| Company Name | XYZ Pension Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02276285 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1988(35 years, 9 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | YRM Pension Trustee Company Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Stephen Slator |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 14 September 1999) |
| Role | Accountant |
| Correspondence Address | 24 The Mount Rickmansworth Hertfordshire WD3 4DW |
| Director Name | David Anslow |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1995(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 September 1999) |
| Role | Building Services Engineer |
| Correspondence Address | 132 Bow Road Wateringbury Maidstone Kent DA5 2AQ |
| Director Name | Gordon Frederick Ripley |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1995(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 September 1999) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Hampton Road Teddington Middlesex TW11 0LA |
| Secretary Name | Stephen Slator |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1996(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 September 1999) |
| Role | Accountant |
| Correspondence Address | 24 The Mount Rickmansworth Hertfordshire WD3 4DW |
| Director Name | Richard Antony John Griffin |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 17 March 1995) |
| Role | Architect |
| Correspondence Address | 48 Gladsmuir Road London N19 3JU |
| Secretary Name | Jeremy Dalton Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | Clinton Cottage Forest Moor Road Knaresborough North Yorkshire HG5 8LU |
| Director Name | Donna Louise Helen Hill |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(4 years, 2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 15 November 1992) |
| Role | Personnel Manager |
| Correspondence Address | 4 Quex Court London NW6 4PD |
| Director Name | Jeremy Dalton Rhodes |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | Clinton Cottage Forest Moor Road Knaresborough North Yorkshire HG5 8LU |
| Director Name | Mr David George Thomas Linnell |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(6 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 16 November 1995) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Titchmarsh Kettering Northants NN14 3DG |
| Director Name | Julie Simmonds |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(6 years, 11 months after company formation) |
| Appointment Duration | 12 months (resigned 26 June 1996) |
| Role | Company Director |
| Correspondence Address | 16 Huxley Close Godalming Surrey GU7 2AS |
Location
| Registered Address | 24 Britton Street London EC1M 5NQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 1997 | Company name changed yrm pension trustee company limi ted\certificate issued on 17/04/97 (2 pages) |
| 28 January 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 28 January 1997 | Return made up to 06/01/97; full list of members (6 pages) |
| 30 December 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 18 July 1996 | New secretary appointed (2 pages) |
| 9 July 1996 | Director resigned (1 page) |
| 28 February 1996 | Return made up to 06/01/96; no change of members (6 pages) |
| 7 December 1995 | New director appointed (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 7 August 1995 | Director resigned (2 pages) |
| 4 August 1995 | New director appointed (4 pages) |
| 4 August 1995 | Secretary resigned (2 pages) |
| 4 August 1995 | New director appointed (2 pages) |
| 4 August 1995 | New director appointed (2 pages) |
| 21 March 1995 | Director resigned (2 pages) |