Lawson
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2001)
Role	Accountant
Correspondence Address	1 Blackwood Green Pitreavie Dunfermline Fife KY11 8QG Scotland

Director Name	Wendy Millar Stewart
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 August 2002)
Role	HR Officer
Correspondence Address	1 Burn Brae Park Kincardine Alloa Clackmannanshire FK10 4RP Scotland

Director Name	Gerald McSkimming
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2002)
Role	Engineering Manager
Correspondence Address	20 Knowehead Road Crossford Dunfermline Fife KY12 8QF Scotland

Director Name	Brian Reginald Carnegie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 2001)
Role	Shift Fitter
Correspondence Address	1 Maitland Avenue Bannockburn Stirling FK7 8NH Scotland

Director Name	John Graham Smith
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	4 Thompson Place Coalsnaughton Tillicoultry Clackmannanshire FK13 6JT Scotland

Secretary Name	Andrew James Scull
Nationality	British
Status	Resigned
Appointed	01 October 2001(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	10 Kenilworth Court, Kenilworth Road Bridge Of Allan Stirling FK9 4EJ Scotland

Director Name	Gordon Mackenzie Thomson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(15 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newhaven House 4 Chestnut Court Auchterarder PH3 1RE Scotland

Director Name	Mr Derek Buglass
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2006)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	13 Woodburn Terrace Edinburgh EH10 4SJ Scotland

Director Name	Mr David Jonathan Pett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(15 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 November 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	23 Mill Lane Linton Cambridge Cambridgeshire CB1 6JY

Secretary Name	Mr David Jonathan Pett
Nationality	British
Status	Resigned
Appointed	22 March 2004(15 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Mill Lane Linton Cambridge Cambridgeshire CB1 6JY

Secretary Name	Sedgwick Noble Lowndes Trust Corporation Ltd (Corporation)
Status	Resigned
Appointed	24 January 1992(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 November 1995)
Correspondence Address	PO Box 144 Norfolk House Wellesley Road Croydon CR9 3EB

Location

Registered Address	Central Court Knoll Rise Orpington Kent BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at 1	Weir Paper Products LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

6 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
28 March 2011	Registered office address changed from Bedford House 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from Bedford House 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA on 28 March 2011 (1 page)
6 December 2010	Termination of appointment of David Pett as a director (1 page)
6 December 2010	Termination of appointment of David Pett as a secretary (1 page)
6 December 2010	Termination of appointment of Gordon Thomson as a director (1 page)
6 December 2010	Termination of appointment of David Pett as a secretary (1 page)
6 December 2010	Termination of appointment of Gordon Thomson as a director (1 page)
6 December 2010	Termination of appointment of David Pett as a director (1 page)
9 September 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
9 September 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
26 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-02-26 GBP 2 (5 pages)
26 February 2010	Director's details changed for Douglas Clark on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Douglas Clark on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-02-26 GBP 2 (5 pages)
10 September 2009	Accounts made up to 30 November 2008 (4 pages)
10 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
2 June 2009	Auditor's resignation (4 pages)
2 June 2009	Auditor's resignation (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from bedford house 1 regal lane soham ely cambridgeshire CB7 5BA (1 page)
2 April 2009	Registered office changed on 02/04/2009 from bedford house 1 regal lane soham ely cambridgeshire CB7 5BA (1 page)
2 April 2009	Location of debenture register (1 page)
2 April 2009	Location of register of members (1 page)
2 April 2009	Location of debenture register (1 page)
2 April 2009	Location of register of members (1 page)
2 April 2009	Return made up to 24/01/09; full list of members (4 pages)
2 April 2009	Return made up to 24/01/09; full list of members (4 pages)
19 January 2009	Accounts made up to 30 November 2007 (4 pages)
19 January 2009	Accounts for a dormant company made up to 30 November 2007 (4 pages)
24 September 2008	Registered office changed on 24/09/2008 from 4TH floor bedford house 3 bedford street strand london WC2E 9HD (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 4TH floor bedford house 3 bedford street strand london WC2E 9HD (1 page)
28 February 2008	Return made up to 24/01/08; full list of members (4 pages)
28 February 2008	Return made up to 24/01/08; full list of members (4 pages)
2 October 2007	Full accounts made up to 30 November 2006 (7 pages)
2 October 2007	Full accounts made up to 30 November 2006 (7 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
10 April 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Director resigned (8 pages)
10 April 2007	Return made up to 24/01/07; full list of members (8 pages)
9 October 2006	Full accounts made up to 30 November 2005 (7 pages)
9 October 2006	Full accounts made up to 30 November 2005 (7 pages)
31 March 2006	Return made up to 24/01/06; full list of members (8 pages)
31 March 2006	Return made up to 24/01/06; full list of members (8 pages)
5 October 2005	Full accounts made up to 30 November 2004 (7 pages)
5 October 2005	Full accounts made up to 30 November 2004 (7 pages)
14 February 2005	Return made up to 24/01/05; full list of members (8 pages)
14 February 2005	Return made up to 24/01/05; full list of members (8 pages)
30 September 2004	Full accounts made up to 30 November 2003 (7 pages)
30 September 2004	Full accounts made up to 30 November 2003 (7 pages)
7 July 2004	Return made up to 24/01/04; full list of members (7 pages)
7 July 2004	Return made up to 24/01/04; full list of members (7 pages)
14 June 2004	New secretary appointed (1 page)
14 June 2004	New secretary appointed (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
30 March 2004	New director appointed (1 page)
30 March 2004	New director appointed (1 page)
30 March 2004	New director appointed (1 page)
30 March 2004	New director appointed (1 page)
8 October 2003	Full accounts made up to 30 November 2002 (7 pages)
8 October 2003	Full accounts made up to 30 November 2002 (7 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
31 March 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
31 March 2003	Return made up to 24/01/03; full list of members (8 pages)
16 January 2003	Registered office changed on 16/01/03 from: c/o dickson minto royal london house 22/25 finsbury square london EC2A 1DS (1 page)
16 January 2003	Registered office changed on 16/01/03 from: c/o dickson minto royal london house 22/25 finsbury square london EC2A 1DS (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
1 October 2002	Full accounts made up to 1 December 2001 (6 pages)
1 October 2002	Full accounts made up to 1 December 2001 (6 pages)
1 October 2002	Full accounts made up to 1 December 2001 (6 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
19 June 2002	Secretary's particulars changed (1 page)
19 June 2002	Secretary's particulars changed (1 page)
27 February 2002	Return made up to 24/01/02; full list of members (7 pages)
27 February 2002	Return made up to 24/01/02; full list of members (7 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
12 June 2001	Full accounts made up to 2 December 2000 (6 pages)
12 June 2001	Full accounts made up to 2 December 2000 (6 pages)
12 June 2001	Full accounts made up to 2 December 2000 (6 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
19 February 2001	Return made up to 24/01/01; full list of members (7 pages)
19 February 2001	Return made up to 24/01/01; full list of members (7 pages)
30 August 2000	Secretary's particulars changed (1 page)
30 August 2000	Secretary's particulars changed (1 page)
21 April 2000	Full accounts made up to 27 November 1999 (6 pages)
21 April 2000	Full accounts made up to 27 November 1999 (6 pages)
28 January 2000	Return made up to 24/01/00; full list of members (7 pages)
28 January 2000	Return made up to 24/01/00; full list of members (7 pages)
10 April 1999	Full accounts made up to 28 November 1998 (6 pages)
10 April 1999	Full accounts made up to 28 November 1998 (6 pages)
9 February 1999	Return made up to 24/01/99; full list of members (6 pages)
9 February 1999	Return made up to 24/01/99; full list of members (6 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	New secretary appointed (2 pages)
19 June 1998	Secretary resigned;director resigned (1 page)
19 June 1998	Secretary resigned;director resigned (1 page)
19 May 1998	Full accounts made up to 29 November 1997 (6 pages)
19 May 1998	Full accounts made up to 29 November 1997 (6 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
19 February 1998	Return made up to 24/01/98; no change of members (6 pages)
19 February 1998	Return made up to 24/01/98; no change of members (6 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
8 May 1997	Full accounts made up to 30 November 1996 (5 pages)
8 May 1997	Full accounts made up to 30 November 1996 (5 pages)
16 April 1997	Accounting reference date extended from 30/06/96 to 30/11/96 (1 page)
16 April 1997	Accounting reference date extended from 30/06/96 to 30/11/96 (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
12 February 1996	Return made up to 24/01/96; full list of members 363(287) ‐ Registered office changed on 12/02/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 February 1996	Return made up to 24/01/96; full list of members (8 pages)
5 December 1995	New director appointed (2 pages)
29 November 1995	New secretary appointed;new director appointed (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	Registered office changed on 29/11/95 from: po box 144 norfolk house wellesley road croydon , surrey CR9 3EB (1 page)
29 November 1995	Secretary resigned (1 page)
29 November 1995	Auditor's resignation (1 page)
29 November 1995	Registered office changed on 29/11/95 from: po box 144 norfolk house wellesley road croydon , surrey CR9 3EB (1 page)
29 November 1995	Auditor's resignation (2 pages)
2 November 1995	Company name changed pratt pension trustees LIMITED\certificate issued on 02/11/95 (4 pages)
2 November 1995	Company name changed pratt pension trustees LIMITED\certificate issued on 02/11/95 (2 pages)
20 October 1995	Full accounts made up to 24 June 1995 (7 pages)
20 October 1995	Full accounts made up to 24 June 1995 (7 pages)
17 May 1988	Incorporation (15 pages)
17 May 1988	Incorporation (15 pages)

Weir Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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